CompaniesInTheUK

E. DYER ENGINEERING LIMITED

Company number 01593978 ·

Dissolved

3 officers / 23 resignations

MR THOMAS PHILIPPE AUGUSTE DUTHUIT

Director
Correspondence address
UNIT 610 AVENUE WEST, SKYLINE 120, GREAT NOTLEY, BRAINTREE, ENGLAND, CM77 7AA
Appointed
2018-04-27
Occupation
MANAGING DIRECTOR
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
January 1979

MR MOUNIR LAHMAM

Director
Correspondence address
UNIT 610 AVENUE WEST, SKYLINE 120, GREAT NOTLEY, BRAINTREE, ENGLAND, CM77 7AA
Appointed
2018-04-27
Occupation
CFO
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
July 1982

MR EDOUARD DE BENGY

Director
Correspondence address
UNIT 610 AVENUE WEST, SKYLINE 120, GREAT NOTLEY, BRAINTREE, ENGLAND, CM77 7AA
Appointed
2013-12-10
Occupation
CFO
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
June 1979

MR DAMIEN FOURNIER-MONTGIEUX

Director Resigned
Correspondence address
UNIT 610 AVENUE WEST, SKYLINE 120, GREAT NOTLEY, BRAINTREE, ENGLAND, CM77 7AA
Appointed
2014-08-31
Resigned
2018-04-27
Occupation
CFO
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
June 1980

MR CHRISTOPHE BERNARDINI

Director Resigned
Correspondence address
UNIT 610 AVENUE WEST, SKYLINE 120, GREAT NOTLEY, BRAINTREE, ENGLAND, CM77 7AA
Appointed
2013-12-10
Resigned
2018-04-27
Occupation
CEO
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
November 1961

MR THIERRY DESPRES

Director Resigned
Correspondence address
DRIESSEN HOUSE, 5 COMMERCE WAY, CROYDON, SURREY, CR9 4PN
Appointed
2013-12-10
Resigned
2014-08-31
Occupation
CEO
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
April 1969

MR WOUTER ALBERS

Secretary Resigned
Correspondence address
DRIESSEN HOUSE, 5 COMMERCE WAY, CROYDON, SURREY, CR9 4PN
Appointed
2013-06-17
Resigned
2014-08-31
Nationality
NATIONALITY UNKNOWN

MR BART PULL TER GUNNE

Director Resigned
Correspondence address
DRIESSEN HOUSE, 5 COMMERCE WAY, CROYDON, SURREY, CR9 4PN
Appointed
2013-06-10
Resigned
2013-12-10
Occupation
CHIEF FINANCIAL CONTROLLER
Nationality
DUTCH
Country of residence
FRANCE
Date of birth
July 1963

MR ROBERTINO PETER HEINZE

Director Resigned
Correspondence address
DRIESSEN HOUSE, 5 COMMERCE WAY, CROYDON, SURREY, CR9 4PN
Appointed
2013-06-10
Resigned
2013-12-10
Occupation
MANAGING DIRECTOR
Nationality
THAI
Country of residence
THAILAND
Date of birth
December 1965

DRIESSEN AEROSPACE GROUP NV

Director Resigned Corporate
Correspondence address
DRIESSEN AEROSPACE GROUP NV TOERMALIJNSTRAAT 16, 1812 RL ALKMAAR, NETHERLANDS
Appointed
2010-06-30
Resigned
2014-08-31
Nationality
NATIONALITY UNKNOWN

MRS MARIA TERESA DYER-SANTOS

Director Resigned
Correspondence address
DRIESSEN HOUSE, 5 COMMERCE WAY, CROYDON, SURREY, CR9 4PN
Appointed
2009-03-31
Resigned
2013-06-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1971

MRS MODESTA DYER

Secretary Resigned
Correspondence address
17 LITTLE WOODCOTE LANE, PURLEY, SURREY, CR8 3PZ
Appointed
2008-02-14
Resigned
2013-06-10
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR EDWIN DYER

Director Resigned
Correspondence address
17 LITTLE WOODCOTE LANE, PURLEY, SURREY, CR8 3PZ
Appointed
2007-01-09
Resigned
2010-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1943

FRISO CRISTIAAN HORSTMEIER

Director Resigned
Correspondence address
SILODAM 216, AMSTERDAM, NETHERLANDS, 1013 AS
Appointed
2007-01-09
Resigned
2010-06-30
Occupation
DIRECTOR
Nationality
DUTCH
Date of birth
February 1976

GIJSBERT JAN KOUDIJS

Secretary Resigned
Correspondence address
3 HAUENWEG, WIERINGERWERF, 1771 RW, NETHERLANDS
Appointed
2004-01-01
Resigned
2008-01-15
Occupation
MGR TAX LEGAL GROUP
Nationality
DUTCH

DIRK JAN DE GRAAFF

Director Resigned
Correspondence address
CHALET CHANTERNERIE CH 3906, SAAS FEE, SWITZERLAND
Appointed
2004-01-01
Resigned
2007-01-09
Occupation
C E O
Nationality
DUTCH
Date of birth
June 1947

MR EDWIN DYER

Secretary Resigned
Correspondence address
17 LITTLE WOODCOTE LANE, PURLEY, SURREY, CR8 3PZ
Appointed
2003-06-27
Resigned
2004-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

GIJBERT JAN KOUDIJS

Director Resigned
Correspondence address
3 HAVENWEG, WIERINGERWERF, 1771 RW, NETHERLANDS
Appointed
2003-06-27
Resigned
2004-01-01
Occupation
MGR TAX LEGAL GROUP
Nationality
DUTCH
Date of birth
July 1956

PAUL BIERMAN

Director Resigned
Correspondence address
SPORKEHOUT 68, GELDROP, 6243 AP, HOLLAND
Appointed
2000-12-31
Resigned
2003-06-27
Occupation
DIRECTOR
Nationality
DUTCH
Date of birth
August 1943

JOOST GELUK

Director Resigned
Correspondence address
MEVR. VAN DER MEYSTRAAT 14, GEULLE, 6243 AP, HOLLAND
Appointed
2000-12-31
Resigned
2003-06-27
Occupation
DIRECTOR
Nationality
DUTCH
Date of birth
August 1950

KLAAS VOS

Director Resigned
Correspondence address
DRIESSEN GROUP AIRCRAFT HOLDING BV, DE STEK 1, WIERINGERWERF, NETHERLANDS, NL1770AA
Appointed
1997-03-07
Resigned
1997-12-31
Occupation
ENGINEER
Nationality
DUTCH
Date of birth
December 1944

ANNE KOENDERMAN

Director Resigned
Correspondence address
7 SCHOOLLAAN, LIMMEN, HOLLAND, 1906 AE
Appointed
1996-12-31
Resigned
2003-06-27
Occupation
FINANCE DIRECTOR
Nationality
DUTCH
Date of birth
November 1950

MR ANNE KOENDERMAN

Secretary Resigned
Correspondence address
RYSKSWEG 61, LIMMEN 1906 ZG, NETHERLANDS, FOREIGN
Appointed
1991-05-24
Resigned
2003-06-27
Nationality
BRITISH

MR EDWIN DYER

Director Resigned
Correspondence address
17 LITTLE WOODCOTE LANE, PURLEY, SURREY, CR8 3PZ
Appointed
1991-05-15
Resigned
2007-01-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1943

JOHANNES GERARDUS DRIESSEN

Director Resigned
Correspondence address
PAGALAAN 2, LIMMEN, THE NETHERLANDS
Appointed
1991-05-15
Resigned
2000-12-31
Occupation
DIRECTOR
Nationality
DUTCH
Date of birth
November 1945

JOHANNES BEENTJES

Secretary Resigned
Correspondence address
DRIESSEN HOUSE 5-7 COMMERCE WAY, CROYDON, SURREY, CR0 4XA
Appointed
1991-05-15
Resigned
1991-05-23
Nationality
BRITISH