Cross Check

GIRBAU UK LIMITED

Company Number

00641996

Private limited company
Active
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ALAMANY, Alex

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Girbau House, Trust Industrial Estate, Wilbury Way, Hitchin Herts SG4 0UZ

ALAMANY, Alex

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Girbau House, Trust Industrial Estate, Wilbury Way, Hitchin Herts SG4 0UZ Uk
Country of Residence
Spain

GIRBAU JUNYENT, Mercè

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Ctra. De Manlleu Km. 1 Ctra. De Manlleu Km. 1 08500 Vic Spain
Country of Residence
Spain

RANKIN, Peter John

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ctra. De Manlleu Km. 1 Ctra. De Manlleu Km. 1 08500 Vic Spain
Country of Residence
United Kingdom

CHANDLER, Philip Raymond

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Bushey Close Buckingham MK18 7BD

GEORGESON, Ian Barry

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
40a Danehurst Street London SW6 6SD

MACDOUGALL, Forbes Duncan Appleton

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Girbau House, Trust Industrial Estate, Wilbury Way, Hitchin Herts SG4 0UZ United Kingdom

TURPIN, Brian Noel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chaucerwood Park Road Stoke Poges Buckinghamshire SL2 4PA

BENITO PUIGDOMÈNECH, Eva

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ctra. De Manlleu Km. 1 Ctra. De Manlleu Km. 1 08500 Vic (Barcelona) Spain
Country of Residence
Spain

BOSCH, Jordi

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Girbau House, Trust Industrial Estate, Wilbury Way, Hitchin Herts SG40UZ Uk
Country of Residence
Spain

CARRINGTON, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Martindale Sundary Lane Burlesdon Road Hedge End Southampton

CLOFENT, Guillem

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Girbau House, Trust Industrial Estate, Wilbury Way, Hitchin Herts SG4 0UZ
Country of Residence
Spain

DIBBEN, John Mervyn Farquhar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Morley Farm Eastcourt Malmesbury Wiltshire SN16 9HN

DOBBS, Richard Noel

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Haygarth Place London SW19 5BX

FRANKS, Lionel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Dover House Stratton Close Edgware Middlesex HA8 6PJ

GIRBAU-BOVER, Pere

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Girbau House, Trust Industrial Estate, Wilbury Way, Hitchin Herts SG40UZ Uk
Country of Residence
Spain

JORIS, Serge Maurice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Girbau House, Trust Industrial Estate, Wilbury Way, Hitchin Herts SG4 0UZ
Country of Residence
Spain

MACDOUGALL, Forbes Duncan Appleton

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Girbau House, Trust Industrial Estate, Wilbury Way, Hitchin Herts SG4 0UZ Uk
Country of Residence
England

MARSH, Peter Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Girbau House, Trust Industrial Estate, Wilbury Way, Hitchin Herts SG4 0UZ Uk
Country of Residence
England

OLLIVER, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Glory Farm Cottage Winchmore Hill Amersham Buckinghamshire HP7 0PQ

TURPIN, Brian Noel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Langstone Villas West Common Gerrards Cross Buckinghamshire SL9 7QP

VEIGA RIVERO, Josep Ramon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ctra. De Manlleu Km. 1 Ctra. De Manlleu Km. 1 08500 Vic Spain
Country of Residence
Spain

WALMSLEY, Anthony Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Arnold Avenue Blackpool Lancs FY4 2EN

Girbau S.A.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Ctra De Manlleu Km1 Barcelona 08500VIC Spain