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GUARDIAN INDUSTRIES U.K. LIMITED

Company number 04139456

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Officers: 19 officers / 16 resignations

WALKER, James Andrew

Correspondence address
19 Rue Du Puits Romain, Bertrange 8070, Luxembourg
Role Active
Secretary
Appointed on
31 March 2019

AIZPURU, Enrique Martinez

Correspondence address
No. 36, Calle José Matia, Llodio, Spain, 01400
Role Active
Director
Date of birth
October 1971
Appointed on
1 April 2022
Nationality
Spanish
Country of residence
Spain
Occupation
Regional Europe Operations Director

DUGUID, Christopher Stuart

Correspondence address
Tom Pudding Way, Goole, East Riding Of Yorkshire, United Kingdom, DN14 8GA
Role Active
Director
Date of birth
July 1968
Appointed on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Plant Manager

GLASS, David Selig

Correspondence address
13 Denewood, New Barnet, Hertfordshire, EN5 1LX
Role Resigned
Secretary
Appointed on
11 January 2001
Resigned on
1 May 2002
Nationality
British

PRINGIERS, Vincent

Correspondence address
189 Kohlenberg, Luxembourg, L 1870, FOREIGN
Role Resigned
Secretary
Appointed on
1 May 2002
Resigned on
31 March 2019
Nationality
British

BLETSO, Bryan Edward

Correspondence address
7 Cranbourne Cottages, Westcott St Westcott, Dorking, Surrey, RH4 3NU
Role Resigned
Director
Date of birth
September 1965
Appointed on
11 January 2001
Resigned on
22 January 2001
Nationality
British
Occupation
Solicitor

BOEKHOUDT, Gustav

Correspondence address
Zone Industrielle Wolser, Dudelange, Luxembourg, L-3452
Role Resigned
Director
Date of birth
November 1963
Appointed on
16 January 2015
Resigned on
31 March 2019
Nationality
Dutch
Country of residence
Luxembourg
Occupation
Vice President & Managing Director

BRAUN, Jean

Correspondence address
6 Montee Des Vignes, Bous, L-5407, Luxembourg
Role Resigned
Director
Date of birth
December 1962
Appointed on
22 January 2001
Resigned on
12 June 2008
Nationality
Luxemburger
Occupation
Business Man

DE BONHOME, Jean Pierre

Correspondence address
6 Rue De Vencimont, Javingue-Servy, Belgium, B-5570
Role Resigned
Director
Date of birth
June 1958
Appointed on
22 January 2001
Resigned on
4 April 2013
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

GILVRAY, Derek

Correspondence address
Tom Pudding Way, Goole, East Riding Of Yorkshire, United Kingdom, DN14 8GA
Role Resigned
Director
Date of birth
May 1957
Appointed on
31 March 2019
Resigned on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

HARAKALY, Gabor

Correspondence address
Zone Industrielle Wolser, Dudelange, Luxembourg, L-3452
Role Resigned
Director
Date of birth
July 1968
Appointed on
4 April 2013
Resigned on
31 March 2019
Nationality
Hungarian
Country of residence
Luxembourg
Occupation
Chief Financial Oficer

ISASMENDI, Pablo

Correspondence address
4 Eyre Close, Brayton, Selby, North Yorkshire, YO8 9SQ
Role Resigned
Director
Date of birth
February 1965
Appointed on
12 June 2008
Resigned on
24 September 2009
Nationality
Spanish
Country of residence
England
Occupation
Managing Director

PITSCH, Jean Luc

Correspondence address
91 Rue De Luxembourg, Betrange, Luxembourg, L-8077
Role Resigned
Director
Date of birth
February 1958
Appointed on
29 January 2009
Resigned on
22 October 2012
Nationality
French
Country of residence
Luxembourg
Occupation
Director

PITSCH, Jean Luc

Correspondence address
90 Rue De L'Egalite, Luxembourg, L-1456, Luxembourg, FOREIGN
Role Resigned
Director
Date of birth
February 1958
Appointed on
22 January 2001
Resigned on
20 December 2002
Nationality
Luxembourger
Occupation
Business Man

SAPI, Lajos

Correspondence address
Attila U.27, Budapest, 1028, Hungary
Role Resigned
Director
Date of birth
November 1947
Appointed on
19 July 2011
Resigned on
16 January 2015
Nationality
Hungarian
Country of residence
Hungary
Occupation
Director

SCHNEIDER, Leo Edward

Correspondence address
3 Rue Du Stade, L-4995 Schouweiler, Luxembourg
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 September 2003
Resigned on
12 May 2004
Nationality
American
Occupation
Plant Manager

THEIS, Luc Joseph Emile

Correspondence address
6-4 Part.De Ormeche, E48992 Guecho, Vizcaya, Spain
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 September 2004
Resigned on
19 July 2011
Nationality
Luxembourger
Country of residence
Spain
Occupation
Director

VAN NIMMEN, Patrick Josse

Correspondence address
Z.I. Wolser, Dudelange, Luxembourg, L-3452
Role Resigned
Director
Date of birth
April 1960
Appointed on
4 April 2013
Resigned on
29 October 2013
Nationality
Belgian
Country of residence
Luxembourg
Occupation
Director

ALAVESA DE PROMOCIONES EMPRESARIALES S A

Correspondence address
C/Altzarrate, S/N, Bajo, Llodio (Alava) Sp-01400, Spain
Role Resigned
Director
Appointed on
20 December 2002
Resigned on
6 June 2007