MAREL GB LTD

02074320
2020 THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YE

People & Contacts

Contact Details
Registered Address 2020
THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM

B37 7YE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCANVAEGT GB LIMITED 23 Oct 1989 - 03 May 2007
MAREL FOOD SYSTEMS LIMITED 03 May 2007 - 10 Jun 2010
People

Current directors

MISS SAMANTHA MARIE SILVEY

Birthdate: N/A

Nationality:

Address: 2020 THE CRESCENT BIRMINGHAM BUSINESS PARK WEST MIDLANDS B377YE

Date Appointed: 31 Jul 2020

Appointment Type: C

Other Appointments: None

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MR JEAN-LUC RENAUD

Birthdate: Oct 1971

Nationality: FRENCH

Address: 2020 THE CRESCENT BIRMINGHAM BUSINESS PARK WEST MIDLANDS B377YE

Date Appointed: 12 Jul 2023

Appointment Type: D

Other Appointments: None

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MR ÁRNI SIGURJÓNSSON

Birthdate: Nov 1978

Nationality: ICELANDIC

Address: 2020 THE CRESCENT BIRMINGHAM BUSINESS PARK WEST MIDLANDS B377YE

Date Appointed: 23 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN JAMES ALLEN

Birthdate: N/A

Nationality:

Address: 2020 THE CRESCENT BIRMINGHAM BUSINESS PARK WEST MIDLANDS B377YE

Date Appointed: 01 Jan 2013

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MAHOMED AMIN AZIZ

Birthdate: Feb 1955

Nationality: BRITISH

Address: 43 KIMBERLEY ROAD LEICESTERSHIRE LE21LL

Date Appointed: 07 Jul 2009

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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MR GARY GRIFFITHS

Birthdate: N/A

Nationality:

Address: 2020 THE CRESCENT BIRMINGHAM BUSINESS PARK WEST MIDLANDS B377YE

Date Appointed: 31 Oct 2018

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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MR ROY KEITH MERCER

Birthdate: Nov 1947

Nationality: BRITISH

Address: 19 TOWNSEND CLOSE BROUGHTON ASTLEY LEICESTERSHIRE LE96NX

Date Appointed: 04 Oct 1991

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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JOHN CHRISTOPHER PRENDERGAST

Birthdate: Mar 1952

Nationality: BRITISH

Address: 14 OSPREY CLOSE LEICESTERSHIRE LE96RS

Date Appointed: 30 Apr 2007

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR JOHN ALFRED WIGNALL

Birthdate: N/A

Nationality:

Address: 2020 THE CRESCENT BIRMINGHAM BUSINESS PARK WEST MIDLANDS B377YE

Date Appointed: 04 Jan 2010

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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LARUS SIGURDUR ASGEIRSSON

Birthdate: May 1957

Nationality: ICELANDIC

Address: ASMUSGARDSVEJ 82 DK - 8520

Date Appointed: 01 Apr 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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LARUS SIGURDUR ASGERISSON

Birthdate: May 1957

Nationality: ICELANDIC

Address: ASMUSGARDSVEJ 82 DK - 8520

Date Appointed: 01 Apr 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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LARS GRUNDTVIG

Birthdate: Sep 1941

Nationality: DANISH

Address: LYKKENDALSVEJ 10 8220 BRABRAND

Date Appointed: 17 Jun 1993

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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PETUR GUDJONSSON

Birthdate: Aug 1958

Nationality: ICELANDIC

Address: BRUNALAND 8 108

Date Appointed: 24 Mar 2009

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR ROY KEITH MERCER

Birthdate: Nov 1947

Nationality: BRITISH

Address: 19 TOWNSEND CLOSE BROUGHTON ASTLEY LEICESTERSHIRE LE96NX

Date Appointed: 01 Jun 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR OLE HOLST NIELSEN

Birthdate: Oct 1942

Nationality: DANISH

Address: TORNAGER 24

Date Appointed: 04 Oct 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR EVERARDUS HENRICUS MARIA NOOIJEN

Birthdate: Oct 1965

Nationality: DUTCH

Address: 2020 THE CRESCENT BIRMINGHAM BUSINESS PARK WEST MIDLANDS B377YE

Date Appointed: 01 Nov 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MAGNUS OLASON

Birthdate: Aug 1963

Nationality: ICELANDIC

Address: 5 ETTINGLEY CLOSE WORCESTERSHIRE B987UF

Date Appointed: 22 Mar 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR ARTHUR ADRIANUS PYNENBURG

Birthdate: Jun 1964

Nationality: DUTCH

Address: 2020 THE CRESCENT BIRMINGHAM BUSINESS PARK WEST MIDLANDS B377YE

Date Appointed: 11 Oct 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR GRAEME JOHN ROLINSON

Birthdate: Aug 1974

Nationality: BRITISH

Address: 2020 THE CRESCENT BIRMINGHAM BUSINESS PARK WEST MIDLANDS B377YE

Date Appointed: 01 Dec 2012

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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ERIK STEFFENSEN

Birthdate: Nov 1959

Nationality: DANISH

Address: TALFORVEJ 24

Date Appointed: 04 Oct 1991

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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