ABN Amro Markets (UK) Limited
Company 02706278 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Adriaan Sieking Director · appointed 2021
- Jasper Joris Dikker Hupkes Director · appointed 2021
4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Adriaan Sieking Director · appointed 2021
- Jasper Joris Dikker Hupkes Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 02706278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1992 |
| Address | 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ABN Amro Bank N.V.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Adriaan Sieking Director · appointed 2021
- Jasper Joris Dikker Hupkes Director · appointed 2021
- Elizabeth Louise Zeroual Secretary · appointed 2014
Show 35 former officers
- James Heath Director · appointed 2014 · resigned 2017
- Miriam Hussain Secretary · appointed 2014 · resigned 2014
- Elizabeth Louise Milner Secretary · appointed 2013 · resigned 2014
- Paul Andrew Gallagher Director · appointed 2013 · resigned 2021
- Erik Herder Director · appointed 2013 · resigned 2014
- Marinus Adriaan Moolenburgh Director · appointed 2011 · resigned 2012
- Adam Matthew Rose Director · appointed 2010 · resigned 2013
- Roger Little Director · appointed 2010 · resigned 2012
- Gerhard Max Schubert Director · appointed 2010 · resigned 2010
- Bastiaan Cohen Director · appointed 2009 · resigned 2013
- Intertrust UK Limited Corporate-secretary · appointed 2009 · resigned 2013
- Martijn Christian Kleibergen Director · appointed 2008 · resigned 2010
- Paul White Director · appointed 2008 · resigned 2009
- Daniel Pierre Christian Thielemans Director · appointed 2007 · resigned 2008
- Angus Gillies Maclennan Director · appointed 2006 · resigned 2007
- Ashgrove Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2009
- Franciscus Theodorus Vogel Director · appointed 2004 · resigned 2005
- Yvan Decock Director · appointed 2004 · resigned 2006
- Kerry May Secretary · appointed 2004 · resigned 2005
- Mohamed Moursy Director · appointed 2002 · resigned 2016
- Tomas Colon Director · appointed 2001 · resigned 2002
- Olaf Rene Ephraim Director · appointed 2001 · resigned 2005
- Peter Ronald Koster Director · appointed 2001 · resigned 2004
- Brenda Ann Maloney Secretary · appointed 2001 · resigned 2004
- Mark Clapton Director · appointed 1998 · resigned 2001
- Karel August De Gruiter Director · appointed 1998 · resigned 2001
- David Pieter William De Buck Director · appointed 1998 · resigned 2001
- Walter Roland Gibson Director · appointed 1998 · resigned 2001
- Johan Emile Dalmijn Director · appointed 1996 · resigned 1998
- George Andre Moller Director · appointed 1993 · resigned 1996
- Christopher William Hearn Secretary · appointed 1992 · resigned 2001
- David John Norris Director · appointed 1992 · resigned 1998
- Sjoerd Jacob Mulder Director · appointed 1992 · resigned 1998
- Adrian Clive Smethurst Secretary · appointed 1992 · resigned 1996
- Robert Lodewijk Speelman Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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