Nationale-Nederlanden Overseas Finance And Investment Company (02634701)

Company number: 02634701
Status: Active
Type: Private Unlimited Company
Incorporated: 29 Jul 1991
Nature of business: Other activities auxiliary to insurance and pension funding

Registered office

First Floor North
40 Oxford Road
High Wycombe
HP11 2EE

Name	Role	Appointed	Resigned
BIESMA, Alexander Theodoor	Director	1 Apr 2022
BUTLER, Michael John Christopher	Director	1 Oct 2020
HAMPDEN LEGAL PLC	Corporate-Secretary	3 May 2016
BOZSO, David	Director	1 Dec 2020	1 Apr 2022
ARKEMA, Alex	Director	31 Dec 2013	1 Dec 2020
BRUNA, Sergio Eugenio	Director	30 Sep 2012	30 Sep 2020
MARSH, Adrian Neil	Secretary	19 Sep 2003	3 May 2016
BOERS, Johannes Martinus Maria	Director	30 Sep 2012	31 Dec 2013
RICHARDSON, Greg John	Director	23 Feb 2010	30 Sep 2012
ARKEMA, Kees Alex	Director	29 Mar 2007	30 Sep 2012
MARSH, Adrian Neil	Director	27 May 2004	30 Sep 2012
RICHARDS, Stephen Graham	Director	12 Sep 2003	2 Nov 2009
KUYS, Petrus Henricus Maria	Director	12 Jan 2001	29 Mar 2007
TREVELYAN, Julian Blackett Thornton	Director	12 Sep 2003	11 Nov 2003
MICHAU, Peter James	Secretary	20 Sep 1994	17 Sep 2003
HORTON, David Andrew	Director	1 Mar 2003	14 May 2003
BOWERS, Jonathan Paul	Director	19 Nov 2001	1 Mar 2003
BROEK, Onno Van Den	Director	29 Oct 1996	19 Nov 2001
TOUW, Hermanns Johannes	Director	17 Mar 1997	12 Jan 2001
UBAS, Jan Hendrik	Director	15 Jun 1992	12 Jan 2001
PEERS, James Roger	Director	29 Oct 1996	31 May 1999
BADON GHIJBEN, Willem	Director	12 Jan 1995	1 Apr 1997
REILLY, Charles Vincent	Director	26 Oct 1993	31 Jul 1996
NEWMAN, John Anthony	Director	26 Oct 1993	31 Jul 1996
ANDRINGA, Syste Adriaan	Director	28 Apr 1993	12 Jan 1995
BRAZIER, David Alfred William	Secretary	21 Jun 1993	20 Sep 1994
BURNET, George Wardlaw	Director	-	26 Oct 1993
HOPKIN, Duncan James	Secretary	-	21 Jun 1993
ERNSTE, Derk	Director	-	28 Apr 1993
SMITH, Norman Henry	Director	-	30 Sep 1992

Name	Nature of control	Notified	Ceased
Nn Group N.V.	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016