Bernex UK Limited
Private Limited Company · Consett
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIndigo Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 139555020People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalShow 14 historical appointments
GV
Gerrit Van Der KolkResigned director
Resigned 2016-08-03 · 2 yrs · Ceo
JH
Joseph HaggertyResigned director
Resigned 2009-01-15 · 7 yrs · Ceo
CG
Cornelia GehrigResigned director
Resigned 2007-02-21 · 1 yr · Chief Financial Officer
GV
Gerrit Van Der KolkResigned director
Resigned 2006-10-26 · 9 yrs · Cto
MM
Marco MarchettiResigned director
Resigned 2004-06-11 · 2 yrs · Ceo
AF
Andrew FrostResigned director
Resigned 2002-12-24 · 1 yr · Director
JS
Resigned 2001-12-12 · 2 yrs · Company Director
UB
Ulrich BellgardtResigned director
Resigned 1998-07-01 · 4 yrs · Ceo
EK
Ernst KesslerResigned director
Resigned 1997-06-27 · 4 yrs · Manager
TW
Thomas WeilenmannResigned director
Resigned 1997-06-27 · 1 yr · Manager
PF
Peter FloodResigned director
Resigned 1997-06-27 · 4 yrs · Company Director
CorpE P S Secretaries LimitedResigned secretary
Resigned 1997-05-29
CorpMikjon LimitedResigned director
Resigned 1997-05-29
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active