Cross Check

GEA GRENCO LIMITED

Company Number

01699917

Private limited company
Active - Active proposal to strike off
OverviewPeopleRelated
Experimental

DONBAVAND, Timothy John

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Gea Refrigeration Ltd Conqueror Court Sittingbourne Kent ME10 5BH England
Country of Residence
England

SUCHAR, John Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Stangate Drive Iwade Sittingbourne Kent ME9 8UG England
Country of Residence
England

DAWSON, Alan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St Bride's House 10 Salisbury Square London EC4Y 8EH England

DAWSON, Alan, Mr.

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW

DEVON, David John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
St Brides House 10 Salisbury Square London EC4Y 8EH

ASHLEY, Michael Derek

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Bilberry Close Locks Heath Southampton Hampshire SO31 6XX

BOSTOCK, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Abbey Way Willesborough Lees Ashford Kent TN24 0HY
Country of Residence
United Kingdom

CALLOW, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 The Grove Crowborough East Sussex TN6 1NY
Country of Residence
United Kingdom

DE JONG, Bastiaan Adrianus

Date of Birth
Role
Resigned
Director
Occupation
Division Controller
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kreekdijk 47 4758 Tm Standdarbuiten Netherlands
Country of Residence
Netherlands

DEVON, David John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Lynwood Camden Road Bexley Kent DA5 3NP

HOYLE, Keith Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Hengist Way Bromley Kent BR2 0NS

KEMPERS, Hendrik Christiaan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vita Novalaan 11 3941 Js Doorn Holland

KINCHIN, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Strouts Road Ashford Kent TN23 5WB

LANIGAN, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Pett Close Hornchurch Essex RM11 1FF
Country of Residence
England

LAWTON, Christopher Erskine

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Strettitt Gardens East Peckham Kent TN12 5ES
Country of Residence
United Kingdom

LUDERS, Uwe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Olmenlaan 9 5271 Rp St Michielsgestel The Netherlands

PANTING, John Sidney

Date of Birth
Role
Resigned
Director
Occupation
Contracts Director
Nationality
British

  1. Resigned as Director

Correspondence Address
48 Linden Way Send Marsh Woking Surrey GU23 6LW
Country of Residence
England

RICHARDSON, Andrew Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winterbrook Oakfield Lane Wilmington Dartford Kent DA1 2TE

RIJKOORT, Petrus Antonius

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pippeling 17 Nl-2271 Ph Boskoop Netherlands

VANCE, George Robert

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Willows Brentsbrook Park North Holmwood Dorking Surrey RH5 4JL
Country of Residence
England

VERWEIJ, Leon Antonius Maria

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Massenetlaan 19 Tilburg 5049 Ad The Netherlands

VOGEL, Michael Rene

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Louise De Colignylaan 4 Oegstgeest 2341cj Netherlands
Country of Residence
Netherlands

WELSH, Ian William Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Highland Drive Fleet Hampshire GU13 8TH

WILLOUGHBY, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Penlee 28 Valley Road Rickmansworth Hertfordshire WD3 4DS
Country of Residence
England

YOUNG, Graham Sydney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Joy Lane Whitstable Kent CT5 4DD
Country of Residence
England

Gea Refrigeration Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom