VOLKERINFRA LIMITED

Directors and Company Secretaries

Current Directors

Naomi Connell
19 Jun 2012 ⇒ Present day (2 Years ) Director
Jonathon Humphries
19 Jun 2012 ⇒ Present day (2 Years ) Director
Alan Robertson
19 Jun 2012 ⇒ Present day (2 Years ) Director
Volkerwessels Uk Limited
19 Jun 2012 ⇒ Present day (2 Years ) Director
Alison West
19 Jun 2012 ⇒ Present day (2 Years ) Company Secretary
Matthew Woods
19 Jun 2012 ⇒ Present day (2 Years ) Director

Past Directors

Jan Brat
4 Aug 1997 ⇒ 5 May 1998 (9 Months ) Director
19 Sep 1997 ⇒ 5 May 1998 (7 Months ) Company Secretary
Jacobus De Moel
25 Mar 2002 ⇒ 1 Dec 2011 (9 Years ) Director
Johan Heijnen
18 Aug 1993 ⇒ 3 Jun 2004 (10 Years ) Director
Gerrit Meijer
before 9 May 1991 ⇒ 1 Oct 1995 Director
Freek Noorman
15 Dec 2000 ⇒ 12 Mar 2001 (2 Months ) Company Secretary
24 Jul 1998 ⇒ 27 Apr 2006 (7 Years ) Director
Ronald Oudeman
1 Dec 2011 ⇒ 19 Jun 2012 (6 Months ) Director
Gareth Pollit
19 Jul 1994 ⇒ 15 Aug 1997 (3 Years ) Director
Johannes Ringers
12 Mar 2001 ⇒ 3 Jun 2004 (3 Years ) Company Secretary
before 9 May 1991 ⇒ 3 Jun 2004 Director
Nigel Roberson
5 May 1998 ⇒ 15 Dec 2000 (2 Years ) Company Secretary
Geoffrey Shiers
before 9 May 1991 ⇒ 18 Aug 1993 Director
Christopher Sims
before 9 May 1991 ⇒ 31 Jan 1992 Company Secretary
Eric Smy
before 9 May 1991 ⇒ 15 Feb 1991 Director
Johannes Van Duijn
3 Jun 2004 ⇒ 21 Sep 2010 (6 Years ) Company Secretary
Johannes Van Duijn
1 Jun 2011 ⇒ 19 Jun 2012 (1 Year ) Company Secretary
Leendert Van Vliet
3 Jun 2004 ⇒ 19 Jun 2012 (8 Years ) Director
Christian Veraart
21 Sep 2010 ⇒ 19 Jun 2012 (1 Year ) Director
Mark Warrell
31 Jan 1992 ⇒ 19 Sep 1997 (5 Years ) Company Secretary
Jacobus Wattel
27 Apr 2006 ⇒ 21 Sep 2010 (4 Years ) Director
Cornelius Winde
1 Oct 1995 ⇒ 22 Apr 1998 (2 Years ) Director
Joachim Winkelman
21 Sep 2010 ⇒ 1 Jun 2011 (8 Months ) Company Secretary

Official Related Documents

6 May 2014 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GORDON WOODS / 28/04/2014
14 Nov 2013 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GORDON WOODS / 11/11/2013
30 Sep 2013 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ALISON TAYLOR FOSTER / 20/09/2013
15 Aug 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT ROBERTSON / 09/08/2012
4 Jul 2012 AP03 - Appointment of secretary
SECRETARY APPOINTED ALISON TAYLOR FOSTER
4 Jul 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LEENDERT VAN VLIET
4 Jul 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN VERAART
4 Jul 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RONALD OUDEMAN
4 Jul 2012 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHANNES VAN DUIJN
4 Jul 2012 AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED VOLKERWESSELS UK LIMITED
4 Jul 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MATTHEW GORDON WOODS
4 Jul 2012 AP01 - Appointment of director
DIRECTOR APPOINTED ALAN ROBERT ROBERTSON
4 Jul 2012 AP01 - Appointment of director
DIRECTOR APPOINTED NAOMI ANNE CONNELL
4 Jul 2012 AP01 - Appointment of director
DIRECTOR APPOINTED JONATHON MICHAEL HUMPHRIES
5 Apr 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MR RONALD WILHELMUS PETRUS OUDEMAN
5 Apr 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JACOBUS DE MOEL
20 Jul 2011 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOACHIM WINKELMAN
20 Jul 2011 AP03 - Appointment of secretary
SECRETARY APPOINTED MR JOHANNES CORNELUS VAN DUIJN
22 Sep 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JACOBUS WATTEL
22 Sep 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTIAN VERAART
22 Sep 2010 AP03 - Appointment of secretary
SECRETARY APPOINTED MR JOACHIM MARTINUS WINKELMAN
22 Sep 2010 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHANNES VAN DUIJN
15 Apr 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR LEENDERT ROBBERTUS PAULUS VAN VLIET / 21/03/2010
15 Apr 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS JOZEFLIDWINA MARIA DE MOEL / 21/03/2010
20 Apr 2009 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS LEENDERT VLIET VAN
20 Apr 2009 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS JACK DE MOEL
20 Apr 2009 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS VAN JOHANNES CORNELUS
30 Mar 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2 Apr 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
4 Apr 2007 363s - Annual Return
RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
24 May 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
22 May 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
19 Apr 2006 363s - Annual Return
RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
14 Apr 2005 363s - Annual Return
RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
11 Jun 2004 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
11 Jun 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
11 Jun 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
11 Jun 2004 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
15 Apr 2004 363s - Annual Return
RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
11 Apr 2003 363s - Annual Return
RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
16 Apr 2002 363s - Annual Return
RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
16 Apr 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
27 Apr 2001 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
17 Apr 2001 363s - Annual Return
RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;\nREGISTERED OFFICE CHANGED ON 17/04/01
28 Mar 2001 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
18 Jan 2001 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
18 Jan 2001 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
30 Mar 2000 363s - Annual Return
RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
16 Mar 1999 363s - Annual Return
RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
11 Aug 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
11 Jun 1998 363b - Annual Return
RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
11 May 1998 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
11 May 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
11 May 1998 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
30 Sep 1997 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
23 Sep 1997 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
19 Aug 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
19 Aug 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
13 May 1997 363s - Annual Return
RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
15 Apr 1996 363s - Annual Return
RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
11 Dec 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
17 Nov 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
23 Mar 1995 363s - Annual Return
RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
23 Mar 1995 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
22 Jul 1994 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
13 Apr 1994 363s - Annual Return
RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS
13 Apr 1994 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
7 Sep 1993 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
25 Apr 1993 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
25 Apr 1993 363s - Annual Return
RETURN MADE UP TO 21/04/93; NO CHANGE OF MEMBERS
15 Jun 1992 363s - Annual Return
RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS
15 Jun 1992 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
24 Feb 1992 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
17 May 1991 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
21 Feb 1991 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
11 Apr 1990 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
11 Apr 1990 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
11 Apr 1990 363 - Annual Return
RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
10 Nov 1989 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
17 Apr 1989 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
17 Apr 1989 363 - Annual Return
RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
20 Apr 1988 363 - Annual Return
RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS
29 Apr 1987 363 - Annual Return
RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
31 Mar 1987 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED