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GUS FINANCE LUXEMBOURG LIMITED

Company number 04423672

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Officers: 19 officers / 16 resignations

HANNA, Ronan

Correspondence address
Newenham House, Northern Corss, Malahide Road, Dublin 17, Ireland
Role
Secretary
Appointed on
21 May 2013

BARNES, Antony Jonathan Ward

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, County Dublin, Ireland
Role
Director
Date of birth
June 1964
Appointed on
20 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Treasurer

PEPPER, Mark Edward

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Role
Director
Date of birth
February 1963
Appointed on
21 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, Paul Graeme

Correspondence address
72 Woodfield Road, Cheadle Hulme, Stockport, Cheshire, SK8 7JS
Role Resigned
Secretary
Appointed on
24 March 2003
Resigned on
20 December 2004
Nationality
British

ISAAC, Eric Peter

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Role Resigned
Secretary
Appointed on
20 December 2004
Resigned on
21 May 2013
Nationality
South African
Occupation
Accountant

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
24 April 2002
Resigned on
24 March 2003

ALFROID, Bruno

Correspondence address
18 Avenue D'Alsace, Paris, F-92978, France, FOREIGN
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 April 2003
Resigned on
4 December 2007
Nationality
French
Occupation
Company Director

ATKINSON, Paul Alan

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Role Resigned
Director
Date of birth
October 1960
Appointed on
21 May 2013
Resigned on
7 March 2014
Nationality
British
Country of residence
Ireland
Occupation
Company Director

ATKINSON, Paul Alan

Correspondence address
7 Greenacres, Edgworth, Bolton, Lancashire, BL7 0QG
Role Resigned
Director
Date of birth
October 1960
Appointed on
24 March 2003
Resigned on
31 March 2003
Nationality
British
Country of residence
Ireland
Occupation
Group Tax Manager

BROMLEY, Alexander John

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Role Resigned
Director
Date of birth
May 1975
Appointed on
21 May 2013
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOPER, Paul Graeme

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Role Resigned
Director
Date of birth
February 1952
Appointed on
21 May 2013
Resigned on
21 December 2016
Nationality
British
Country of residence
England
Occupation
Company Director

GREENWOOD, Karen Julia

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland
Role Resigned
Director
Date of birth
July 1967
Appointed on
5 July 2017
Resigned on
2 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountatant

ISAAC, Eric Peter

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland, Ireland
Role Resigned
Director
Date of birth
February 1942
Appointed on
1 April 2003
Resigned on
21 May 2013
Nationality
South African
Country of residence
Luxembourg
Occupation
Company Director

KENDALL, Paul

Correspondence address
8 Boulevard Malesherbes, Paris, F-75008, France, FOREIGN
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 April 2003
Resigned on
20 December 2004
Nationality
British
Occupation
Company Director

LILLEY, Daniel Tristan

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland
Role Resigned
Director
Date of birth
January 1981
Appointed on
15 December 2016
Resigned on
2 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MORRIS, David

Correspondence address
4 Greenmount Drive, Greenmount, Bury, Lancashire, BL8 4HA
Role Resigned
Director
Date of birth
September 1944
Appointed on
24 March 2003
Resigned on
31 March 2003
Nationality
British
Occupation
Chartered Accountant

PEPPER, Mark Edward

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Role Resigned
Director
Date of birth
February 1963
Appointed on
21 April 2013
Resigned on
21 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAN HERK, Arie

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland, Ireland
Role Resigned
Director
Date of birth
January 1947
Appointed on
4 December 2007
Resigned on
27 May 2013
Nationality
British
Country of residence
The Netherlands
Occupation
Company Manager

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
24 April 2002
Resigned on
24 March 2003