GF MACHINING SOLUTIONS LTD.

Company number 03240378

25 officers / 21 resignations

HARRIS, Owen David

• Correspondence address: North View, Coventry, West Midlands, CV2 2SJ
• Role (Active): Secretary
• Appointed on: 7 August 2023

BUSTINDUY, Aitor

• Correspondence address: Gf Machining Solutions Management Sa, 8 Rue Du Pre De La Fontiane, 1217 Meyrin, Geneve, Switzerland
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 18 March 2014
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Cfo

FACCIO, Antonio

• Correspondence address: Via Del Pioppi 2, 6616 Losone, Losone, Ticinio, Switzerland
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 January 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Head Of Market Region Europe

SPENCER, Martin Jeffrey

• Correspondence address: North View, Coventry, West Midlands, CV2 2SJ
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BICKNELL, Peter

• Correspondence address: North View, Coventry, West Midlands, CV2 2SJ
• Role (Resigned): Secretary
• Appointed on: 27 February 2019
• Resigned on: 20 June 2021

CULLINGWORTH, Robert

• Correspondence address: 90 High Street, Henley In Arden, Solihull, West Midlands, B95 5BY
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 1 June 1999
• Nationality: British

HOCKADAY, Tessa Mary

• Correspondence address: 50 Highfield Road, Hall Green, Birmingham, B28 0HW
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 27 April 2001
• Nationality: British

MAC FARLANE, Andrew

• Correspondence address: Highfield House, Green Lane, Woodhall Spa, Lincolnshire, LN10 6QY
• Role (Resigned): Secretary
• Appointed on: 27 April 2001
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Accountant

OUTHWAITE, David Michael

• Correspondence address: North View, Coventry, West Midlands, CV2 2SJ
• Role (Resigned): Secretary
• Appointed on: 30 August 2005
• Resigned on: 18 March 2014
• Nationality: British

PERRY-PARKER, Matthew John

• Correspondence address: North View, Coventry, West Midlands, CV2 2SJ
• Role (Resigned): Secretary
• Appointed on: 18 March 2014
• Resigned on: 27 February 2019

SANDERS, Stephen John

• Correspondence address: North View, Coventry, West Midlands, CV2 2SJ
• Role (Resigned): Secretary
• Appointed on: 25 June 2021
• Resigned on: 27 January 2023

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 1996
• Resigned on: 1 October 1996

ABT, Roland

• Correspondence address: Ukosterweg 4, Bremgarten, Aargau, Switzerland, 5620
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 October 1997
• Resigned on: 22 April 2004
• Nationality: Swiss
• Occupation: Company Director

FLETCHER, Glynn

• Correspondence address: 27 Station Road, Stoke Golding, Nuneaton, Warwickshire, CV13 6EZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 May 2001
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Managing Director

FONTANA, Mauro Angelo Giovanni

• Correspondence address: Kastanienstrasse 15, Dachsen, Ch-8447, Switzerland
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 April 2004
• Resigned on: 18 March 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

FOSDICK, Scott

• Correspondence address: Gf Machining Solutions, 560 Bond Street, Lincolnshire, 60069, Illinois, United States
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 July 2020
• Resigned on: 31 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

KASPER, Bernhard

• Correspondence address: Residenta Gemelli 3, Cugnasco, Ticino, Switzerland, 6516
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 January 2000
• Resigned on: 31 December 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Vice President

NIERSTE, Daniel Mark

• Correspondence address: 6 Pine Close, Shottery, Stratford On Avon, Warwickshire, CV37 9FB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 June 1998
• Resigned on: 30 June 2000
• Nationality: American
• Occupation: Company Director

STEEL, Anthony, Dr

• Correspondence address: 11 Meadow Rise, Balsall Common, West Midlands, CV7 7RT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 July 2000
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Director

SYLVESTER, Stephen Peter

• Correspondence address: 36 Staten House, Rillaton Walk, Milton Keynes, Buckinghamshire, MK9 2BX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 July 2007
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Company Director

THOMAS, David Alan

• Correspondence address: 1 Oldacres, Maidenhead, Berkshire, SL6 1XH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 May 1997
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Company Manager

TONGI, Ferdi, Ceo

• Correspondence address: Lauferfeld Strasse 25,, Dachsen 8447, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 July 1997
• Resigned on: 31 December 1999
• Nationality: Swiss
• Occupation: Company Director

VAN EGMOND, Jan

• Correspondence address: The Old Gate, Tanyard Bank, Castle Street, Winchcombe, GL54 5JA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 October 1996
• Resigned on: 1 May 1997
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WILMES, Jean Pierre

• Correspondence address: 22 Rue Dantony, 91370 Verrieres, Le Buisson, France
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 2 October 1996
• Resigned on: 22 April 1998
• Nationality: French
• Occupation: Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 21 August 1996
• Resigned on: 1 October 1996