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GEMCO CORPORATE MANAGEMENT LIMITED

Company number 03633412

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Officers: 14 officers / 11 resignations

KINLEY, Alex

Correspondence address
Unit 14c Moderna Business Park, Moderna Way, Mytholmroyd, Hebden Bridge, England, HX7 5QQ
Role
Secretary
Appointed on
1 April 2018

IACCHETTI, Andrea

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

SPIRITELLI, Claudio

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

SAVANI, Vimal Kumar

Correspondence address
119 Bourton Way, Wellingborough, Northamptonshire, NN8 2NW
Role Resigned
Secretary
Appointed on
18 August 2000
Resigned on
31 March 2018
Nationality
British

SORENSEN, Kjeld Bjerre

Correspondence address
Drejervaenget 6, Vissenbjerg, Dk-5492, Denmark
Role Resigned
Secretary
Appointed on
30 October 1998
Resigned on
18 August 2000
Nationality
Danish
Occupation
Managing Director

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
17 September 1998
Resigned on
30 October 1998

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
24 October 2008
Nationality
Danish
Occupation
Managing Director

MADSEN, Soren Leon Dyoe

Correspondence address
Barrit Langgade, 188-190, Dk-7150, Barrit, 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
Ceo

NIELSEN, Leif Dyoe

Correspondence address
Torohseyej, Torohseyej, Assens, Denmark, 5610
Role Resigned
Director
Date of birth
August 1938
Appointed on
24 October 2008
Resigned on
4 October 2016
Nationality
Danish
Country of residence
Denmark
Occupation
Director

NIELSEN, Leif Kurt Dyoe

Correspondence address
Torojusevej 24, Assens, Dk5 610, Denmark
Role Resigned
Director
Date of birth
August 1938
Appointed on
30 October 1998
Resigned on
1 January 2007
Nationality
Danish
Occupation
Managing Director

SORENSEN, Kjeld Bjerre

Correspondence address
Drejervaenget 6, Vissenbjerg, Dk-5492, Denmark
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 October 1998
Resigned on
18 August 2000
Nationality
Danish
Occupation
Managing Director

THOMAS, Wayne

Correspondence address
153/165 Bridge Street, Northampton, NN1 1QG
Role Resigned
Director
Date of birth
December 1960
Appointed on
8 October 2014
Resigned on
25 April 2019
Nationality
Welsh
Country of residence
Wales
Occupation
Company Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
17 September 1998
Resigned on
30 October 1998

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
17 September 1998
Resigned on
30 October 1998