PRINOVA SOLUTIONS EUROPE LIMITED

Company number 03701172

33 officers / 29 resignations

KUWAMURA, Yuya

• Correspondence address: 300 Park Blvd., Suite 500, Itasca, Illinois, United States, 60067
• Role (Active): Secretary
• Appointed on: 12 March 2024

DAM, Nicolaj

• Correspondence address: 10 Aldersgate Street, London, England, EC1A 4HJ
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 April 2020
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Group Managing Director

GILL, Thomas

• Correspondence address: 10 Aldersgate Street, London, England, EC1A 4HJ
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 12 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Vp, Global Human Resources

THORP, Donald Kevin

• Correspondence address: 10 Aldersgate Street, London, England, EC1A 4HJ
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 22 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: President

BLISSETT, Kevin Charles

• Correspondence address: Woodlands, Church Road, Sandhurst, Kent, TN18 5NS
• Role (Resigned): Secretary
• Appointed on: 21 May 1999
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Financial Director

ERNSTZEN, Rebecca

• Correspondence address: Nutriblend House, Priory Park, Mills Road, Aylesford, Kent, England, ME20 7PP
• Role (Resigned): Secretary
• Appointed on: 7 July 2014
• Resigned on: 22 June 2017

NASH, Nigel Patrick

• Correspondence address: 89 Apsledene, Singlewell, Gravesend, Kent, DA12 5EF
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 7 July 2014
• Nationality: British

PEER, Dan

• Correspondence address: 233 Chaussee De St Job, Brussels 1180, Belgium
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 27 June 2003
• Nationality: Israel
• Occupation: Executive

TSIBEN, Michal

• Correspondence address: Har Ness 5, Beer Sheba, Israel
• Role (Resigned): Secretary
• Appointed on: 27 June 2003
• Resigned on: 6 December 2005
• Nationality: Israel
• Occupation: Cpa

VASS, John Raymond

• Correspondence address: 8 West Street The Old Vicarage, Kingston, Corfe Castle, Dorset, BH20 5HD
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 30 April 2003
• Nationality: British

YORK, David Houston

• Correspondence address: 10 Aldersgate Street, London, England, EC1A 4HJ
• Role (Resigned): Secretary
• Appointed on: 22 June 2017
• Resigned on: 3 November 2017

CRIPPS SECRETARIES LIMITED

• Correspondence address: Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN
• Role (Resigned): Secretary
• Appointed on: 26 January 1999
• Resigned on: 21 May 1999

ADLER, Thomas Alain

• Correspondence address: Nutriblend House, Priory Park Mills Road, Aylesford, Kent, ME20 7PP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 July 2014
• Resigned on: 22 June 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Vice President

BAUER, Gerd

• Correspondence address: Jn Der Pletsche 1, Kleinostheim, D 63801, Germany
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 April 2000
• Resigned on: 1 January 2002
• Nationality: German
• Occupation: General Manager

BLISSETT, Kevin Charles

• Correspondence address: Woodlands, Church Road, Sandhurst, Kent, TN18 5NS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 May 1999
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Financial Director

BURGESS, Stephen Rhys

• Correspondence address: The Stable House, Bickton, Fordingbridge, Hampshire, SP6 2HA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 April 2000
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Business Manager

CHILIM PATISHI, Rony

• Correspondence address: Nutriblend House, Priory Park Mills Road, Aylesford, Kent, ME20 7PP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 February 2015
• Resigned on: 22 June 2017
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Ceo

ERWOOD, Roy Alan

• Correspondence address: Rose Dene Green Farm Lane, Shorne, Gravesend, Kent, DA12 3HL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 May 1999
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Company Director

GALLAGHER, Peter Charles Anthony

• Correspondence address: 4 Old Mill Court, Maingate, Hepworth, Holmfirth, West Yorkshire, HD9 1HP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 19 October 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GIVON, Shai

• Correspondence address: 4 Sigaliyot Street, Herzeliya, Israel
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 November 2007
• Resigned on: 22 June 2017
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Chief Finance Officer

LEVAGGI, Michael Victor

• Correspondence address: 14 Primrose Walk, Grange Park, Northampton, Northamptonshire, NN4 5DE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 February 2005
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Managing Director

MCGOUGH, John Gerald

• Correspondence address: 4 Saint Johns Close, Rownhams, Southampton, Hampshire, SO16 8JW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 10 April 2000
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Finance Director

MERHAV, Dan

• Correspondence address: 4 Avenue Maxime Van Praag, Brussels 1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 5 February 2007
• Resigned on: 20 August 2007
• Nationality: German
• Occupation: President

MERHAV, Dan

• Correspondence address: 4 Avenue Maxime Van Praag, Brussels 1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 30 April 2003
• Resigned on: 17 November 2006
• Nationality: German
• Occupation: Executive

MORRIS, Zelkha

• Correspondence address: 10 Hadar Street, Omer, Israel, 84965, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 April 2003
• Resigned on: 31 December 2014
• Nationality: Israel
• Country of residence: Israel
• Occupation: Executive

NASH, Nigel Patrick

• Correspondence address: 89 Apsledene, Singlewell, Gravesend, Kent, DA12 5EF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 August 2007
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PEER, Dan

• Correspondence address: 233 Chaussee De St Job, Brussels 1180, Belgium
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 April 2003
• Resigned on: 1 November 2007
• Nationality: Israel
• Occupation: Executive

RECKMANN, Bernd

• Correspondence address: Freiligrathstr 7, Seeheim, 64342, Germany, 64342
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 January 2002
• Resigned on: 30 April 2003
• Nationality: German
• Occupation: Manager

ROBERTON, David John

• Correspondence address: 23 Pasture Road, Letchworth Garden City, Hertfordshire, SG6 3LP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 21 May 1999
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemist

STONE, Michael William

• Correspondence address: Nutriblend House, Priory Park Mills Road, Aylesford, Kent, ME20 7PP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 15 February 2012
• Resigned on: 22 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

THORP, Kevin William

• Correspondence address: 315 E. Fullerton Avenue, Carol Stream, Illinois, United States, 60188
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 3 November 2017
• Resigned on: 1 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Operations Manager

YORK, David Houston

• Correspondence address: 10 Aldersgate Street, London, England, EC1A 4HJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 June 2017
• Resigned on: 3 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

CHH FORMATIONS LIMITED

• Correspondence address: Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN
• Role (Resigned): Nominee Director
• Appointed on: 26 January 1999
• Resigned on: 21 May 1999