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GNB INDUSTRIAL POWER (UK) LIMITED

Company number 02375355

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Officers: 39 officers / 35 resignations

ROY, Jayne Wynne

Correspondence address
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Role Active
Secretary
Appointed on
16 March 2011
Nationality
British

GEIGER, Michael

Correspondence address
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Role Active
Director
Date of birth
November 1968
Appointed on
19 October 2017
Nationality
German
Country of residence
Germany
Occupation
Company Director

LAVIN, Jason Stephen

Correspondence address
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Role Active
Director
Date of birth
December 1980
Appointed on
20 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

STUBING, Stefan Alois

Correspondence address
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Role Active
Director
Date of birth
May 1962
Appointed on
19 September 2013
Nationality
German
Country of residence
Germany
Occupation
Company Director

MORLEY, David Michael

Correspondence address
10 Roworth Close, Walton Le Dale, Lancashire, PR5 4LZ
Role Resigned
Secretary
Appointed on
13 December 1994
Resigned on
17 March 2007
Nationality
British
Occupation
Company Secretary

SIMPSON, David

Correspondence address
532 Chorley Old Road, Bolton, Lancashire, BL1 6AB
Role Resigned
Secretary
Appointed before
13 September 1992
Resigned on
13 December 1994
Nationality
British

WALLWORK, Mark

Correspondence address
P.O.Box 1, Salford Road, Over Hulton, Bolton, BL5 1DD
Role Resigned
Secretary
Appointed on
16 April 2010
Resigned on
16 March 2011
Nationality
British

WILDING, Ian

Correspondence address
30 Crowborough Close, Lostock, Bolton, BL6 4LZ
Role Resigned
Secretary
Appointed on
17 March 2007
Resigned on
16 February 2010
Nationality
British

BECHTOLD, Bertram Arnold

Correspondence address
An Alten Weiher 27a, Gelnhausen, 63571, Germany
Role Resigned
Director
Date of birth
June 1965
Appointed on
10 May 2007
Resigned on
13 April 2010
Nationality
German
Occupation
Company Director

BOURG, Andre

Correspondence address
35 Avenue Charles De Gaulle, 77630 Barbizon, France
Role Resigned
Director
Date of birth
September 1943
Appointed before
13 September 1992
Resigned on
13 December 1994
Nationality
French
Occupation
Executive

BRIGHT, Neil Stafford

Correspondence address
The Pigeon House, The Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 0JE
Role Resigned
Director
Date of birth
April 1947
Appointed on
29 December 1995
Resigned on
20 October 2006
Nationality
British
Country of residence
England
Occupation
Company Director

CAMPBELL, Joel Michael

Correspondence address
6515 Caldwell Court, Suwanee, Georgia 300024, U S A, FOREIGN
Role Resigned
Director
Date of birth
August 1947
Appointed on
19 October 2006
Resigned on
31 January 2009
Nationality
American
Occupation
Company Executive

CARELLO, Massimo, Dr

Correspondence address
20 Pelham Crescent, London, SW7 2NR
Role Resigned
Director
Date of birth
June 1948
Appointed before
13 September 1992
Resigned on
18 May 1995
Nationality
Italian
Occupation
Chairman & Chief Executive

CLARKE, Raymond Anthony

Correspondence address
6 Owsten Court, Horwich, Bolton, BL6 5HL
Role Resigned
Director
Date of birth
October 1962
Appointed on
29 December 1995
Resigned on
30 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COBURN, Stephen Pinson

Correspondence address
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Role Resigned
Director
Date of birth
May 1951
Appointed on
21 December 2011
Resigned on
23 January 2014
Nationality
American
Country of residence
United States Of America
Occupation
None

COMEL, Alain Jean

Correspondence address
26 Rue De L'Etoile, Paris, France, 750017
Role Resigned
Director
Date of birth
November 1957
Appointed on
30 October 1992
Resigned on
18 December 1995
Nationality
French
Occupation
Finance Director

COTTAM, Sharon

Correspondence address
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Role Resigned
Director
Date of birth
August 1969
Appointed on
3 September 2019
Resigned on
30 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COTTAM, Sharon

Correspondence address
Moss Farm Barn, Moss House Lane Much Hool, Preston, PR4 4TE
Role Resigned
Director
Date of birth
August 1969
Appointed on
19 October 2006
Resigned on
10 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
H R Manager

DARKE, Nigel Jeremy

Correspondence address
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
19 September 2013
Resigned on
29 August 2019
Nationality
British
Country of residence
Wales
Occupation
Company Director

DARKE, Nigel Jeremy

Correspondence address
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
16 March 2011
Resigned on
29 May 2013
Nationality
British
Country of residence
Wales
Occupation
Managing Director

DETTE, Franz-Josef

Correspondence address
Untere Strasse 27, 37115 Duderstadt, Germany
Role Resigned
Director
Date of birth
April 1955
Appointed on
18 May 2009
Resigned on
13 April 2010
Nationality
German
Occupation
Company Director

IUANOW, Nicholas James

Correspondence address
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Role Resigned
Director
Date of birth
March 1959
Appointed on
21 December 2011
Resigned on
16 October 2017
Nationality
American
Country of residence
United States Of America
Occupation
Company Director

JOSS, Douglas George

Correspondence address
17 Woodhead Road, Hale, Altrincham, Cheshire, WA15 9JZ
Role Resigned
Director
Date of birth
June 1939
Appointed on
30 March 1993
Resigned on
17 September 1998
Nationality
British
Occupation
Deputy Managing Director

KALTER, Brad Stewart

Correspondence address
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
21 December 2011
Resigned on
4 February 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

LAM, Chi Wing

Correspondence address
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Role Resigned
Director
Date of birth
August 1974
Appointed on
19 September 2013
Resigned on
18 December 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

LAM, Chi Wing

Correspondence address
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Role Resigned
Director
Date of birth
August 1974
Appointed on
21 December 2011
Resigned on
29 May 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

LECLERCQ, Jacques Bernard

Correspondence address
7 Avenue D'Eylau, Paris 75016, France, FOREIGN
Role Resigned
Director
Date of birth
September 1942
Appointed before
13 September 1992
Resigned on
13 June 1995
Nationality
French
Occupation
Executive

MARTINEZ, Louis Eric

Correspondence address
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Role Resigned
Director
Date of birth
March 1966
Appointed on
19 September 2013
Resigned on
3 October 2017
Nationality
American
Country of residence
Usa
Occupation
Company Director

OSTERMANN, Michael

Correspondence address
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
19 October 2017
Resigned on
18 September 2018
Nationality
German
Country of residence
Germany
Occupation
Company Director

OSTERMANN, Michael

Correspondence address
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
13 April 2010
Resigned on
29 May 2013
Nationality
German
Country of residence
Germany
Occupation
Company Director

ROGGE, Frank Hans Valentien

Correspondence address
90 Avenue R Poincare, 92000 Garches, France, FOREIGN
Role Resigned
Director
Date of birth
July 1937
Appointed before
13 September 1992
Resigned on
12 April 1995
Nationality
German
Occupation
Deputy Managing Director

RUSSO, Yvonne

Correspondence address
Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
Role Resigned
Director
Date of birth
October 1959
Appointed on
4 September 2014
Resigned on
5 November 2020
Nationality
French
Country of residence
French
Occupation
Company Director

SCHUHL, Andre

Correspondence address
7 Brinskway Bryants Farm, Lostock, Bolton, Greater Manchester, ML1 5XG
Role Resigned
Director
Date of birth
December 1948
Appointed before
13 September 1992
Resigned on
31 October 1992
Nationality
French
Occupation
Finance Director

SHANNON, Barry

Correspondence address
2 Abbey Court, Abbey Grove Eccles, Manchester, M30 9QN
Role Resigned
Director
Date of birth
February 1939
Appointed before
13 September 1992
Resigned on
31 March 1995
Nationality
British
Occupation
Managing Director

SIMPSON, David

Correspondence address
532 Chorley Old Road, Bolton, Lancashire, BL1 6AB
Role Resigned
Director
Date of birth
January 1940
Appointed before
13 September 1992
Resigned on
13 December 1994
Nationality
British
Occupation
Secretary