Cross Check

BERNEX UK LIMITED

Company Number

03377355

Private limited company
Active
OverviewPeopleRelated
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FROST, Andrew Gordon

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Unit 36 Number One Industrial Estate, Medomsley Road Consett County Durham DH8 6TS

CONSTABLE, Christopher Paul, Dr

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 36 Number One Industrial Estate, Medomsley Road Consett County Durham DH8 6TS
Country of Residence
England

LANDSBERGEN, Jeroen Franciscus Maria

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Unit 36 Number One Industrial Estate, Medomsley Road Consett County Durham DH8 6TS
Country of Residence
Netherlands

OSTMAN, Jeffrey David

Date of Birth
Role
Active
Director
Occupation
Regional Managing Director
Nationality
French,American

  1. Appointed as Director

Correspondence Address
Unit 36 Number One Industrial Estate, Medomsley Road Consett County Durham DH8 6TS
Country of Residence
France

STEVENSON, John Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Collingwood Crescent Ponteland Newcastle Upon Tyne NE20 9DZ

E P S SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
50 Stratton Street London W1X 6NX

BELLGARDT, Ulrich

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Steinbruggstrasse 29 Solothurn 4500 Solothurn Switzerland FOREIGN

FLOOD, Peter D

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Washington Valley Road Morristown Nj 07960 Usa FOREIGN

FROST, Andrew Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Dovecote Road Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9LL
Country of Residence
England

GEHRIG, Cornelia

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bergstrasse 18 Speigel Bern 3095 Switzerland

HAGGERTY, Joseph Michael

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 36 Number One Industrial Estate, Medomsley Road Consett County Durham DH8 6TS
Country of Residence
Switzerland

KESSLER, Ernst

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Im Trenschen 40 Schaffhausen Switzerland Ch-8207 FOREIGN

MARCHETTI, Marco, Dr

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baarerstrasse 16 Zug 6900

STEVENSON, John Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Collingwood Crescent Ponteland Newcastle Upon Tyne NE20 9DZ

VAN DER KOLK, Gerrit Jan, Prof.

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 36 Number One Industrial Estate, Medomsley Road Consett County Durham DH8 6TS
Country of Residence
Netherlands

VAN DER KOLK, Gerrit Jan, Dr

Date of Birth
Role
Resigned
Director
Occupation
Cto
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hugten 14 Rg Maarheeze 6026 6026
Country of Residence
Netherlands

WEILENMANN, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rebenfeldstrasse 12 Lostorf Switzerland Ch-4654

MIKJON LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
50 Stratton Street London W1X 5FL

Indigo Topco Limited

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
Number One Industrial Estate Unit 36 Medomsley Road Consett Co Durham DH8 6TS United Kingdom