BAIN 3 LIMITED

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4 officers / 23 resignations

ABBITT, LEON BARRY

Correspondence address
SYNDALE COURT STADIUM WAY, EUROLINK BUSINESS PARK, SITTINGBOURNE, KENT, UNITED KINGDOM, ME10 3SP
Role ACTIVE
Director
Date of birth
June 1960
Appointed on
25 June 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

STEVEN, Mark Alexander

Correspondence address
7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
Role ACTIVE
director
Date of birth
December 1962
Appointed on
19 April 2011
Resigned on
25 June 2013
Nationality
British
Occupation
Finance Director
 
Source data

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role ACTIVE
Secretary
Appointed on
29 October 2010
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

VION NV

Correspondence address
BOSEIND, 10, 5281 RM BOXTEL, HOLLAND
Role ACTIVE
Director
Appointed on
10 November 2000
Nationality
DUTCH
Occupation
TRADING COMPANY

KUSTERS, MAARTEN

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
1 March 2012
Resigned on
25 March 2013
Nationality
DUTCH
Occupation
CEO

Average house price in the postcode EC4A 3AE £31,389,000

STEVEN, MARK

Correspondence address
7 BAIN SQUARE, KIRKTON CAMPUS, LIVINGSTON, UNITED KINGDOM, EH54 7DQ
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
19 April 2011
Resigned on
25 June 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

VERNAUS, LOUIS ANTOINE MARIA

Correspondence address
7 BAIN SQUARE, KIRKTON CAMPUS, LIVINGSTON, UNITED KINGDOM, EH54 7DQ
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
1 October 2009
Resigned on
9 April 2013
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

FRANCIS, STEPHEN RONALD WILLIAM

Correspondence address
7 BAIN SQUARE, KIRKTON CAMPUS, LIVINGSTON, EH54 7DQ
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
5 March 2009
Resigned on
16 March 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CHRISTIAANSE, ANTHONY MARTIN

Correspondence address
'S-GRAVENWEG 551, 3065 SC ROTTERDAM, THE NETHERLANDS
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
1 January 2009
Resigned on
1 February 2012
Nationality
DUTCH
Occupation
DIRECTOR

LAMMERS, ANTONIUS MATHEUS MARIA

Correspondence address
EKKERSRIJT 7005-7023, 5692 HB SON EN BREUGEL, THE NETHERLANDS
Role RESIGNED
Director
Date of birth
February 1948
Appointed on
1 January 2009
Resigned on
1 January 2010
Nationality
DUTCH
Occupation
CHIEF FINANCIAL OFFICER

MAWLAW SECRETARIES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
23 September 2008
Resigned on
29 October 2010
Nationality
BRITISH

THURSTON, William

Correspondence address
Vion Food Uk Hugden Way, Norton Grove Industrial Estate, Malton, York, United Kingdom, YO17 9HG
Role RESIGNED
director
Date of birth
June 1959
Appointed on
25 July 2007
Resigned on
11 June 2010
Nationality
British
Occupation
Director
 
Source data

SNEPVANGERS, RONALD SUDOVIAIS JOHANNES CORINELIS

Correspondence address
B MANDERSLAAN 56A, ZUNDENT, 4861 EK, NETHERLANDS
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
30 April 2007
Resigned on
1 January 2009
Nationality
DUTCH
Occupation
SENIOR FINANCE OFFICER

DAVISON, STUART

Correspondence address
12 SPEEDWELL ROAD, WHITSTABLE, KENT, CT5 3RD
Role RESIGNED
Secretary
Date of birth
March 1967
Appointed on
1 January 2006
Resigned on
23 September 2008
Nationality
BRITISH

Average house price in the postcode CT5 3RD £532,000

KERSTEN, JOHANNES FRANCISCUS HENRICUS MARIA

Correspondence address
DEN ONG 45, 5371 DH, RAVENSTEIN, THE NETHERLANDS
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
15 November 2004
Resigned on
4 April 2007
Nationality
DUTCH
Occupation
CFO

VAN BOXTEL, HARALD HENDRIKUS JOANNES ANTONIUS

Correspondence address
LAAN VAN TOLKIEN 107, GELDROP, 5661 AA, NL
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
1 October 2003
Resigned on
15 November 2004
Nationality
NL
Occupation
DIRECTOR

HERMAN, CHRISTOPHER NEILS

Correspondence address
3 FRIARS TERRACE, YORK, YO1 1SH
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
10 May 2002
Resigned on
1 January 2004
Nationality
BRITISH
Occupation
SALES DIRECTOR

ABBITT, LEON BARRY

Correspondence address
4 HARTSWOOD ROAD, BRENTWOOD, ESSEX, CM14 5AA
Role RESIGNED
Secretary
Date of birth
June 1960
Appointed on
5 March 2001
Resigned on
1 January 2006
Nationality
BRITISH

Average house price in the postcode CM14 5AA £976,000

VAN BEEK, JACOBUS MARIA

Correspondence address
MEIJGRAAF 22, SCHIJNDEL, 5481 GB, NETHERLANDS
Role RESIGNED
Director
Date of birth
August 1945
Appointed on
6 June 1997
Resigned on
1 October 2003
Nationality
DUTCH
Occupation
DIRECTOR

HELMER, AUGUSTINUS LEONARDUS

Correspondence address
BOSDUIVENLAAN 14, OUD-TURNHOUT B 2360, BELGIUM, FOREIGN
Role RESIGNED
Director
Date of birth
October 1949
Appointed on
6 June 1997
Resigned on
10 November 2000
Nationality
DUTCH
Occupation
DIRECTOR

ABBITT, LEON BARRY

Correspondence address
4 HARTSWOOD ROAD, BRENTWOOD, ESSEX, CM14 5AA
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
9 August 1995
Resigned on
1 January 2009
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode CM14 5AA £976,000

DICKER, BARRY LESLIE

Correspondence address
97 FORTIS GREEN, LONDON, N2 9HU
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
15 February 1993
Resigned on
4 July 1995
Nationality
BRITISH
Occupation
IMPORTER

Average house price in the postcode N2 9HU £1,299,000

BAARDA, ING KONRAD E

Correspondence address
NACHTEGAALLAAN 5, 5683 PG BEST, HOLLAND
Role RESIGNED
Director
Date of birth
January 1939
Appointed on
15 February 1993
Resigned on
3 November 1994
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

BROOK, BRENDA

Correspondence address
71 BORDEN LANE, SITTINGBOURNE, KENT, ME10 1BU
Role RESIGNED
Secretary
Appointed on
23 May 1991
Resigned on
5 March 2001
Nationality
BRITISH

Average house price in the postcode ME10 1BU £269,000

VAN SCHINKEL, REINER WILHELMUS

Correspondence address
GRAAFSEBANN, 78B 5242 JN ROSMALEN THE NETHERLAND, HOLLAND, FOREIGN
Role RESIGNED
Director
Date of birth
April 1938
Appointed on
23 May 1991
Resigned on
28 February 1993
Nationality
DUTCH
Occupation
GENERAL MANAGER

VAN DER BORGHT, JOHANNES CORNELIS JOSEPH MARIA

Correspondence address
D AVILANEG, MOOK 6585 KK, HOLLAND
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
23 May 1991
Resigned on
30 June 2008
Nationality
DUTCH
Occupation
DIRECTOR

STRINGER, MICHAEL GERALD WILLIAM

Correspondence address
THE WHITE HOUSE CLOVELLY ROAD, WHITSTABLE, KENT, CT5 4NR
Role RESIGNED
Director
Date of birth
May 1941
Appointed on
23 May 1991
Resigned on
30 June 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CT5 4NR £806,000

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