GNB INDUSTRIAL POWER (UK) LIMITED

Company number 02375355

39 officers / 35 resignations

ROY, Jayne Wynne

• Correspondence address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
• Role (Active): Secretary
• Appointed on: 16 March 2011
• Nationality: British

GEIGER, Michael

• Correspondence address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 19 October 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

LAVIN, Jason Stephen

• Correspondence address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STUBING, Stefan Alois

• Correspondence address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 19 September 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MORLEY, David Michael

• Correspondence address: 10 Roworth Close, Walton Le Dale, Lancashire, PR5 4LZ
• Role (Resigned): Secretary
• Appointed on: 13 December 1994
• Resigned on: 17 March 2007
• Nationality: British
• Occupation: Company Secretary

SIMPSON, David

• Correspondence address: 532 Chorley Old Road, Bolton, Lancashire, BL1 6AB
• Role (Resigned): Secretary
• Appointed before: 13 September 1992
• Resigned on: 13 December 1994
• Nationality: British

WALLWORK, Mark

• Correspondence address: P.O.Box 1, Salford Road, Over Hulton, Bolton, BL5 1DD
• Role (Resigned): Secretary
• Appointed on: 16 April 2010
• Resigned on: 16 March 2011
• Nationality: British

WILDING, Ian

• Correspondence address: 30 Crowborough Close, Lostock, Bolton, BL6 4LZ
• Role (Resigned): Secretary
• Appointed on: 17 March 2007
• Resigned on: 16 February 2010
• Nationality: British

BECHTOLD, Bertram Arnold

• Correspondence address: An Alten Weiher 27a, Gelnhausen, 63571, Germany
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 May 2007
• Resigned on: 13 April 2010
• Nationality: German
• Occupation: Company Director

BOURG, Andre

• Correspondence address: 35 Avenue Charles De Gaulle, 77630 Barbizon, France
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 13 September 1992
• Resigned on: 13 December 1994
• Nationality: French
• Occupation: Executive

BRIGHT, Neil Stafford

• Correspondence address: The Pigeon House, The Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 0JE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 29 December 1995
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMPBELL, Joel Michael

• Correspondence address: 6515 Caldwell Court, Suwanee, Georgia 300024, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 19 October 2006
• Resigned on: 31 January 2009
• Nationality: American
• Occupation: Company Executive

CARELLO, Massimo, Dr

• Correspondence address: 20 Pelham Crescent, London, SW7 2NR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 13 September 1992
• Resigned on: 18 May 1995
• Nationality: Italian
• Occupation: Chairman & Chief Executive

CLARKE, Raymond Anthony

• Correspondence address: 6 Owsten Court, Horwich, Bolton, BL6 5HL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 December 1995
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COBURN, Stephen Pinson

• Correspondence address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 December 2011
• Resigned on: 23 January 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: None

COMEL, Alain Jean

• Correspondence address: 26 Rue De L'Etoile, Paris, France, 750017
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 October 1992
• Resigned on: 18 December 1995
• Nationality: French
• Occupation: Finance Director

COTTAM, Sharon

• Correspondence address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 September 2019
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COTTAM, Sharon

• Correspondence address: Moss Farm Barn, Moss House Lane Much Hool, Preston, PR4 4TE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 October 2006
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: H R Manager

DARKE, Nigel Jeremy

• Correspondence address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 September 2013
• Resigned on: 29 August 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

DARKE, Nigel Jeremy

• Correspondence address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 March 2011
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

DETTE, Franz-Josef

• Correspondence address: Untere Strasse 27, 37115 Duderstadt, Germany
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 18 May 2009
• Resigned on: 13 April 2010
• Nationality: German
• Occupation: Company Director

IUANOW, Nicholas James

• Correspondence address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 December 2011
• Resigned on: 16 October 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Company Director

JOSS, Douglas George

• Correspondence address: 17 Woodhead Road, Hale, Altrincham, Cheshire, WA15 9JZ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 30 March 1993
• Resigned on: 17 September 1998
• Nationality: British
• Occupation: Deputy Managing Director

KALTER, Brad Stewart

• Correspondence address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 December 2011
• Resigned on: 4 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LAM, Chi Wing

• Correspondence address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 19 September 2013
• Resigned on: 18 December 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

LAM, Chi Wing

• Correspondence address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 21 December 2011
• Resigned on: 29 May 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

LECLERCQ, Jacques Bernard

• Correspondence address: 7 Avenue D'Eylau, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 13 September 1992
• Resigned on: 13 June 1995
• Nationality: French
• Occupation: Executive

MARTINEZ, Louis Eric

• Correspondence address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 September 2013
• Resigned on: 3 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

OSTERMANN, Michael

• Correspondence address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 October 2017
• Resigned on: 18 September 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

OSTERMANN, Michael

• Correspondence address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 April 2010
• Resigned on: 29 May 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

ROGGE, Frank Hans Valentien

• Correspondence address: 90 Avenue R Poincare, 92000 Garches, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 13 September 1992
• Resigned on: 12 April 1995
• Nationality: German
• Occupation: Deputy Managing Director

RUSSO, Yvonne

• Correspondence address: Mansell House, Aspinall Close, Middlebrook Horwich, Bolton, BL6 6QQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 September 2014
• Resigned on: 5 November 2020
• Nationality: French
• Country of residence: French
• Occupation: Company Director

SCHUHL, Andre

• Correspondence address: 7 Brinskway Bryants Farm, Lostock, Bolton, Greater Manchester, ML1 5XG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 13 September 1992
• Resigned on: 31 October 1992
• Nationality: French
• Occupation: Finance Director

SHANNON, Barry

• Correspondence address: 2 Abbey Court, Abbey Grove Eccles, Manchester, M30 9QN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 13 September 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Managing Director

SIMPSON, David

• Correspondence address: 532 Chorley Old Road, Bolton, Lancashire, BL1 6AB
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 13 September 1992
• Resigned on: 13 December 1994
• Nationality: British
• Occupation: Secretary