S5 NORTH EUROPE LIMITED

Company number 06525695 · Monitor this company

Active

2 officers / 11 resignations

Karla Valeria BOSSIO SZEVEZUK

Director Active

Correspondence address: Brunel Quay Neyland, Milford Haven, United Kingdom, SA73 1PY

Appointed: 2025-07-01
Nationality: Polish
Country of residence: Peru
Date of birth: January 1973

Alejandro Esteban DESTEFANI ZAVALA

Director Active

Correspondence address: Hoefsmidstraat 40 Hoogvliet, 3194 Aa, Rotterdam, Netherlands

Appointed: 2025-04-01
Nationality: Chilean
Country of residence: Chile
Date of birth: October 1977

Raul Gabriel MOREIRA

Director Resigned

Correspondence address: Hoefsmidstraat 40 3194 Aa, Hoogvliet Rotterdam, Netherlands

Appointed: 2024-04-23
Resigned: 2025-04-01
Nationality: Argentine
Country of residence: Argentina
Date of birth: June 1964

Alejandro Enrique BARTHOLD

Director Resigned

Correspondence address: Hoefsmidstraat 40 3194 Aa, Hoogvliet Rotterdam, Netherlands

Appointed: 2024-04-23
Resigned: 2025-07-01
Nationality: German
Country of residence: Chile
Date of birth: January 1956

Jerome Kaj PUPE

Director Resigned

Correspondence address: Brunel Quay Neyland, Milford Haven, United Kingdom, SA73 1PY

Appointed: 2023-07-01
Resigned: 2024-04-23
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1973

Marinus Antonius TER LAAK

Director Resigned

Correspondence address: Brunel Quay Neyland, Milford Haven, United Kingdom, SA73 1PY

Appointed: 2020-09-29
Resigned: 2024-04-23
Nationality: Dutch
Country of residence: Netherlands
Date of birth: January 1962

Michiel Hendrik Peter SOMFORD

Director Resigned

Correspondence address: Brunel Quay Neyland, Milford Haven, United Kingdom, SA73 1PY

Appointed: 2019-09-27
Resigned: 2021-04-01
Nationality: Dutch
Country of residence: Netherlands
Date of birth: June 1978

MR Gep Leendert Josephus NAVEST

Director Resigned

Correspondence address: Brunel Quay Neyland, Milford Haven, United Kingdom, SA73 1PY

Appointed: 2014-05-25
Resigned: 2020-09-29
Nationality: Dutch
Country of residence: Netherlands
Date of birth: April 1968

Erik Arnoud Frederick VAN DAM

Director Resigned

Correspondence address: Schiedamsedijk 170, Rotterdam, Netherlands, 3011 EP

Appointed: 2009-01-01
Resigned: 2014-05-23
Nationality: Dutch
Country of residence: Netherlands
Date of birth: March 1976

Robinson Zygmunt KOWALSKI

Director Resigned

Correspondence address: Hauwklaver 3, Rotterdam, 3069 Dj, Netherlands

Appointed: 2008-03-06
Resigned: 2009-01-01
Nationality: Dutch
Date of birth: September 1951

MR Anthony CARTER

Secretary Resigned

Correspondence address: Unit-10, Market Weighton Business Centre Becklands Park, Market Weighton, East Yorkshire, YO43 3GL

Appointed: 2008-03-06
Resigned: 2014-11-11
Nationality: British

MR Anthony CARTER

Director Resigned

Correspondence address: 107 Shipman Road, Market Weighton, York, North Yorkshire, YO43 3RA

Appointed: 2008-03-06
Resigned: 2014-11-11
Nationality: British
Country of residence: England
Date of birth: August 1967

Karel Herman PETERS

Director Resigned

Correspondence address: Sweelincklaan 2, 3055 Sw, Rotterdam, 3055 Sw., Netherlands, FOREIGN

Appointed: 2008-03-06
Resigned: 2019-09-26
Nationality: Dutch
Country of residence: Netherlands
Date of birth: October 1965