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Companies/00306452

Geesink Norba Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1935Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Geesink Group BvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-03-07 · No cessation recorded

Source record 171597587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 34 historical
JV
Jochem Van BuerenCurrent director
Appointed 2024-03-07 · 2 yrs · Company Director
+1 other
Show 34 historical appointments
RD
Rene De WitResigned director
Resigned 2023-03-20 · Director
FG
Francisco Gonzalez PoseResigned director
Resigned 2020-07-01 · 2 yrs · Cfo
ML
Maurice LinkResigned director
Resigned 2020-07-01 · 2 yrs · Cso
DH
David HughesResigned director
Resigned 2019-11-01 · 4 yrs · General Manager
JD
Javier DuranResigned director
Resigned 2018-01-22 · 4 yrs · Chief Executive
MH
Michael HillResigned director
Resigned 2016-07-14 · 3 yrs · General Manager
RD
Ruurd De JongResigned director
Resigned 2016-07-01 · 3 yrs · Company Director
JB
Jens BeckerResigned director
Resigned 2016-07-01 · 1 yr · Company Director
GW
Gunther WertheimResigned director
Resigned 2014-10-01 · 1 yr · Company Director
SB
Sven BartschResigned director
Resigned 2012-02-03 · 2 yrs · Ceo
MN
Martinus NielingResigned director
Resigned 2012-02-03 · 3 yrs · Chief Financial Officer
EK
Eva KalawskiResigned directorResigned secretary
Resigned 2009-07-01 · 2 yrs · Lawyer
ID
Ian DownieResigned director
Resigned 2009-07-01 · 2 yrs · Financial Executive
CM
Christoffel MulResigned director
Resigned 2009-03-10 · Director
DS
David SagehornResigned director
Resigned 2009-03-10 · Director
CS
Charles SzewsResigned director
Resigned 2009-03-10 · Director
CT
Christian TeccaResigned director
Resigned 2008-10-10 · Director
AC
Alistair CritchellResigned secretary
Resigned 2007-10-01 · 1 yr
DL
David LlewellynResigned secretary
Resigned 2007-08-01
DF
Dominic FlanaganResigned secretary
Resigned 2002-01-11 · 5 yrs · Finanual Controllor
MM
Mark MeadersResigned director
Resigned 2002-01-11 · 1 yr · General Manager And Director O
WN
Wim NieuwenhuijzenResigned director
Resigned 2002-01-11 · 6 yrs · Group Finance Director
PS
Paul SprostonResigned director
Resigned 2002-01-11 · 7 yrs · Parts & Service Director
RB
Robert BohnResigned director
Resigned 2001-07-25 · Director
GS
Gerhadus SpruitResigned director
Resigned 1995-10-11 · 6 yrs · Managing Director
AD
Adrian DarlingResigned director
Resigned 1995-10-11 · Finance Director
SH
Stephen HarrisResigned director
Resigned 1995-01-05 · 6 yrs · Director
HT
Howard ThomasResigned director
Resigned 1993-06-30 · 2 yrs · Director
RR
Russell RichardsonResigned director
Resigned 1991-06-30 · 7 yrs · Director
JC
John CareyResigned directorResigned secretary
Resigned 1991-06-30 · 10 yrs · Director
ST
Steven ThomasResigned director
Resigned 1991-06-30 · 9 yrs · Director
JC
John ClowesResigned director
Resigned 1991-06-30 · 11 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active