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BERGSTROM (EUROPE) LIMITED

Company number 02407030

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Officers: 21 officers / 14 resignations

POTTER, Aaron Michael

Correspondence address
41 Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, Wales, CF82 7RJ
Role Active
Secretary
Appointed on
1 November 2010

BERGSTROM EUROPE LTD

Correspondence address
41 Sycamore Close, Dyffryn Business Park Ystrad Mynach, Hengoed, Caerphilly, Wales, CF82 7RJ
Role Active
Secretary
Appointed on
31 October 2010

UK Limited Company What's this?

Registration number
012-752636

GIOVANNETTI, Daniel Louis

Correspondence address
Bergstrom, 2390 Blackhawk Road, Rockford, Il - Illinois, Usa, 61109
Role Active
Director
Date of birth
January 1961
Appointed on
29 February 2016
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

POTTER, Aaron Michael

Correspondence address
41 Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, Wales, CF82 7RJ
Role Active
Director
Date of birth
September 1975
Appointed on
27 September 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Director Of Finance

RYDELL, David Richard

Correspondence address
2390 Black Hawk Road, PO BOX 6007, Rockford, Illinois, United States, 61125
Role Active
Director
Date of birth
January 1941
Appointed before
21 July 1991
Nationality
American
Country of residence
United States
Occupation
Company Director

THRUPP, Robert Graham, Director

Correspondence address
41 Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ
Role Active
Director
Date of birth
September 1967
Appointed on
9 November 2018
Nationality
Welsh
Country of residence
Wales
Occupation
Operations Manager

WILKINSON, Nicholas Mark

Correspondence address
41 Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ
Role Active
Director
Date of birth
October 1969
Appointed on
6 November 2017
Nationality
English
Country of residence
Wales
Occupation
Managing Director

BLACKWELL, Alan Thomas

Correspondence address
The Coach House, Ivy Farm Lane, Coventry, Warwickshire, CV4 7BW
Role Resigned
Secretary
Appointed before
21 July 1991
Resigned on
20 February 2001
Nationality
British

DAVIES, David Christopher

Correspondence address
41 Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, Wales, CF82 7RJ
Role Resigned
Secretary
Appointed on
24 February 2001
Resigned on
30 October 2010
Nationality
British
Occupation
Accountant

ALLEN, Nigel

Correspondence address
Riverside Bunglow, Rhyd Y Wern Lane, Machen, Mid Glamorgan, CF83 8NX
Role Resigned
Director
Date of birth
March 1967
Appointed on
9 February 2001
Resigned on
15 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Production Manager

BEARD, Andrew Michael

Correspondence address
41 Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, Wales, CF82 7RJ
Role Resigned
Director
Date of birth
June 1963
Appointed on
27 July 2012
Resigned on
30 July 2015
Nationality
English
Country of residence
United Kingdom
Occupation
Director Of Strategic Sourcing

BLACKWELL, Alan Thomas

Correspondence address
The Coach House, Ivy Farm Lane, Coventry, Warwickshire, CV4 7BW
Role Resigned
Director
Date of birth
March 1939
Appointed before
21 July 1991
Resigned on
20 February 2001
Nationality
British
Occupation
Company Director

BOYLE, Steven Leslie

Correspondence address
41 Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, Wales, CF82 7RJ
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 January 2005
Resigned on
29 February 2016
Nationality
Us Citizen
Country of residence
Usa
Occupation
Chief Financial Officer

CARTER, Steven Paul

Correspondence address
Maypole Barn, Lydney Road, Bream, Gloucestershire, GL15 6EJ
Role Resigned
Director
Date of birth
June 1969
Appointed on
20 June 2006
Resigned on
1 October 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

COOK, Graham Charles

Correspondence address
41 Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, Wales, CF82 7RJ
Role Resigned
Director
Date of birth
December 1952
Appointed on
9 February 2001
Resigned on
6 November 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

CUDMORE, Clive Scott

Correspondence address
12 Kenthurst Close, Coventry, West Midlands, CV5 7EA
Role Resigned
Director
Date of birth
June 1954
Appointed on
6 April 1998
Resigned on
3 September 2001
Nationality
British
Country of residence
England
Occupation
Company Director

FINCH, Derek

Correspondence address
41 Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, Wales, CF82 7RJ
Role Resigned
Director
Date of birth
August 1949
Appointed on
9 February 2001
Resigned on
31 July 2014
Nationality
British
Country of residence
Wales
Occupation
Engineer

FIORELLI, Angelo

Correspondence address
2390 Blackhawk Road, PO BOX 6007 Rockford, Illinois 61125, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1948
Appointed before
21 July 1991
Resigned on
30 June 1996
Nationality
Us Citizen
Occupation
Company Director

LEWIS, Steven Murray

Correspondence address
9 Lansdown Road, Abergavenny, Gwent, NP7 6AN
Role Resigned
Director
Date of birth
October 1956
Appointed on
5 February 2001
Resigned on
12 August 2002
Nationality
British
Occupation
Managing Director

MURLEY, William Maurice

Correspondence address
2390 Black Hawk Road, PO BOX 6007 Rockford, Illinois 61125, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1952
Appointed before
21 July 1991
Resigned on
1 January 2005
Nationality
Us Citizen
Occupation
Company Director

VON DRISKA, Paul

Correspondence address
Sutton Farm, Fort Road, Lavernock, South Glamorgan, CF64 5UL
Role Resigned
Director
Date of birth
June 1959
Appointed on
10 December 2002
Resigned on
6 June 2007
Nationality
American
Occupation
Engineer