Previous names
- Finlaw 298 Limited (until 23 Aug 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|
| SIEMERINK, Hein |
Secretary |
19 Sep 2011 |
|
| SIEMERINK, Hein |
Director |
19 Sep 2011 |
|
| MATTHEWS, Francis Brendan |
Director |
27 May 2020 |
28 Oct 2021 |
| VAN DER ENDE, Johan, Director |
Director |
19 Sep 2011 |
13 Dec 2013 |
| EATES, Kevin Carl Frederick |
Director |
6 Sep 2008 |
31 Jan 2012 |
| VAN DER ENDE, Johan, Director |
Director |
1 Oct 2010 |
22 Sep 2011 |
| MATTHEWS, Francis Brendan |
Director |
7 Mar 2008 |
22 Sep 2011 |
| OOSTENDORP, Robert |
Secretary |
1 Jul 2009 |
1 Aug 2011 |
| OOSTENDORP, Robert |
Director |
1 Jul 2009 |
1 Aug 2011 |
| SCHOLTEN, Michiel Wolter |
Director |
1 Aug 2004 |
22 May 2009 |
| SCHOLTEN, Michiel Wolter |
Secretary |
1 Aug 2004 |
22 May 2009 |
| NELISSEN, Herman Herbert Clemens Maria |
Director |
16 Aug 2002 |
22 May 2009 |
| HOOGEWERF, James Edward |
Director |
16 Aug 2002 |
7 Mar 2008 |
| FILIUS, Leendert |
Secretary |
16 Aug 2002 |
1 Aug 2004 |
| FILIUS, Leendert |
Director |
22 Aug 2001 |
1 Aug 2004 |
| FILEX NOMINEES LIMITED |
Corporate-Nominee-Director |
17 Jul 2001 |
16 Aug 2002 |
| FILEX SERVICES LIMITED |
Corporate-Nominee-Secretary |
17 Jul 2001 |
16 Aug 2002 |
| LE BOYER, Steven Elliott |
Director |
22 Aug 2001 |
31 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Ceo Hein Frans Jan Siemerink
|
Significant Influence Or Control |
6 Apr 2016 |
|
|
Clip Brokers Bv
|
Voting Rights 75 To 100 Percent |
6 Apr 2016 |
|
|
Afs Group Bv
|
Voting Rights 75 To 100 Percent |
6 Apr 2016 |
|
|
Afs Equity & Derivatives Bv
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
|
Managing Director Ramon Soesbergen
|
Significant Influence Or Control |
6 Apr 2016 |
9 Nov 2018 |
Connections
Registered address
400 companies are registered at
this address -
likely a registration agent.