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GERBER EMIG GROUP LIMITED

Company number 01697989

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Officers: 22 officers / 16 resignations

VAN MEETEREN, Pieter Willem

Correspondence address
Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ
Role Active
Secretary
Appointed on
11 November 2013
Nationality
British

ALTON, Robin Francis

Correspondence address
Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ
Role Active
Director
Date of birth
February 1984
Appointed on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LOGAN, James

Correspondence address
Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ
Role Active
Director
Date of birth
October 1978
Appointed on
1 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCFARLAND, William Lewis

Correspondence address
Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ
Role Active
Director
Date of birth
June 1969
Appointed on
1 July 2022
Nationality
American
Country of residence
United States
Occupation
Cfo

ROELOFS, Johannes Henricus Wilhelmus

Correspondence address
Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ
Role Active
Director
Date of birth
September 1963
Appointed on
11 November 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

REFRESCO B.V.

Correspondence address
270 Fascinatio Boulevard, 3065 Wb, Rotterdam, Netherlands
Role Active
Director
Appointed on
11 November 2013

UK Limited Company What's this?

Registration number
2809370

HANOVER MANAGEMENT SERVICES LIMITED

Correspondence address
16 Hans Road, London, United Kingdom, SW3 1RT
Role Resigned
Secretary
Appointed before
31 October 1991
Resigned on
11 November 2013

Registered in a European Economic Area What's this?

Place registered
LONDON, UK
Registration number
1092703

BILES, Andrew John

Correspondence address
14-16, Hans Road, London, SW3 1RT
Role Resigned
Director
Date of birth
March 1952
Appointed on
7 September 1998
Resigned on
11 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

BROWN, John Keith

Correspondence address
14-16, Hans Road, London, SW3 1RT
Role Resigned
Director
Date of birth
March 1953
Appointed on
21 September 1999
Resigned on
11 November 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

COHEN, Zvi Haim

Correspondence address
14 Franklin Close, London, N20 9QG
Role Resigned
Director
Date of birth
August 1938
Appointed before
31 October 1991
Resigned on
21 August 1998
Nationality
Israeli
Occupation
Company Director

DUIJZER, Aart Cornelis

Correspondence address
Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
11 November 2013
Resigned on
22 February 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

FINE, David Elias

Correspondence address
Garden Flat 12 Strathray Gardens, London, NW3 4NY
Role Resigned
Director
Date of birth
January 1952
Appointed before
31 October 1991
Resigned on
2 March 1998
Nationality
British
Country of residence
England
Occupation
Company Director

GORVY, Manfred Stanley

Correspondence address
69 Albert Hall Mansions, Kensington Gore, London, SW7 2AF
Role Resigned
Director
Date of birth
May 1938
Appointed before
31 October 1991
Resigned on
11 November 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GORVY, Sean Brendan, Dr

Correspondence address
14-16, Hans Road, London, SW3 1RT
Role Resigned
Director
Date of birth
January 1963
Appointed on
7 July 1997
Resigned on
11 November 2013
Nationality
British
Country of residence
England
Occupation
Executive

LEIBOWITZ, Alan Jay

Correspondence address
14-16, Hans Road, London, SW3 1RT
Role Resigned
Director
Date of birth
August 1952
Appointed before
31 October 1991
Resigned on
11 November 2013
Nationality
British
Country of residence
England
Occupation
Company Director

MCGREGOR GRANT, Angus

Correspondence address
7 Norwood Grove, Portishead, Bristol, Avon
Role Resigned
Director
Date of birth
December 1940
Appointed before
31 October 1991
Resigned on
28 October 1994
Nationality
British
Occupation
Company Director

PACKER, Adee-Monia

Correspondence address
Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ
Role Resigned
Director
Date of birth
February 1978
Appointed on
22 February 2022
Resigned on
1 July 2022
Nationality
Belgian
Country of residence
Netherlands
Occupation
Cfo

PIENAAR, Jan Abraham

Correspondence address
Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ
Role Resigned
Director
Date of birth
June 1974
Appointed on
16 February 2021
Resigned on
15 April 2022
Nationality
Dutch
Country of residence
England
Occupation
Finance Director

ROGERS, John Terence

Correspondence address
33 Holborn, London, EC1N 2HT
Role Resigned
Director
Date of birth
July 1968
Appointed on
7 December 1999
Resigned on
18 November 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

SAINT, David John

Correspondence address
Citrus Grove, Side Ley, Kegworth, Derby, England, DE74 2FJ
Role Resigned
Director
Date of birth
November 1964
Appointed on
11 November 2013
Resigned on
1 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

WUNSH, Ronald Leon

Correspondence address
7 The Lincolns, Marsh Lane, London, NW7 4PD
Role Resigned
Director
Date of birth
March 1936
Appointed before
31 October 1991
Resigned on
31 July 1997
Nationality
British
Occupation
Company Director

YASHIV, Yuval

Correspondence address
Flat 6 68 Greencroft Gardens, London, NW6 3JQ
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 August 1997
Resigned on
30 June 1999
Nationality
French
Occupation
Executive