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GERBER SCIENTIFIC UK LTD

Company Number

04077428

Private limited company
Active
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GASTON, Alison Palmer

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
First Floor Jade Building Albion Mills Albion Road, Greengates Bradford BD10 9TQ England

DUVAL DU CHESNAY, Olivier Yves Marie

Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
French

  1. Appointed as Director

Correspondence Address
16/18 Rue Chalgrin Paris France
Country of Residence
France

GASTON, Alison Palmer

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
First Floor Jade Building Albion Mills Albion Road, Greengates Bradford BD10 9TQ England
Country of Residence
United States

DIXON, Richard Arthur

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
BS6

GORDON, Kieron

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Grove Road Coombe Dingle Bristol Avon BS9 2RJ

JACKSON, Robert William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1600 Park Avenue Aztec West Almondsbury Bristol BS32 4UA

LYON, Michael James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 7 Mercury Park, Mercury Way Trafford Park Manchester M41 7LY United Kingdom

MARTIN, James Condon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 7 Mercury Park, Mercury Way Trafford Park Manchester M41 7LY United Kingdom

SKOCH, Doris Winter

Role
Resigned
Secretary
Occupation
President
Nationality
Danish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rue Desminimes 5 1000 Brussels FOREIGN Belgium

TJG SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

BENNETT, Gary

Date of Birth
Role
Resigned
Director
Occupation
Senior Vp
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
108 Tri Mountain Road Durham Connecticut 06422 Usa

GIBBS, Karen Lyn

Date of Birth
Role
Resigned
Director
Occupation
Vp, Corporate Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Jade Building Albion Mills Albion Road, Greengates Bradford BD10 9TQ England
Country of Residence
United States

GRENSTEEN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 7 Mercury Park, Mercury Way Trafford Park Manchester M41 7LY United Kingdom
Country of Residence
Denmark

GRICKIS, JR., William V.

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1600 Park Avenue Aztec West Almondsbury Bristol BS32 4UA
Country of Residence
Usa

HENDERSON, John Dow

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Farmhouse Stancombe Dursley Gloucestershire GL11 6AT

JACKSON, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1600 Park Avenue Aztec West Almondsbury Bristol BS32 4UA
Country of Residence
United Kingdom

JONES, Frederick David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 155 100 Westminster Bridge Road London SE1 7XB
Country of Residence
United Kingdom

LARSON, Rodney Wallace

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1600 Park Avenue Aztec West Almondsbury Bristol BS32 4UA
Country of Residence
Belgium

LOVASS, Stephen Patrick

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenue Lambeau \17, 1200 Woluwe St.Lambert Belgium

LYON, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Tax Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 7 Mercury Park, Mercury Way Trafford Park Manchester M41 7LY United Kingdom
Country of Residence
United States

MARTIN, James Condon, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Vice President, Finance And Treasurer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 7 Mercury Park, Mercury Way Trafford Park Manchester M41 7LY United Kingdom
Country of Residence
United States

OSTENDORF, Theodor Hermann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Jade Building Albion Mills Albion Road, Greengates Bradford BD10 9TQ England
Country of Residence
Germany

SKOCH, Doris Winter

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rue Desminimes 5 1000 Brussels FOREIGN Belgium

HUNTSMOOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Lectra

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
16/18 Rue Chalgrin 75016 Paris France