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Gildoo Limited

Directors

Current

—

Retired

28

Closed

4

Director Details

Director Name	Mr Martin Pluss
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Swiss
Appointment Status	Closed
Appointment Type	Director
Appointment Date	13 July 2016 (17 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (Closed 06 April 2021)
Assigned Occupation	Company Director
Country of Residence	Switzerland
Correspondence Address	Securiparc House Wimsey Way Somercotes Alfreton DE55 4LS

Director Name	Mr Raphael Engelberger
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Swiss
Appointment Status	Closed
Appointment Type	Director
Appointment Date	24 April 2017 (18 years after company formation)
Appointment Duration	3 years, 11 months (Closed 06 April 2021)
Assigned Occupation	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	9-10 Crow House Crow Arch Lane Industrial Estate Ringwood BH24 1PD

Director Name	Mr Roger Rutz
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Swiss
Appointment Status	Closed
Appointment Type	Director
Appointment Date	15 February 2018 (18 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (Closed 06 April 2021)
Assigned Occupation	Company Director
Country of Residence	Switzerland
Correspondence Address	Securiparc House Wimsey Way Somercotes Alfreton DE55 4LS

Director Name	Mr Alastair Walker
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 August 2018 (19 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (Closed 06 April 2021)
Assigned Occupation	Company Director
Correspondence Address	Securiparc House Wimsey Way Somercotes Alfreton DE55 4LS

Director Name	Dr Werner Stadelmann
Date of Birth	June 1947 (Born 77 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 1999 (same day as company formation)
Appointment Duration	11 years, 11 months (Resigned 01 April 2011)
Assigned Occupation	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Solar Strasse 7 Schindellegi Ch 8834 Switzerland

Director Name	Mr David Morley Ratcliffe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 April 1999 (same day as company formation)
Appointment Duration	11 years, 2 months (Resigned 01 July 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halesfield 4 Telford Salop TF7 4AP

Director Name	Sonke Bandixen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 1999 (3 days after company formation)
Appointment Duration	4 years, 2 months (Resigned 01 July 2003)
Assigned Occupation	Engineer
Country of Residence	Switzerland
Correspondence Address	Langweidstr 2 Wetzikon Zh 8620

Director Name	Ulrich Graf
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 1999 (3 days after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 12 July 1999)
Assigned Occupation	Engineer
Correspondence Address	Arbergstrasse 53 Ch-8405 Winterthur Switzerland

Director Name	Mr David Morley Ratcliffe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 1999 (1 month, 3 weeks after company formation)
Appointment Duration	11 years (Resigned 01 July 2010)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Halesfield 4 Telford Salop TF7 4AP

Director Name	David Rogers
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1999 (2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (Resigned 31 January 2001)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Church Eaton Stafford Staffordshire ST20 0AX

Director Name	Owen Michael Farmer
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1999 (2 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (Resigned 01 July 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	17 Kingsclear Park Camberley Surrey GU15 2LS

Director Name	John Peter Jowicz
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2001 (1 year, 8 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 30 June 2005)
Assigned Occupation	Finance Director
Correspondence Address	5 Rushes Mill Foxglove Meadows Pelsall Walsall West Midlands WS3 4QU

Director Name	Graham George Mills
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2001 (1 year, 8 months after company formation)
Appointment Duration	11 months (Resigned 30 November 2001)
Assigned Occupation	Sales And Marketing Director
Correspondence Address	7 Wynne Gardens Church Crookham Fleet Hampshire GU13 0EQ

Director Name	John Peter Jowicz
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 May 2001 (2 years after company formation)
Appointment Duration	4 years, 1 month (Resigned 30 June 2005)
Assigned Occupation	Company Director
Correspondence Address	5 Rushes Mill Foxglove Meadows Pelsall Walsall West Midlands WS3 4QU

Director Name	David Davies
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2002 (3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 30 April 2004)
Assigned Occupation	Company Director
Correspondence Address	Ribendell 39 Woodlands Drive Goostrey Cheshire CW4 8JH

Director Name	Jakob Gilgen
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2003 (4 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (Resigned 22 January 2018)
Assigned Occupation	Company Director
Country of Residence	Switzerland
Correspondence Address	Galgenzelg 15 Schwarzenburg 3150 Switzerland

Director Name	Peter Faerber
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 2004 (4 years, 8 months after company formation)
Appointment Duration	8 years (Resigned 06 February 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halesfield 4 Telford Salop TF7 4AP

Director Name	Mr Andrew Mark King
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 2005 (6 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 28 April 2006)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	23 Yew Croft Avenue Harborne Birmingham West Midlands B17 9TR

Director Name	Mr Andrew Mark King
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 August 2005 (6 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 07 March 2006)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	23 Yew Croft Avenue Harborne Birmingham West Midlands B17 9TR

Director Name	Paul Andrews
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 March 2006 (6 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 30 June 2010)
Assigned Occupation	Financial Director
Country of Residence	England
Correspondence Address	Halesfield 4 Telford Salop TF7 4AP

Director Name	Paul Andrews
Date of Birth	June 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2006 (7 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 30 June 2010)
Assigned Occupation	Financial Director
Country of Residence	England
Correspondence Address	Halesfield 4 Telford Salop TF7 4AP

Director Name	Mr Kurt Niederhauser
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2010 (11 years, 2 months after company formation)
Appointment Duration	9 months (Resigned 01 April 2011)
Assigned Occupation	Accountant
Country of Residence	Switzerland
Correspondence Address	24 Hofwisenstrasse 24 Rumlang 8153

Director Name	Mr Nigel Homer
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2010 (11 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 31 July 2013)
Assigned Occupation	Company Director
Correspondence Address	Crow House Crow Arch Lane Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1PD

Director Name	Mr Hidekazu Itakura
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2011 (11 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 14 July 2016)
Assigned Occupation	Planning Manager
Country of Residence	Japan
Correspondence Address	35 Uozakihamamachi Higashinadaku Kobe Hyogo 6580024

Director Name	Mr Hans Schneider
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2011 (11 years, 11 months after company formation)
Appointment Duration	6 years (Resigned 24 April 2017)
Assigned Occupation	Finance & Administration Director
Country of Residence	Switzerland
Correspondence Address	Crow House Crow Arch Lane Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1PD

Director Name	Mr Nicholas Charles Kersey
Date of Birth	June 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 2012 (12 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (Resigned 31 December 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Halesfield 4 Telford Salop TF7 4AP

Director Name	Mr David Cerquella
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2012 (13 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 30 March 2018)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Crow House Crow Arch Lane Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1PD

Director Name	Mr Colin Cufley
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 2013 (14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 27 January 2015)
Assigned Occupation	Company Director
Correspondence Address	Crow House Crow Arch Lane Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1PD

Director Name	Mr Remy Hohener
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2013 (14 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 14 July 2016)
Assigned Occupation	Head Of International Sales & Marketing
Country of Residence	Switzerland
Correspondence Address	Crow House Crow Arch Lane Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1PD

Director Name	Mr Christopher Ronald Edwin Windust
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 January 2015 (15 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 13 July 2016)
Assigned Occupation	Company Director
Correspondence Address	Crow House Crow Arch Lane Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1PD

Director Name	Mr Jonathan Paul Stevens-Hunt
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 July 2016 (17 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 21 April 2017)
Assigned Occupation	Company Director
Correspondence Address	Crow House Crow Arch Lane Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1PD

Director Name	Miss Elizabeth Charlotte Taylor
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 April 2017 (18 years after company formation)
Appointment Duration	1 year, 4 months (Resigned 30 August 2018)
Assigned Occupation	Company Director
Correspondence Address	15 Watership Drive Ringwood BH24 1QY

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