GIBSON INNOVATIONS UK LIMITED

Company number 08482456

12 officers / 10 resignations

BERRYMAN, David Homer

• Correspondence address: 2 Huxley Road, Surrey Research Park, Guildford, Surrey, England, GU2 7RE
• Role: Director
• Date of birth: January 1952
• Appointed on: 1 February 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

JUSZKIEWICZ, Henry Edward

• Correspondence address: 2 Huxley Road, Surrey Research Park, Guildford, Surrey, England, GU2 7RE
• Role: Director
• Date of birth: March 1953
• Appointed on: 1 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

ARMSTRONG, Martin Robert

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 April 2013
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BELOK, James Christian

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, Uk, GU2 8XH
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 29 June 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Uk
• Occupation: None

DANJOU, Gérard

• Correspondence address: 2 Huxley Road, Surrey Research Park, Guildford, Surrey, England, GU2 7RE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 December 2015
• Resigned on: 1 February 2018
• Nationality: French
• Country of residence: Netherlands
• Occupation: Director

GIBSON, Byron John

• Correspondence address: Gibson Brands Inc, 309 Plus Park Boulevard, Nashville, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 October 2015
• Resigned on: 15 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HILL, Jason Martin

• Correspondence address: Gibson Brands Inc, 309 Plus Park Boulevard, Nashville, Tn 37217, United States Of America
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 29 June 2014
• Resigned on: 12 October 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: None

SYSON, Keith Gordon

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 April 2013
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

VAN ARDENNE, Matthias

• Correspondence address: Sfh-Building, 4th Floor, Kastanjelaan 400, 5616lz Eindhoven, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 29 June 2014
• Resigned on: 14 September 2015
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: None

VAN DER VEGTE, Henri

• Correspondence address: Guildford Business Park, Guildford, Surrey, GU2 8XH
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 18 March 2014
• Resigned on: 29 June 2014
• Nationality: Dutch
• Country of residence: Uk
• Occupation: General Management

VIVASH, Hayden Paul

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 18 April 2013
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WADDELL, James Richard Alastair

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 10 April 2013
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor