GILDOO LIMITED

Company number 03762371

32 officers / 28 resignations

WALKER, Alastair

• Correspondence address: Securiparc House, Wimsey Way, Somercotes, Alfreton, England, DE55 4LS
• Role: Secretary
• Appointed on: 30 August 2018

ENGELBERGER, Raphael

• Correspondence address: Liz Taylor, PO Box Bh24 1pd, 9-10, Crow House, Crow Arch Lane Industrial Estate, Ringwood, United Kingdom, BH24 1PD
• Role: Director
• Date of birth: September 1980
• Appointed on: 24 April 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

PLUSS, Martin

• Correspondence address: Securiparc House, Wimsey Way, Somercotes, Alfreton, England, DE55 4LS
• Role: Director
• Date of birth: February 1970
• Appointed on: 13 July 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

RUTZ, Roger

• Correspondence address: Securiparc House, Wimsey Way, Somercotes, Alfreton, England, DE55 4LS
• Role: Director
• Date of birth: November 1967
• Appointed on: 15 February 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

ANDREWS, Paul

• Correspondence address: Halesfield 4, Telford, Salop, TF7 4AP
• Role (Resigned): Secretary
• Appointed on: 7 March 2006
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Financial Director

CUFLEY, Colin

• Correspondence address: Crow House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, England, BH24 1PD
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 27 January 2015

HOMER, Nigel

• Correspondence address: Crow House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, England, BH24 1PD
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 31 July 2013

JOWICZ, John Peter

• Correspondence address: 5 Rushes Mill Foxglove Meadows, Pelsall, Walsall, West Midlands, WS3 4QU
• Role (Resigned): Secretary
• Appointed on: 14 May 2001
• Resigned on: 30 June 2005
• Nationality: British

KING, Andrew Mark

• Correspondence address: 23 Yew Croft Avenue, Harborne, Birmingham, West Midlands, B17 9TR
• Role (Resigned): Secretary
• Appointed on: 15 August 2005
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Accountant

RATCLIFFE, David Morley

• Correspondence address: Halesfield 4, Telford, Salop, TF7 4AP
• Role (Resigned): Secretary
• Appointed on: 26 April 1999
• Resigned on: 1 July 2010
• Nationality: British

STEVENS-HUNT, Jonathan Paul

• Correspondence address: Crow House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, BH24 1PD
• Role (Resigned): Secretary
• Appointed on: 13 July 2016
• Resigned on: 21 April 2017

TAYLOR, Elizabeth Charlotte

• Correspondence address: 15 Watership Drive, Ringwood, England, BH24 1QY
• Role (Resigned): Secretary
• Appointed on: 21 April 2017
• Resigned on: 30 August 2018

WINDUST, Christopher Ronald Edwin

• Correspondence address: Crow House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, BH24 1PD
• Role (Resigned): Secretary
• Appointed on: 27 January 2015
• Resigned on: 13 July 2016

ANDREWS, Paul

• Correspondence address: Halesfield 4, Telford, Salop, TF7 4AP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 August 2006
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BANDIXEN, Sonke

• Correspondence address: Langweidstr 2, Wetzikon, Zh, Switzerland, 8620
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 April 1999
• Resigned on: 1 July 2003
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Engineer

CERQUELLA, David

• Correspondence address: Crow House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, England, BH24 1PD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 October 2012
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVIES, David

• Correspondence address: Ribendell, 39 Woodlands Drive, Goostrey, Cheshire, CW4 8JH
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 July 2002
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Director

FAERBER, Peter

• Correspondence address: Halesfield 4, Telford, Salop, TF7 4AP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 January 2004
• Resigned on: 6 February 2012
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director

FARMER, Owen Michael

• Correspondence address: 17 Kingsclear Park, Camberley, Surrey, GU15 2LS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 12 July 1999
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILGEN, Jakob

• Correspondence address: Galgenzelg 15, Schwarzenburg, 3150, Switzerland
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 July 2003
• Resigned on: 22 January 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

GRAF, Ulrich

• Correspondence address: Arbergstrasse 53, Ch-8405 Winterthur, Switzerland
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 29 April 1999
• Resigned on: 12 July 1999
• Nationality: Swiss
• Occupation: Engineer

HOHENER, Remy

• Correspondence address: Crow House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, England, BH24 1PD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 September 2013
• Resigned on: 14 July 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of International Sales & Marketing

ITAKURA, Hidekazu

• Correspondence address: 35 Uozakihamamachi, Higashinadaku, Kobe, Hyogo, Japan, 6580024
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 April 2011
• Resigned on: 14 July 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Planning Manager

JOWICZ, John Peter

• Correspondence address: 5 Rushes Mill Foxglove Meadows, Pelsall, Walsall, West Midlands, WS3 4QU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 January 2001
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Finance Director

KERSEY, Nicholas Charles

• Correspondence address: Halesfield 4, Telford, Salop, TF7 4AP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 6 February 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Andrew Mark

• Correspondence address: 23 Yew Croft Avenue, Harborne, Birmingham, West Midlands, B17 9TR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 August 2005
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILLS, Graham George

• Correspondence address: 7 Wynne Gardens, Church Crookham, Fleet, Hampshire, GU13 0EQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 January 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Sales And Marketing Director

NIEDERHAUSER, Kurt

• Correspondence address: Kaba Holding Ag, 24 Hofwisenstrasse 24, Rumlang, Switzerland, 8153
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 July 2010
• Resigned on: 1 April 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Accountant

RATCLIFFE, David Morley

• Correspondence address: Halesfield 4, Telford, Salop, TF7 4AP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 June 1999
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROGERS, David

• Correspondence address: Rose Cottage, Church Eaton, Stafford, Staffordshire, ST20 0AX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 12 July 1999
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHNEIDER, Hans

• Correspondence address: Crow House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, Hampshire, England, BH24 1PD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 April 2011
• Resigned on: 24 April 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Finance & Administration Director

STADELMANN, Werner, Dr

• Correspondence address: Solar Strasse 7, Schindellegi, Ch 8834, Switzerland
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 26 April 1999
• Resigned on: 1 April 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer