GEA PROCESS ENGINEERING LIMITED

Company number 01275022

34 officers / 30 resignations

AHMAD, Muqeet

• Correspondence address: Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 20 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Director Execution Batch - Solid Dosage

BOEKEN, Hans

• Correspondence address: 70 Gea Process Engineering N.V., Keerbaan 70, Wommelgem, Belgium
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 8 December 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Director

JACKSON, Martin David

• Correspondence address: Gea Process Engineering Ltd, Leacroft Road, Birchwood, Warrington, England, WA3 6JF
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 18 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Solutions Sales - Uk

TAYLOR, Lynne

• Correspondence address: Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 5 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

BUTLER, Anthony Edgar

• Correspondence address: Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
• Role (Resigned): Secretary
• Appointed on: 31 May 2010
• Resigned on: 5 November 2017

HOUSHMAND, Homayon

• Correspondence address: Ilex House, 30a Arthog Road, Hale, Altrincham, Cheshire, WA15 0LY
• Role (Resigned): Secretary
• Appointed before: 14 November 1991
• Resigned on: 31 May 2010
• Nationality: British
• Occupation: Managing Director

AITKEN, Linda Jane

• Correspondence address: Gea Process Engineering Ltd, School Lane, Chandlers Ford, Hampshire, United Kingdom, SO53 4DG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 July 2016
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

ANDERSEN, Michael

• Correspondence address: Hoejmarksvej 17, Soeborg, 2860
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 28 February 2008
• Resigned on: 23 September 2010
• Nationality: Danish
• Occupation: Ceo & Cfo

APRCOVIC, Ilija

• Correspondence address: Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 September 2010
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTLER, Anthony Edgar

• Correspondence address: Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 May 2010
• Resigned on: 5 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DONBAVAND, Timothy John

• Correspondence address: Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 11 August 2017
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DONNELLY, Dermot

• Correspondence address: 2 The Heath Cypress Downs, Templeoque, Dublin 6w, IRISH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 October 2001
• Resigned on: 1 April 2003
• Nationality: Irish
• Occupation: Managing Direct

DUMBLE, Barry Graydon

• Correspondence address: Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 May 2019
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EWEN, Elmar Josef, Dr

• Correspondence address: Heidkoppel 18, D-21379 Scharnebeck, Scharnebeck, Germany
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 November 2001
• Resigned on: 1 March 2003
• Nationality: German
• Occupation: Commercial Director

GRAUGAARD, Niels Lykke

• Correspondence address: 1 Bregnebakken, Birkerod, Dk 3460, Denmark
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 March 2003
• Resigned on: 28 February 2008
• Nationality: Danish
• Occupation: Director

HAASE, Joachim Paul Otto

• Correspondence address: Saselheider Str 69c, Hamburg, D-22159, Germany
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 28 February 2008
• Resigned on: 23 September 2010
• Nationality: German
• Occupation: None

HOUSHMAND, Homayon

• Correspondence address: Ilex House, 30a Arthog Road, Hale, Altrincham, Cheshire, WA15 0LY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 January 2002
• Resigned on: 26 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOUSHMAND, Homayon

• Correspondence address: Ilex House, 30a Arthog Road, Hale, Altrincham, Cheshire, WA15 0LY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 January 1998
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

HUBER, Bernd

• Correspondence address: Wilhelm, Kreutzkamswiese 23, Selm-Cappenberg, Nordrhein-Westfalen 59379, Germany
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 December 2000
• Resigned on: 30 September 2002
• Nationality: German
• Occupation: Diplom-Ingenieur

JACKSON, David Edward, Sales Director

• Correspondence address: 4 Barnswood Close, Grappenhall, Warrington, Cheshire, WA4 2YJ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 14 November 1991
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Salesman

KLINGENBERG, Jurgen

• Correspondence address: Tuchenhagen Rondell, Buechen D 1059, Germany
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 14 November 1991
• Resigned on: 1 October 1995
• Nationality: German
• Occupation: Consultant

KROESSMANN, Manfred

• Correspondence address: Stormarnring 17, D-21509 Glinde, Germany
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 September 2000
• Resigned on: 1 November 2001
• Nationality: German
• Occupation: Director Consultant

KRUESSEL, Matthias Holger

• Correspondence address: 10 Madison Apartments, Seymour Grove, Old Trafford, Manchester, M16 0NB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 September 2001
• Resigned on: 29 October 2001
• Nationality: German
• Occupation: Consultant

KUHLENBAUMER, Edgar Heinrich

• Correspondence address: 3 Planetree Road, Hale, Altrincham, Cheshire, WA15 9JJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 14 November 1991
• Resigned on: 16 October 2001
• Nationality: German
• Occupation: Engineer

LAKHANPAUL, Navin

• Correspondence address: Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 5 March 2020
• Resigned on: 14 September 2023
• Nationality: British
• Country of residence: Singapore
• Occupation: Head Of Apc Pharma

METTE, Peter

• Correspondence address: Berlingen Str, Buechen 2d 2059, Germany
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 14 November 1991
• Resigned on: 1 October 1995
• Nationality: German
• Occupation: Engineer

MUNDAY, Richard

• Correspondence address: Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 5 March 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

O'NEILL, Tracey Ann

• Correspondence address: Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 October 2017
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Hr 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: 30 September 2005
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director Spray Drying Busi

RADEMACHER, Rolf Dieter

• Correspondence address: Hornbeker Strasse 42, 21514 Guester, Germany
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 October 1995
• Resigned on: 1 September 2000
• Nationality: German
• Occupation: Director Consultant

REYNELL, Susie

• Correspondence address: Leacroft House, Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 5 March 2020
• Resigned on: 8 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

WRENSTED, Tom Niels

• Correspondence address: Noedebovej 15, 3480 Fredensborg, Fredensborg, Denmark
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 November 2010
• Resigned on: 30 September 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

YOUNGS, Ronald Anthony

• Correspondence address: Gea Process Engineering Ltd, School Lane, Chandler's Ford, Eastleigh, Hampshire, England, SO53 4DG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 July 2010
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNGS, Ronald Anthony

• Correspondence address: Scarlet Oaks, Ridgway, Pyrford, Surrey, GU22 8PN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 23 September 2005
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director