GIST-BROCADES HOLDINGS LIMITED

Company number 00434718

27 officers / 23 resignations

BRATT, Colin Douglas

• Correspondence address: Colin Bratt, Dsm Nutritional Products (Uk) Limited, Drakemyre, Dalry, Ayrshire, Scotland, KA24 5JJ
• Role: Secretary
• Appointed on: 22 February 2010

BRATT, Colin Douglas

• Correspondence address: Colin Bratt, Dsm Nutritional Products (Uk) Limited, Drakemyre, Dalry, Ayrshire, Scotland, KA24 5JJ
• Role: Director
• Date of birth: November 1975
• Appointed on: 22 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SCHMEITZ, Ralf Johannes Agnes Wilhelmus

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: Director
• Date of birth: September 1972
• Appointed on: 13 September 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

WEIR, Graeme

• Correspondence address: 11 Greenbank Avenue, Giffnock, Glasgow, Lanarkshire, G46 6SG
• Role: Director
• Date of birth: June 1961
• Appointed on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUCK, Ainsley

• Correspondence address: 9 Woodside, Stowmarket, Suffolk, IP14 1SB
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Head Of Finance

CORLESS, David Norris

• Correspondence address: 2 East Sheen Avenue, East Sheen, London, SW14 8AS
• Role (Resigned): Secretary
• Appointed on: 23 December 1991
• Resigned on: 15 April 1997
• Nationality: British
• Occupation: Accountant

CRANSTON, Robert Ian

• Correspondence address: Commandree The Street, East Bergholt, Colchester, Essex, CO7 6SE
• Role (Resigned): Secretary
• Appointed before: 7 August 1991
• Resigned on: 11 December 1991
• Nationality: British

DOEKES, Robert Jean

• Correspondence address: 27 Barrow Road, Cambridge, Cambridgeshire, CB2 2AP
• Role (Resigned): Secretary
• Appointed on: 16 April 1997
• Resigned on: 31 August 1998
• Nationality: Dutch
• Occupation: Finance Director

TEN BERGE, Jacob

• Correspondence address: 18 Fairways, Braiswick, Colchester, Essex, CO4 5TX
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 18 December 2002
• Nationality: Dutch
• Occupation: Finance Director

WEIR, Graeme

• Correspondence address: 11 Greenbank Avenue, Giffnock, Glasgow, Lanarkshire, G46 6SG
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 22 February 2010
• Nationality: British
• Occupation: Chartered Accountant

CHELL, Ronald Michael, Dr

• Correspondence address: 16 Barnfield, Urmston, Manchester, M41 9EN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 25 February 1993
• Resigned on: 28 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CORLESS, David Norris

• Correspondence address: 2 East Sheen Avenue, East Sheen, London, SW14 8AS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 23 December 1991
• Resigned on: 15 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRANSTON, Robert Ian

• Correspondence address: Commandree The Street, East Bergholt, Colchester, Essex, CO7 6SE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 7 August 1991
• Resigned on: 11 December 1991
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DE HAAS, Andre Louis

• Correspondence address: Clinckenburgh 6, 2343 Jh Oegstgeest, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 28 March 1991
• Resigned on: 26 September 1994
• Nationality: Dutch
• Occupation: Company Lawyer

DOEKES, Robert Jean

• Correspondence address: 27 Barrow Road, Cambridge, Cambridgeshire, CB2 2AP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 April 1997
• Resigned on: 31 August 1998
• Nationality: Dutch
• Occupation: Finance Director

HARTMAYER, Robert Frank

• Correspondence address: Beeklaan 580, 2662 Bs Den Haag, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 September 2000
• Resigned on: 31 March 2003
• Nationality: American
• Occupation: Executive

JONGEJAN, Huibert Cornelis

• Correspondence address: Ringvaartpark 27, 2907 Lh Capelle A/D Ijssel, Netherlands
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 30 July 1992
• Resigned on: 30 June 2005
• Nationality: Dutch
• Occupation: General Manager

LOUDON, James Theodore

• Correspondence address: Noordeinde 156a, 2514 Gr, The Hague, Holland, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 30 July 1992
• Resigned on: 1 September 1993
• Nationality: Dutch
• Occupation: General Manager

POTTER, David Stanley

• Correspondence address: Acre Holt One Tree Hill Road, Guildford, Surrey, GU4 8PJ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 30 July 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: General Manager

QUIST, Simon

• Correspondence address: Industrieweg 12, Nootdorp, 2631 P6, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 7 August 1991
• Resigned on: 1 July 2000
• Nationality: Dutch
• Occupation: Director Of Finance

SCHEFFER, Herman Coenraad, Doctor

• Correspondence address: Bloemcamplaan 61, 2244 Eb Wassenaar, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 7 August 1991
• Resigned on: 1 February 2000
• Nationality: Dutch
• Occupation: Mechanical Engineer

SIJBESMA, Feike

• Correspondence address: Jacob De Haanstraat 32, 3065 Bg Rotterdam, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 1998
• Resigned on: 1 September 2000
• Nationality: Dutch
• Occupation: Managing Director

STRIJKERT, Pieter Jacobus, Dr

• Correspondence address: Leursebaan 387, 4839 Am Breda, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 7 August 1991
• Resigned on: 1 July 1993
• Nationality: Dutch
• Occupation: Director

TEN BERGE, Jacob

• Correspondence address: 18 Fairways, Braiswick, Colchester, Essex, CO4 5TX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 September 1998
• Resigned on: 18 December 2002
• Nationality: Dutch
• Occupation: Finance Director

THEUNISSEN, Gijsbertus Hubertus

• Correspondence address: De Thun 28, Heerlen, 6419 Xj, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 June 2005
• Resigned on: 29 December 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager Corporate Financial Re

VAN DER BOON, Dirk

• Correspondence address: Meerkoeteiland 40, 2251 Ws Voorschoten, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 December 2002
• Resigned on: 30 June 2005
• Nationality: Dutch
• Occupation: Controller

WILKINSON, John Martin

• Correspondence address: Hayes Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 December 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant