GETRONICS (HOLDINGS) LIMITED

Company number 03097890

30 officers / 28 resignations

EYSINK, Theo Wolter

• Correspondence address: PO Box 30000, Tp5/7, Maanplein 55, 2516 Ck, Corporate Control, The Hague, Netherlands
• Role: Director
• Date of birth: July 1966
• Appointed on: 1 July 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director Corporate Control

ROIJMANS, Arnoud

• Correspondence address: 200 Brook Drive, Green Park, Reading, Berkshire, England, RG2 6UB
• 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: Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG
• Role (Resigned): Secretary
• Appointed on: 12 July 2005
• Resigned on: 1 May 2012
• Nationality: British
• Occupation: Company Solicitor

BUTLER, John Joseph

• Correspondence address: 30 St Marks Place, Windsor, Berkshire, SL4 3BG
• Role (Resigned): Secretary
• Appointed on: 19 September 1995
• Resigned on: 15 September 1997
• Nationality: British

HATFIELD, Gordon Eric

• Correspondence address: 62 St Marys Grove, Chiswick, London, W4 3LW
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Solicitor

HATFIELD, Gordon Eric

• Correspondence address: 62 St Marys Grove, Chiswick, London, W4 3LW
• Role (Resigned): Secretary
• Appointed on: 25 May 1998
• Resigned on: 20 October 1999
• Nationality: British
• Occupation: Solicitor

HAWKER, John David

• Correspondence address: 2 Fydlers Close Kiln Lane, Windsor Forest, Windsor, Berkshire, SL4 2DY
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 12 July 2005
• Nationality: British
• Occupation: Business Executive

HAWKER, John David

• Correspondence address: 2 Fydlers Close Kiln Lane, Windsor Forest, Windsor, Berkshire, SL4 2DY
• Role (Resigned): Secretary
• Appointed on: 15 September 1997
• Resigned on: 27 May 1998
• Nationality: British
• Occupation: Business Executive

PICKEN, Charlotte Elizabeth

• Correspondence address: Basement Flat 71 Lime Grove, London, W12 8EE
• Role (Resigned): Secretary
• Appointed on: 10 September 1999
• Resigned on: 31 August 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 1995
• Resigned on: 19 September 1995

APPLETON, Stuart Neil

• Correspondence address: 11 Hill Brow, Brighton, BN3 6QG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 June 2006
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

APPLETON, Stuart Neil

• Correspondence address: 11 Hill Brow, Brighton, BN3 6QG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 6 December 2004
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BALDWIN, David Hamilton

• Correspondence address: Elm Hayes House, High Street, Paulton, Bristol, Avon, BS39 7QJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 July 2008
• Resigned on: 9 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BIGSBY, Keith

• Correspondence address: 52 Eden Street, Cambridge, CB1 1EL
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 19 September 1995
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Accountant

BRADY, Tara Christopher

• Correspondence address: 14 Ellesmere Close, London, E11 1PT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 August 2006
• Resigned on: 6 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DELFOS, Alfonso

• Correspondence address: Cygnus House, 1 The Southwood Crescent, Apollo Rise Farnborough, Hampshire, GU14 0NL
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 1 May 2012
• Resigned on: 1 July 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Tax Consultant

DOCTER, Jan Leenhard

• Correspondence address: Vinkenbaan 64, Bloemendaal 2061 Lr, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 July 1999
• Resigned on: 13 February 2002
• Nationality: Dutch
• Occupation: Chief Financial Officer

FAULKNER, Stephen

• Correspondence address: 23 Westfield Court, Portsmouth Road, Surbiton, Surrey, KT6 4HG
• 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: 13 February 2002
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Business Executive

JANSE VAN VUUREN, Jeremiah Jesaja

• Correspondence address: Harewood Downs House, Amersham Road, Chalfont St. Giles, Buckinghamshire, HP8 4RS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 2 October 1995
• Resigned on: 12 October 1995
• Nationality: British
• Occupation: President

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

RUCKERT, Axel Rolf

• Correspondence address: 11 Av Ste Claire, Rueil Malmaison, 92500, France
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 June 2003
• Resigned on: 1 December 2003
• Nationality: German
• Occupation: Chairman B Management

VAN DER ENDEN, Eelco Marinus Engelbert

• Correspondence address: Lage Klompweg 16 D, Weesp, 1381 Hd, Netherlands
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 June 2003
• Resigned on: 1 December 2003
• Nationality: Dutch
• Occupation: Vp Global Tax & Treasury

VAN LUIJK, Cornelis Gerardus, Drs

• Correspondence address: Dennenlaan 5, Wassenaar, 2244 Al, Netherlands
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 July 1999
• Resigned on: 31 May 2001
• Nationality: Dutch
• Occupation: Ceo

VAN VOORST, Pieter Klaas

• Correspondence address: Purmerenderweg 138, Zuid-Oost Beemster 1461 Dl, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 31 May 2001
• Resigned on: 13 February 2002
• Nationality: Dutch
• Occupation: Director

VAN VUUREN, Jeremiah Jesala Janse

• Correspondence address: Harewood Downs House Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 30 September 2000
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Business Executive

WHITCHURCH, Michael

• Correspondence address: 3 Sailsbury Road, Worthing, West Sussex, BN11 1RB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 May 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WHITEHEAD, Roger Paul

• Correspondence address: Laurel House, Eghams Wood Road, Beaconsfield, Buckinghamshire, HP7 1JU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 13 February 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 September 1995
• Resigned on: 19 September 1995