GUNNEBO INTERNATIONAL LIMITED

Company number 02589251

33 officers / 29 resignations

ANSTEE, Nathan John

• Correspondence address: The Gate House, Ashdown Business Park, Michael Way, Maresfield, England, TN22 2DU
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAY, Timothy Paul

• Correspondence address: The Gate House, Ashdown Business Park, Michael Way, Maresfield, England, TN22 2DU
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 19 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LANG, Howard Charles

• Correspondence address: The Gate House, Ashdown Business Park, Michael Way, Maresfield, England, TN22 2DU
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 17 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PORT, Iain David

• Correspondence address: 28 Woodards View, Shoreham-By-Sea, West Sussex, England, BN43 5LH
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 16 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CRABTREE, Peter, Mr.

• Correspondence address: Optimus, Bellbrook Business Park, Uckfield, E.Sussex,, TN22 1QU
• Role (Resigned): Secretary
• Appointed on: 18 January 2010
• Resigned on: 15 June 2017

CUTLER, Daniel Hereward

• Correspondence address: Hickory Storrington Road, Thakeham, Pulborough, West Sussex, RH20 3EF
• Role (Resigned): Secretary
• Appointed on: 29 October 1996
• Resigned on: 23 August 1999
• Nationality: British
• Occupation: Accountant

LACEY, Stephen

• Correspondence address: Redleaf Cottage Penshurst Road, Penshurst, Tonbridge, Kent, TN11 8HY
• Role (Resigned): Secretary
• Appointed on: 2 April 1991
• Resigned on: 29 October 1996
• Nationality: British
• Occupation: Finance Director & Company Secretary

MATTHEWS, Martin

• Correspondence address: 155 Southfields, Polegate, Eastbourne, East Sussex, BN26 5LZ
• Role (Resigned): Secretary
• Appointed on: 25 March 2009
• Resigned on: 23 April 2009
• Nationality: British
• Occupation: Managment Accountant

PARRY, Laura

• Correspondence address: Optimus, Bellbrook Business Park, Uckfield, E.Sussex,, TN22 1QU
• Role (Resigned): Secretary
• Appointed on: 15 June 2017
• Resigned on: 29 January 2018

TAYLOR, David John

• Correspondence address: Valley Oak, Green Lane, Crowborough, East Sussex, TN6 2DG
• Role (Resigned): Secretary
• Appointed on: 24 April 2009
• Resigned on: 23 December 2009
• Nationality: British
• Occupation: Accountant

TAYLOR, David John

• Correspondence address: Valleyoak, Green Lane, Crowborough, East Sussex, TN6 3DG
• Role (Resigned): Secretary
• Appointed on: 25 October 1999
• Resigned on: 16 March 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 1991
• Resigned on: 2 April 1991

CHALK, Timothy Norman

• Correspondence address: Optimus, Bellbrook Business Park, Uckfield, E.Sussex,, TN22 1QU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 August 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

DE LA NOE, Sacha

• Correspondence address: The Gate House, Ashdown Business Park, Michael Way, Maresfield, England, TN22 2DU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 January 2022
• Resigned on: 17 February 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

DUNCAN, Richard

• Correspondence address: 2 Gilthalion, Church Road, Buxted, Uckfield, East Sussex, TN22 4LT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 April 1991
• Resigned on: 15 July 1996
• Nationality: British
• Occupation: Production Director

HEDSTROM, Jan Lennart

• Correspondence address: Reginelundsgaten 10, Vastervik 5-59334, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 15 July 1996
• Resigned on: 25 October 1999
• Nationality: Swedish
• Occupation: Director

HERMANS, Robert Karl Alexander

• Correspondence address: The Gate House, Ashdown Business Park, Michael Way, Maresfield, England, TN22 2DU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 January 2011
• Resigned on: 15 April 2021
• Nationality: Swedish
• Country of residence: England
• Occupation: Senior Vice President Business Area Entrance Contr

JOHDET, Robert

• Correspondence address: Ekalund 2, Vara, 534 94, Sweden
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 October 2006
• Resigned on: 30 September 2007
• Nationality: Swedish
• Occupation: Group Financial Controller

KNIGHT, Paul Laurence

• Correspondence address: Hilltop, Weston Colley, Micheldever, Hants, SO21 3AG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 30 January 1997
• Resigned on: 7 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LACEY, Stephen

• Correspondence address: Redleaf Cottage Penshurst Road, Penshurst, Tonbridge, Kent, TN11 8HY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 April 1991
• Resigned on: 15 July 1996
• Nationality: British
• Occupation: Finance Director & Company Secretary

MAISTRI, Michele

• Correspondence address: Via Catoni, 13, Mattarello, Trento (Tn) 38060, Italy
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 June 2005
• Resigned on: 6 May 2008
• Nationality: Italian
• Occupation: Managing Director

MARTIN, Paul

• Correspondence address: Keylands, Burwash, Etchingham, East Sussex, TN19 7HP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 April 1991
• Resigned on: 27 November 1995
• Nationality: British
• Occupation: Director Of Marketing

MCCARTHY, Alan William

• Correspondence address: Oakwood, 7 Hazelwood Close, Cooden, Bexhill On Sea, East Sussex, TN39 4SX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 2 April 1991
• Resigned on: 26 March 1997
• Nationality: British
• Occupation: Managing Director

OLIN, Per Goran

• Correspondence address: Stenhamragatan 6, S-593 34, Vastervik, Sweden
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 15 July 1996
• Resigned on: 1 April 2002
• Nationality: Swedish
• Occupation: Company Director

OMAND, James Magnus Christopher

• Correspondence address: Give Ale Cottage, Fordwich, Canterbury, Kent, CT2 0DB
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 24 May 1991
• Resigned on: 15 July 1996
• Nationality: British
• Occupation: Company Director

PEWE, Anders

• Correspondence address: Perugatan 35a, Vastervik, 593 42, Sweden
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 June 2005
• Resigned on: 29 September 2006
• Nationality: Swedish
• Occupation: Financial Controller

PROOS, Lars Georg

• Correspondence address: Slujdgatan 1, Vastervik, Sweden, S59334
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 15 July 1996
• Resigned on: 29 June 2005
• Nationality: Swedish
• Occupation: Business Executive

ROY, Raphael Eriksson

• Correspondence address: The Gate House, Ashdown Business Park, Michael Way, Maresfield, England, TN22 2DU
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 23 April 2021
• Resigned on: 28 April 2023
• Nationality: French
• Country of residence: Sweden
• Occupation: Vp Business Development And Marketing

TAYLOR, David John

• Correspondence address: The Gate House, Ashdown Business Park, Michael Way, Maresfield, England, TN22 2DU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 January 2009
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

TAYLOR, David John

• Correspondence address: Valleyoak, Green Lane, Crowborough, East Sussex, TN6 3DG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 January 2009
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

WHEELER, Robert Ernest

• Correspondence address: 27 Castle Rise, Ridgewood, Uckfield, East Sussex, TN22 5UN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 April 1997
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEELER, Robert Ernest

• Correspondence address: 27 Castle Rise, Ridgewood, Uckfield, East Sussex, TN22 5UN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 October 1994
• Resigned on: 15 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 March 1991
• Resigned on: 2 April 1991