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GEBERIT SERVICE

Company number 00546129

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54 officers / 50 resignations

MORRIS, Christine

Correspondence address
Lawton Road, Alsager, Stoke On Trent, ST7 2DF
Role Active
Secretary
Appointed on
23 November 2015

HAILFINGER, Gerd Karl

Correspondence address
Lawton Road, Alsager, Stoke On Trent, ST7 2DF
Role Active
Director
Date of birth
July 1962
Appointed on
23 November 2015
Nationality
German
Country of residence
Germany
Occupation
Head Of Logistics

HOPPS, Simon

Correspondence address
Lawton Road, Alsager, Stoke On Trent, ST7 2DF
Role Active
Director
Date of birth
May 1962
Appointed on
12 September 2019
Nationality
British
Country of residence
England
Occupation
Director

LARDEN, Mark David

Correspondence address
Lawton Road, Alsager, Stoke On Trent, ST7 2DF
Role Active
Director
Date of birth
September 1965
Appointed on
24 March 2020
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Alan Derek

Correspondence address
2 Hassam Parade, Wolstanton, Newcastle, Staffordshire, ST5 9DS
Role Resigned
Secretary
Appointed on
29 January 2001
Resigned on
7 March 2002

CAMERON, Ewen

Correspondence address
Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
Role Resigned
Secretary
Resigned on
6 December 1993

EVER 1058 LIMITED

Correspondence address
Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
Role Resigned
Secretary
Appointed on
24 November 2000
Resigned on
29 January 2001

RICHARDSON, Karen

Correspondence address
Five Farthings, Mansel Road, London, SW19 4AA
Role Resigned
Secretary
Appointed on
22 February 1994
Resigned on
24 November 2000

BBM SECRETARIES LIMITED

Correspondence address
Alexander House, Bethesda Street, Hanley, Stoke On Trent, United Kingdom, ST1 3DX
Role Resigned
Secretary
Appointed on
25 June 2007
Resigned on
23 November 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
546129

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
7 March 2002
Resigned on
25 June 2007

BIGGIN, Anthony John

Correspondence address
Paddock End Ridley Hill Farm, Ridley, Tarporley, Cheshire, CW6 9RX
Role Resigned
Director
Date of birth
May 1943
Resigned on
31 December 1993
Nationality
British
Occupation
Manufacturing Director

BLACKBURN, John Kenneth

Correspondence address
Lawton Road, Alsager, Stoke-On-Trent, Staffordshire, United Kingdom, ST7 2DF
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 April 2011
Resigned on
2 July 2014
Nationality
British
Country of residence
England
Occupation
None

BROWN, Alan Derek

Correspondence address
2 Hassam Parade, Wolstanton, Newcastle, Staffordshire, ST5 9DS
Role Resigned
Director
Date of birth
August 1955
Appointed on
23 November 2000
Resigned on
5 August 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

CARRIER, John

Correspondence address
Sandbeck Ridge 48 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 June 1994
Resigned on
30 June 1999
Nationality
British
Occupation
Director

CHAMBRE, Peter Alan

Correspondence address
25 Mount Ararat Road, Richmond, Surrey, TW10 6PQ
Role Resigned
Director
Date of birth
November 1955
Appointed on
30 July 1992
Resigned on
8 November 1993
Nationality
British
Occupation
Company Director

COHEN, Daniel Charles

Correspondence address
25 Berwyn Road, Richmond, Surrey, TW10 5BP
Role Resigned
Director
Date of birth
July 1948
Appointed on
6 January 1994
Resigned on
27 November 1995
Nationality
British
Occupation
Company Director

CONLON, Michael Gerard

Correspondence address
78 Demontfort Way, Uttoxeter, Staffordshire, ST14 8XY
Role Resigned
Director
Date of birth
October 1966
Appointed on
7 March 2002
Resigned on
1 April 2011
Nationality
British
Country of residence
England
Occupation
Director

CROY, Gordon Herbert Lawrence

Correspondence address
October House, Hale End, Woking, Surrey, GU22 0LH
Role Resigned
Director
Date of birth
July 1954
Resigned on
5 August 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FREUND, Juergen

Correspondence address
36 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5BA
Role Resigned
Director
Date of birth
March 1949
Appointed on
29 December 1994
Resigned on
26 January 1995
Nationality
German
Occupation
Company Director

GALLIMORE, Derek

Correspondence address
Lawton Road, Alsager, Stoke On Trent, ST7 2DF
Role Resigned
Director
Date of birth
August 1955
Appointed on
6 October 2016
Resigned on
12 September 2019
Nationality
British
Country of residence
England
Occupation
Head Of Technical Product Development

HASTINGS, Charles Richard

Correspondence address
Hollybush House, Pamington, Tewkesbury, Gloucestershire, GL20 8LX
Role Resigned
Director
Date of birth
June 1959
Appointed on
30 June 1999
Resigned on
23 November 2000
Nationality
British
Country of residence
England
Occupation
Director

HUDSON, Brent William

Correspondence address
Lawton Road, Alsager, Stoke On Trent, ST7 2DF
Role Resigned
Director
Date of birth
December 1960
Appointed on
26 September 2014
Resigned on
23 November 2015
Nationality
British
Country of residence
England
Occupation
Sales And Marketing Director Uk & Ireland

KENWAY, Stephanie

Correspondence address
Lawton Road, Alsager, Stoke On Trent, ST7 2DF
Role Resigned
Director
Date of birth
March 1971
Appointed on
2 July 2014
Resigned on
26 September 2014
Nationality
British
Country of residence
England
Occupation
Head Of Finance And Hr

KITCHING, Christopher Reynard Edward

Correspondence address
1 Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NR
Role Resigned
Director
Date of birth
March 1947
Resigned on
3 May 1996
Nationality
British
Occupation
Company Director

LARDEN, Mark David

Correspondence address
Lawton Road, Alsager, Stoke On Trent, ST7 2DF
Role Resigned
Director
Date of birth
September 1965
Appointed on
7 April 2015
Resigned on
23 November 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

LLEWELLYN, Trefor Wilmot

Correspondence address
Hill Farm House, Ipsden, Wallingford, Oxfordshire, OX10 6AD
Role Resigned
Director
Date of birth
July 1947
Appointed on
19 September 1995
Resigned on
1 October 1997
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MAHER, Diana

Correspondence address
Lawton Road, Alsager, Stoke On Trent, Staffordshire, ST7 2DF
Role Resigned
Director
Date of birth
April 1978
Appointed on
27 January 2010
Resigned on
14 February 2011
Nationality
Finnish
Country of residence
Finland
Occupation
Director

MCLEAN, Gavin Charles

Correspondence address
Beech Tree Farm, Cloudside, Congleton, Cheshire, CW12 3QQ
Role Resigned
Director
Date of birth
November 1944
Appointed on
5 July 1993
Resigned on
13 January 1995
Nationality
British
Occupation
International Business Manager

MILLS, Robert John Henry

Correspondence address
Hacheston Lodge The Street, Hacheston, Woodbridge, Suffolk, IP13 0DL
Role Resigned
Director
Date of birth
January 1950
Appointed on
26 January 1996
Resigned on
17 April 1998
Nationality
British
Country of residence
England
Occupation
Company Director

MONKS, Terence John

Correspondence address
Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX
Role Resigned
Director
Date of birth
March 1949
Resigned on
1 June 1994
Nationality
British
Occupation
Company Director

MOSS, Andrew John

Correspondence address
Field View Ham Lane, Aston, Bampton, Oxfordshire, OX18 2DE
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 October 1997
Resigned on
11 September 1998
Nationality
British
Occupation
Chartered Accountant

NILSSON, Gun

Correspondence address
Lawton Road, Alsager, Stoke On Trent, Staffordshire, United Kingdom, ST7 2DF
Role Resigned
Director
Date of birth
April 1955
Appointed on
14 February 2011
Resigned on
18 September 2015
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

PEEDLE, Raymond John Bagnall

Correspondence address
The Beeches, 401 Newcastle Road, Shavington Crewe, Cheshire, CW2 5EB
Role Resigned
Director
Date of birth
December 1936
Resigned on
13 July 1992
Nationality
British
Occupation
Company Director

PICKERING, Mark Ian

Correspondence address
54 Broadway Road, Evesham, Worcestershire, WR11 1BQ
Role Resigned
Director
Date of birth
February 1958
Appointed on
30 June 1999
Resigned on
7 March 2002
Nationality
British
Country of residence
England
Occupation
Company Director

RAWLINSON, Henry Thomas

Correspondence address
Yew Tree Cottage, Gravelly Hill Ashley, Market Drayton, Salop, TF9 4PN
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 January 1995
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director