AGFA-GEVAERT LIMITED

Company number 00103198

29 officers / 27 resignations

DEHING, Frederick Jac

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role: Director
• Date of birth: May 1972
• Appointed on: 4 January 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Vice President Europe

GEENS, Erlend

• Correspondence address: 17 Langbosweg, Kontich, B 2550, Belgium
• Role: Director
• Date of birth: October 1962
• Appointed on: 18 August 2008
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Vp Procurement/Strategic Projects

DAY, Adrian Mckenzie

• Correspondence address: 2 Martins Plain, Stoke Poges, Slough, Berkshire, SL2 4PH
• Role (Resigned): Secretary
• Appointed before: 12 July 1991
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

JOHNSTON, Jeremy

• Correspondence address: Flat 18, 43 Kew Bridge Road, Brentford, Middlesex, TW8 0HG
• Role (Resigned): Secretary
• Appointed on: 30 October 2008
• Resigned on: 31 May 2018
• Nationality: British
• Occupation: F & A Manager

JOHNSTON, Jeremy

• Correspondence address: Flat 18, 43 Kew Bridge Road, Brentford, Middlesex, TW8 0HG
• Role (Resigned): Secretary
• Appointed on: 18 February 2008
• Resigned on: 31 May 2018
• Nationality: British

MAYFIELD, Stuart Andrew

• Correspondence address: Unit 1 & 2, Manners Avenue, Manners Industrial Estate, Ilkeston, England, DE7 8EF
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 11 May 2021

MCDAID, Andrew Hugh

• Correspondence address: 31 Rosefield Road, Staines, Middlesex, TW18 4NB
• Role (Resigned): Secretary
• Appointed on: 10 April 2006
• Resigned on: 18 February 2008
• Nationality: British

STONE, Barry Christopher

• Correspondence address: 3a College Avenue, Maidenhead, Berkshire, SL6 6AR
• Role (Resigned): Secretary
• Appointed on: 10 January 2002
• Resigned on: 10 April 2006
• Nationality: British
• Occupation: Accountant

ABERG, Lennart Thorsten

• Correspondence address: Dower House Stoke Court Drive, Stoke Poges, Slough, Berkshire, SL2 4LH
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 July 1992
• Resigned on: 1 October 1999
• Nationality: Swedish
• Occupation: Director

AHRENS, Gustav

• Correspondence address: 48 Vicarage Road, East Sheen, London, SW14 8RU
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 12 July 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

BERGEN, Andre

• Correspondence address: Septestraat 27, Mortsel, 2640, Belgium
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 14 March 2002
• Resigned on: 6 June 2003
• Nationality: Belgian
• Occupation: Vice President Of Board Of Man

COTTENIE, Pierre Victor Marie

• Correspondence address: Driesstraat 54, Melle, Belgium, 9090
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 18 May 1999
• Resigned on: 24 April 2001
• Nationality: Belgian
• Occupation: General Manager Agfa Europe

DAY, Adrian Mckenzie

• Correspondence address: 2 Martins Plain, Stoke Poges, Slough, Berkshire, SL2 4PH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 12 July 1991
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: Director

GERLACH, Klaus, Dr

• Correspondence address: Domblick 38, 5090 Leverkusen 3, Germany
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 12 July 1991
• Resigned on: 5 October 1994
• Nationality: German
• Occupation: Director

GLERUP, Charlotte

• Correspondence address: Soevej 3, Neodebe, Frendensborg, 3480, Denmark
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 February 2008
• Resigned on: 1 October 2008
• Nationality: Danish
• Occupation: F&A Manager

HUJER, Frierich

• Correspondence address: Friesenstrabe 16, Cologne, German, D50670
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 5 October 1994
• Resigned on: 18 May 1999
• Nationality: German
• Occupation: Director

JOHNSTON, Jeremy

• Correspondence address: Flat 18, 43 Kew Bridge Road, Brentford, Middlesex, TW8 0HG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 October 2008
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: F & A Manager

KOSKIMIES, Heikki Tapani

• Correspondence address: Meritullinkatu 16 A 7, Helsinki, Finland, 00170
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 29 September 1995
• Resigned on: 31 December 1999
• Nationality: Finnish
• Occupation: Managing Director

MAYFIELD, Stuart Andrew

• Correspondence address: Unit 1 & 2, Manners Avenue, Manners Industrial Estate, Ilkeston, England, DE7 8EF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 June 2018
• Resigned on: 11 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

MERCKX, Ingrid

• Correspondence address: Geldehaakse Vest 94, Levveh, 3000, Belgium
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 October 2002
• Resigned on: 31 October 2006
• Nationality: Belgian
• Occupation: Md Agfa Europe

PEETERS, Rene Adrien Marie-Louise

• Correspondence address: Oosterveldlaan 250, B-2510 Mortsel, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 12 July 1991
• Resigned on: 5 October 1994
• Nationality: Belgian
• Occupation: Director

ROBERTS, Laurence Geon

• Correspondence address: Abbey Lodge Pine Avenue, Camberley, Surrey, GU15 2LX
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 14 March 2002
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Region North

ROGGER, Moritz Bernhard

• Correspondence address: Gartendorfliweg 2, Langnau Am Ailbis, 8135, Switzerland
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 April 1952
• Resigned on: 14 October 2002
• Nationality: Swiss
• Occupation: Ceo Agfa Europe Managing Direc

SPENCER, David John

• Correspondence address: Eleventh Floor Vantage West, Great West Road, Brentford, Middlesex, TW8 9AX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 4 January 2011
• Resigned on: 19 April 2013
• Nationality: British/English
• Country of residence: United Kingdom
• Occupation: Managing Director

STEVENS, Adrian Charles

• Correspondence address: 11 Clarendon Close, Winnersh, Berkshire, RG41 5JW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 April 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Healthcare

STONE, Barry Christopher

• Correspondence address: 3a College Avenue, Maidenhead, Berkshire, SL6 6AR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2000
• Resigned on: 10 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAD, Joergen

• Correspondence address: Eleventh Floor Vantage West, Great West Road, Brentford, Middlesex, TW8 9AX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 May 2013
• Resigned on: 31 March 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

VAN DER KOOIJ, Wouter

• Correspondence address: 79 Christian Hesstrasse, Leverkusen, Germany, 51373
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 May 2000
• Resigned on: 26 May 2000
• Nationality: Nederlander
• Occupation: Director

WEBB, John Victor

• Correspondence address: Tudor House Station Road, Kintbury, Newbury, Berkshire, RG15 0UT
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 12 July 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Director