CompaniesInTheUK

BROOKMAN & WHEELDON LIMITED

Company number 04054929 ·

Dissolved

2 officers / 26 resignations

ANNELIESE GARCIA-DE JONGH

Director
Correspondence address
3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Appointed
2019-01-21
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
CURACAO
Date of birth
March 1964

AMICORP (UK) SECRETARIES LIMITED

Secretary Corporate
Correspondence address
3RD FLOOR, 5 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AE
Appointed
2001-06-01
Nationality
BRITISH

AIDA CARVAJAL SARANILLO DRIESPRONG

Director Resigned
Correspondence address
3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Appointed
2018-05-31
Resigned
2019-01-21
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
CURACAO
Date of birth
March 1954

RUTH ADAMS-BARRIENTO MARTINEZ

Director Resigned
Correspondence address
3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Appointed
2017-02-01
Resigned
2018-05-31
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
CURACAO
Date of birth
December 1974

ANNELIESE GARCIA-DE JONGH

Director Resigned
Correspondence address
3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Appointed
2012-06-01
Resigned
2019-01-21
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
CURACAO
Date of birth
March 1964

DERK SCHELTEMA

Director Resigned
Correspondence address
3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Appointed
2011-12-24
Resigned
2017-02-01
Occupation
MANAGING DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS ANTILLES
Date of birth
February 1981

MIKAEL SCHOLTEN

Director Resigned
Correspondence address
3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Appointed
2011-11-24
Resigned
2012-06-21
Occupation
MANAGING DIRECTOR
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
October 1969

DOMENICO REBUFFO

Director Resigned
Correspondence address
3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Appointed
2010-09-01
Resigned
2011-12-24
Occupation
OPERATIONS MANAGER
Nationality
ITALIAN
Country of residence
SWITZERLAND
Date of birth
August 1977

GERALDA EVELYNA RAMONA BUCKLEY

Director Resigned
Correspondence address
3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Appointed
2008-12-10
Resigned
2014-01-31
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
SWITZERLAND
Date of birth
May 1974

PABLO ANIBAL COLLAZO

Director Resigned
Correspondence address
TAVERN 58, PISO 3, PUERTA 4, BARCELONA, 08006, SPAIN
Appointed
2008-10-01
Resigned
2009-11-12
Occupation
DIRECTOR
Nationality
URUGUAYAN
Date of birth
April 1968

JUAN CARLOS NAVARRO PULGAR

Director Resigned
Correspondence address
3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Appointed
2008-08-15
Resigned
2011-11-03
Occupation
DIRECTOR
Nationality
VENEZUELAN
Country of residence
NETHERLANDS ANTILLES
Date of birth
October 1967

HEIN AWADKISOOR MONPELLIER

Director Resigned
Correspondence address
102 GIESSHUBELSTRASSE, ZURICH CH8045, SWITZERLAND
Appointed
2008-06-16
Resigned
2008-12-10
Occupation
MANAGING DIRECTOR
Nationality
DUTCH
Date of birth
August 1967

HUGO JAN VAN NEUTEGEM

Director Resigned
Correspondence address
THALIAWEG 12, CURACAO, NETHERLANDS ANTILLES
Appointed
2007-08-01
Resigned
2010-08-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
NETHERLANDS ANTILLES
Date of birth
May 1966

ROEL SCHRIJEN

Director Resigned
Correspondence address
IM LOORAIN 54, RUSCHLIKON, CH-8803, SWITZERLAND
Appointed
2007-01-10
Resigned
2008-06-16
Occupation
LAWYER
Nationality
NETHERLANDS
Date of birth
June 1973

GERLOF JAN BOUMA

Director Resigned
Correspondence address
3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Appointed
2005-08-01
Resigned
2018-02-15
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS ANTILLES
Date of birth
July 1957

PIETER COX

Director Resigned
Correspondence address
JAN SOFAT 8, CURACAO, NETH. ANTILL, FOREIGN
Appointed
2005-08-01
Resigned
2007-01-10
Occupation
DIRECTOR
Nationality
DUTCH
Date of birth
October 1964

GERALDA EVELYNA RAMONA BUCKLEY

Director Resigned
Correspondence address
JAN SOFAT 161, CURACAO, NETH. ANTILLES, FOREIGN
Appointed
2005-06-01
Resigned
2007-08-01
Occupation
DIRECTOR
Nationality
DUTCH
Date of birth
May 1974

ERIC MARCEL PAASSEN

Director Resigned
Correspondence address
KAMINDA SERU WATERLOO 87, CURACAO, NETH ANTILLE, FOREIGN
Appointed
2005-02-01
Resigned
2005-08-01
Occupation
DIRECTOR
Nationality
DUTCH
Date of birth
November 1969

AUGUST JOHAN WINTER

Director Resigned
Correspondence address
KAYA GARAPA E 43, CURAGAO, NETHERLANDS ANTILLES
Appointed
2004-09-01
Resigned
2005-06-01
Occupation
DIRECTOR
Nationality
DUTCH
Date of birth
November 1965

GONZALO PASCUAL

Director Resigned
Correspondence address
PENSTRAAT 34A, WILLEMSTAD, CURACAO N A, FOREIGN
Appointed
2004-03-01
Resigned
2004-09-01
Occupation
DIRECTOR
Nationality
SWISS
Date of birth
November 1965

JESPER HOLM NIELSEN

Director Resigned
Correspondence address
HERTHAVEJ 16 D, CHARLOTTENLUND, DENMARK 2920, DENMARK, FOREIGN
Appointed
2000-11-09
Resigned
2007-01-10
Occupation
MANAGER
Nationality
DANISH
Date of birth
July 1963

XANDER RICHARD MARIA ARTS

Director Resigned
Correspondence address
C-HABANA 28, 08195 SAN CUGAT DEL VALLES, BARCELONA, SPAIN
Appointed
2000-11-09
Resigned
2007-08-01
Occupation
DIRECTOR
Nationality
DUTCH
Date of birth
May 1968

MARGARET ILSE SANKATSING SJAK-SHIE

Director Resigned
Correspondence address
3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Appointed
2000-11-09
Resigned
2013-08-01
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
SPAIN
Date of birth
November 1955

JEROEN CORNELIS JAN VAN DER WOORD

Director Resigned
Correspondence address
SEROE BOTTELIER 27, CURACAO, NETHERLANDS ANTILLES, FOREIGN
Appointed
2000-11-09
Resigned
2004-03-01
Occupation
DIRECTOR
Nationality
DUTCH
Date of birth
May 1967

CRESFORD SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
6TH FLOOR QUEENS HOUSE, 55-56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Appointed
2000-08-17
Resigned
2001-06-01
Nationality
BRITISH

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP
Appointed
2000-08-17
Resigned
2000-08-17
Nationality
BRITISH

CRESFORD DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
4TH FLOOR QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Appointed
2000-08-17
Resigned
2000-11-09
Occupation
CORPORATE DIRECTOR
Nationality
BRITISH
Date of birth
January 1994

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP
Appointed
2000-08-17
Resigned
2000-08-17
Nationality
BRITISH