MAREL GB LTD

Company number 02074320

21 officers / 18 resignations

SILVEY, Samantha Marie

• Correspondence address: 2020 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
• Role (Active): Secretary
• Appointed on: 31 July 2020

RENAUD, Jean-Luc

• Correspondence address: 2020 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 12 July 2023
• Nationality: French
• Country of residence: France
• Occupation: Regional Finance Director

SIGURJÓNSSON, Árni

• Correspondence address: 2020 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 23 January 2023
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Legal Adviser

ALLEN, Stephen James

• Correspondence address: 2020 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 31 October 2018

AZIZ, Mahomed Amin

• Correspondence address: 43 Kimberley Road, Leicester, Leicestershire, LE2 1LL
• Role (Resigned): Secretary
• Appointed on: 7 July 2009
• Resigned on: 4 January 2010
• Nationality: British

GRIFFITHS, Gary

• Correspondence address: 2020 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
• Role (Resigned): Secretary
• Appointed on: 31 October 2018
• Resigned on: 31 July 2020

MERCER, Roy Keith

• Correspondence address: 19 Townsend Close, Broughton Astley, Leicester, Leicestershire, LE9 6NX
• Role (Resigned): Secretary
• Appointed before: 4 October 1991
• Resigned on: 30 April 2007
• Nationality: British

PRENDERGAST, John Christopher

• Correspondence address: 14 Osprey Close, Broughton Astley, Leicestershire, LE9 6RS
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 7 July 2009
• Nationality: British
• Occupation: Service Manager

WIGNALL, John Alfred

• Correspondence address: Wyncolls Road, Severalls Industrial Park, Colchester, Essex, CO4 9HW
• Role (Resigned): Secretary
• Appointed on: 4 January 2010
• Resigned on: 16 July 2013

ASGEIRSSON, Larus Sigurdur

• Correspondence address: Asmusgardsvej 82, Lystrup, Dk - 8520, Denmark
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 April 2008
• Resigned on: 24 March 2009
• Nationality: Icelandic
• Occupation: Vice Ceo - Corporate

ASGERISSON, Larus Sigurdur

• Correspondence address: Asmusgardsvej 82, Lystrup, Dk - 8520, Denmark
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 April 2008
• Resigned on: 24 March 2009
• Nationality: Icelandic
• Occupation: Vice Ceo - Corporate

GRUNDTVIG, Lars

• Correspondence address: Lykkendalsvej 10, 8220 Brabrand, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 17 June 1993
• Resigned on: 7 August 2006
• Nationality: Danish
• Occupation: Director

GUDJONSSON, Petur

• Correspondence address: Brunaland 8, Reykjavik, Iceland, 108
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 March 2009
• Resigned on: 1 November 2021
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Sales Director

MERCER, Roy Keith

• Correspondence address: 19 Townsend Close, Broughton Astley, Leicester, Leicestershire, LE9 6NX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 June 2009
• Resigned on: 16 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MERCER, Roy Keith

• Correspondence address: 19 Townsend Close, Broughton Astley, Leicester, Leicestershire, LE9 6NX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 7 August 2006
• Resigned on: 22 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NIELSEN, Ole Holst

• Correspondence address: Tornager 24, 7120 Vejle 0, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 4 October 1991
• Resigned on: 17 June 1993
• Nationality: Danish
• Occupation: Director

NOOIJEN, Everardus Henricus Maria

• Correspondence address: 2020 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 November 2021
• Resigned on: 12 July 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Regional Finance Director

OLASON, Magnus

• Correspondence address: 5 Ettingley Close, Redditch, Worcestershire, B98 7UF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 March 2007
• Resigned on: 1 June 2009
• Nationality: Icelandic
• Occupation: Managing Director

PYNENBURG, Arthur Adrianus

• Correspondence address: 2020 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 October 2021
• Resigned on: 1 July 2022
• Nationality: Dutch
• Country of residence: Wales
• Occupation: Location Manager, Uk & Ireland

ROLINSON, Graeme John

• Correspondence address: 2020 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom, B37 7YE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 December 2012
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager

STEFFENSEN, Erik

• Correspondence address: Talforvej 24, Dk 8250 Ega, Denmark
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed before: 4 October 1991
• Resigned on: 1 April 2008
• Nationality: Danish
• Occupation: Chairman & Director