GAMMA HOLDING (U.K.) LIMITED

Company number 02479008

14 officers / 10 resignations

ANDERSON, James Croall Morris

• Correspondence address: 48 Foxdell Way, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PN
• Role: Director
• Date of birth: July 1937
• Appointed on: 1 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CHILD, Peter Francis

• Correspondence address: 34 College Road, Maidenhead, Berkshire, SL6 6AT
• Role: Director
• Date of birth: November 1948
• Appointed on: 1 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAMS, Michael Christianus Marie

• Correspondence address: Leanderlaan 17, Eindhoven, 5631 Lc, Netherlands, FOREIGN
• Role: Director
• Date of birth: May 1961
• Appointed on: 1 March 2006
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Counsel

VAN REEUWIJK, Leendert

• Correspondence address: Heer En Beekstraat 19a, Rosmalen, Netherlands, 5242 AC
• Role: Director
• Date of birth: March 1965
• Appointed on: 14 September 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

ANDERSON, James Croall Morris

• Correspondence address: 48 Foxdell Way, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PN
• Role (Resigned): Secretary
• Appointed before: 1 November 1991
• Resigned on: 1 October 1999
• Nationality: British

CHILD, Peter Francis

• Correspondence address: 34 College Road, Maidenhead, Berkshire, SL6 6AT
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 25 August 2000
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2001
• Resigned on: 17 July 2009

MCLEAN, John Nigel Major

• Correspondence address: Atholl House Church Lane Worplesdon, Guildford, Surrey, GU3 3RU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 August 1999
• Resigned on: 5 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROEF, Petrus Adrianus Wilhelmus

• Correspondence address: Villapark 8, 5667 Hv Geldrop, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 1 November 1991
• Resigned on: 1 June 1995
• Nationality: Dutch
• Occupation: Company Director

VALKENAARS, Cornelius Johannes

• Correspondence address: Elsdonk 12 5708 Ac, Helmond, Holland
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 1 November 1991
• Resigned on: 1 January 1996
• Nationality: Dutch
• Occupation: Company Director

VAN DER ELST, Jacobus Francois

• Correspondence address: Horst 14, Helmond Nl-5707gx, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 1 January 1996
• Resigned on: 5 February 2001
• Nationality: Dutch
• Occupation: Company Director

VAN DER WILLIGEN, Willem Robert

• Correspondence address: Leeghwaterstraat 72, Eindhoven, 5612jj, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 5 February 2001
• Resigned on: 1 March 2006
• Nationality: Dutch
• Occupation: Company Director

VAN OIJEN, Johannes Gerardus Marie

• Correspondence address: Nieuwerf 2, Belfeld, The Netherlands, 5951 CA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 June 1995
• Resigned on: 31 October 2003
• Nationality: Dutch
• Occupation: Company Director

VENINGA, Meint

• Correspondence address: Tivoli 24, Helmond, 5708 Cs, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 5 February 2001
• Resigned on: 14 September 2009
• Nationality: Dutch
• Occupation: Company Director