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GILT EDGED PROMOTIONS LIMITED

Company number 02076133

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Officers: 23 officers / 19 resignations

COOK, Anne-Marie

Correspondence address
Unit 9-11, Deer Park Road, Moulton Park Industrial Estate, Northampton, England, NN3 6RX
Role Active
Secretary
Appointed on
1 September 2011

COOK, Anne-Marie

Correspondence address
Unit 9-11, Deer Park Road, Moulton Park Industrial Estate, Northampton, England, NN3 6RX
Role Active
Director
Date of birth
June 1968
Appointed on
4 January 2016
Nationality
British
Country of residence
England
Occupation
Marketing Director

COOK, Jonathan Andrew

Correspondence address
Unit 9-11, Deer Park Road, Moulton Park Industrial Estate, Northampton, England, NN3 6RX
Role Active
Director
Date of birth
May 1966
Appointed on
27 October 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

EICHMANN, Natalie Danielle

Correspondence address
Unit 9-11, Deer Park Road, Moulton Park Industrial Estate, Northampton, England, NN3 6RX
Role Active
Director
Date of birth
December 1978
Appointed on
18 March 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

COOK, Michael John

Correspondence address
33 High Street, Pitsford, Northampton, Northamptonshire, NN6 9AD
Role Resigned
Secretary
Appointed before
11 June 1991
Resigned on
5 August 1993
Nationality
British

COOK, Richard Michael

Correspondence address
Rookery Gardens, 34 Church Street, Brixworth, Northampton, Northamptonshire, NN6 9BZ
Role Resigned
Secretary
Appointed on
19 September 2002
Resigned on
31 July 2010
Nationality
British
Occupation
Director

COOK, Richard Michael

Correspondence address
The Stables Harborough Road, Brixworth, Northampton, NN6 9BX
Role Resigned
Secretary
Appointed on
5 April 1993
Resigned on
9 January 1995
Nationality
British
Occupation
Company Director

MAY, Brian Culver

Correspondence address
Heather House, Sandy Lane, Church Brampton, Northamptonshire, NN6 8AX
Role Resigned
Secretary
Appointed on
9 January 1995
Resigned on
19 September 2002
Nationality
British
Occupation
Company Secretary

SUNTER, John Calvert

Correspondence address
Kings Park Road, Moulton Park, Northampton, Northamptonshire, NN3 6LL
Role Resigned
Secretary
Appointed on
1 August 2010
Resigned on
31 August 2011

AERTS, Marc

Correspondence address
Bevrisdingslaan 28, Vosselaar, 2350, Belgium
Role Resigned
Director
Date of birth
April 1963
Appointed on
20 June 2001
Resigned on
1 April 2004
Nationality
Belgian
Occupation
General Manager

BETTENS, Francois Louis Jean

Correspondence address
Molenstraat 40, Antwerpen, Belguim, B2018
Role Resigned
Director
Date of birth
February 1953
Appointed on
21 January 1998
Resigned on
27 November 1998
Nationality
Belgian
Occupation
General Manager

COOK, Michael John

Correspondence address
33 High Street, Pitsford, Northampton, Northamptonshire, NN6 9AD
Role Resigned
Director
Date of birth
March 1940
Appointed before
11 June 1991
Resigned on
31 August 2011
Nationality
British
Country of residence
England
Occupation
Company Director

COOK, Richard Michael

Correspondence address
Rookery Gardens, 34 Church Street, Brixworth, Northampton, Northamptonshire, NN6 9BZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
5 April 1993
Resigned on
31 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CREFFIER, Robert Liliane Francois

Correspondence address
Boskantlaan 2, Heverlee, Leuven, Belgium, 3001
Role Resigned
Director
Date of birth
February 1948
Appointed on
2 May 1995
Resigned on
30 August 1996
Nationality
Belgian
Occupation
Logistics Manager

DE CARTIER DE MARCHIENNE, Emile-Jean-Raymond

Correspondence address
Vliertjeslaan 27, Overyse, Belgium, 3090, Belgium, FOREIGN
Role Resigned
Director
Date of birth
February 1957
Appointed on
26 January 2000
Resigned on
1 April 2004
Nationality
Belgian
Occupation
Director

DE CARTIER DE MARCHIENNE, Jean Louis

Correspondence address
Lusthoven, Arendonk, Belgium 2370, Belgium, FOREIGN
Role Resigned
Director
Date of birth
March 1962
Appointed on
10 September 1999
Resigned on
1 April 2004
Nationality
Belgium
Occupation
Director

KIRKHAM, Ian

Correspondence address
106 Windingbrook Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0XN
Role Resigned
Director
Date of birth
March 1950
Appointed on
18 April 2008
Resigned on
24 October 2009
Nationality
British
Occupation
Company Director

MAY, Brian Culver

Correspondence address
Heather House, Sandy Lane, Church Brampton, Northamptonshire, NN6 8AX
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 October 1994
Resigned on
19 September 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RUTTEN, Jacobus

Correspondence address
Toleikstraat 3, Bree, Belgium, 3960
Role Resigned
Director
Date of birth
February 1955
Appointed on
2 May 1995
Resigned on
30 September 2000
Nationality
Belgian
Occupation
Business Unit Manager

SCOTT, Anthony Paul

Correspondence address
Barn End Maidwell Road, Haselbech, Northampton, Northamptonshire, NN6 9LG
Role Resigned
Director
Date of birth
January 1953
Appointed before
11 June 1991
Resigned on
28 October 1993
Nationality
British
Occupation
Company Director

VAN DER ELST, Paul

Correspondence address
1a Rue Collart, Lasne 1380, Belgium, FOREIGN
Role Resigned
Director
Date of birth
September 1945
Appointed on
19 May 1998
Resigned on
28 June 1999
Nationality
Belgian
Occupation
Managing Director

VANGERVEN, Paul Marie Leopold

Correspondence address
Watertorenlaan 30, Zaventem, Belgium, B7930
Role Resigned
Director
Date of birth
June 1946
Appointed on
2 May 1995
Resigned on
2 May 1998
Nationality
Belgian
Occupation
Director

VANLEUVEN, Dirk Ludovicus Virginia

Correspondence address
4 Far Brook, Brixworth, Northampton, NN6 9UN
Role Resigned
Director
Date of birth
October 1961
Appointed on
25 September 2002
Resigned on
22 March 2004
Nationality
Belgium
Occupation
Logistics Director