GLUNZ (UK) HOLDINGS LIMITED

Company number 03056798

19 officers / 17 resignations

HAYES, Brian

• Correspondence address: 129 Galgorm Road, Ballymena, County Antrim, Northern Ireland, BT42 1DE
• Role: Secretary
• Appointed on: 31 December 2012

LAWRIE, George Christopher

• Correspondence address: Sonae Industria Sgps Sa, Lugar Do Espido, Via Norte, Apartado 1096, 4471-909 Maia, Portugal
• Role: Director
• Date of birth: October 1957
• Appointed on: 31 October 2013
• Nationality: British
• Country of residence: Portugal
• Occupation: Company Director

BIANCHI DE AGUIAR, Carlos

• Correspondence address: Lugar Do Espido - Via Norte, Maia, 4471-909, Portugal
• Role (Resigned): Secretary
• Appointed on: 18 January 2001
• Resigned on: 2 May 2006
• Nationality: Portuguese
• Occupation: Manager

DE GAY, Sarah

• Correspondence address: N4
• Role (Resigned): Secretary
• Appointed on: 15 May 1995
• Resigned on: 15 September 1995
• Nationality: British

KNOX, Alastair Joseph Mairs

• Correspondence address: 309 Windyhill Road, Coleraine, County Londonderry, BT51 4LR
• Role (Resigned): Secretary
• Appointed on: 2 May 2006
• Resigned on: 31 December 2012
• Nationality: British

D & H B SECRETARIAL SERVICES LIMITED

• Correspondence address: 78 Brook Street, London, W1Y 2AD
• Role (Resigned): Secretary
• Appointed on: 15 September 1995
• Resigned on: 26 July 1996

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 1 August 1996
• Resigned on: 17 December 2001

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1995
• Resigned on: 15 May 1995

DE AGUIAR, Carlos Francisco De Miranda Guedes Bianchi

• Correspondence address: 364 2b, Rua Duarte Barbosa, 4150 282 Oporto, Portugal
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 14 June 2001
• Resigned on: 28 July 2011
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Manager

DE AZEREDO FERREIDA LOPES, Pedro Manuel

• Correspondence address: Lugar Do Espido Via Norte, Atartado 1096, 4471-909 Maia, Portugal
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 June 2001
• Resigned on: 22 July 2005
• Nationality: Portuguese
• Occupation: Manager

DOS SANTOS PINTO, Joao Paulo

• Correspondence address: Sonae Industria Sgps Sa, Lugar Do Espido, Via Norte, Apartado 1096, Maia, Portugal, 4471-909
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 July 2011
• Resigned on: 31 October 2013
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Company Director

EHLERS, Albrecht Olof Lothar

• Correspondence address: Lohbergstrabe 89, Herdecke, 58313
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 October 1996
• Resigned on: 2 November 2000
• Nationality: German
• Occupation: General Counsel

GLUNZ, Martin

• Correspondence address: Nien Kamp 22, Ahlen Dolberg, Germany, D4730
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 May 1995
• Resigned on: 28 November 1998
• Nationality: German
• Occupation: Director

GONCALVES CORREIA, Rui Manuel

• Correspondence address: 326 Rua Moinho De Vento, Leca De Palmeira, 4450 738 Oporto, Portugal
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 July 2005
• Resigned on: 1 July 2016
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Manager

GONZALES ANDION, Sergio

• Correspondence address: Elba 8, 28707 San Sebastian, De Los Reyes, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 January 1999
• Resigned on: 14 June 2001
• Nationality: Spanish
• Occupation: Industrial Engineer

MCLEISH, Frederick Best

• Correspondence address: Lynburn, Claredon Place, Dunblane, Perthshire, FK15 9HB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 December 1997
• Resigned on: 20 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TEIXEIRA BASTOS CARDOSO MONIZ, Frederico

• Correspondence address: Lugar Do Espido, Via Norte, Maia 4470-909, Portugal
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 July 2016
• Resigned on: 31 December 2018
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Company Director

WORTBERG, Ernst

• Correspondence address: Am Pastorenwaldchen 14, Dortmund, Germany, 44229
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 15 May 1995
• Resigned on: 29 April 1996
• Nationality: German
• Occupation: Chairman

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 15 May 1995
• Resigned on: 15 May 1995