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GIOMA (UK) LIMITED

Company number 02513775

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Officers: 24 officers / 22 resignations

BUTLER, Ross Michael

Correspondence address
Fourth Floor 7-9, Swallow Street, London, United Kingdom, W1B 4DE
Role Active
Director
Date of birth
January 1982
Appointed on
26 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Restaurateur

CRAMER, Stephen John

Correspondence address
2 & 3 Threadneedle Walk, 60 Threadneedle Street, London, England, EC2R 8HP
Role Active
Director
Date of birth
December 1965
Appointed on
12 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

BANDURA, Frank

Correspondence address
Fourth Floor, 7-9 Swallow Street, London, W1B 4DE
Role Resigned
Secretary
Appointed on
24 February 2017
Resigned on
4 March 2019

COULTHARD, Simon David

Correspondence address
25 Downs Road, Enfield, EN1 1PB
Role Resigned
Secretary
Appointed on
17 January 2005
Resigned on
15 December 2005
Nationality
British

KOTTLER, James Richard

Correspondence address
Fourth Floor, 7-9 Swallow Street, London, W1B 4DE
Role Resigned
Secretary
Appointed on
1 March 2019
Resigned on
8 August 2019

MANN, Gary

Correspondence address
Fourth Floor 7-9, Swallow Street, London, United Kingdom, W1B 4DE
Role Resigned
Secretary
Appointed on
30 October 2013
Resigned on
3 March 2017

MCLEAN, Charles Robert William

Correspondence address
2 Lilyfields Chase, Ewhurst, Cranleigh, GU6 7RX
Role Resigned
Secretary
Appointed on
15 December 2005
Resigned on
30 October 2013
Nationality
British
Occupation
Finance Director

RWL REGISTRARS LIMITED

Correspondence address
Regis House 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Nominee Secretary
Appointed before
20 June 1992
Resigned on
17 January 2005

BANDURA, Frank, Mr.

Correspondence address
Fourth Floor, 7-9 Swallow Street, London, W1B 4DE
Role Resigned
Director
Date of birth
June 1966
Appointed on
24 February 2017
Resigned on
4 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COULTHARD, Simon David

Correspondence address
25 Downs Road, Enfield, EN1 1PB
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 August 2003
Resigned on
28 February 2006
Nationality
British
Occupation
Accountant

DAVIES, Raymond Stanley Philip

Correspondence address
Penthouse D St Johns Wood Court, St Johns Wood Road, London, NW8 8QT
Role Resigned
Director
Date of birth
May 1942
Appointed before
20 June 1992
Resigned on
5 June 1998
Nationality
British
Country of residence
England
Occupation
Director

DAWSON, Robert Peter Anthony

Correspondence address
2 & 3 Threadneedle Walk, 60 Threadneedle Street, London, England, EC2R 8HP
Role Resigned
Director
Date of birth
February 1981
Appointed on
17 September 2020
Resigned on
8 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GODIK, Zeev

Correspondence address
Fourth Floor 7-9, Swallow Street, London, W1B 4DE
Role Resigned
Director
Date of birth
February 1954
Appointed on
21 July 1998
Resigned on
9 November 2017
Nationality
Dutch
Country of residence
England
Occupation
Company Director

GOLDEWIJK, Richard Anthonius

Correspondence address
Meeuw Straat 29, 1444 Vc, Purmerend, Holland, FOREIGN
Role Resigned
Director
Date of birth
November 1946
Appointed before
20 June 1992
Resigned on
1 September 1997
Nationality
Dutch
Occupation
Director

GREENEMANS, Siewert Jan

Correspondence address
Derglustlaan 68, 3054 Bk, Rotterdam, Holland, FOREIGN
Role Resigned
Director
Date of birth
April 1946
Appointed before
20 June 1992
Resigned on
21 July 1998
Nationality
Dutch
Occupation
Director

JOHAL, Manjinder

Correspondence address
7 Danes Court, 1 Saint Edmunds Terrace, London, NW8 7QR
Role Resigned
Director
Date of birth
December 1969
Appointed on
22 March 2002
Resigned on
1 August 2003
Nationality
British
Occupation
Chartered Accountant

KOTTLER, James Richard

Correspondence address
Fourth Floor, 7-9 Swallow Street, London, W1B 4DE
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 March 2019
Resigned on
8 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANN, Gary

Correspondence address
Fourth Floor 7-9, Swallow Street, London, United Kingdom, W1B 4DE
Role Resigned
Director
Date of birth
August 1980
Appointed on
30 October 2013
Resigned on
3 March 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

MASON, Paul

Correspondence address
Fourth Floor, 7-9 Swallow Street, London, W1B 4DE
Role Resigned
Director
Date of birth
February 1960
Appointed on
9 November 2017
Resigned on
22 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

MCLEAN, Charles Robert William

Correspondence address
2 Lilyfields Chase, Ewhurst, Cranleigh, GU6 7RX
Role Resigned
Director
Date of birth
February 1969
Appointed on
15 December 2005
Resigned on
30 October 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

MEAKIN, Oliver James

Correspondence address
Fourth Floor, 7-9 Swallow Street, London, W1B 4DE
Role Resigned
Director
Date of birth
May 1975
Appointed on
29 January 2018
Resigned on
22 October 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

STOREY, Donald

Correspondence address
105 Cambridge Gardens, London, W10 6JE
Role Resigned
Director
Date of birth
February 1964
Appointed on
17 January 2005
Resigned on
30 September 2005
Nationality
British
Occupation
Director

VAN TONGEREN, Steven

Correspondence address
Burg, Hogguerstraat 965, Amsterdam, Netherlands, 1064 EE
Role Resigned
Director
Date of birth
September 1957
Appointed on
21 July 1998
Resigned on
22 March 2002
Nationality
Dutch
Occupation
Finance Director

WILLIAMS, Martin James

Correspondence address
2 & 3 Threadneedle Walk, 60 Threadneedle Street, London, England, EC2R 8HP
Role Resigned
Director
Date of birth
May 1976
Appointed on
26 July 2019
Resigned on
23 October 2024
Nationality
British
Country of residence
England
Occupation
Ceo