RANCHLEAF LIMITED

Company number 04301618 ·

Dissolved

1 officer / 15 resignations

PAUL VAN KOELEN

Director
Correspondence address
KAYA GROTE 36, WILLEMSTAD, CURACAO
Appointed
2004-08-31
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
NETH ANTILLES
Date of birth
May 1948

NIEK HIEMSTRA

Secretary Resigned
Correspondence address
CANNENBURCH 34,, 8226 RR LELYSTAD, THE NETHERLANDS
Appointed
2006-02-24
Resigned
2010-05-12
Nationality
DUTCH
Date of birth
April 1960

NIEK HIEMSTRA

Director Resigned
Correspondence address
CANNENBURCH 34,, 8226 RR LELYSTAD, THE NETHERLANDS
Appointed
2006-02-24
Resigned
2009-05-01
Occupation
FINANCIAL CONTROLLER
Nationality
DUTCH
Date of birth
April 1960

WATERLOW REGISTRARS LIMITED

Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2004-08-31
Resigned
2006-02-24
Nationality
BRITISH

PETER ALBERT GEERLINGS

Secretary Resigned
Correspondence address
1 MINT LEAF GATE, SUITE 10, MARKHAM ONTARIO L3P 5X4, CANADA
Appointed
2004-06-30
Resigned
2004-08-31
Occupation
DIRECTOR
Nationality
CANADIAN
Date of birth
October 1947

MS MONIQUE MARIA SLOT

Director Resigned
Correspondence address
SPARRENLAAN 9, 3735 MX BOSCH EN DUIN, THE NETHERLANDS, FOREIGN
Appointed
2003-10-23
Resigned
2004-08-31
Occupation
DIRECTOR
Nationality
NETHERLANDS
Country of residence
NETHERLANDS
Date of birth
May 1961

THOMAS MICHEL CHOPIN

Secretary Resigned
Correspondence address
SINT JACOBSSTRAAT 5-B, AMSTERDAM, 1012 NC, THE NETHERLANDS, FOREIGN
Appointed
2003-08-04
Resigned
2004-06-30
Occupation
CFO
Nationality
FRENCH
Date of birth
August 1969

THOMAS MICHEL CHOPIN

Director Resigned
Correspondence address
SINT JACOBSSTRAAT 5-B, AMSTERDAM, 1012 NC, THE NETHERLANDS, FOREIGN
Appointed
2003-08-04
Resigned
2004-06-30
Occupation
CFO
Nationality
FRENCH
Date of birth
August 1969

PETER ALBERT GEERLINGS

Secretary Resigned
Correspondence address
1 MINT LEAF GATE, SUITE 10, MARKHAM ONTARIO L3P 5X4, CANADA
Appointed
2003-02-05
Resigned
2003-08-04
Occupation
DIRECTOR
Nationality
CANADIAN
Date of birth
October 1947

PETER ALBERT GEERLINGS

Director Resigned
Correspondence address
1 MINT LEAF GATE, SUITE 10, MARKHAM ONTARIO L3P 5X4, CANADA
Appointed
2003-02-05
Resigned
2004-08-31
Occupation
DIRECTOR
Nationality
CANADIAN
Date of birth
October 1947

MONIQUE SLOT

Director Resigned
Correspondence address
SINGEL 109-H, AMSTERDAM, THE NETHERLANDS, 1012VG
Appointed
2001-10-18
Resigned
2003-02-05
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1961

DEANSGATE COMPANY FORMATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
THE BRITANNIA SUITE, LAUREN COURT, WHARF ROAD, SALE, GREATER MANCHESTER, M33 2AF
Appointed
2001-10-09
Resigned
2001-10-09
Nationality
BRITISH

MR MICHAEL JOHN RADFORD MORRIS

Secretary Resigned
Correspondence address
LONGLEYS, RYE ROAD, SANDHURST, CRANBROOK, KENT, TN18 5PG
Appointed
2001-10-09
Resigned
2003-02-05
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1952

BRITANNIA COMPANY FORMATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
THE BRITANNIA SUITE, LAUREN COURT, WHARF ROAD, SALE, GREATER MANCHESTER, M33 2AF
Appointed
2001-10-09
Resigned
2001-10-09
Nationality
BRITISH

LEO RUIJJ

Director Resigned
Correspondence address
CARRY POTHUISKADE 32, 3137 ZA VLAARDINGEN, THE NETHERLANDS
Appointed
2001-10-09
Resigned
2002-09-21
Occupation
FINANCIAL DIRECTOR
Nationality
DUTCH
Date of birth
August 1965

GEERT DUIZENDSTRAAL

Director Resigned
Correspondence address
FLAT 34 BERKELEY TOWER, 48 WESTFERRY CIRCUS CANARY WHARF, LONDON, E14 8RP
Appointed
2001-10-09
Resigned
2004-08-31
Occupation
BUSINESS EXECUTIVE
Nationality
DUTCH
Country of residence
UNITED KINGDOM
Date of birth
January 1953