GETRONICS LIMITED

Company number 02801721

28 officers / 26 resignations

EYSINK, Theo Wolter

• Correspondence address: Tp5/7, Maanplein 55, PO BOX 30000, The Hague, Netherlands
• Role: Director
• Date of birth: July 1966
• Appointed on: 1 June 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

ROIJMANS, Arnoud

• Correspondence address: Tp5/6, PO BOX 30000, 2500 Ga, The Hague, Netherlands
• Role: Director
• Date of birth: April 1975
• Appointed on: 1 May 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Legal Counsel

BROWN, Graham Christopher

• Correspondence address: Cygnus House, 1 The Southwood Crescent, Apollo Rise Farnborough, Hampshire , GU14 0NL
• Role (Resigned): Secretary
• Appointed on: 2 August 2005
• Resigned on: 1 May 2012
• Nationality: British
• Occupation: Company Solicitor

COOPER, Colin George

• Correspondence address: Chase House, 6 Heathrow Copse, Baughurst, Hampshire, RG26 5JG
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 2 August 2005
• Nationality: British
• Occupation: Director

SYMMONDS, Andrew Bryant

• Correspondence address: 21 Harrow Way, Sindlesham, Berkshire, RG41 5GJ
• Role (Resigned): Secretary
• Appointed on: 17 December 2001
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Accountant

WOOD, Christopher John

• Correspondence address: Rue De La Madeleine 13, 1000 Bruxelles, Belguim
• Role (Resigned): Secretary
• Appointed on: 19 March 1993
• Resigned on: 17 December 2001
• Nationality: British

APPLETON, Stuart Neil

• Correspondence address: 11 Hill Brow, Brighton, BN3 6QG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 2 August 2005
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BALDWIN, David Hamilton

• Correspondence address: Cygnus House, 1 The Southwood Crescent, Apollo Rise Farnborough, Hampshire , GU14 0NL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 31 January 2009
• Resigned on: 9 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOSMA, Hendrik

• Correspondence address: Julianestraat 8, Rijswijh, 2282rm, Netherlands
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 15 July 2002
• Resigned on: 2 August 2005
• Nationality: Dutch
• Occupation: Director

BRADY, Tara Christopher

• Correspondence address: 14 Ellesmere Close, London, E11 1PT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 August 2007
• Resigned on: 6 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROENINK, Arnold Johannes Gerardus

• Correspondence address: Rosewood 8, Woking, Surrey, GU22 7LE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 December 2004
• Resigned on: 2 August 2005
• Nationality: Dutch
• Occupation: Finance Director

BURGESS, Mark Geoffrey William

• Correspondence address: 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 December 1994
• Resigned on: 19 December 1995
• Nationality: British
• Occupation: Director

CLARKE, Jonathan George Gough

• Correspondence address: Westland Farm, Ockley Road, Ewhurst, Surrey, GU6 7SL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 May 2000
• Resigned on: 17 December 2001
• Nationality: British
• Occupation: Venture Capitalist

COOK, Mark

• Correspondence address: Cygnus House, 1 The Southwood Crescent, Apollo Rise Farnborough, Hampshire , GU14 0NL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 August 2010
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COOPER, Colin George

• Correspondence address: Chase House, 6 Heathrow Copse, Baughurst, Hampshire, RG26 5JG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 February 2003
• Resigned on: 2 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DELFOS, Alfonso

• Correspondence address: Tp5/9, PO BOX 30000, 2500 Ga, The Hague, Netherlands
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 1 May 2012
• Resigned on: 1 June 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Tax Consultant

FAULKNER, Stephen

• Correspondence address: Cygnus House, 1 The Southwood Crescent, Apollo Rise Farnborough, Hampshire , GU14 0NL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 26 March 2009
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAWKER, John David

• Correspondence address: 2 Fydlers Close Kiln Lane, Windsor Forest, Windsor, Berkshire, SL4 2DY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 August 2005
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Business Executive

HYLAND, Clive

• Correspondence address: Beechwood, Eastbourne Road, Halland, East Sussex, BN8 6PS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 December 2001
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Managing Director

KENEALY, Mark

• Correspondence address: Fernhill, Kidmore Lane, Sonning Common, South Oxfordshire, RG4 9SH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 5 September 2005
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Business Executive

MIDDELBURG, Willem Maarten

• Correspondence address: Prins Albertlaan 22, Voorburg, Zuid Holland, 2271 El, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 December 2001
• Resigned on: 15 July 2002
• Nationality: Netherlander
• Occupation: Cfo

MOORE, Gordon James

• Correspondence address: 30 Arlington Avenue, London, N1 7AY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 September 1996
• Resigned on: 17 December 2001
• Nationality: British
• Occupation: Centure Capitalist

MUNTON, Richard James

• Correspondence address: The Forge, Hamptons, Tonbridge, Kent, TN11 9RE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 December 1995
• Resigned on: 3 September 1996
• Nationality: British
• Occupation: Director

O'BRIEN, Maurice Douglas

• Correspondence address: 4 Dinorben Avenue, Fleet, Hampshire, GU13 9SG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 March 1993
• Resigned on: 17 December 2001
• Nationality: British
• Occupation: Company Director

PIGHILLS, Michael John

• Correspondence address: Northcourt Lodge 106 Oxford Road, Abingdon, Oxfordshire, OX14 2AG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 February 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

WHITCHURCH, Michael

• Correspondence address: Cygnus House, 1 The Southwood Crescent, Apollo Rise Farnborough, Hampshire , GU14 0NL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 May 2008
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Kenneth Robert

• Correspondence address: 3 Lynwood Chase, Bracknell, Berkshire, RG12 2JT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 February 2003
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Director

WOOD, Christopher John

• Correspondence address: Rue De La Madeleine 13, 1000 Bruxelles, Belguim
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 19 March 1993
• Resigned on: 17 December 2001
• Nationality: British
• Occupation: Company Director