GEMCO UK LIMITED

Company number 03514486

35 officers / 32 resignations

LEWIS, Graham

• Correspondence address: Unit 14c Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, England, HX7 5QQ
• Role (Active): Secretary
• Appointed on: 3 October 2022

MORRALL, Wayne

• Correspondence address: Unit 14c Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, England, HX7 5QQ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SPIRITELLI, Claudio

• Correspondence address: Unit 14c Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, England, HX7 5QQ
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 30 September 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Executive Officer

BARTON, Clive Stuart

• Correspondence address: Brearley Works, Luddendenfoot, Halifax, West Yorkshire, HX2 6JB
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 12 July 2013
• Nationality: British
• Occupation: Finance

DUCKWORTH, Simon Charles

• Correspondence address: 8 Newtons Croft Crescent, Barlborough, Chesterfield, Derbyshire, S43 4WA
• Role (Resigned): Secretary
• Appointed on: 25 March 1998
• Resigned on: 19 March 1999
• Nationality: British

ELWIN, Hazel Denise

• Correspondence address: 8 Belle Vue Terrace, Luddendenfoot, Halifax, West Yorkshire, HX2 6HG
• Role (Resigned): Secretary
• Appointed on: 14 December 2004
• Resigned on: 1 July 2008
• Nationality: British

KINLEY, Alex

• Correspondence address: Unit 14c Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, England, HX7 5QQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2018
• Resigned on: 3 October 2022

MATTINSON, Neil

• Correspondence address: 874 Bradford Road, Birkenshaw, Bradford, West Yorkshire, BD11 2AT
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 4 August 2003
• Nationality: British

SAVANI, Vimal Kumar

• Correspondence address: Brearley Works, Luddendenfoot, Halifax, West Yorkshire, HX2 6JB
• Role (Resigned): Secretary
• Appointed on: 12 July 2013
• Resigned on: 31 March 2018

SMITH, Philipa Jane

• Correspondence address: The Cottage Scar Top, Upper Greetland, Halifax, West Yorkshire, HX4 8PF
• Role (Resigned): Secretary
• Appointed on: 4 August 2003
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Accountant

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1998
• Resigned on: 25 March 1998

BAXTER, Alan John

• Correspondence address: Grassways, 2 Adlington Road, Wilmslow, Cheshire, SK9 2AL
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 25 March 1998
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Company Director

BJERG, Troels

• Correspondence address: Kongeledet 10, Charlottenlund, Dk 2920, Denmark
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2007
• Resigned on: 29 October 2008
• Nationality: Danish
• Occupation: Managing Director

DUCKWORTH, Simon Charles

• Correspondence address: 8 Newtons Croft Crescent, Barlborough, Chesterfield, Derbyshire, S43 4WA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 November 1998
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Accountant

IACCHETTI, Andrea

• Correspondence address: Unit 14c Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, England, HX7 5QQ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 May 2019
• Resigned on: 3 July 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Managing Director

KAES, Philip Ghislaine Charles

• Correspondence address: 24 August-Laemmle Weg, Leonberg, 71229, Germany
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 24 May 2000
• Resigned on: 17 October 2000
• Nationality: British
• Occupation: Director

KIDD, Brian Addison

• Correspondence address: 3 Lyne Park, West Linton, Peeblesshire, EH46 7HP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 May 2007
• Resigned on: 18 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KREMER, Dietmar

• Correspondence address: Frenserstr 30, Bergheim, 50127, Germany
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 4 January 1999
• Resigned on: 17 October 2000
• Nationality: German
• Occupation: Director

LANGEVIN, David

• Correspondence address: 115 Lampwick Lane, Fairfield, Connecticut, Usa, CT 06430
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 December 1998
• Resigned on: 24 May 2000
• Nationality: American
• Occupation: Executive

LAWRENCE, Peter Charles

• Correspondence address: Fleet House, Fleet Lane, Twyning, Gloucestershire, GL20 6FL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 October 2000
• Resigned on: 4 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LETH, Kenneth

• Correspondence address: Degnevej 4 Dk-7100 Vejle, Vejle, Denmark
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 September 2002
• Resigned on: 2 June 2008
• Nationality: Danish
• Occupation: Financial Manager

MADSEN, Soren Leon Dyoe

• Correspondence address: Stenhoj A/S, Barrit Langgade 188-190, Dk-7150 Barrit, Denmark
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 September 2015
• Resigned on: 30 September 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive Officer

MATTINSON, Neil

• Correspondence address: 874 Bradford Road, Birkenshaw, Bradford, West Yorkshire, BD11 2AT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 December 1998
• Resigned on: 4 August 2003
• Nationality: British
• Occupation: Accountant

MCKENNA, Terrence Patrick

• Correspondence address: 7 Nestor Way, North Granby, Connecticut, Connecuticut, CT 06060
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 7 December 1998
• Resigned on: 31 August 2000
• Nationality: American
• Occupation: Executive

NEILSEN, Leif

• Correspondence address: Torohusevej 24, Assens, Dk-5610, Denmark
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 7 November 2008
• Resigned on: 4 October 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

NIELSEN, Leif Dyoe

• Correspondence address: Torohseyej, Torohseyej, Assens, Denmark, 5610
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 12 September 2002
• Resigned on: 18 January 2007
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

REDMAN, Steven

• Correspondence address: 47 Laurel Place, Leeds, West Yorkshire, LS10 4SU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 June 2003
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Director

RUTH , JR, John G

• Correspondence address: 15f Castle Hill Road, Agawam, Ma 01001, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 24 May 2000
• Resigned on: 17 October 2000
• Nationality: American
• Occupation: Director

SMITH, Jonathan Francis

• Correspondence address: Mid Thatch Boon Street, Eckington, Pershore, Worcestershire, WR10 3BL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 17 October 2000
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Company Director

SMITH, Terence

• Correspondence address: Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 25 March 1998
• Resigned on: 20 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Wayne

• Correspondence address: Unit 14c Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, England, HX7 5QQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 January 2010
• Resigned on: 25 April 2019
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

TOLAND, Peter, Mrp

• Correspondence address: 14 Jodrell Close, Holmes Chapel, Cheshire, CW4 7HH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 December 1998
• Resigned on: 19 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Paul

• Correspondence address: 14 Aragon Drive, Warwick, Warwickshire, CV34 6LR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 May 2007
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 20 February 1998
• Resigned on: 25 March 1998

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 20 February 1998
• Resigned on: 25 March 1998