DRUCK HOLDINGS LIMITED

Company number 00978842

41 officers / 37 resignations

DUNLOP, Lorraine Amanda

• Correspondence address: Fir Tree Lane, Groby, Leicester, LE6 0FH
• Role (Active): Secretary
• Appointed on: 20 January 2020

AITCHISON, Helen Claire

• Correspondence address: Fir Tree Lane, Groby, Leicester, LE6 0FH
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 26 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DOCHERTY, Gordon Stewart

• Correspondence address: Ge Measurement & Sensing, Unit A, Fir Tree Lane, Groby, Leicestershire, United Kingdom, LE6 0FH
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 21 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineering Manager

OKUNOLA, Oluwagbemiga Adewale

• Correspondence address: Fir Tree Lane, Groby, Leicester, LE6 0FH
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 27 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAFFE, John Stephen

• Correspondence address: 193 Harrow Road, Wollaton Park, Nottingham, NG8 1FL
• Role (Resigned): Secretary
• Appointed before: 7 October 1991
• Resigned on: 16 June 2004
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 16 June 2004
• Resigned on: 31 October 2009

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 1 November 2009
• Resigned on: 20 January 2020

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 7038430

AMRAM, Thierry

• Correspondence address: 23 Calle Rio De Oro, Barcelona, 08034, Spain
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 October 2003
• Resigned on: 9 January 2006
• Nationality: French
• Occupation: General Counsel

BASSI, Hernan Giovanni Mario

• Correspondence address: Fir Tree Lane, Groby, Leicester, LE6 0FH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 26 May 2021
• Resigned on: 24 January 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

BERTIOLI, Michael Murray

• Correspondence address: Broombriggs House Beacon Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8SP
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 7 October 1991
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Physicist

BOISSEAU, Gilles Pierre

• Correspondence address: 32 Rue Principale, Chalonvillars, 70400, France
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 October 2003
• Resigned on: 8 April 2005
• Nationality: French
• Occupation: Chief Operating Officer

BROWN, David Dean

• Correspondence address: 35 West Street, Stratford Upon Avon, Warwickshire, CV37 6DN
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 7 October 1991
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Chartered Accountant

BRYANT, Mark Gunnar

• Correspondence address: Chestnut Farm, Wood Lane Braunston, Oakham, Leicestershire, LE15 8QZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 December 2001
• Resigned on: 19 August 2004
• Nationality: British
• Occupation: Company Director

CHAFFE, John Stephen

• Correspondence address: 193 Harrow Road, Wollaton Park, Nottingham, NG8 1FL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 21 May 1997
• Resigned on: 16 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARK, Alyson Margaret

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 25 March 2011
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

COLABELLA, Mark, Vice President

• Correspondence address: 22 Coachmans Run, Avon, Connecticut, 06001, Usa
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 8 July 2002
• Resigned on: 16 June 2004
• Nationality: Usa
• Occupation: Attorney

DANCER, Donald Roy, Senior Counsel Ge 1

• Correspondence address: 4290 Laurel Grove Trace, Suwanee, Georgia, 30024, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 July 2002
• Resigned on: 6 September 2002
• Nationality: Usa
• Occupation: Counsel For Ge Industrial Syst

DANIELS, Rohan James

• Correspondence address: Fir Tree Lane, Groby, Leicester, LE6 0FH
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 18 February 2016
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Finance Leader

DAVIES, Robert John

• Correspondence address: 3 Heybridge Lane, Prestbury, Cheshire, SK10 4HD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 September 2000
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DAWBER, Graham Michael

• Correspondence address: Fir Tree Lane, Groby, Leicester, United Kingdom, LE6 0FH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 November 2012
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Product Manager

EVERETT, Peter Daryl

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 March 2011
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

GIULIANI, Lucilla

• Correspondence address: Rossello 229 3-2a, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 27 October 2003
• Resigned on: 16 June 2004
• Nationality: Italian
• Occupation: Senior Counsel

GREEN, Christopher William

• Correspondence address: Lea Farm, Top Street, Askham, Nottinghamshire, NG22 0RP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 27 October 2003
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Commercial Operations Manager

GROH, Horst Uwe, Dr

• Correspondence address: C/Oceano Atlantico, E-08190, St Cugat Del Valles, Spain
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 27 October 2003
• Resigned on: 16 June 2004
• Nationality: German
• Occupation: Hr Director

JONES, Daniel Neville

• Correspondence address: 33 Fairlands Avenue, Fairlands, Guildford, Surrey, GU3 3NB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 October 2003
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Finance Director

JONES, Roger Edward

• Correspondence address: Fir Tree Lane, Groby, Leicester, United Kingdom, LE6 0FH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 November 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KNOWLES, Robert Patric

• Correspondence address: 1 Alpine Road, New Fairfield Connecticut, U S A
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 31 January 1992
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: International Marketing Executive

OWEN, Roger William

• Correspondence address: 49 Main Street, Newbold Verdon, Leicestershire, LE9 9NN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 July 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERKINS, Kirk Shannon

• Correspondence address: Fir Tree Lane, Groby, Leicester, United Kingdom, LE6 0FH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 29 November 2012
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

PLATTE, Cheryl

• Correspondence address: 1140 Riverbend Club Drive, Atlanta, Georgia 30339, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 July 2002
• Resigned on: 27 October 2003
• Nationality: American
• Occupation: Director

POGGIALI, Guido

• Correspondence address: Fir Tree Lane, Groby, Leicester, United Kingdom, LE6 0FH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 16 October 2017
• Resigned on: 31 March 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive Product Manager

POVALL, Timothy James

• Correspondence address: The Old Cottage, 54 Maplewell Road, Woodhouse Eaves, Leicestershire, LE12 8QZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 March 2006
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RABB, Anthony

• Correspondence address: 8065 English Rose Way, Roswell, Georgia, 30076, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 July 2002
• Resigned on: 11 May 2005
• Nationality: Usa
• Occupation: Director

ROBERTSON, Moira Ann, Ms.

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 25 March 2011
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Europe

SALMON, Joseph John

• Correspondence address: Borrowdale Gates Whitwick Road, Copt Oak, Leicester, Leicestershire, LE67 9QB
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 7 October 1991
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Physicist