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Companies/00641996

Girbau UK Limited

Wholesale of other machinery and equipment · Hitchin

ActiveUnited KingdomIncorporated 1959Private 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
Girbau S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-29 · No cessation recorded

Source record 111930607

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
AA
Alex AlamanyCurrent secretary
Appointed 2019-03-21 · 7 yrs
PR
Peter RankinCurrent director
Appointed 2019-02-18 · 7 yrs · Managing Director
+1 other
MG
Merce Girbau JunyentCurrent director
Appointed 2019-02-18 · 7 yrs · Director
AA
Alex AlamanyCurrent director
Appointed 2011-02-10 · 15 yrs · Finance Director
Show 19 historical appointments
SJ
Serge JorisResigned director
Resigned 2020-03-16 · 3 yrs · Director
JV
Josep Veiga RiveroResigned director
Resigned 2019-02-18 · 3 yrs · Director
EB
Eva Benito PuigdomenechResigned director
Resigned 2019-02-18 · 1 yr · Director
GC
Guillem ClofentResigned director
Resigned 2016-03-03 · 2 yrs · General Manager
JB
Jordi BoschResigned director
Resigned 2011-02-15 · 5 yrs · Commercial Manager
PM
Peter MarshResigned director
Resigned 2007-06-03 · 11 yrs · Director
FM
Forbes Duncan Appleton MacdougallResigned secretaryResigned director
Resigned 1996-03-12 · 22 yrs · Finance Director
PG
Pere Girbau BoverResigned director
Resigned 1996-01-19 · 14 yrs · Company Director
BT
Brian TurpinResigned secretaryResigned director
Resigned 1995-10-26
PC
Philip ChandlerResigned secretary
Resigned 1994-03-08
AW
Anthony WalmsleyResigned director
Resigned 1993-03-07 · 16 yrs · Company Director
LF
Lionel FranksResigned director
Resigned 1993-03-07 · Company Director
PC
Peter CarringtonResigned director
Resigned 1993-03-07 · 2 yrs · Company Director
IG
Ian GeorgesonResigned secretary
Resigned 1993-03-07
JD
John DibbenResigned director
Resigned 1993-03-07 · Company Director
RD
Richard DobbsResigned director
Resigned 1993-03-07 · 1 yr · Accountant
DO
David OlliverResigned director
Resigned 1992-04-02 · 15 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active