AGFA-GEVAERT LIMITED

Profile AGFA-GEVAERT LIMITED

Actual on 01.03.2022
Company name
AGFA-GEVAERT LIMITED
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Company number
00103198
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 May 1909
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 June 2022 due by Monday, 04 July 2022

Last statement dated Monday, 21 June 2021

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
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Registered office address
UNIT 1 & 2 MANNERS AVENUE, MANNERS INDUSTRIAL ESTATE, ENGLAND, ILKESTON, DE7 8EF
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PSC and Officers AGFA-GEVAERT LIMITED

Officers

(as of 18.09.2020)

DEHING, Frederick Jac
Status: Active
Appointed on: Tuesday, 04 January 2011
Correspondence address: Unit 1 & 2 Manners Avenue, Manners Industrial Estate, Ilkeston, England, DE7 8EF
Nationality: Belgian
Date of birth: May 1972
Role: Director
Occupation: Vice President Europe
Country of residence: Belgium
GEENS, Erlend
Status: Active
Appointed on: Monday, 18 August 2008
Correspondence address: 17 Langbosweg, Kontich, Belgium, B 2550
Nationality: Belgian
Date of birth: October 1962
Role: Director
Occupation: Vp Procurement/Strategic Projects
Country of residence: Belgium
MAYFIELD, Stuart Andrew
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: Unit 1 & 2 Manners Avenue, Manners Industrial Estate, Ilkeston, England, DE7 8EF
Role: Secretary
MAYFIELD, Stuart Andrew
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: Unit 1 & 2 Manners Avenue, Manners Industrial Estate, Ilkeston, England, DE7 8EF
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Financial Controller
Country of residence: England
ABERG, Lennart Thorsten
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Friday, 01 October 1999
Correspondence address: Dower House Stoke Court Drive, Stoke Poges, Slough, Berkshire, SL2 4LH
Nationality: Swedish
Date of birth: March 1942
Role: Director
Occupation: Director
BERGEN, Andre
Status: Not active
Appointed on: Thursday, 14 March 2002
Resigned on: Friday, 06 June 2003
Correspondence address: Septestraat 27, Mortsel, Belgium, 2640
Nationality: Belgian
Date of birth: September 1950
Role: Director
Occupation: Vice President Of Board Of Man
SPENCER, David John
Status: Not active
Appointed on: Tuesday, 04 January 2011
Resigned on: Friday, 19 April 2013
Correspondence address: Eleventh Floor Vantage West, Great West Road, Brentford, Middlesex, TW8 9AX
Nationality: British/English
Date of birth: December 1954
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
VAN DER KOOIJ, Wouter
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Friday, 26 May 2000
Correspondence address: 79 Christian Hesstrasse, Leverkusen, Germany, 51373
Nationality: Nederlander
Date of birth: April 1942
Role: Director
Occupation: Director
KOSKIMIES, Heikki Tapani
Status: Not active
Appointed on: Friday, 29 September 1995
Resigned on: Friday, 31 December 1999
Correspondence address: Meritullinkatu 16 A 7, Helsinki, Finland, 00170
Nationality: Finnish
Date of birth: March 1944
Role: Director
Occupation: Managing Director
VAD, Joergen
Status: Not active
Appointed on: Wednesday, 01 May 2013
Resigned on: Friday, 31 March 2017
Correspondence address: Eleventh Floor Vantage West, Great West Road, Brentford, Middlesex, TW8 9AX
Nationality: Danish
Date of birth: January 1957
Role: Director
Occupation: Managing Director
Country of residence: Denmark
STONE, Barry Christopher
Status: Not active
Appointed on: Thursday, 10 January 2002
Resigned on: Monday, 10 April 2006
Correspondence address: 3a College Avenue, Maidenhead, Berkshire, SL6 6AR
Nationality: British
Role: Secretary
Occupation: Accountant
STONE, Barry Christopher
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Monday, 10 April 2006
Correspondence address: 3a College Avenue, Maidenhead, Berkshire, SL6 6AR
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROGGER, Moritz Bernhard
Status: Not active
Appointed on: Thursday, 24 April 1952
Resigned on: Monday, 14 October 2002
Correspondence address: Gartendorfliweg 2, Langnau Am Ailbis, Switzerland, 8135
Nationality: Swiss
Date of birth: June 1957
Role: Director
Occupation: Ceo Agfa Europe Managing Direc
MCDAID, Andrew Hugh
Status: Not active
Appointed on: Monday, 10 April 2006
Resigned on: Monday, 18 February 2008
Correspondence address: 31 Rosefield Road, Staines, Middlesex, TW18 4NB
Role: Secretary
DAY, Adrian Mckenzie
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: 2 Martins Plain, Stoke Poges, Slough, Berkshire, SL2 4PH
Role: Secretary
STEVENS, Adrian Charles
Status: Not active
Appointed on: Monday, 10 April 2006
Resigned on: Monday, 31 December 2007
Correspondence address: 11 Clarendon Close, Winnersh, Berkshire, RG41 5JW
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director Healthcare
Country of residence: England
ROBERTS, Laurence Geon
Status: Not active
Appointed on: Thursday, 14 March 2002
Resigned on: Monday, 31 January 2011
Correspondence address: Abbey Lodge Pine Avenue, Camberley, Surrey, GU15 2LX
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: President Region North
Country of residence: United Kingdom
AHRENS, Gustav
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 48 Vicarage Road, East Sheen, London, SW14 8RU
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Director
JOHNSTON, Jeremy
Status: Not active
Appointed on: Thursday, 30 October 2008
Resigned on: Thursday, 31 May 2018
Correspondence address: Flat 18, 43 Kew Bridge Road, Brentford, Middlesex, TW8 0HG
Nationality: British
Role: Secretary
Occupation: F & A Manager
JOHNSTON, Jeremy
Status: Not active
Appointed on: Monday, 18 February 2008
Resigned on: Thursday, 31 May 2018
Correspondence address: Flat 18 43 Kew Bridge Road, Brentford, Middlesex, TW8 0HG
Nationality: British
Role: Secretary
JOHNSTON, Jeremy
Status: Not active
Appointed on: Thursday, 30 October 2008
Resigned on: Thursday, 31 May 2018
Correspondence address: Flat 18, 43 Kew Bridge Road, Brentford, Middlesex, TW8 0HG
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: F & A Manager
Country of residence: England
HUJER, Frierich
Status: Not active
Appointed on: Wednesday, 05 October 1994
Resigned on: Tuesday, 18 May 1999
Correspondence address: Friesenstrabe 16, Cologne, German, D50670
Nationality: German
Date of birth: February 1940
Role: Director
Occupation: Director
DAY, Adrian Mckenzie
Status: Not active
Resigned on: Tuesday, 22 May 2001
Correspondence address: 2 Martins Plain, Stoke Poges, Slough, Berkshire, SL2 4PH
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
COTTENIE, Pierre Victor Marie
Status: Not active
Appointed on: Tuesday, 18 May 1999
Resigned on: Tuesday, 24 April 2001
Correspondence address: Driesstraat 54, Melle, Belgium, 9090
Nationality: Belgian
Date of birth: September 1954
Role: Director
Occupation: General Manager Agfa Europe
WEBB, John Victor
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: Tudor House Station Road, Kintbury, Newbury, Berkshire, RG15 0UT
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Director
MERCKX, Ingrid
Status: Not active
Appointed on: Monday, 14 October 2002
Resigned on: Tuesday, 31 October 2006
Correspondence address: Geldehaakse Vest 94, Levveh, Belgium, 3000
Nationality: Belgian
Date of birth: May 1966
Role: Director
Occupation: Md Agfa Europe
GLERUP, Charlotte
Status: Not active
Appointed on: Monday, 18 February 2008
Resigned on: Wednesday, 01 October 2008
Correspondence address: Soevej 3 Neodebe, Frendensborg, Denmark, 3480
Nationality: Danish
Date of birth: May 1965
Role: Director
Occupation: F&A Manager
GERLACH, Klaus, Dr
Status: Not active
Resigned on: Wednesday, 05 October 1994
Correspondence address: Domblick 38, 5090 Leverkusen 3, Germany
Nationality: German
Date of birth: January 1935
Role: Director
Occupation: Director
PEETERS, Rene Adrien Marie-Louise
Status: Not active
Resigned on: Wednesday, 05 October 1994
Correspondence address: Oosterveldlaan 250, B-2510 Mortsel, Belgium, FOREIGN
Nationality: Belgian
Date of birth: August 1933
Role: Director
Occupation: Director
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Person with significant control

(as of 01.03.2022)

Agfa Gevaert Nv
Status: Active
Notified on: Thursday, 05 April 2018
Correspondence address: 27, 2640 Mortsel, Belgium
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors