GENTEX EUROPE LIMITED

09069589
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL

People & Contacts

Contact Details
Registered Address SUITE 1, 7TH FLOOR
50 BROADWAY LONDON UNITED KINGDOM

SW1H 0BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GENTEX HISL LIMITED 12 Aug 2014 - 03 Oct 2016
GC SPITFIRE ACQUISITION LIMITED 03 Jun 2014 - 12 Aug 2014
People

Current directors

VISTRA COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 03 Jun 2014

Appointment Type: C

Other Appointments: None

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MR LEONARD FRIEDER III

Birthdate: Jun 1973

Nationality: AMERICAN

Address: 324 MAIN STREET PA 18407

Date Appointed: 03 Jun 2014

Appointment Type: D

Other Appointments: None

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MR DETLEV PETER GEORGE MAIER

Birthdate: Sep 1962

Nationality: GERMAN

Address: 4162 FOX LANE NEW YORK 13035

Date Appointed: 08 Sep 2021

Appointment Type: D

Other Appointments: None

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MR MARK JAMES SPEED

Birthdate: Dec 1965

Nationality: BRITISH

Address: GENTEX EUROPE UNIT 3, FOCUS 4 FOURTH AVENUE SG62TU

Date Appointed: 15 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS HEATHER ACKER

Birthdate: Feb 1952

Nationality: AMERICAN

Address: 324 MAIN STREET PA 18407

Date Appointed: 03 Jun 2014

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTONY DELLAR

Birthdate: Mar 1964

Nationality: BRITISH

Address: UNIT 3 FOCUS 4 FOURTH AVENUE HERTFORDSHIRE SG62TU

Date Appointed: 01 Dec 2014

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR KAZIMIEREZ JAN KORNY

Birthdate: Mar 1944

Nationality: BRITISH

Address: UNIT 3 FOCUS 4 FOURTH AVENUE HERTFORDSHIRE SG62TU

Date Appointed: 04 Jul 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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