Director Name | Mr Michel Jozef Huybreckx |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Belgian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2013 (22 years, 10 months after company formation) |
Appointment Duration | 11 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | Monaco |
Correspondence Address | Ansteys Road Hanham Bristol South Gloucestershire BS15 3SS |
Director Name | Mr Nicholas Howard Gore |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 February 2019 (28 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Ansteys Road Hanham Bristol South Gloucestershire BS15 3SS |
Director Name | David Bruce Allard |
---|---|
Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 May 1991 (1 year after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 31 March 1995) |
Assigned Occupation | Managing Director |
Correspondence Address | Townsend Lodge Townsend Lane Lower Almondsbury Bristol BS12 4EQ |
Director Name | Martin Holder |
---|---|
Date of Birth | May 1934 (Born 90 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 May 1991 (1 year after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 31 March 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Romersteinstrabe 36 72766 Reutlingen Germany |
Director Name | Mr Dieter Kullen |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 May 1991 (1 year after company formation) |
Appointment Duration | 22 years, 10 months (Resigned 01 April 2014) |
Assigned Occupation | Chairman & Director |
Country of Residence | Germany |
Correspondence Address | Pfalzgrafenweg 42 D72766 Reutlingen Germany |
Director Name | Martin Holder |
---|---|
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 May 1991 (1 year after company formation) |
Appointment Duration | 6 years, 7 months (Resigned 31 December 1997) |
Assigned Occupation | Company Director |
Correspondence Address | Romersteinstrabe 36 72766 Reutlingen Germany |
Director Name | Charles Edward Jarvis |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1995 (4 years, 10 months after company formation) |
Appointment Duration | 8 years, 7 months (Resigned 20 November 2003) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 10 Manor Park Tockington Bristol Avon BS32 4NS |
Director Name | Roland Gegier |
---|---|
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 1998 (7 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 19 December 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Buchenweg 23 Neuffen 72639 Germany |
Director Name | Roland Gegier |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1998 (7 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 19 December 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Buchenweg 23 Neuffen 72639 Germany |
Director Name | Andreas Bruhn |
---|---|
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 December 2002 (12 years, 6 months after company formation) |
Appointment Duration | 12 years, 3 months (Resigned 01 April 2015) |
Assigned Occupation | Company Director |
Correspondence Address | Lauchert Str 29 Sonnenbuhl 72820 Germany |
Director Name | David Alan Love |
---|---|
Date of Birth | June 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 November 2003 (13 years, 5 months after company formation) |
Appointment Duration | 15 years, 3 months (Resigned 19 February 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 74 Court Farm Road Willsbridge Bristol South Gloucestershire BS30 9AD |
Director Name | Mrs Nathalie Lydia Maria Van Kouwen |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2013 (22 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 28 May 2015) |
Assigned Occupation | Company Director |
Country of Residence | Belgium |
Correspondence Address | Larkendreff 2 B3910 Neerpelt Belgium |