GEA REFRIGERATION UK LIMITED

01730289
2ND FLOOR, 55 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JW

People & Contacts

Contact Details
Registered Address 2ND FLOOR, 55
LUDGATE HILL LONDON UNITED KINGDOM

EC4M 7JW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GEA GRASSO HOLDINGS LIMITED 23 Dec 2008 - 12 Apr 2011
GRASSO HOLDINGS LIMITED 18 Jul 1983 - 23 Dec 2008
DIPLEMA THIRTY ONE LIMITED 08 Jun 1983 - 18 Jul 1983
People

Current directors

TIMOTHY JOHN DONBAVAND

Birthdate: N/A

Nationality: BRITISH

Address: C/O GEA REFRIGERATION LTD CONQUEROR COURT KENT ME105BH

Date Appointed: 15 Dec 2011

Appointment Type: C

Other Appointments: None

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MR TIMOTHY JOHN DONBAVAND

Birthdate: Jun 1967

Nationality: BRITISH

Address: C/O GEA REFRIGERATION LTD CONQUEROR COURT KENT ME105BH

Date Appointed: 29 Jun 2023

Appointment Type: D

Other Appointments: None

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MR JOHN ANTHONY SUCHAR

Birthdate: Jan 1964

Nationality: BRITISH

Address: 9 STANGATE DRIVE IWADE KENT ME98UG

Date Appointed: 02 Nov 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID JOHN DEVON

Birthdate: Jul 1948

Nationality: BRITISH

Address: ST BRIDES HOUSE 10 SALISBURY SQUARE EC4Y8EH

Date Appointed: 05 Nov 1992

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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LINDA JANE AITKEN

Birthdate: May 1963

Nationality: BRITISH

Address: 16 CHANDLER ROAD RG213JX

Date Appointed: 27 Oct 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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JOHANNES HERMANUS LAMBERTUS ALBERS

Birthdate: Feb 1952

Nationality: DUTCH

Address: BOSWEG 173 5062 SH OISTERWIJK

Date Appointed: 25 Nov 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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TOBIAS ANDREAE

Birthdate: Nov 1959

Nationality: GERMAN

Address: DENGLERSTRASSE 4

Date Appointed: 20 Sep 2010

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR ILIJA APRCOVIC

Birthdate: Jul 1966

Nationality: BRITISH

Address: LEACROFT HOUSE LEACROFT ROAD BIRCHWOOD CHESHIRE WA36JF

Date Appointed: 12 Jan 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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HUGO HEINRICH EDUARD BLAUM

Birthdate: Jul 1951

Nationality: GERMAN

Address: ALFRED-DELP-STRASSE 11

Date Appointed: 20 Sep 2010

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID BOSTOCK

Birthdate: May 1966

Nationality: BRITISH

Address: 7 ABBEY WAY WILLESBOROUGH LEES KENT TN240HY

Date Appointed: 15 Dec 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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PAUL LODEWIJK BROEKHUIJSEN

Birthdate: Apr 1956

Nationality: DUTCH

Address: MOZARTLAAN 22

Date Appointed: 01 Oct 2000

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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JEAN MICHEL DAVIAUD

Birthdate: Aug 1952

Nationality: FRENCH

Address: AVENUE MORINET

Date Appointed: 20 Sep 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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BASTIAAN ADRIANUS DE JONG

Birthdate: Oct 1943

Nationality: DUTCH

Address: KREEKDIJK 47 4758 TM

Date Appointed: 17 Aug 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR BARRY GRAYDON DUMBLE

Birthdate: Nov 1959

Nationality: BRITISH

Address: WESTFALIA HOUSE OLD WOLVERTON ROAD MK125PY

Date Appointed: 15 May 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MICHAEL EUGEN HERBERMANN

Birthdate: May 1960

Nationality: GERMAN

Address: QUERSTRASSE 9

Date Appointed: 06 Nov 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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KEITH ANTHONY HOYLE

Birthdate: May 1944

Nationality: BRITISH

Address: 4 HENGIST WAY KENT BR20NS

Date Appointed: 05 Nov 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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HENDRIK CHRISTIAAN KEMPERS

Birthdate: May 1938

Nationality: DUTCH

Address: VITA NOVALAAN 11

Date Appointed: 05 Nov 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ERSKINE LAWTON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 11 STRETTIT GARDENS EAST PECKHAM KENT TN125ES

Date Appointed: 26 Sep 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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UWE LUDERS

Birthdate: Jun 1952

Nationality: GERMAN

Address: OLMENLAAN 9

Date Appointed: 05 Nov 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MS TRACEY ANN O'NEILL

Birthdate: Apr 1968

Nationality: BRITISH

Address: WESTFALIA HOUSE OLD WOLVERTON ROAD OLD WOLVERTON MK125PY

Date Appointed: 01 Oct 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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KENNETH SHELDON REED

Birthdate: Nov 1969

Nationality: SOUTH AFRICAN

Address: THE MEWS HOUSE MAIN ROAD KENT TN256EG

Date Appointed: 15 Dec 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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NORBERT SCHMELZLE

Birthdate: Nov 1942

Nationality: GERMAN

Address: KAISERSWERTHERSTRASSE 291

Date Appointed: 05 Nov 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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COLIN MICHAEL STANLEY

Birthdate: Apr 1960

Nationality: BRITISH

Address: 34 LONG STREET GREAT ELLINGHAM NORFOLK NR171LN

Date Appointed: 15 Dec 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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HENDRIK WILLEM MEINT WARMOLD TEN CATE

Birthdate: Aug 1953

Nationality: DUTCH

Address: BRAHMSLAAN 9 4837AD

Date Appointed: 14 Nov 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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GEORGE ROBERT VANCE

Birthdate: Aug 1949

Nationality: BRITISH

Address: HIGH WILLOWS BRENTSBROOK PARK NORTH HOLMWOOD SURREY RH54JL

Date Appointed: 05 Jan 1993

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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LEON ANTONIUS MARIA VERWEIJ

Birthdate: Feb 1960

Nationality: DUTCH

Address: MASSENETLAAN 19 5049 AD

Date Appointed: 13 Feb 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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