CEGEKA UK LIMITED

Company number 01262284

21 officers / 18 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Active): Nominee Secretary
• Appointed on: 17 August 1992

BERCKMANS, Nick

• Correspondence address: 100 Berkshire Place, Winnersh, Wokingham, United Kingdom, RG41 5RD
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 5 March 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Legal Counsel

DAEMS, Stephan Frank Andre

• Correspondence address: 100 Berkshire Place, Winnersh, Wokingham, United Kingdom, RG41 5RD
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 5 March 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

CURRAN, Brendan Gerard

• Correspondence address: 700 Delaware Avenue, Buffalo, New York, 1420g, United States
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 28 February 2005
• Nationality: American
• Occupation: Finance Director

HOUSTON, Nicolette Ann, Mrs.

• Correspondence address: 41 Eastwood Road, Leigh On Sea, Essex, SS9 3AJ
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 17 August 1992
• Nationality: British

MACLENNAN, Stephanie Bridget

• Correspondence address: 11 Bramblegate, Edgecombe Park, Crowthorne, Berkshire, RG45 6JA
• Role (Resigned): Secretary
• Appointed on: 7 August 2000
• Resigned on: 22 April 2002
• Nationality: British

STUHLMILLER, Mark John

• Correspondence address: 117 South Drive, Eggertsville, Ny 14209, Usa
• Role (Resigned): Secretary
• Appointed on: 22 March 2005
• Resigned on: 2 March 2018
• Nationality: American
• Occupation: Attorney

BOLDT, James Robert

• Correspondence address: 142 Audubon Drive, Snyder, Ny, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 4 August 2000
• Resigned on: 8 January 2003
• Nationality: American
• Occupation: Business Executive

CAMPBELL, David Neil

• Correspondence address: 800 Delaware Avenue, Buffalo, New York, Usa, 14209
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 31 October 1993
• Resigned on: 23 September 1994
• Nationality: American
• Occupation: Director

CURRAN, Brendan Gerard

• Correspondence address: 700 Delaware Avenue, Buffalo, New York, 1420g, United States
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 September 2001
• Resigned on: 28 February 2005
• Nationality: American
• Occupation: Finance Director

DEVLIN-MICHELL, Christine Elizabeth

• Correspondence address: 2 Rowse Close, Brownsover, Rugby, Warwickshire, CV21 1NQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 July 1996
• Resigned on: 1 May 1999
• Nationality: British
• Occupation: Company Director

FITZGERALD, Gale S

• Correspondence address: 655 Le Brun Road Road, Amhurst, New York, Usa, 1422473
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 31 October 1994
• Resigned on: 4 August 2000
• Nationality: American
• Occupation: Business Executive

GYDE, Filip Jean

• Correspondence address: ., Woluwelaan 140/A, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 April 2018
• Resigned on: 13 December 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Business Executive

HELSLOOT, Guido Marc

• Correspondence address: ., Woluwelaan 140/A, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 16 April 2018
• Resigned on: 31 May 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Director

LAUBACKER, John

• Correspondence address: Ctg, Inc., 800 Delaware Avenue, Buffalo, Ny 14209, United States
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 March 2018
• Resigned on: 13 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance Executive

MADDOCKS, Richard Vincent

• Correspondence address: Waldeck Pyrmontlaan 25, Soest, Netherlands, 3762 CK
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 September 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

MOLENAAR, Nicolaas Hendrikus

• Correspondence address: Hillegommerdyk 488, Beinsdorp, 2144 Kw, Netherlands
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 March 1999
• Resigned on: 4 August 2000
• Nationality: Dutch
• Occupation: Managing Director

RADETICH, Peter Paul

• Correspondence address: 624 Mill Road, West Seneca, New York 14224, United States
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 April 2002
• Resigned on: 13 December 2023
• Nationality: American
• Occupation: Corporate Attorney

STUHLMILLER, Mark John

• Correspondence address: 26 Bentley Court, Williamsville, Ny 14221, United States
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 22 March 2005
• Resigned on: 2 March 2018
• Nationality: American
• Occupation: Attorney

TAYLOR, Ross

• Correspondence address: 19 Bartel Close, Hemel Hempstead, Hertfordshire, HP3 8LY
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 January 2000
• Resigned on: 19 September 2001
• Nationality: British
• Occupation: Business Executive

WILLIAMS, Stephen Grant

• Correspondence address: 9 Oak Tree Avenue, Radcliffe-On-Trent, Nottinghamshire, NG12 1AD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 31 October 1991
• Resigned on: 9 April 1997
• Nationality: British
• Occupation: Business Executive