BERNEX UK LIMITED

Company number 03377355

18 officers / 14 resignations

FROST, Andrew Gordon

• Correspondence address: Unit 36 Number One Industrial, Estate, Medomsley Road, Consett, County Durham, DH8 6TS
• Role (Active): Secretary
• Appointed on: 12 December 2001
• Nationality: British

CONSTABLE, Christopher Paul, Dr

• Correspondence address: Unit 36 Number One Industrial, Estate, Medomsley Road, Consett, County Durham, DH8 6TS
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 7 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LANDSBERGEN, Jeroen Franciscus Maria

• Correspondence address: Unit 36 Number One Industrial, Estate, Medomsley Road, Consett, County Durham, DH8 6TS
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 23 April 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

OSTMAN, Jeffrey David

• Correspondence address: Unit 36 Number One Industrial, Estate, Medomsley Road, Consett, County Durham, DH8 6TS
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 7 April 2016
• Nationality: French,American
• Country of residence: France
• Occupation: Regional Managing Director

STEVENSON, John Alan

• Correspondence address: 14 Collingwood Crescent, Ponteland, Newcastle Upon Tyne, NE20 9DZ
• Role (Resigned): Secretary
• Appointed on: 27 June 1997
• Resigned on: 12 December 2001
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 1997
• Resigned on: 27 June 1997

BELLGARDT, Ulrich

• Correspondence address: Steinbruggstrasse 29, Solothurn 4500, Solothurn, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 July 1998
• Resigned on: 10 December 2002
• Nationality: German
• Occupation: Ceo

FLOOD, Peter D

• Correspondence address: 12 Washington Valley Road, Morristown, Nj 07960, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 27 June 1997
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Company Director

FROST, Andrew Gordon

• Correspondence address: 18 Dovecote Road, Forest Hall, Newcastle Upon Tyne, Tyne & Wear, NE12 9LL
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 24 December 2002
• Resigned on: 16 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GEHRIG, Cornelia

• Correspondence address: Bergstrasse, 18 Speigel, Bern, 3095, Switzerland
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 February 2007
• Resigned on: 15 January 2009
• Nationality: Swiss
• Occupation: Chief Financial Officer

HAGGERTY, Joseph Michael

• Correspondence address: Unit 36 Number One Industrial, Estate, Medomsley Road, Consett, County Durham, DH8 6TS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 January 2009
• Resigned on: 3 August 2016
• Nationality: Other
• Country of residence: Switzerland
• Occupation: Ceo

KESSLER, Ernst

• Correspondence address: Im Trenschen 40, Schaffhausen, Switzerland, Ch-8207, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 27 June 1997
• Resigned on: 30 May 2002
• Nationality: Swiss
• Occupation: Manager

MARCHETTI, Marco, Dr

• Correspondence address: Baarerstrasse 16, Zug, 6900
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 11 June 2004
• Resigned on: 26 October 2006
• Nationality: Swiss
• Occupation: Ceo

STEVENSON, John Alan

• Correspondence address: 14 Collingwood Crescent, Ponteland, Newcastle Upon Tyne, NE20 9DZ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 12 December 2001
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Company Director

VAN DER KOLK, Gerrit Jan, Prof.

• Correspondence address: Unit 36 Number One Industrial, Estate, Medomsley Road, Consett, County Durham, DH8 6TS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 3 August 2016
• Resigned on: 1 April 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

VAN DER KOLK, Gerrit Jan, Dr

• Correspondence address: Hugten 14, Rg Maarheeze, 6026, 6026
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 26 October 2006
• Resigned on: 7 April 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cto

WEILENMANN, Thomas

• Correspondence address: Rebenfeldstrasse 12, Lostorf, Switzerland, Ch-4654
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 27 June 1997
• Resigned on: 30 June 1998
• Nationality: Swiss
• Occupation: Manager

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 29 May 1997
• Resigned on: 27 June 1997