GEA FOOD SOLUTIONS UK & IRELAND LTD

Company number 03278948

36 officers / 33 resignations

DONBAVAND, Timothy John

• Correspondence address: Westfalia House, Old Wolverton Road, Milton Keynes, MK12 5PY
• Role (Active): Secretary
• Appointed on: 10 August 2022

DONBAVAND, Timothy John

• Correspondence address: Gea Refrigeration Uk Ltd, Conqueror Court, Sittingbourne, England, ME10 5BH
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 2 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MEREWOOD, Sarah Joyce

• Correspondence address: Westfalia House, Old Wolverton Road, Milton Keynes, MK12 5PY
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 28 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKS, Paul Robert

• Correspondence address: 6 Nightingale Crescent, Bradville, Milton Keynes, MK13 7UE
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 8 October 1999
• Nationality: British
• Occupation: Financial Controller

DAVIES, Byron James

• Correspondence address: 20 Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JE
• Role (Resigned): Secretary
• Appointed on: 8 October 1999
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Commercial Manager

FIFER, Steven Murray

• Correspondence address: Westfalia House, Old Wolverton Road, Milton Keynes, MK12 5PY
• Role (Resigned): Secretary
• Appointed on: 12 July 2017
• Resigned on: 10 August 2022

KATECHIA, Hitesh

• Correspondence address: 53 Woodall Close, Middleton, Milton Keynes, Buckinghamshire, MK10 9JZ
• Role (Resigned): Secretary
• Appointed on: 25 July 2000
• Resigned on: 4 December 2009
• Nationality: British

LEEVES, Ernest David

• Correspondence address: 8 Adams Court, Milton Keynes, Buckinghamshire, MK6 3EL
• Role (Resigned): Secretary
• Appointed on: 17 April 1997
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Accountant

PRESTON, Nicolas Richard

• Correspondence address: Westfalia House, Old Wolverton Road, Milton Keynes, MK12 5PY
• Role (Resigned): Secretary
• Appointed on: 3 November 2015
• Resigned on: 12 July 2017

RICHARDS, Edwin David Charles

• Correspondence address: 47 Masbro Road, London, W14 0LU
• Role (Resigned): Secretary
• Appointed on: 5 February 1997
• Resigned on: 17 April 1997
• Nationality: British
• Occupation: Banker

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1996
• Resigned on: 5 February 1997

ALLARDICE, Stephen

• Correspondence address: 3 Kingsoe Leys, Middleton, Milton Keynes, Buckinghamshire, MK10 9BG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 August 1997
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: General Manager

APRCOVIC, Ilija

• Correspondence address: Westfalia House, Old Wolverton Road, Milton Keynes, MK12 5PY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 April 2017
• Resigned on: 4 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BERGMAN, Carl Olof

• Correspondence address: Hazeldene House, Broughton Village, Milton Keynes, Buckinghamshire, MK10 9AA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 April 1997
• Resigned on: 1 August 1997
• Nationality: Swedish
• Occupation: Manager

BROOKS, Paul Robert

• Correspondence address: 6 Nightingale Crescent, Bradville, Milton Keynes, MK13 7UE
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 August 1997
• Resigned on: 8 October 1999
• Nationality: British
• Occupation: Financial Controller

DAVIES, Byron James

• Correspondence address: 20 Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 October 1999
• Resigned on: 25 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

DUMBLE, Barry Graydon

• Correspondence address: Westfalia House, Old Wolverton Road, Milton Keynes, MK12 5PY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 4 June 2019
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FOX, Ruth Margaret

• Correspondence address: 373 Shakespeare Tower, The Barbican, London, EC2Y 8NJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 5 February 1997
• Resigned on: 5 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GERRARD, Alan Paul

• Correspondence address: Westfalia House, Old Wolverton Road, Milton Keynes, MK12 5PY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 November 2015
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GOLDING, Barry

• Correspondence address: 52 Porters Lane, Priory Court, Breadsall, Derbyshire, DE21 4FZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 July 2001
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: General Manager

GREAVES, Simon St John

• Correspondence address: Unit 20 Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9PS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 November 2009
• Resigned on: 14 June 2012
• Nationality: British
• Country of residence: Netherlands
• Occupation: Cfo

HARE, Paul Richard

• Correspondence address: 122 Dartmouth Park Hill, London, N19 5HT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 February 1997
• Resigned on: 5 February 1997
• Nationality: British
• Occupation: Solicitor

HODGSON, Michael

• Correspondence address: Westfalia House, Old Wolverton Road, Milton Keynes, MK12 5PY
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 28 March 2023
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KATECHIA, Hitesh

• Correspondence address: 53 Woodall Close, Middleton, Milton Keynes, Buckinghamshire, MK10 9JZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 April 2001
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

LEEVES, Ernest David

• Correspondence address: 8 Adams Court, Milton Keynes, Buckinghamshire, MK6 3EL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 April 1997
• Resigned on: 1 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'NEILL, Tracey Ann

• Correspondence address: Westfalia House, Old Wolverton Road, Milton Keynes, MK12 5PY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 2 August 2017
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Human Resources Uk

PATERSON, Derek

• Correspondence address: Westfalia House, Old Wolverton Road, Milton Keynes, MK12 5PY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 17 April 2020
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PATERSON, Derek

• Correspondence address: Westfalia House, Old Wolverton Road, Milton Keynes, MK12 5PY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 17 March 2014
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PICKERSGILL, Peter

• Correspondence address: Westfalia House, Old Wolverton Road, Milton Keynes, England, MK12 5PY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 14 June 2012
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RICHARDS, Edwin David Charles

• Correspondence address: 47 Masbro Road, London, W14 0LU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 February 1997
• Resigned on: 17 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Banker

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 15 November 1996
• Resigned on: 5 February 1997
• Nationality: British

SIDDALL, Ian Alan

• Correspondence address: 30 Lancaster Park, Richmond, Surrey, TW10 6AB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 February 1997
• Resigned on: 17 April 1997
• Nationality: British
• Occupation: Banker

STECK, Richard Siegfried Josef

• Correspondence address: Westfalia House, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5PY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 October 2013
• Resigned on: 17 March 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

TENCH, Christopher Vincent

• Correspondence address: Westfalia House, Old Wolverton Road, Milton Keynes, England, MK12 5PY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 June 2012
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Sales Manager

WELLS, Ian

• Correspondence address: Unit 20 Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9PS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 November 2005
• Resigned on: 14 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager