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LUVATA WELWYN GARDEN LTD

Company number 02636865

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Officers: 20 officers / 15 resignations

ARMITAGE, Julian

Correspondence address
Centrapark, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HT
Role Active
Secretary
Appointed on
9 December 2022

ARMITAGE, Julian

Correspondence address
Centrapark, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HT
Role Active
Director
Date of birth
July 1967
Appointed on
2 May 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

GREYWITT, Dirk

Correspondence address
6140 Inishmore Lane, Dublin, Ohio, United States, 43017
Role Active
Director
Date of birth
May 1965
Appointed on
15 April 2003
Nationality
American
Country of residence
United States
Occupation
Business Management

JOURNOUX, Cyril

Correspondence address
Centrapark, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HT
Role Active
Director
Date of birth
April 1981
Appointed on
7 March 2024
Nationality
French
Country of residence
England
Occupation
Managing Director

KLEEMOLA, Pekka

Correspondence address
Centrapark, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HT
Role Active
Director
Date of birth
September 1980
Appointed on
1 April 2022
Nationality
Finnish
Country of residence
Finland
Occupation
Chief Executive

DAWSON, David James

Correspondence address
43 Great North Road, Brookmans Park, Hatfield, Hertfordshire, AL9 6LB
Role Resigned
Secretary
Appointed on
12 September 1991
Resigned on
5 December 2003
Nationality
British
Occupation
Engineer

GRISPINO, Carla

Correspondence address
14859 Olive Green Rd, Centerburg, Delaware Cty Oh 43011, United States
Role Resigned
Secretary
Appointed on
15 April 2003
Resigned on
9 December 2022
Nationality
American
Occupation
Accountant

CCS SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
12 August 1991
Resigned on
10 September 1991

BARTEL, Warren E

Correspondence address
360 E. Randolph St #2605, Chicago, Illinois, Usa, 60601
Role Resigned
Director
Date of birth
May 1946
Appointed on
5 December 2003
Resigned on
5 May 2006
Nationality
American
Country of residence
Usa
Occupation
Executive

BRANTLEY, David Alan

Correspondence address
1412 Bolenhill, Columbus Ohio, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1949
Appointed on
9 December 1991
Resigned on
15 April 2003
Nationality
Usa
Occupation
Accountant

DAWSON, Amanda

Correspondence address
6 Lindbergh, Welwyn Garden City, Hertfordshire, AL7 2NQ
Role Resigned
Director
Date of birth
July 1966
Appointed on
15 April 2003
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Business Management

DAWSON, David James

Correspondence address
43 Great North Road, Brookmans Park, Hatfield, Hertfordshire, AL9 6LB
Role Resigned
Director
Date of birth
February 1945
Appointed on
10 September 1991
Resigned on
5 December 2003
Nationality
British
Country of residence
England
Occupation
Engineer

DAWSON, Robin Paul

Correspondence address
35 Alverstone Avenue, East Barnet, Barnet, Hertfordshire, EN4 8DU
Role Resigned
Director
Date of birth
June 1937
Appointed on
10 September 1991
Resigned on
28 March 1995
Nationality
British
Occupation
Engineer

DYER, Robert Alan

Correspondence address
18 Frobisher Drive, Stevenage, Hertfordshire, SG2 0HH
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 September 1995
Resigned on
26 October 2001
Nationality
British
Occupation
Professional Manager

HELAVIRTA, Jussi

Correspondence address
Tahtisentie 48, Vanha-Ulvila, 28450, Finland
Role Resigned
Director
Date of birth
November 1957
Appointed on
5 May 2006
Resigned on
1 April 2022
Nationality
Finnish
Country of residence
Finland
Occupation
Executive

LINDEN, Olli Mikael

Correspondence address
Koivutie 3, 28800 Pori, Finland, FOREIGN
Role Resigned
Director
Date of birth
May 1955
Appointed on
9 December 1991
Resigned on
1 September 1995
Nationality
Finnish
Occupation
Vice President And Gen Mgr

NIPPERT, Russell Alan

Correspondence address
3177 Nelbury Drive, Columbus, Ohio 43221, Usa
Role Resigned
Director
Date of birth
November 1937
Appointed on
9 December 1991
Resigned on
5 December 2003
Nationality
Usa
Occupation
Engineer

PALMER, Geoffrey

Correspondence address
1554 Wood Creek Trail, Bartlett Illinois 60130, Usa
Role Resigned
Director
Date of birth
July 1943
Appointed on
19 January 1998
Resigned on
15 April 2003
Nationality
British
Occupation
President & Vice President

RAUTIAINEN, Ismo

Correspondence address
Karjatie 6a, Klaukkla, 01820, Finland
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 September 1995
Resigned on
19 January 1998
Nationality
Finnish
Occupation
General Manager

CCS DIRECTORS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
12 August 1991
Resigned on
10 September 1991