CompaniesInTheUK

BUGABOO LIMITED

Company number 07774702 ·

Active

3 officers / 8 resignations

MR. Jan Jacob Adriaan, Mr. THIERRY

Director Active
Correspondence address
Citypoint 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
Appointed
2020-04-01
Nationality
Dutch
Country of residence
Netherlands
Date of birth
February 1972

MR Michiel Alfons Johannes RUBENKAMP

Director Active
Correspondence address
Citypoint 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
Appointed
2019-05-20
Nationality
Dutch
Country of residence
Netherlands
Date of birth
March 1968

CERTAGENT LIMITED

Corporate Secretary Active Corporate
Correspondence address
Citypoint 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
Appointed
2011-09-22

ILONA HAAIJER

Director Resigned
Correspondence address
CITYPOINT 16TH FLOOR, ONE ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9AW
Appointed
2019-02-01
Resigned
2019-09-19
Occupation
COMPANY DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
July 1969

MR MAARTEN PIETER WILLEM VAN NEERVEN

Director Resigned
Correspondence address
CITYPOINT 16TH FLOOR, ONE ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9AW
Appointed
2018-08-01
Resigned
2019-05-01
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
March 1978

MIEKE VELDHUIS

Director Resigned
Correspondence address
2ND FLOOR, 10 CHISWELL STREET, LONDON, EC1Y 4UQ
Appointed
2017-03-16
Resigned
2018-06-01
Occupation
CHIEF COMMERCIAL OFFICER
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
April 1969

MAARTEN JACOB WITTE

Director Resigned
Correspondence address
CITYPOINT 16TH FLOOR, ONE ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9AW
Appointed
2017-03-16
Resigned
2018-08-01
Occupation
CHIEF OPERATIONAL OFFICER
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
December 1970

MR HEINRICH ANTON GROTE

Director Resigned
Correspondence address
29 STRASSE, 58708, MENDEN, GERMANY
Appointed
2011-09-22
Resigned
2017-04-01
Occupation
COMPANY DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
April 1956

MARIA HELENA KLAASEN

Director Resigned
Correspondence address
1018 EX AMSTERDAM, AMSTERDAM, NETHERLANDS
Appointed
2011-09-22
Resigned
2019-05-20
Occupation
COMPANY DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
September 1964

MR JOHANNES HENDRIK PIETERSE

Director Resigned
Correspondence address
TEN KATELAAN 18, BILTHOVEN, NETHERLANDS
Appointed
2011-09-22
Resigned
2012-01-01
Occupation
COMPANY DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
September 1951

MR JONATHAN PHILIP ARMSTRONG

Director Resigned
Correspondence address
2ND FLOOR, 10 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4UQ
Appointed
2011-09-15
Resigned
2011-10-25
Occupation
LAWYER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1966