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GEA PHARMA SYSTEMS LIMITED

Company number 00930232

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Officers: 25 officers / 24 resignations

DONBAVAND, Timothy John

Correspondence address
School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG
Role Active
Director
Date of birth
July 1967
Appointed on
16 August 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

BUTLER, Anthony Edgar

Correspondence address
19 Ridgeway Road, Salisbury, Wiltshire, SP1 3BT
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
15 November 2017
Nationality
British
Occupation
Director

FIELDER, Valerie

Correspondence address
Heath House Stoney Cross, Minstead Lyndhurst, Lyndhurst, Hants, SO43 7GP
Role Resigned
Secretary
Appointed before
18 February 1991
Resigned on
3 May 1991
Nationality
British

KING, Keith Philip

Correspondence address
44 Meon Road, Bournemouth, Dorset, BH7 6PP
Role Resigned
Secretary
Appointed on
2 December 1992
Resigned on
30 June 2003
Nationality
British

MOELLER, Klaus Nicolajsen

Correspondence address
16 Test Mill, Holman Drive, Romsey, Hampshire, S051 8ES
Role Resigned
Secretary
Appointed on
14 January 2002
Resigned on
4 February 2002
Nationality
Danish
Occupation
Manager

PARTRIDGE, Anthony John

Correspondence address
Ashley Cottage 1 Upper Ashlyns Road, Berkhamsted, Hertfordshire, HP4 3BW
Role Resigned
Secretary
Appointed on
3 May 1991
Resigned on
2 December 1992
Nationality
British
Occupation
Chemical Engineer

ANDERSEN, Ole Ejner Viggo

Correspondence address
Am Berge 20, Witten, Germany, 58456
Role Resigned
Director
Date of birth
March 1941
Appointed on
3 May 1991
Resigned on
25 January 1992
Nationality
Danish
Occupation
Company Group President

ANDERSEN, Ole Ejner Vigger

Correspondence address
Gea Ag, Dorstener Strasse 484, D 44809, Bochum, Germany
Role Resigned
Director
Date of birth
March 1941
Appointed before
7 February 1994
Resigned on
31 January 1997
Nationality
Danish
Occupation
Company Group President

APRCOVIC, Ilija

Correspondence address
School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG
Role Resigned
Director
Date of birth
August 1966
Appointed on
20 February 2017
Resigned on
15 May 2019
Nationality
British
Country of residence
England
Occupation
Director

BOSWELL, Stephen John

Correspondence address
33 Dove House Lane, Solihull, West Midlands, B91 2HA
Role Resigned
Director
Date of birth
March 1964
Appointed on
16 March 2004
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Director

BUTLER, Anthony Edgar

Correspondence address
School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG
Role Resigned
Director
Date of birth
May 1953
Appointed on
21 February 2003
Resigned on
16 August 2017
Nationality
British
Country of residence
England
Occupation
Director

DUMBLE, Barry Graydon

Correspondence address
School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG
Role Resigned
Director
Date of birth
December 1959
Appointed on
15 May 2019
Resigned on
26 June 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

FIELDER, Timothy Kenneth

Correspondence address
Heath House, Stoney Cross Minstead, Lyndhurst, Hants, SO43 7GP
Role Resigned
Director
Date of birth
September 1937
Appointed before
18 February 1991
Resigned on
3 March 1990
Nationality
British
Occupation
Managing Director/Chairman

FIELDER, Valerie

Correspondence address
Heath House Stoney Cross, Minstead Lyndhurst, Lyndhurst, Hants, SO43 7GP
Role Resigned
Director
Date of birth
August 1939
Appointed before
18 February 1991
Resigned on
3 May 1991
Nationality
British
Occupation
Director

GIRARD, Marc

Correspondence address
Schutzen Rainstrasse 12, Aesch, Baselland 4147, Switzerland
Role Resigned
Director
Date of birth
March 1961
Appointed on
26 June 2000
Resigned on
21 February 2003
Nationality
Canadian
Occupation
Accountant

HARGREAVES, Richard Bozza

Correspondence address
56 Markham Street, London, SW3 3NR
Role Resigned
Director
Date of birth
January 1946
Appointed before
18 February 1991
Resigned on
3 March 1990
Nationality
British
Occupation
Managing Director

MASTERS, Keith, Dr

Correspondence address
Kildemosen 8, 2880 Bagsvaerd, Denmark, FOREIGN
Role Resigned
Director
Date of birth
April 1939
Appointed on
3 May 1991
Resigned on
2 March 2002
Nationality
British
Occupation
Chemical Engineer

MOELLER, Klaus Nicolajsen

Correspondence address
School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG
Role Resigned
Director
Date of birth
October 1964
Appointed on
14 January 2002
Resigned on
14 February 2017
Nationality
Danish
Country of residence
Switzerland
Occupation
Manager

MOLLER-RASMUSSEN, Jorgen

Correspondence address
Arnevangen 41, Dk-2840 Holte, Denmark
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 August 1997
Resigned on
30 September 1998
Nationality
Danish
Occupation
Company Director

MONJE, Ulrich

Correspondence address
Mont-Cenis Strasse 423, Herne, 44527, Germany
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 May 1999
Resigned on
16 November 2001
Nationality
German
Occupation
Engineer (Dipl. Ing)

NORR, Niels Jorgen

Correspondence address
Am Bachli 8, Binningen Ch-4102, Basel Land Switerland, FOREIGN
Role Resigned
Director
Date of birth
September 1935
Appointed on
15 December 1997
Resigned on
23 December 1998
Nationality
Danish
Occupation
Managing Director

PARTRIDGE, Anthony John

Correspondence address
Ashley Cottage 1 Upper Ashlyns Road, Berkhamsted, Hertfordshire, HP4 3BW
Role Resigned
Director
Date of birth
February 1947
Appointed on
3 May 1991
Resigned on
10 December 2007
Nationality
British
Country of residence
England
Occupation
Chemical Engineer

RASMUSSEN, Leif Thun

Correspondence address
Tjoernevej 16 2, Frederiksberg, Denmark, DK2000
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 August 1997
Resigned on
12 December 1997
Nationality
Danish
Occupation
Company Director

WILSON, Robert

Correspondence address
8 Bywater Road, South Woodham Ferrers, Chelmsford, Essex, CM3 7AJ
Role Resigned
Director
Date of birth
July 1954
Appointed before
18 February 1991
Resigned on
3 May 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Development Capital Executive

YOUNGS, Ronald Anthony

Correspondence address
School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG
Role Resigned
Director
Date of birth
February 1952
Appointed on
3 May 1991
Resigned on
24 November 2015
Nationality
British
Country of residence
England
Occupation
Chemical Engineer