GANDS (U.K.)

Company number 02786695

24 officers / 18 resignations

BACK, Martin Howard

• Correspondence address: 6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA
• Role (Active): Secretary
• Appointed on: 7 June 2007
• Nationality: British

DE MEULENAERE, Sherry Anne

• Correspondence address: C/O Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire, DN15 8LP
• Role (Active): Secretary
• Appointed on: 27 March 2014

DEMEULENAERE, Sherry Anne

• Correspondence address: C/O Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire, DN15 8LP
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 22 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director And Company Secretary

MCDONALD, David Gerard

• Correspondence address: 25524 Madison Street, Warrenville, Illinois 60555, United States
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 15 July 2008
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RICHARDSON, Mark

• Correspondence address: C/O Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire, DN15 8LP
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 19 April 2024
• Nationality: Australian
• Country of residence: United States
• Occupation: Business Executive

UZUREAU, Laurence

• Correspondence address: C/O Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire, DN15 8LP
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 19 April 2024
• Nationality: French
• Country of residence: United States
• Occupation: Finance Director

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Secretary
• Appointed on: 8 February 1993
• Resigned on: 18 May 1998
• Nationality: British
• Occupation: Company Director

BACK, Martin Howard

• Correspondence address: 6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA
• Role (Resigned): Secretary
• Appointed on: 18 May 1998
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: Finance Director

DICKSON, Ian

• Correspondence address: Meadow View 2 School Lane, Bythorn, Huntingdon, Cambridgeshire, PE28 0QS
• Role (Resigned): Secretary
• Appointed on: 24 March 2003
• Resigned on: 7 June 2007
• Nationality: British

HOFFMAN, Floyd Gerry

• Correspondence address: 660 Widgeon Lane, Atlanta, Georgie 30327, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 May 1998
• Resigned on: 4 February 1999
• Nationality: American
• Occupation: Attorney

LIPSMAN, William S

• Correspondence address: 468 Woodland Road, Highland Park, Chicago, 60035 Illinois, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 7 June 2007
• Nationality: Us

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 1993
• Resigned on: 3 February 1993

ALLY, Bibi Rahima

• Correspondence address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 February 1993
• Resigned on: 4 March 1993
• Nationality: British
• Occupation: Company Director

BACK, Martin Howard

• Correspondence address: 6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 18 May 1998
• Resigned on: 24 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROOKE, David

• Correspondence address: 1575 Hampton Course, St Charles, Illinois, Usa, 60174
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 13 May 1996
• Resigned on: 11 March 1998
• Nationality: American
• Occupation: Chief Operations Officer

BROOKE, David

• Correspondence address: 1575 Hampton Course, St Charles, Illinois, Usa, 60174
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 4 March 1993
• Resigned on: 8 May 1996
• Nationality: American
• Occupation: Chief Operations Officer

GULLANG, Douglas Marvin

• Correspondence address: 57 North Street, Oundle, Cambridgeshire, PE8 4AL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 March 1993
• Resigned on: 15 July 2008
• Nationality: American
• Occupation: Vp Osi Group

HENDERSON, Martin Robert

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 February 1993
• Resigned on: 4 March 1993
• Nationality: British
• Occupation: Company Director

KOLSCHOWSKY, Gerald Arthur

• Correspondence address: 722 Midwest Club, Oak Brook, Illinois 60521, Usa
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 13 May 1996
• Resigned on: 1 April 2004
• Nationality: American
• Occupation: Chairman Osi Industries Inc

KOLSCHOWSKY, Gerald Arthur

• Correspondence address: 722 Midwest Club, Oak Brook, Illinois 60521, Usa
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 4 March 1993
• Resigned on: 8 May 1996
• Nationality: American
• Occupation: Chairman - Osi Industries Inc

LAVIN, Sheldon

• Correspondence address: 2735 Kelley Lane, Highland Park, Illinois 60035, United States
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 4 March 1993
• Resigned on: 26 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: President Osi Industries Inc

SCHWAERZLER, Hermann Josef

• Correspondence address: 77 Cause End Road, Wootton, Bedford, Bedfordshire, MK43 9DE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 11 March 1998
• Resigned on: 31 December 2004
• Nationality: American
• Occupation: Company Director

VEVERS, Rawdon Quentin

• Correspondence address: The Green Man, Arkesden, Essex, CB11 4EX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 March 2003
• Resigned on: 10 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NOMINEE DIRECTORS LIMITED

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Director
• Appointed on: 4 February 1993
• Resigned on: 8 February 1993