GEA GROUP HOLDINGS (UK) LIMITED

Company number 02923255

25 officers / 23 resignations

DONBAVAND, Timothy John

• Correspondence address: Chandler's Ford Industrial Estate, School Lane, Chandler's Ford, Eastleigh, Hampshire, SO53 4DG
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 11 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NOLAN, Darren James

• Correspondence address: Chandler's Ford Industrial Estate, School Lane, Chandler's Ford, Eastleigh, Hampshire, SO53 4DG
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 18 October 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

BUTLER, Anthony Edgar

• Correspondence address: Gea Process Engineering Ltd, School Lane, Chandler's Ford Industrial Estate, Eastleigh, Hampshire, England, SO53 4ZD
• Role (Resigned): Secretary
• Appointed on: 26 August 2010
• Resigned on: 5 November 2017

HOUSHMAND, Homayon

• Correspondence address: Ilex House, 30a Arthog Road, Hale, Altrincham, Cheshire, WA15 0LY
• Role (Resigned): Secretary
• Appointed on: 11 February 1997
• Resigned on: 26 August 2010
• Nationality: British
• Occupation: Financial Controller

PARTRIDGE, Anthony John

• Correspondence address: Ashley Cottage 1 Upper Ashlyns Road, Berkhamsted, Hertfordshire, HP4 3BW
• Role (Resigned): Secretary
• Appointed on: 5 August 1994
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: General Manager

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 1994
• Resigned on: 5 August 1994

ANDERSEN, Ole Ejner Viggo

• Correspondence address: Am Berge 20, Witten, Germany, 58456
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 5 August 1994
• Resigned on: 31 January 1997
• Nationality: Danish
• Occupation: President

APRCOVIC, Ilija

• Correspondence address: Oak Dene, Ballinger Road South Heath, Great Missenden, Buckinghamshire, HP16 9QH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 16 December 2005
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BLOOMER, Peter John

• Correspondence address: Hill Top Farm, Neen Sollars, Kidderminster, Worcestershire, Uk, DY14 0AL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 September 1994
• Resigned on: 17 August 1998
• Nationality: British
• Occupation: Managing Director

BOSWELL, Stephen John

• Correspondence address: 33 Dove House Lane, Solihull, West Midlands, B91 2HA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 May 2003
• Resigned on: 1 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTLER, Anthony Edgar

• Correspondence address: Chandler's Ford Industrial Estate, School Lane, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 4DG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 July 2010
• Resigned on: 5 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUMBLE, Barry Graydon

• Correspondence address: Chandler's Ford Industrial Estate, School Lane, Chandler's Ford, Eastleigh, Hampshire, SO53 4DG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 May 2019
• Resigned on: 26 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DUMBLE, Barry Graydon

• Correspondence address: Gea Mechanical Equipment Uk Ltd, Old Wolverton Road, Old Wolverton, Milton Keynes, United Kingdom, MK12 5PY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 22 June 2005
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOUSHMAND, Homayon

• Correspondence address: Ilex House, 30a Arthog Road, Hale, Altrincham, Cheshire, WA15 0LY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 7 February 2002
• Resigned on: 26 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

KUHLENBAUMER, Edgar Heinrich

• Correspondence address: 3 Planetree Road, Hale, Altrincham, Cheshire, WA15 9JJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 October 1996
• Resigned on: 5 November 2001
• Nationality: German
• Occupation: Company Director

LONERGAN, Guy Robert

• Correspondence address: 57a Saint Cross Road, Winchester, Hampshire, SO23 9RE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 September 2003
• Resigned on: 16 December 2005
• Nationality: Canadian
• Occupation: Company Director

MACDONALD, Donald Mathieson

• Correspondence address: 5 Little Horwood Manor, Little Horwood, Milton Keynes, Bucks, MK17 0PU
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 1 October 1996
• Resigned on: 17 August 1998
• Nationality: British
• Occupation: Company Director

MONTANARO, Richard Haldane Stokes

• Correspondence address: 29 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 3 December 1998
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'NEILL, Tracey Ann

• Correspondence address: Chandler's Ford Industrial Estate, School Lane, Chandler's Ford, Eastleigh, Hampshire, SO53 4DG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 October 2017
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

PARTRIDGE, Anthony John

• Correspondence address: Ashley Cottage 1 Upper Ashlyns Road, Berkhamsted, Hertfordshire, HP4 3BW
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 5 August 1994
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: General Manager

REDFORD, Barry Neil

• Correspondence address: 13 Dianthus Place, Winkfield Row, Bracknell, Berkshire, RG12 7PQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 December 1998
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Managing Director

YOUNGS, Ronald Anthony

• Correspondence address: Scarlet Oaks, Ridgway, Pyrford, Surrey, GU22 8PN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 5 August 1994
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: England
• Occupation: General Manager

ZWITSERLOOT, Wilhelmus Reinier Maria

• Correspondence address: Gagelveld, Cc-Milsbeec 6596, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 11 February 1997
• Resigned on: 2 April 1997
• Nationality: Dutch
• Occupation: Executive Director

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 27 April 1994
• Resigned on: 5 August 1994

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 27 April 1994
• Resigned on: 5 August 1994