GETRONICS UK LIMITED

Company number 01544704

37 officers / 35 resignations

EYSINK, Theo Wolter

• Correspondence address: Tp5/7, Maanplein 55, 2516 Ck, The Hague, Netherlands
• Role: Director
• Date of birth: July 1966
• Appointed on: 1 June 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

ROIJMANS, Arnoud

• Correspondence address: 200 Brook Drive, Green Park, Reading, Berkshire, England, RG2 6UB
• Role: Director
• Date of birth: April 1975
• Appointed on: 1 July 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Legal Counsel/Attorney At Law

BROWN, Graham Christopher

• Correspondence address: Cygnus House, 1 The Southwood Crescent, Apollo Rise Farnborough, Hampshire, GU14 0NL
• Role (Resigned): Secretary
• Appointed on: 12 July 2005
• Resigned on: 1 May 2012
• Nationality: British
• Occupation: Company Solicitor

HATFIELD, Gordon Eric

• Correspondence address: 62 St Marys Grove, Chiswick, London, W4 3LW
• Role (Resigned): Secretary
• Appointed before: 1 January 1993
• Resigned on: 31 October 2003
• Nationality: British

HAWKER, John David

• Correspondence address: 2 Fydlers Close Kiln Lane, Windsor Forest, Windsor, Berkshire, SL4 2DY
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 12 July 2005
• Nationality: British
• Occupation: Business Executive

APPLETON, Stuart Neil

• Correspondence address: 11 Hill Brow, Brighton, BN3 6QG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 June 2006
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

APPLETON, Stuart Neil

• Correspondence address: 11 Hill Brow, Brighton, BN3 6QG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 6 December 2004
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BALDWIN, David Hamilton

• Correspondence address: Cygnus House, 1 The Southwood Crescent, Apollo Rise Farnborough, Hampshire, GU14 0NL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 July 2008
• Resigned on: 9 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BELLAZZINI, Aldo

• Correspondence address: Via Pavone 12, Banchette (To) 10010, Italy
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 1 January 1993
• Resigned on: 11 April 1994
• Nationality: Italian
• Occupation: Business Executive

BERLA, Riccardo

• Correspondence address: Apartment 2, 55 Onslow Square, London, SW7 3NP
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 1 January 1993
• Resigned on: 13 March 1998
• Nationality: Italian
• Occupation: Business Executive

BERTOLINA, Giorgio

• Correspondence address: Via Miniere 6, 10015 Ivrea To, Italy
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 April 1995
• Resigned on: 3 April 1997
• Nationality: Italian
• Occupation: Business Executive

BIGSBY, Keith

• Correspondence address: 52 Eden Street, Cambridge, CB1 1EL
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 June 1999
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Company Director

BRADY, Tara Christopher

• Correspondence address: 14 Ellesmere Close, London, E11 1PT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 14 June 2006
• Resigned on: 6 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

CAINE, Franklyn

• Correspondence address: 60 Cherry Brook Road, Weston, Massachusetts 02193, Usa
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 13 March 1998
• Resigned on: 31 March 1999
• Nationality: American
• Occupation: Business Executive

CIOFALO, Mario

• Correspondence address: Via Osta 32/A, 10015 Ivrea, Torino, Italy
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 11 April 1994
• Resigned on: 1 October 1996
• Nationality: Italian
• Occupation: Business Executive

COOK, Mark

• Correspondence address: Cygnus House, 1 The Southwood Crescent, Apollo Rise Farnborough, Hampshire, GU14 0NL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 August 2010
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

D AVANZO, Bruno

• Correspondence address: 2 Place Du Bourg De Fourt, 1204 Geneva (Ch), Switzerland
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 1 January 1993
• Resigned on: 11 April 1994
• Nationality: Italian
• Occupation: Business Executive

DELFOS, Alfonso

• Correspondence address: 200 Brook Drive, Green Park, Reading, Berkshire, England, RG2 6UB
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 1 May 2012
• Resigned on: 1 June 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Tax Consultant

FAULKNER, Stephen

• Correspondence address: Cygnus House, 1 The Southwood Crescent, Apollo Rise Farnborough, Hampshire, GU14 0NL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 26 March 2009
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FERRARI, Tito

• Correspondence address: Via Dora Baltea 12, 10015 Ivrea, Torino, Italy
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 11 April 1994
• Resigned on: 10 April 1995
• Nationality: Italian
• Occupation: Business Executive

HAWKER, John David

• Correspondence address: 2 Fydlers Close Kiln Lane, Windsor Forest, Windsor, Berkshire, SL4 2DY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 March 2001
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Business Executive

HYLAND, Clive

• Correspondence address: Beechwood, Eastbourne Road, Halland, East Sussex, BN8 6PS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 July 2005
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Business Executive

KEATING, James Declan

• Correspondence address: 1 Oak House, Enton Hall, Witley, Surrey, GU8 5AP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 April 1997
• Resigned on: 31 March 1999
• Nationality: Irish
• Occupation: Accountant

KENEALY, Mark

• Correspondence address: Fernhill, Kidmore Lane, Sonning Common, South Oxfordshire, RG4 9SH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 5 September 2005
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Business Executive

KING, John Arthur Charles

• Correspondence address: 5 Duncroft Close, Reigate, Surrey, RH2 9DE
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 1 January 1993
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Business Executive

LEE, David Gordon

• Correspondence address: The Bell House Rectory Farm Road, Rectory Farm Road, Little Wilbraham, Cambridgeshire, CB1 5LB
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 1 January 1993
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Business Executive

MURTAGH, Stephen

• Correspondence address: 6 St Josephs Close, Olney, Buckinghamshire, MK46 5HD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 24 October 2006
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Global Program Director

NOTINI, Albert

• Correspondence address: 6 Pomeroy Road, Andover, Massachusetts 01810, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 13 March 1998
• Resigned on: 31 October 1999
• Nationality: American
• Occupation: Lawyer

OLIVETTI, Eduardo Camillo

• Correspondence address: Via Montenaville 9, 10015 (To), Italy
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 1 January 1993
• Resigned on: 13 March 1998
• Nationality: Italian
• Occupation: Business Executive

PIGHILLS, Michael John

• Correspondence address: Northcourt Lodge 106 Oxford Road, Abingdon, Oxfordshire, OX14 2AG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 July 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Business Executive

SCOTT, Douglas Berwick

• Correspondence address: 26 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 12 March 2001
• Resigned on: 5 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TOSI, Paolo

• Correspondence address: Ridge House 3 Beverley Lane, Off Coombe Hill Road, Kingston Upon Thames, Surrey, KT2
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 1 January 1993
• Resigned on: 26 June 1995
• Nationality: Italian
• Occupation: Business Executive

VAN DER KROFT, Eric Cornelius Leonardus

• Correspondence address: Duke Ellingtonstraat 66,, Leiden, 2324 La, Netherlands
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 June 2006
• Resigned on: 31 August 2006
• Nationality: Dutch
• Occupation: Business Executive

VAN VUUREN, Jeremiah Jesala Janse

• Correspondence address: Harewood Downs House Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 13 March 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Business Executive

WATSON, Alan Benjamin

• Correspondence address: 1 Bamville Wood, East Common, Harpenden, Hertfordshire, AL5 1AP
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 4 October 1993
• Resigned on: 16 April 1998
• Nationality: British
• Occupation: Business Executive