DEUTSCH GB LIMITED

05735789
COMPANY SECRETARIAT, SITE H FARADAY ROAD SWINDON SN3 5HH

People & Contacts

Contact Details
Registered Address COMPANY SECRETARIAT,
SITE H FARADAY ROAD SWINDON

SN3 5HH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO. 2342) LIMITED 09 Mar 2006 - 06 Apr 2006
BUTTERFLY WENDEL UK LIMITED 06 Apr 2006 - 17 Jul 2006
People

Current directors

HAROLD GREGORY BARKSDALE

Birthdate: Nov 1964

Nationality: AMERICAN

Address: TYCO ELECTRONICS 1050 WESTLAKES DRIVE PENNSYLVANIA 19312

Date Appointed: 20 Jul 2012

Appointment Type: D

Other Appointments: None

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MR STEPHEN CHRISTOPHER COOPER

Birthdate: Feb 1970

Nationality: BRITISH

Address: COMPANY SECRETARIAT, SITE H FARADAY ROAD SN35HH

Date Appointed: 29 Nov 2013

Appointment Type: D

Other Appointments: None

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ASHLEY RAYMOND FULFORD

Birthdate: Jun 1963

Nationality: BRITISH

Address: TYCO ELECTRONICS FARADAY ROAD DORCAN SN35HH

Date Appointed: 20 Jul 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID DARMON

Birthdate: Nov 1973

Nationality: FRENCH

Address: 55 BOULEVARD DU MONTPARNASSE A 75006

Date Appointed: 12 Apr 2006

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 09 Mar 2006

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MRS SALLY ANNE HICKS

Birthdate: May 1964

Nationality: BRITISH

Address: PARKDALE COTTAGE POWDERMILL LANE EAST SUSSEX TN330SP

Date Appointed: 02 Jan 2008

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR ANDREW JAMES ERIK WAKE

Birthdate: Mar 1965

Nationality: BRITISH

Address: 29037 BRIDGEHAMPTON ROAD CALIFORNIA CA92591

Date Appointed: 19 Jun 2006

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MR TERRY WILKINSON

Birthdate: N/A

Nationality:

Address: TYCO ELECTRONICS FARADAY ROAD DORCAN SN35HH

Date Appointed: 20 Jul 2012

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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GHISLAIN ALOS

Birthdate: Feb 1960

Nationality: FRENCH

Address: 4 RUE DE LA CLE DES CHAMPS, 45760

Date Appointed: 19 Jun 2006

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE CARETTE

Birthdate: Nov 1961

Nationality: FRENCH

Address: 19 AVENUE DE MOULIN

Date Appointed: 03 Apr 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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GARY WILLIAM COOK

Birthdate: Jul 1966

Nationality: BRITISH

Address: 18 MANOR CLOSE EAST SUSSEX TN364BT

Date Appointed: 01 May 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR BERTRAND MICHEL MARIE JOSEPH DUMAZY

Birthdate: Jun 1971

Nationality: FRENCH

Address: 2 AVENUE VION WHITCOMB 75016

Date Appointed: 06 Jul 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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CHRISTIAN GARABED FARMAN

Birthdate: Nov 1958

Nationality: AMERICAN

Address: 245 EAST 93 STREET, APARTMENT 32B NEW YORK 10128

Date Appointed: 19 Jun 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR PATRICK CONWAY FARMER

Birthdate: Apr 1946

Nationality: BRITISH

Address: WINDY RIDGE MARLEY LANE EAST SUSSEX TN330RB

Date Appointed: 19 Jun 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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BERNARD JEAN PIERRE GAUTIER

Birthdate: May 1959

Nationality: FRENCH

Address: 3 RUE SAINT JAMES

Date Appointed: 12 Apr 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 09 Mar 2006

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MRS SALLY ANNE HICKS

Birthdate: May 1964

Nationality: BRITISH

Address: PARKDALE COTTAGE POWDERMILL LANE EAST SUSSEX TN330SP

Date Appointed: 01 May 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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THIERRY LOUIS

Birthdate: Jan 1962

Nationality: FRENCH

Address: 1365 YORK AVENUE APT 29B NY10021

Date Appointed: 29 Nov 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JEAN-MARIE JAQUES PAINVIN

Birthdate: Oct 1951

Nationality: FRENCH

Address: 310 EAST 53RD STREET 10022 NEW YORK, USA

Date Appointed: 19 Jun 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN DOUGLAS GAUD PEGLER

Birthdate: Jul 1958

Nationality: BRITISH

Address: TYCO ELECTRONICS UK LTD FARADAY ROAD DORCAN SN35HH

Date Appointed: 01 Dec 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID SAWYER

Birthdate: Oct 1967

Nationality: BRITISH

Address: TYCO ELECTRONICS FARADAY ROAD DORCAN SN35HH

Date Appointed: 20 Jul 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES ERIK WAKE

Birthdate: Mar 1965

Nationality: BRITISH

Address: 29037 BRIDGEHAMPTON ROAD CALIFORNIA CA92591

Date Appointed: 19 Jun 2006

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR TERRY WILKINSON

Birthdate: Nov 1947

Nationality: BRITISH

Address: TYCO ELECTRONICS FARADAY ROAD DORCAN SN35HH

Date Appointed: 20 Jul 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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