GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED

Company number 06300213

21 officers / 19 resignations

GRUNDY, Victoria

• Correspondence address: 5th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 23 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Corporate Specialist

TILSON, Aaron

• Correspondence address: Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GR
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 11 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Accountant

JAEGER, Thomas Gerhard, Dip Kfm

• Correspondence address: Adolfsstrabe 26, Ahrensburg, Schleswig-Holstein 22926, Germany
• Role (Resigned): Secretary
• Appointed on: 29 August 2007
• Resigned on: 24 June 2009
• Nationality: German
• Occupation: Mba

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 2007
• Resigned on: 29 August 2007

AHILAN, Rajapillai Veluppillai, Dr

• Correspondence address: The Lighthouse 47, Banstead Road South, Sutton, Surrey, Uk, SM2 5LH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 July 2012
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRY, Paul

• Correspondence address: The Pinfold, Melton Road Hickling Pastures, Melton Mowbray, Leicestershire, LE14 3QG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 May 2008
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Executive Director

BERG, Hans, Dr

• Correspondence address: Elbchaussee 580, Hamburg, 22587, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 10 October 2008
• Resigned on: 31 December 2009
• Nationality: German
• Occupation: Engineer

DAVIES, Jane

• Correspondence address: Willoughby Barn, 1 Chestnut Close, Sutton Bonnington, Loughborough, Leicestershire, LE12 5RJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 October 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERNANDEZ, Mervyn Cajetan

• Correspondence address: 4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 January 2018
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FERNANDEZ, Mervyn Cajetan

• Correspondence address: Noble House, 39 Tabernacle Street, London, Uk, EC2A 4AA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 December 2012
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: England
• Occupation: None

GUNN, Alexander Brian

• Correspondence address: Lower Penfold, Chapel Square, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 October 2007
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEE, James

• Correspondence address: 4th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 July 2018
• Resigned on: 7 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PRITCHARD, Michael John, Dr

• Correspondence address: Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom, LE11 3GR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 May 2015
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Process And Integrity

SHRIEVE, Paul Francis

• Correspondence address: Brownscroft Cottage, Strachan, Banchory, Aberdeenshire, AB31 6NL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 October 2008
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Excutive Director

STEBBINGS, Robert Thomas

• Correspondence address: Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GR
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 11 February 2022
• Resigned on: 23 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Regional Finance Manager

STODDART, Arthur William

• Correspondence address: 40 Pelham Road, London, SW19 1NP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 January 2009
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

VAMADEVAN, Pradeep

• Correspondence address: 4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 May 2015
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Regional Manager

WITTENBERG, Lutz Hugo Otto

• Correspondence address: Espellohweg 44, Hamburg, 22607, Germany
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 January 2010
• Resigned on: 12 May 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WITTENBERG, Lutz Hugo Otto

• Correspondence address: Espellchweg 44, Hamburg, 22607, German, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 29 August 2007
• Resigned on: 10 October 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 3 July 2007
• Resigned on: 29 August 2007

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 3 July 2007
• Resigned on: 29 August 2007