AGFA-GEVAERT LIMITED

C/O Teneo Financial Advisory Limited The Colmore Building C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT
StatusLIQUIDATION
Company No.00103198
CategoryPrivate Limited Company
Incorporated25 May 1909
Age114 years, 11 months, 8 days
JurisdictionEngland Wales

SUMMARY

AGFA-GEVAERT LIMITED is an liquidation private limited company with number 00103198. It was incorporated 114 years, 11 months, 8 days ago, on 25 May 1909. The company address is C/O Teneo Financial Advisory Limited The Colmore Building C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT.



People

DEHING, Frederick Jac

Director

Vice President Europe

ACTIVE

Assigned on 04 Jan 2011

Current time on role 13 years, 3 months, 29 days

GEENS, Erlend

Director

Vp Procurement/Strategic Projects

ACTIVE

Assigned on 18 Aug 2008

Current time on role 15 years, 8 months, 15 days

DAY, Adrian Mckenzie

Secretary

Director

RESIGNED

Assigned on

Resigned on 31 Dec 2001

Time on role 22 years, 4 months, 1 day

JOHNSTON, Jeremy

Secretary

F & A Manager

RESIGNED

Assigned on 30 Oct 2008

Resigned on 31 May 2018

Time on role 9 years, 7 months, 1 day

JOHNSTON, Jeremy

Secretary

RESIGNED

Assigned on 18 Feb 2008

Resigned on 31 May 2018

Time on role 10 years, 3 months, 13 days

MAYFIELD, Stuart Andrew

Secretary

RESIGNED

Assigned on 01 Jun 2018

Resigned on 11 May 2021

Time on role 2 years, 11 months, 10 days

MCDAID, Andrew Hugh

Secretary

RESIGNED

Assigned on 10 Apr 2006

Resigned on 18 Feb 2008

Time on role 1 year, 10 months, 8 days

STONE, Barry Christopher

Secretary

Accountant

RESIGNED

Assigned on 10 Jan 2002

Resigned on 10 Apr 2006

Time on role 4 years, 3 months

ABERG, Lennart Thorsten

Director

Director

RESIGNED

Assigned on 01 Jul 1992

Resigned on 01 Oct 1999

Time on role 7 years, 3 months

AHRENS, Gustav

Director

Director

RESIGNED

Assigned on

Resigned on 31 Dec 1995

Time on role 28 years, 4 months, 1 day

BERGEN, Andre

Director

Vice President Of Board Of Man

RESIGNED

Assigned on 14 Mar 2002

Resigned on 06 Jun 2003

Time on role 1 year, 2 months, 23 days

COTTENIE, Pierre Victor Marie

Director

General Manager Agfa Europe

RESIGNED

Assigned on 18 May 1999

Resigned on 24 Apr 2001

Time on role 1 year, 11 months, 6 days

DAY, Adrian Mckenzie

Director

Director

RESIGNED

Assigned on

Resigned on 22 May 2001

Time on role 22 years, 11 months, 10 days

GERLACH, Klaus, Dr

Director

Director

RESIGNED

Assigned on

Resigned on 05 Oct 1994

Time on role 29 years, 6 months, 27 days

GLERUP, Charlotte

Director

F&A Manager

RESIGNED

Assigned on 18 Feb 2008

Resigned on 01 Oct 2008

Time on role 7 months, 13 days

HUJER, Frierich

Director

Director

RESIGNED

Assigned on 05 Oct 1994

Resigned on 18 May 1999

Time on role 4 years, 7 months, 13 days

JOHNSTON, Jeremy

Director

F & A Manager

RESIGNED

Assigned on 30 Oct 2008

Resigned on 31 May 2018

Time on role 9 years, 7 months, 1 day

KOSKIMIES, Heikki Tapani

Director

Managing Director

RESIGNED

Assigned on 29 Sep 1995

Resigned on 31 Dec 1999

Time on role 4 years, 3 months, 2 days

MAYFIELD, Stuart Andrew

Director

Financial Controller

RESIGNED

Assigned on 01 Jun 2018

Resigned on 11 May 2021

Time on role 2 years, 11 months, 10 days

MERCKX, Ingrid

Director

Md Agfa Europe

RESIGNED

Assigned on 14 Oct 2002

Resigned on 31 Oct 2006

Time on role 4 years, 17 days

PEETERS, Rene Adrien Marie-Louise

Director

Director

RESIGNED

Assigned on

Resigned on 05 Oct 1994

Time on role 29 years, 6 months, 27 days

ROBERTS, Laurence Geon

Director

President Region North

RESIGNED

Assigned on 14 Mar 2002

Resigned on 31 Jan 2011

Time on role 8 years, 10 months, 17 days

ROGGER, Moritz Bernhard

Director

Ceo Agfa Europe Managing Direc

RESIGNED

Assigned on 24 Apr 1952

Resigned on 14 Oct 2002

Time on role 50 years, 5 months, 20 days

SPENCER, David John

Director

Managing Director

RESIGNED

Assigned on 04 Jan 2011

Resigned on 19 Apr 2013

Time on role 2 years, 3 months, 15 days

STEVENS, Adrian Charles

Director

Director Healthcare

RESIGNED

Assigned on 10 Apr 2006

Resigned on 31 Dec 2007

Time on role 1 year, 8 months, 21 days

STONE, Barry Christopher

Director

Director

RESIGNED

Assigned on 01 Jan 2000

Resigned on 10 Apr 2006

Time on role 6 years, 3 months, 9 days

VAD, Joergen

Director

Managing Director

RESIGNED

Assigned on 01 May 2013

Resigned on 31 Mar 2017

Time on role 3 years, 11 months

VAN DER KOOIJ, Wouter

Director

Director

RESIGNED

Assigned on 01 May 2000

Resigned on 26 May 2000

Time on role 25 days

WEBB, John Victor

Director

Director

RESIGNED

Assigned on

Resigned on 30 Jun 1992

Time on role 31 years, 10 months, 2 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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