GOYEN CONTROLS CO UK LIMITED
04444736 · Dissolved · Ltd · 24 yrs · Cambridge
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GOYEN CONTROLS CO UK LIMITED
04444736Dissolved· Ltd· England Wales· 2002-05-22Incorporated 2002-05-22Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TAPSIK, Marek· DirectorResigned 2018-04-30
- ZUBINSKI, Roman· DirectorResigned 2018-04-30
- O'GRADY, Grant William· DirectorAppointed 2018-03-29
- WISTORF, Henning Wolfgang· DirectorAppointed 2018-03-29
EVERSECRETARY LIMITED
Corporate Secretary
- Appointed
- 2017-03-01
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O'GRADY, Grant William
Director
- Appointed
- 2018-03-29
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 02/1970
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WISTORF, Henning Wolfgang
Director
- Appointed
- 2018-03-29
- Nationality
- German
- Residence
- Switzerland
- Born
- 01/1982
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ALPHONSUS, Anton Bernard
Secretary
- Appointed
- 2011-12-16
- Resigned
- 2013-05-29
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BOLDISON, Alison
Secretary
- Appointed
- 2007-09-30
- Resigned
- 2011-12-16
- Nationality
- Other
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GRUNDY, Sophie Katherine
Secretary
- Appointed
- 2013-05-29
- Resigned
- 2017-03-01
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LATHAM, Graham Charles Mason
Secretary
- Appointed
- 2002-08-27
- Resigned
- 2007-09-30
- Nationality
- British
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THOMAS, Howard
Nominee Secretary
- Appointed
- 2002-05-22
- Resigned
- 2002-08-27
- Nationality
- British
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BOARDMAN, Michael Stuart
Director
- Appointed
- 2012-09-29
- Resigned
- 2015-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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BOWIE, Andrew
Director
- Appointed
- 2011-12-16
- Resigned
- 2013-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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CLUETT, Andrew Henry
Director
- Appointed
- 2002-08-27
- Resigned
- 2006-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1955
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DURN, Alan Charles Vincent
Director
- Appointed
- 2002-11-19
- Resigned
- 2006-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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SIMPSON, Alan
Director
- Appointed
- 2002-08-27
- Resigned
- 2017-11-10
- Nationality
- British
- Born
- 02/1957
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TAPSIK, Marek
Director
- Appointed
- 2017-11-10
- Resigned
- 2018-04-30
- Nationality
- Czech
- Residence
- Czech Republic
- Born
- 06/1974
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TESTER, William Andrew Joseph
Nominee Director
- Appointed
- 2002-05-22
- Resigned
- 2002-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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TOFFOLO, Tommaso
Director
- Appointed
- 2013-05-29
- Resigned
- 2017-04-28
- Nationality
- German
- Residence
- France
- Born
- 07/1975
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ZUBINSKI, Roman
Director
- Appointed
- 2017-04-28
- Resigned
- 2018-04-30
- Nationality
- French
- Residence
- United Arab Emirates
- Born
- 05/1980
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