GF MACHINING SOLUTIONS LTD.

03240378
NORTH VIEW COVENTRY WEST MIDLANDS CV2 2SJ

People & Contacts

Contact Details
Registered Address NORTH VIEW
COVENTRY WEST MIDLANDS

CV2 2SJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AGIE CHARMILLES LIMITED 07 Jun 2001 - 01 May 2014
ACTIVETIME LIMITED 21 Aug 1996 - 09 Oct 1996
CHARMILLES TECHNOLOGIES LIMITED 09 Oct 1996 - 07 Jun 2001
People

Current directors

MR OWEN DAVID HARRIS

Birthdate: N/A

Nationality:

Address: NORTH VIEW COVENTRY CV22SJ

Date Appointed: 07 Aug 2023

Appointment Type: C

Other Appointments: None

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MR AITOR BUSTINDUY

Birthdate: Jul 1972

Nationality: SPANISH

Address: GF MACHINING SOLUTIONS MANAGEMENT SA 8 RUE DU PRE DE LA FONTIANE 1217 MEYRIN

Date Appointed: 18 Mar 2014

Appointment Type: D

Other Appointments: None

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MR ANTONIO FACCIO

Birthdate: Aug 1972

Nationality: ITALIAN

Address: VIA DEL PIOPPI 2 6616 LOSONE TICINIO

Date Appointed: 01 Jan 2016

Appointment Type: D

Other Appointments: None

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MR MARTIN JEFFREY SPENCER

Birthdate: Nov 1961

Nationality: BRITISH

Address: NORTH VIEW COVENTRY CV22SJ

Date Appointed: 01 Sep 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SCOTT FOSDICK

Birthdate: Dec 1968

Nationality: AMERICAN

Address: GF MACHINING SOLUTIONS 560 BOND STREET ILLINOIS

Date Appointed: 13 Jul 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR PETER BICKNELL

Birthdate: N/A

Nationality:

Address: NORTH VIEW COVENTRY CV22SJ

Date Appointed: 27 Feb 2019

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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ROBERT CULLINGWORTH

Birthdate: Jun 1951

Nationality: BRITISH

Address: 90 HIGH STREET HENLEY IN ARDEN WEST MIDLANDS B955BY

Date Appointed: 30 Sep 1996

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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TESSA MARY HOCKADAY

Birthdate: N/A

Nationality: BRITISH

Address: 50 HIGHFIELD ROAD HALL GREEN B280HW

Date Appointed: 01 Jun 1999

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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ANDREW MAC FARLANE

Birthdate: Oct 1942

Nationality: BRITISH

Address: HIGHFIELD HOUSE GREEN LANE LINCOLNSHIRE LN106QY

Date Appointed: 27 Apr 2001

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID MICHAEL OUTHWAITE

Birthdate: Jul 1966

Nationality: BRITISH

Address: NORTH VIEW COVENTRY CV22SJ

Date Appointed: 30 Aug 2005

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MR MATTHEW JOHN PERRY-PARKER

Birthdate: N/A

Nationality:

Address: NORTH VIEW COVENTRY CV22SJ

Date Appointed: 18 Mar 2014

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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RUTLAND SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 21 Aug 1996

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN SANDERS

Birthdate: N/A

Nationality:

Address: NORTH VIEW COVENTRY CV22SJ

Date Appointed: 25 Jun 2021

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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ROLAND ABT

Birthdate: Jul 1957

Nationality: SWISS

Address: UKOSTERWEG 4 AARGAU 5620

Date Appointed: 08 Oct 1997

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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GLYNN FLETCHER

Birthdate: Nov 1957

Nationality: BRITISH

Address: 27 STATION ROAD STOKE GOLDING WARWICKSHIRE CV136EZ

Date Appointed: 17 May 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MAURO ANGELO GIOVANNI FONTANA

Birthdate: May 1959

Nationality: SWISS

Address: KASTANIENSTRASSE 15 CH-8447

Date Appointed: 07 Apr 2004

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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BERNHARD KASPER

Birthdate: Jul 1951

Nationality: SWISS

Address: RESIDENTA GEMELLI 3 TICINO 6516

Date Appointed: 01 Jan 2000

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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DANIEL MARK NIERSTE

Birthdate: Mar 1957

Nationality: AMERICAN

Address: 6 PINE CLOSE SHOTTERY WARWICKSHIRE CV379FB

Date Appointed: 04 Jun 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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RUTLAND DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 21 Aug 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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DR ANTHONY STEEL

Birthdate: Dec 1964

Nationality: BRITISH

Address: 11 MEADOW RISE WEST MIDLANDS CV77RT

Date Appointed: 01 Jul 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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STEPHEN PETER SYLVESTER

Birthdate: Feb 1962

Nationality: BRITISH

Address: 36 STATEN HOUSE RILLATON WALK BUCKINGHAMSHIRE MK92BX

Date Appointed: 18 Jul 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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DAVID ALAN THOMAS

Birthdate: Aug 1956

Nationality: BRITISH

Address: 1 OLDACRES BERKSHIRE SL61XH

Date Appointed: 01 May 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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CEO FERDI TONGI

Birthdate: Oct 1951

Nationality: SWISS

Address: LAUFERFELD STRASSE 25, DACHSEN 8447

Date Appointed: 01 Jul 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR JAN VAN EGMOND

Birthdate: Aug 1955

Nationality: DUTCH

Address: THE OLD GATE TANYARD BANK WINCHCOMBE GL545JA

Date Appointed: 01 Oct 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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JEAN PIERRE WILMES

Birthdate: Apr 1946

Nationality: FRENCH

Address: 22 RUE DANTONY LE BUISSON

Date Appointed: 02 Oct 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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