G.G. (EUROPE) LIMITED

Company number 04947817

26 officers / 23 resignations

CREIGHTON, Laird Everett

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: August 1974
• Appointed on: 1 January 2017
• Nationality: American
• Country of residence: England
• Occupation: Company Director

JINKS, Christopher

• Correspondence address: Haddenham Business Park, Pegasus Way, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LB
• Role: Director
• Date of birth: June 1961
• Appointed on: 18 April 2016
• Nationality: English
• Country of residence: England
• Occupation: None Supplied

SCHWARTZ, Jeffery Darrell

• Correspondence address: Haddenham Business Park, Pegasus Way, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LB
• Role: Director
• Date of birth: May 1969
• Appointed on: 18 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: None Supplied

HETZEL, Andrew

• Correspondence address: 24 Vetchfield, Orton Brimbles, Peterborough, Cambridgeshire, PE2 5FH
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 4 May 2004
• Nationality: British
• Occupation: Finance Director

HOWARD, Richard Michael

• Correspondence address: 22 Cambourne Park, Belfast, County Antrim, BT9 6RL
• Role (Resigned): Secretary
• Appointed on: 27 August 2004
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Company Director

JAMES, Ian Paul Keith

• Correspondence address: 31 John Clare Close, Brackley, Northamptonshire, NN13 5GG
• Role (Resigned): Secretary
• Appointed on: 5 May 2004
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Chief Executive

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2003
• Resigned on: 31 December 2003

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 3 January 2017

AGNEW, Craig Barry

• Correspondence address: 28 Shurvell Road, Hunchy, Queensland 4555, Australia
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 February 2007
• Resigned on: 17 November 2008
• Nationality: New Zealander
• Occupation: Manager

EVES-BROWN, Andrew Charles

• Correspondence address: C/O Botanical Food Company Pty Ltd, 80 Palmwoods-Montville Road, Palmwoods, Queensland 4555, Australia
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 February 2015
• Resigned on: 18 April 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Operating Officer

FORSKITT, Jeremy

• Correspondence address: 4 Pyket Way, Weston Favell Village, Northampton, NN3 3JU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 January 2004
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEDLEY, Julie

• Correspondence address: 1 Wake Way, Northampton, Northamptonshire, NN4 5BG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 September 2006
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HETZEL, Andrew

• Correspondence address: 24 Vetchfield, Orton Brimbles, Peterborough, Cambridgeshire, PE2 5FH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 10 December 2003
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOWARD, Richard Michael

• Correspondence address: 22 Cambourne Park, Belfast, County Antrim, BT9 6RL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 27 August 2004
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

JAMES, Ian Paul Keith

• Correspondence address: 31 John Clare Close, Brackley, Northamptonshire, NN13 5GG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 December 2003
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JOSEPH, Steven Falcon

• Correspondence address: Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 16 January 2004
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLAND, Ian

• Correspondence address: 210 Powell Lane, Barton, Seagrave, Northamptonshire, NN15 5PD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 January 2004
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

KOP, Colin Laurens

• Correspondence address: 23 Thorton Street, Kew, Victoria 3101, Australia
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 February 2007
• Resigned on: 18 April 2016
• Nationality: Australian
• Occupation: Manager

MCKAY, Merrick

• Correspondence address: 54 Erpingham Road, London, SW15 1BG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 January 2004
• Resigned on: 27 August 2004
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

NOBLE, Charles

• Correspondence address: Haddenham Business Park, Pegasus Way, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LB
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 18 April 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

PUGH, Michael Ernest

• Correspondence address: 1 Manor House Gardens, Manor Street, Raunds, Northamptonshire, NN9 6UD
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 16 January 2004
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Technical Director

SALTERS, William Geofrey Manderson

• Correspondence address: Fortlodge 9 Fort Road, Helens Bay, County Down, BT19 1LD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 27 August 2004
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLOAN, Joseph

• Correspondence address: Sycamore 57 Ballymartin Road, Templepatrick, Ballyclare, County Antrim, BT39 0BS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 27 August 2004
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

WHITE, Nicholas

• Correspondence address: 33 Pelican Street, Peregian Beach, Queensland, Australia, 4573
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 17 November 2008
• Resigned on: 18 April 2016
• Nationality: Australian
• Occupation: Ceo

WISEMAN, Peter Brian

• Correspondence address: 12 Highland Place, Buderim, Queensland 4556, Australia
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 28 February 2007
• Resigned on: 20 February 2015
• Nationality: Australian
• Occupation: Manager

HP DIRECTORS LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Director
• Appointed on: 30 October 2003
• Resigned on: 31 December 2003