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GEA GROUP HOLDINGS (UK) LIMITED

Company Number

02923255

Private limited company
Active
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DONBAVAND, Timothy John

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Chandler's Ford Industrial Estate School Lane Chandler's Ford Eastleigh Hampshire SO53 4DG
Country of Residence
England

NOLAN, Darren James

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Chandler's Ford Industrial Estate School Lane Chandler's Ford Eastleigh Hampshire SO53 4DG
Country of Residence
Ireland

BUTLER, Anthony Edgar

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gea Process Engineering Ltd School Lane Chandler's Ford Industrial Estate Eastleigh Hampshire SO53 4ZD England

HOUSHMAND, Homayon

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ilex House 30a Arthog Road, Hale Altrincham Cheshire WA15 0LY

PARTRIDGE, Anthony John

Role
Resigned
Secretary
Occupation
General Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ashley Cottage 1 Upper Ashlyns Road Berkhamsted Hertfordshire HP4 3BW

CMH SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Mitre House 160 Aldergate Street London EC1A 4DD

ANDERSEN, Ole Ejner Viggo

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Am Berge 20 Witten 58456 Germany

APRCOVIC, Ilija

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Dene Ballinger Road South Heath Great Missenden Buckinghamshire HP16 9QH
Country of Residence
England

BLOOMER, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Top Farm Neen Sollars Kidderminster Worcestershire DY14 0AL Uk

BOSWELL, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Dove House Lane Solihull West Midlands B91 2HA
Country of Residence
England

BUTLER, Anthony Edgar

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chandler's Ford Industrial Estate School Lane Chandler's Ford Eastleigh Hampshire SO53 4DG United Kingdom
Country of Residence
England

DUMBLE, Barry Graydon

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chandler's Ford Industrial Estate School Lane Chandler's Ford Eastleigh Hampshire SO53 4DG
Country of Residence
England

DUMBLE, Barry Graydon

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gea Mechanical Equipment Uk Ltd Old Wolverton Road Old Wolverton Milton Keynes MK12 5PY United Kingdom
Country of Residence
England

HOUSHMAND, Homayon

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ilex House 30a Arthog Road, Hale Altrincham Cheshire WA15 0LY
Country of Residence
England

KUHLENBAUMER, Edgar Heinrich

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Planetree Road Hale Altrincham Cheshire WA15 9JJ

LONERGAN, Guy Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57a Saint Cross Road Winchester Hampshire SO23 9RE

MACDONALD, Donald Mathieson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Little Horwood Manor Little Horwood Milton Keynes Bucks MK17 0PU

MONTANARO, Richard Haldane Stokes

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Northumberland Road Leamington Spa Warwickshire CV32 6HE
Country of Residence
England

O'NEILL, Tracey Ann

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chandler's Ford Industrial Estate School Lane Chandler's Ford Eastleigh Hampshire SO53 4DG
Country of Residence
England

PARTRIDGE, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashley Cottage 1 Upper Ashlyns Road Berkhamsted Hertfordshire HP4 3BW
Country of Residence
England

REDFORD, Barry Neil

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Dianthus Place Winkfield Row Bracknell Berkshire RG12 7PQ

YOUNGS, Ronald Anthony

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scarlet Oaks Ridgway Pyrford Surrey GU22 8PN
Country of Residence
England

ZWITSERLOOT, Wilhelmus Reinier Maria

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gagelveld Cc-Milsbeec 6596 Netherlands FOREIGN

CMH DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Mitre House 160 Aldergate Street London EC1A 4DD

CMH SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Mitre House 160 Aldergate Street London EC1A 4DD