* director search - Guido Van Berkel - kompany

Officers

guido van berkel

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VAN BERKEL, Guido Matthieu Peter Maria
Nationality: Dutch
Address: EC2N 2DL, United Kingdom

BLACKROCK FUND MANAGERS LIMITED
01102517
LIVE
Date Incorporated:

BAMPING, Graham David
Director - Active
Appointed: 2002-03-04

COOK, Martin Brian
Director - Resigned
Appointed: 2018-05-02
Resigned: 2020-10-30

CULLEN, William Iain
Director - Active
Appointed: 2017-12-14

DITCHBURN, Caron Lesley
Director - Resigned
Appointed: 2017-09-07
Resigned: 2019-05-17

HAYES, Robert Aidan Roche
Director - Resigned
Appointed: 2014-02-18
Resigned: 2021-01-13

LAWRENCE, Adrian Michael
Director - Active
Appointed: 2012-05-21

WATKINS, Louise
Director - Resigned
Appointed: 2018-05-16
Resigned: 2019-03-01

ZEMEK, Margaret Theodora
Director - Active
Appointed: 2015-06-02

ANDREWS, Rick Paul
Director - Resigned
Appointed: 2001-11-21
Resigned: 2002-12-09

CHARRINGTON, Nicholas James
Director - Resigned
Appointed: 1993-05-06
Resigned: 2000-04-19

CLARKE, Richard James Scott
Director - Resigned
Appointed:
Resigned: 1998-11-30

CORLEY, Elizabeth Pauline Lucy
Director - Resigned
Appointed: 2002-07-10
Resigned: 2004-03-18

DAMM, Rudolph Andrew
Director - Resigned
Appointed: 2014-03-27
Resigned: 2018-12-31

DEDMAN, Michael William
Director - Resigned
Appointed: 1996-01-12
Resigned: 2001-10-09

EMERY, Kenneth William
Director - Resigned
Appointed: 1995-11-14
Resigned: 1998-12-31

GEIKIE COBB, Peter
Director - Resigned
Appointed: 1995-05-31
Resigned: 2000-01-12

GRANT, Frederick
Director - Resigned
Appointed:
Resigned: 1994-12-31

HALL, Nicholas Charles Dalton
Director - Resigned
Appointed: 2001-08-02
Resigned: 2017-05-31

HIGGINS, Anita Mary
Director - Resigned
Appointed: 2011-02-10
Resigned: 2014-05-19

HOCTOR DUNCAN, Alexander Charles
Director - Resigned
Appointed: 2005-05-01
Resigned: 2012-05-30

HUNTER JOHNSTON, Andrew Malcolm
Director - Resigned
Appointed: 1998-04-17
Resigned: 2000-02-18

IDE, Julian David Frederick
Director - Resigned
Appointed: 2000-08-16
Resigned: 2001-07-31

IRONMONGER, Kevin Robert
Director - Resigned
Appointed: 2008-12-05
Resigned: 2012-05-16

JONES, Michael Howard
Director - Resigned
Appointed: 1999-08-10
Resigned: 2004-02-29

LITTLEJOHNS, Christopher Martin
Director - Resigned
Appointed: 1995-05-31
Resigned: 2000-11-23

MACLAUGHLIN, Sheila
Director - Resigned
Appointed: 2007-09-10
Resigned: 2010-02-28

MORRISSEY, Michael Peter
Director - Resigned
Appointed: 1998-05-07
Resigned: 2002-02-08

MULLINS, Keith Richard
Director - Resigned
Appointed: 2001-05-09
Resigned: 2001-11-08

NEWTON, Stephen Ralph George
Director - Resigned
Appointed:
Resigned: 1996-06-21

PARSLOE, John
Director - Resigned
Appointed:
Resigned: 1992-09-10

PRIDEAUX, Charles Christopher
Director - Resigned
Appointed: 2002-07-10
Resigned: 2010-05-06

ROSIER, Frederick David Stewart
Director - Resigned
Appointed:
Resigned: 2002-05-31

ROYDS, Richard George
Director - Resigned
Appointed: 2004-02-16
Resigned: 2001-11-01

STENNING, Antony John
Director - Resigned
Appointed: 2003-05-13
Resigned: 2016-12-13

STEWART, Michael John Nicholas
Director - Resigned
Appointed:
Resigned: 1996-02-07

TRACEY, Elizabeth Emma
Director - Resigned
Appointed: 2000-02-16
Resigned: 2018-02-28

WAKE, Karen Elizabeth
Director - Resigned
Appointed:
Resigned: 1996-09-09

WITHERS, Gary Nigel
Director - Resigned
Appointed: 1999-08-10
Resigned: 2001-04-30

WOOD, Susan Mary
Director - Resigned
Appointed:
Resigned: 1996-01-01

WOOLF, Barry William
Director - Resigned
Appointed: 1992-10-12
Resigned: 2000-06-19

MEPHAM, Helga Nia
Director - Active
Appointed: 2019-11-26

CORRIGALL, Stuart
Director - Resigned
Appointed: 2021-01-13
Resigned: 2023-05-02

EDGAR, Donald
Director - Active
Appointed: 2020-11-14

HARRISON, Bruce
Director - Resigned
Appointed: 2021-04-29
Resigned: 2022-08-19

HENRY, Karen
Director - Resigned
Appointed: 2023-03-03
Resigned: 2024-01-24

SABIN, Sheree Layla
Director - Active
Appointed: 2023-08-18

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2016-03-30

CABAN, Agnieszka
Secretary - Resigned
Appointed: 2012-11-15
Resigned: 2015-12-18

CRAIG, Gregor Alexander
Secretary - Resigned
Appointed: 2012-11-15
Resigned: 2014-05-15

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 2007-01-29
Resigned: 2012-11-20

HALL, Nicholas Charles Dalton
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2009-05-29

LEWIS, Bernadette
Secretary - Resigned
Appointed: 2002-11-14
Resigned: 2003-04-25

MCALL, Barbara Anne
Secretary - Resigned
Appointed: 2000-08-10
Resigned: 2002-09-26

PERKINS, Helen Margaret
Secretary - Resigned
Appointed: 1994-05-05
Resigned: 1998-09-30

RAIVADERA, Dipa
Secretary - Resigned
Appointed: 2003-04-23
Resigned: 2003-12-01

SEARLE, Debra Anne
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2003-12-01

STREET, Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1994-05-05

MERRILL LYNCH CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-28
Resigned: 2006-09-29

VAN BERKEL, Guido Matthieu Peter Marie
Nationality: Dutch
Address: Bussum 1401 Ch, Netherlands

LONGVIEW PARTNERS (UK) LIMITED
04170481
LIVE
Date Incorporated:

BASSIL, Jeremy Nevil Charles
Director - Resigned
Appointed: 2017-03-22
Resigned: 2020-09-24

DAVIES, Emma Louise
Director - Resigned
Appointed: 2015-06-25
Resigned: 2021-06-30

MCNAIR, Gordon Douglas
Director - Resigned
Appointed: 2019-09-25
Resigned: 2020-09-24

POTTER, Richard Dennis
Director - Resigned
Appointed: 2014-06-12
Resigned: 2020-09-24

RISHANI, Ramzi Youssef
Director - Resigned
Appointed: 2001-10-26
Resigned: 2014-03-13

HUTCHINSON, Daryn
Director - Resigned
Appointed: 2003-03-28
Resigned: 2015-06-25

KNEBEL, Harold Antonius Jacobus Maria
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-11-24

LE TISSIER, Tony
Director - Resigned
Appointed: 2014-06-18
Resigned: 2014-07-22

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2014-06-12
Resigned: 2019-07-31

LONT, Johan
Director - Resigned
Appointed: 2002-06-26
Resigned: 2003-01-29

MCDERMOTT, Keith Ellister
Director - Resigned
Appointed: 2001-10-26
Resigned: 2014-06-12

SCHIJF, Theodorus Hendrikus Maria
Director - Resigned
Appointed: 2001-03-30
Resigned: 2003-01-31

VAN RIJCKEVORSEL, Thomas Cornelius Antoon Marie
Director - Resigned
Appointed: 2003-01-29
Resigned: 2007-06-11

VAN RIJKEVORSEL, Thomas Cornelius Antoo Marie
Director - Resigned
Appointed: 2001-03-30
Resigned: 2002-02-13

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-03-30

JILLA, Cyrus David
Director - Active
Appointed: 2020-09-24

SMART, David Eynon
Director - Active
Appointed: 2020-09-24

SINNOTT, Ryan
Director - Resigned
Appointed: 2020-09-24
Resigned: 2021-03-08

KEARSLEY, Ranjani
Director - Active
Appointed: 2022-03-23

LANGAN, Daniel James
Secretary - Resigned
Appointed: 2004-11-29
Resigned: 2014-02-26

STEIN, Monica Gerarda Johanna
Secretary - Resigned
Appointed: 2002-02-13
Resigned: 2004-11-29

WOOD, Andrew Francis
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2002-02-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2001-03-30

BERWICK, Lucy-Ellen
Secretary - Active
Appointed: 2021-10-13

VAN BERKEL, Guido Matthieu Peter Maria
Nationality: Dutch
Address: Foreign, Switzerland

SARASIN (U.K.) LIMITED
01748643
LIVE
Date Incorporated:

BELFER, Daniel
Director - Active
Appointed: 2016-06-28

CARTADE, Oliver Abraham
Director - Active
Appointed: 2013-10-10

MONSON, John Guy Elmhirst
Director - Active
Appointed: 2004-04-20

BINGERT, Raymond
Director - Resigned
Appointed:
Resigned: 1997-05-06

CLINTON, Roy Mark
Director - Resigned
Appointed: 2014-09-29
Resigned: 2015-10-01

GOETZ, Fidelis Maria
Director - Resigned
Appointed: 2007-01-12
Resigned: 2013-02-18

LEWIS, Eric Bowes
Director - Resigned
Appointed:
Resigned: 2004-04-20

MERIAN, Peter Emanuel
Director - Resigned
Appointed: 2000-08-31
Resigned: 2004-04-20

PENCHAS, Sergio Alexandre
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-06-28

SARASIN, Andreas Rudolf
Director - Resigned
Appointed: 2004-04-20
Resigned: 2007-10-01

SARASIN, Beat Alexander, Dr
Director - Resigned
Appointed:
Resigned: 2000-08-31

SERVICE, Thomas Nicholas Mckinlay
Director - Resigned
Appointed:
Resigned: 2019-12-31

SPICHIGER, Ernst
Director - Resigned
Appointed: 1997-05-06
Resigned: 2001-03-16

VARNHOLT, Burkhard Peter Joachim
Director - Resigned
Appointed: 2008-01-02
Resigned: 2013-10-10

VON MEYENBURG, Franz Konrad
Director - Resigned
Appointed: 2004-04-20
Resigned: 2007-04-26

MCLAUGHLIN, Ailsa Louise
Secretary - Active
Appointed: 2017-06-13

BEGBIES CHETTLE AGAR LIMITED
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2006-12-31

EVANS, Nicola Clare
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2014-06-27

EVERETT CHETTLE & CO
Secretary - Resigned
Appointed:
Resigned: 2002-10-01

LARKINS, Sarah Louise
Secretary - Resigned
Appointed: 2014-09-29
Resigned: 2015-02-27

LEWIS, Eric Bowes
Secretary - Resigned
Appointed:
Resigned: 2006-12-31

S.I.M. PARTNERSHIP (LONDON) LIMITED
03290637
LIVE
Date Incorporated:

BATES, Oliver Robert Hunter
Director - Active
Appointed: 2012-06-01

BELFER, Daniel
Director - Resigned
Appointed: 2016-08-23
Resigned: 2016-08-31

BLACK, Michael Jamie Gordon
Director - Active
Appointed: 2007-12-18

BOUCHER, Henry Francis
Director - Active
Appointed: 2007-12-18

CAMPBELL-JOHNSTON, Edward William Campbell
Director - Active
Appointed: 2016-09-01

CARTADE, Oliver Abraham
Director - Active
Appointed: 2013-03-18

COLLINS, Philip Alec James
Director - Active
Appointed: 2016-09-01

DUNCAN, Ruadhri Andrew
Director - Active
Appointed: 2016-09-01

FAIRBANKS SMITH, Andrew Mark
Director - Active
Appointed: 2007-12-18

HARRIS, Lucinda Janet Mcleod
Director - Active
Appointed: 2007-12-18

HUNTER, Alex Rayleigh
Director - Active
Appointed: 2018-12-05

HUTTON, James Nowell
Director - Active
Appointed: 2018-12-10

JEFFRIES, Simon Alexander Mark
Director - Active
Appointed: 2010-12-17

LANDELL-MILLS, Natalia Norah
Director - Active
Appointed: 2017-09-01

MAITLAND, Richard James
Director - Active
Appointed: 2007-12-18

MATTHEWS, Guy Vincent
Director - Active
Appointed: 2007-12-18

MONSON, John Guy Elmhirst
Director - Active
Appointed: 2004-04-20

ROBERTS, Melanie Clare
Director - Active
Appointed: 2016-09-01

SUBRAMANIAM, Subitha
Director - Active
Appointed: 2007-12-18

TEMPLE, Timothy James
Director - Active
Appointed: 2016-09-01

THOMAS, Jeremy Miles
Director - Active
Appointed: 2018-12-04

VERNON, Thomas William
Director - Active
Appointed: 2018-12-01

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1996-12-11
Resigned: 1997-06-26

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1996-12-11
Resigned: 1997-06-26

BENSTED-SMITH, Nicholas Michael
Director - Resigned
Appointed: 2007-12-18
Resigned: 2018-06-30

BODDINGTON, Robert Geoffrey Redfern
Director - Resigned
Appointed: 2007-12-18
Resigned: 2019-03-31

BRIGGS, Daniel Nicholas
Director - Resigned
Appointed: 2007-12-18
Resigned: 2010-06-30

CLINTON, Roy Mark
Director - Resigned
Appointed: 2014-09-29
Resigned: 2015-10-01

COOPER, Paul
Director - Resigned
Appointed: 2007-12-18
Resigned: 2017-01-13

FERGUSON, Jakes David
Director - Resigned
Appointed: 2007-12-18
Resigned: 2011-04-05

GODLEY, John
Director - Resigned
Appointed: 2007-12-18
Resigned: 2019-12-31

GOETZ, Fidelis Maria
Director - Resigned
Appointed: 2007-01-12
Resigned: 2013-03-18

GORDDARD, David
Director - Resigned
Appointed: 2007-12-18
Resigned: 2010-04-30

HALL, Andrew John
Director - Resigned
Appointed: 2007-12-18
Resigned: 2010-10-08

LAMBERT, Nicholas Thomas
Director - Resigned
Appointed: 2012-06-01
Resigned: 2017-09-15

LEWIS, Eric Bowes
Director - Resigned
Appointed: 1997-06-26
Resigned: 2004-04-20

LINDSAY, Christopher Ronald
Director - Resigned
Appointed: 2008-04-30
Resigned: 2014-02-18

MATHEWSON, Mark William Victor
Director - Resigned
Appointed: 2007-12-18
Resigned: 2011-11-05

MERIAN, Peter Emanuel
Director - Resigned
Appointed: 2000-08-31
Resigned: 2004-04-20

NARDON, Andrea
Director - Resigned
Appointed: 2009-06-02
Resigned: 2020-10-30

PENCHAS, Sergio Alexandre
Director - Resigned
Appointed: 2013-03-18
Resigned: 2016-08-23

RATHOUR, Rohini
Director - Resigned
Appointed: 2010-12-17
Resigned: 2014-12-31

RIVETT-CARNAC, Simon Miles
Director - Resigned
Appointed: 2007-12-18
Resigned: 2019-12-06

ROBERTS, Nicholas Lloyd
Director - Resigned
Appointed: 2010-12-17
Resigned: 2018-05-18

SARASIN, Andreas Rudolf
Director - Resigned
Appointed: 2004-04-20
Resigned: 2007-10-01

SARASIN, Beat Alexander, Dr
Director - Resigned
Appointed: 1997-06-26
Resigned: 2000-08-31

SARASIN, Eric Gerard
Director - Resigned
Appointed: 2009-02-20
Resigned: 2014-09-29

SERVICE, Thomas Nicholas Mckinlay
Director - Resigned
Appointed: 1997-06-26
Resigned: 2019-12-31

SPICHIGER, Ernst
Director - Resigned
Appointed: 1997-06-26
Resigned: 2001-03-16

TALBOT RICE, David Henry
Director - Resigned
Appointed: 2007-12-18
Resigned: 2017-06-30

TATE, Rupert Sebastian
Director - Resigned
Appointed: 2008-04-30
Resigned: 2017-10-31

VARNHOLT, Burkhard Peter Joachim
Director - Resigned
Appointed: 2008-01-02
Resigned: 2013-12-19

VICKERS, David John
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-11-08

VON MEYENBURG, Franz Konrad
Director - Resigned
Appointed: 2004-04-20
Resigned: 2007-04-26

WARD, Michael Robert Lorne
Director - Resigned
Appointed: 2007-12-18
Resigned: 2012-01-01

WELLS, Caroline Elizabeth
Director - Resigned
Appointed: 2008-12-19
Resigned: 2020-04-05

WHITEHEAD, Mark John Bovill
Director - Resigned
Appointed: 2010-12-17
Resigned: 2015-11-25

COBBOLD, Alexander James
Director - Active
Appointed: 2021-06-01

SIMONS, Hadley Jason
Director - Active
Appointed: 2021-06-01

MCDONNELL, Randal Alexander St John, Earl Of Antrim
Director - Active
Appointed: 2007-12-18

MCLAUGHLIN, Ailsa Louise
Secretary - Active
Appointed: 2017-06-28

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1996-12-11
Resigned: 1997-06-26

BEGBIES CHETTLE AGAR LIMITED
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2006-12-31

EVANS, Nicola Clare
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2014-06-27

EVERETT CHETTLE & CO
Secretary - Resigned
Appointed: 1997-06-26
Resigned: 2002-10-01

LARKINS, Sarah Louise
Secretary - Resigned
Appointed: 2014-09-29
Resigned: 2015-02-27

LEWIS, Eric Bowes
Secretary - Resigned
Appointed: 1997-06-26
Resigned: 2006-12-31

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