DELAVAL LIMITED

Company number 01945075

27 officers / 23 resignations

DE JUST, Erwin

• Correspondence address: Summers House, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 1 September 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Controller

HÄLLMAN, Erik Jonas

• Correspondence address: Summers House, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 June 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cluster Emea Evp

MURPHY, Ciaran

• Correspondence address: Summers House, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 1 February 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Capital Sales And Country Manager Gb And Ireland

VAN DIJK, Geert-Jacob

• Correspondence address: Summers House, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 1 April 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President Market Area Benelux & Sub Saharan A

JONES, Graham Richard

• Correspondence address: 13 St Cybi Drive, Llangybi, Usk, Gwent, NP5 1TU
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 3 December 2001
• Nationality: British

MCMAIL, Kathleen Jane

• Correspondence address: 16 New Street, Pontnewydd, Cwmbran, Gwent, Wales, NP44 1EF
• Role (Resigned): Secretary
• Appointed on: 20 November 2013
• Resigned on: 29 September 2017

PATTEMORE, Nicholas William Stanley

• Correspondence address: 37 Oaklands View, Cwmbran, Gwent, NP44 5EE
• Role (Resigned): Secretary
• Appointed on: 13 June 2005
• Resigned on: 20 November 2013
• Nationality: British
• Occupation: Accountant

WILLIAMS, Norman

• Correspondence address: 94 Colchester Avenue, Penylan, Cardiff, South Glamorgan, CF3 7AZ
• Role (Resigned): Secretary
• Appointed before: 5 July 1992
• Resigned on: 1 January 1993
• Nationality: British

WOODGATE, Stephen James

• Correspondence address: Longbarn, Cwmargoed Lane, Blackwood, Gwent, NP12 0JA
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Manager

BARNARD, Andrew Patrick William

• Correspondence address: 5 High Beach House, Claremont Road, Seaford, East Sussex, BN25 2QA
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 5 July 1992
• Resigned on: 1 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BJELLAND, Ludolf Jostein

• Correspondence address: Stoofsteeg 29, Haarlem, 2011 Te, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 17 September 2002
• Resigned on: 1 May 2003
• Nationality: Norwegian
• Occupation: Company Executive

CLANCY, Paul Gerard

• Correspondence address: 64 Hastings Crescent, College Green, Cardiff, CF3 5ET
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 January 2003
• Resigned on: 2 June 2005
• Nationality: Irish
• Occupation: Managing Director

DE WITT, Monica

• Correspondence address: 40 St Lawrence Park, Chepstow, Gwent, NP16 6DP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 June 2005
• Resigned on: 30 November 2009
• Nationality: South African
• Occupation: Managing Director

EVANS, David Gilmour

• Correspondence address: Oak House, Pascal Close, St Mellons, Cardiff, CF3 0LW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 19 May 2017
• Resigned on: 31 January 2018
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Managing Director

GORDON, David John

• Correspondence address: Oak House, Pascal Close, St Mellons, Cardiff, CF3 0LW
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 December 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Manager

HUGHES, Michael Joseph

• Correspondence address: 1 Courteney Close, St Mellons, Cardiff, CF3 5UL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 July 1999
• Resigned on: 13 January 2003
• Nationality: Irish
• Occupation: Managing Director

JENSEN, Erik Henry

• Correspondence address: Grosse Strasse19a, 21521 Aumuble, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 January 1997
• Resigned on: 17 September 2002
• Nationality: Danish
• Occupation: Managing Director

JONES, Graham Richard

• Correspondence address: 13 St Cybi Drive, Llangybi, Usk, Gwent, NP5 1TU
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 5 July 1992
• Resigned on: 3 December 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

JONSSON, Mats

• Correspondence address: Eklidsvagen 12, Tullinge S 14640, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 5 July 1992
• Resigned on: 27 January 1994
• Nationality: Swedish
• Occupation: Company Executive

LOFGREN, Sverker Paul

• Correspondence address: Delaval Ab, 15 Gustaf De Lavals Vag, PO BOX 39, Tumba, Sweden, 14721
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 8 August 2013
• Resigned on: 31 May 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Regional Manager

MELHUISH, Anthony John

• Correspondence address: 20 Ridgeway Road, Osterley, Isleworth, Middlesex, TW7 5LA
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 5 July 1992
• Resigned on: 25 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financing Director

NILSSON, Jan Ove

• Correspondence address: Badparksuagen 16, Taby, Se 18768, Sweden
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 29 May 2008
• Resigned on: 5 August 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Manager

NILSSON, Jan Ove

• Correspondence address: Badparksuagen 16, Taby, Se 18768, Sweden
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 2 June 2003
• Resigned on: 3 March 2008
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Manager

REE, Knut

• Correspondence address: Summers House, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 June 2014
• Resigned on: 31 March 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President For Northern Europe

REECE, Andrew John

• Correspondence address: Oak House, Pascal Close, St Mellons, Cardiff, CF3 0LW
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 January 2011
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SEFTON, Steven John

• Correspondence address: Oak House, Pascal Close, St Mellons, Cardiff, CF3 0LW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 March 2016
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Sales Director

WOODGATE, Stephen James

• Correspondence address: Longbarn, Cwmargoed Lane, Blackwood, Gwent, NP12 0JA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 December 2001
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Manager