IGC BERTINI (UK) LIMITED

Company number 03717362

16 officers / 14 resignations

SCHWARTZ, Jeffrey

• Correspondence address: Dorel Industries Inc. 1255, Greene Ave. Suite 300, Westmount, Qc H3z 2a4, Canada
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 19 December 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

VAN DEN BERG, Ingmar

• Correspondence address: Korendijik 5, 5704 Rd, Helmond, Netherlands
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 14 February 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Sales Director Europe

BERCHIK, Ilil

• Correspondence address: 9 Beach Street, Port Melbourne, Victoria
• Role (Resigned): Secretary
• Appointed on: 23 February 1999
• Resigned on: 9 June 1999
• Nationality: Australian
• Occupation: Student

CURRY, Lionel Gerald

• Correspondence address: 17 Welbeck Way, London, W1G 9YJ
• Role (Resigned): Secretary
• Appointed on: 9 June 1999
• Resigned on: 1 March 2007
• Nationality: British

ENGLUND, Ewa Jeanette

• Correspondence address: Block B Anchor Business Park, 102 Beddington Lane, Croydon, Surrey, CR0 4YX
• Role (Resigned): Secretary
• Appointed on: 10 October 2005
• Resigned on: 1 November 2006
• Nationality: Swedish
• Occupation: Accountant

OLIVER, Paul

• Correspondence address: C/O Dorel Uk Ltd, Building 4, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
• Role (Resigned): Secretary
• Appointed on: 29 October 2009
• Resigned on: 18 March 2021
• Nationality: British

SEBBAGE, Derek Peter

• Correspondence address: 57 Parramatta Road, Keilor, Victoria 3036, Australia
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 29 October 2009
• Nationality: Australian
• Occupation: Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1999
• Resigned on: 23 February 1999

APELDOORN, Lobke Maria Magdalena

• Correspondence address: C/O Bracher Rawlins Llp, 20 St. Andrew Street, London, England, EC4A 3AG
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 22 March 2021
• Resigned on: 28 February 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vp Commercial Emea

BERCHIK, Robert

• Correspondence address: C/O Dorel Uk Limited Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 February 1999
• Resigned on: 9 September 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

ENGLUND, Ewa Jeanette

• Correspondence address: 23 Greenview Avenue, Croydon, Surrey, CR0 7QW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 March 2004
• Resigned on: 1 November 2006
• Nationality: Swedish
• Occupation: Accountant

HUSSON, David

• Correspondence address: The Ridings, Keppel Road, Dorking, Surrey, RH4 1NG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 7 November 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director

JACOMIN, Jean Claude

• Correspondence address: C/O Dorel Uk Ltd, Building 4, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 19 December 2007
• Resigned on: 14 May 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

OLIVER, Paul Lee

• Correspondence address: Second Floor, 77 Kingsway, London, WC2B 6SR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 February 2015
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RATCLIFFE, Andrew

• Correspondence address: C/O Dorel Uk Ltd, Building 4, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 19 December 2007
• Resigned on: 9 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 22 February 1999
• Resigned on: 23 February 1999