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GIRBAU UK LIMITED

Company number 00641996

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Officers: 23 officers / 19 resignations

ALAMANY, Alex

Correspondence address
Girbau House,, Trust Industrial Estate,, Wilbury Way,, Hitchin, Herts, SG4 0UZ
Role Active
Secretary
Appointed on
21 March 2019

ALAMANY, Alex

Correspondence address
Girbau House,, Trust Industrial Estate,, Wilbury Way,, Hitchin, Herts, Uk, SG4 0UZ
Role Active
Director
Date of birth
April 1972
Appointed on
10 February 2011
Nationality
Spanish
Country of residence
Spain
Occupation
Finance Director

GIRBAU JUNYENT, Mercè

Correspondence address
Ctra. De Manlleu Km. 1, Ctra. De Manlleu Km. 1, 08500 Vic, Spain
Role Active
Director
Date of birth
October 1963
Appointed on
18 February 2019
Nationality
Spanish
Country of residence
Spain
Occupation
Director

RANKIN, Peter John

Correspondence address
Ctra. De Manlleu Km. 1, Ctra. De Manlleu Km. 1, 08500 Vic, Spain
Role Active
Director
Date of birth
November 1973
Appointed on
18 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CHANDLER, Philip Raymond

Correspondence address
1 Bushey Close, Buckingham, MK18 7BD
Role Resigned
Secretary
Appointed on
8 March 1994
Resigned on
19 January 1995
Nationality
British

GEORGESON, Ian Barry

Correspondence address
40a Danehurst Street, London, SW6 6SD
Role Resigned
Secretary
Appointed before
7 March 1993
Resigned on
7 March 1994
Nationality
British

MACDOUGALL, Forbes Duncan Appleton

Correspondence address
Girbau House,, Trust Industrial Estate,, Wilbury Way,, Hitchin, Herts, United Kingdom, SG4 0UZ
Role Resigned
Secretary
Appointed on
12 March 1996
Resigned on
28 November 2018
Nationality
British
Occupation
Finance Director

TURPIN, Brian Noel

Correspondence address
Chaucerwood, Park Road, Stoke Poges, Buckinghamshire, SL2 4PA
Role Resigned
Secretary
Appointed on
26 October 1995
Resigned on
12 March 1996
Nationality
British

BENITO PUIGDOMÈNECH, Eva

Correspondence address
Ctra. De Manlleu Km. 1, Ctra. De Manlleu Km. 1, 08500 Vic (Barcelona), Spain
Role Resigned
Director
Date of birth
October 1971
Appointed on
18 February 2019
Resigned on
11 November 2020
Nationality
Spanish
Country of residence
Spain
Occupation
Director

BOSCH, Jordi

Correspondence address
Girbau House,, Trust Industrial Estate,, Wilbury Way,, Hitchin, Herts, Uk, SG40UZ
Role Resigned
Director
Date of birth
January 1966
Appointed on
15 February 2011
Resigned on
3 March 2016
Nationality
Spanish
Country of residence
Spain
Occupation
Commercial Manager

CARRINGTON, Peter

Correspondence address
Martindale Sundary Lane Burlesdon Road, Hedge End, Southampton
Role Resigned
Director
Date of birth
March 1930
Appointed before
7 March 1993
Resigned on
9 March 1995
Nationality
British
Occupation
Company Director

CLOFENT, Guillem

Correspondence address
Girbau House,, Trust Industrial Estate,, Wilbury Way,, Hitchin, Herts, SG4 0UZ
Role Resigned
Director
Date of birth
June 1972
Appointed on
3 March 2016
Resigned on
18 February 2019
Nationality
Spanish
Country of residence
Spain
Occupation
General Manager

DIBBEN, John Mervyn Farquhar

Correspondence address
Morley Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HN
Role Resigned
Director
Date of birth
May 1937
Appointed before
7 March 1993
Resigned on
26 May 1993
Nationality
British
Occupation
Company Director

DOBBS, Richard Noel

Correspondence address
19 Haygarth Place, London, SW19 5BX
Role Resigned
Director
Date of birth
February 1937
Appointed before
7 March 1993
Resigned on
31 December 1994
Nationality
British
Occupation
Accountant

FRANKS, Lionel

Correspondence address
7 Dover House, Stratton Close, Edgware, Middlesex, HA8 6PJ
Role Resigned
Director
Date of birth
December 1929
Appointed before
7 March 1993
Resigned on
7 March 1994
Nationality
British
Occupation
Company Director

GIRBAU-BOVER, Pere

Correspondence address
Girbau House,, Trust Industrial Estate,, Wilbury Way,, Hitchin, Herts, Uk, SG40UZ
Role Resigned
Director
Date of birth
July 1934
Appointed on
19 January 1996
Resigned on
19 June 2010
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

JORIS, Serge Maurice

Correspondence address
Girbau House,, Trust Industrial Estate,, Wilbury Way,, Hitchin, Herts, SG4 0UZ
Role Resigned
Director
Date of birth
November 1967
Appointed on
16 March 2020
Resigned on
8 January 2024
Nationality
Belgian
Country of residence
Spain
Occupation
Director

MACDOUGALL, Forbes Duncan Appleton

Correspondence address
Girbau House,, Trust Industrial Estate,, Wilbury Way,, Hitchin, Herts, Uk, SG4 0UZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
19 January 1996
Resigned on
28 November 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

MARSH, Peter Christopher

Correspondence address
Girbau House,, Trust Industrial Estate,, Wilbury Way,, Hitchin, Herts, Uk, SG4 0UZ
Role Resigned
Director
Date of birth
December 1953
Appointed on
3 June 2007
Resigned on
28 November 2018
Nationality
British
Country of residence
England
Occupation
Director

OLLIVER, David John

Correspondence address
Glory Farm Cottage Winchmore Hill, Amersham, Buckinghamshire, HP7 0PQ
Role Resigned
Director
Date of birth
November 1944
Appointed before
2 April 1992
Resigned on
31 May 2007
Nationality
British
Occupation
Company Director

TURPIN, Brian Noel

Correspondence address
1 Langstone Villas, West Common, Gerrards Cross, Buckinghamshire, SL9 7QP
Role Resigned
Director
Date of birth
December 1940
Appointed before
7 March 1993
Resigned on
30 September 1997
Nationality
British
Occupation
Company Director

VEIGA RIVERO, Josep Ramon

Correspondence address
Ctra. De Manlleu Km. 1, Ctra. De Manlleu Km. 1, 08500 Vic, Spain
Role Resigned
Director
Date of birth
October 1964
Appointed on
18 February 2019
Resigned on
30 April 2022
Nationality
Spanish
Country of residence
Spain
Occupation
Director

WALMSLEY, Anthony Michael

Correspondence address
21 Arnold Avenue, Blackpool, Lancs, FY4 2EN
Role Resigned
Director
Date of birth
May 1947
Appointed before
7 March 1993
Resigned on
17 September 2009
Nationality
British
Occupation
Company Director