GEA PROCESS ENGINEERING LIMITED

Company number 01275022 ·

Active

4 officers / 33 resignations

Darren James NOLAN

Director Active
Correspondence address
Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
Appointed
2026-01-08
Nationality
Irish
Country of residence
Ireland
Date of birth
August 1973

Asghar Ally JOOLIA

Director Active
Correspondence address
Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
Appointed
2025-01-10
Nationality
British
Country of residence
England
Date of birth
July 1990

Muqeet AHMAD

Director Active
Correspondence address
Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
Appointed
2023-09-20
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1986

Lynne TAYLOR

Director Active
Correspondence address
Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
Appointed
2020-03-05
Nationality
British
Country of residence
England
Date of birth
March 1971

Hans BOEKEN

Director Resigned
Correspondence address
70 Gea Process Engineering N.V., Keerbaan 70, Wommelgem, Belgium
Appointed
2021-12-08
Resigned
2025-10-21
Nationality
Belgian
Country of residence
Belgium
Date of birth
July 1982

Richard MUNDAY

Director Resigned
Correspondence address
Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
Appointed
2020-03-05
Resigned
2023-03-31
Nationality
British
Country of residence
England
Date of birth
October 1975

Susie REYNELL

Director Resigned
Correspondence address
Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
Appointed
2020-03-05
Resigned
2021-12-08
Nationality
British
Country of residence
England
Date of birth
July 1982

Navin LAKHANPAUL

Director Resigned
Correspondence address
Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
Appointed
2020-03-05
Resigned
2023-09-14
Nationality
British
Country of residence
Singapore
Date of birth
March 1976

Barry Graydon DUMBLE

Director Resigned
Correspondence address
Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
Appointed
2019-05-15
Resigned
2020-03-05
Nationality
British
Country of residence
England
Date of birth
December 1959

Tracey Ann O'NEILL

Director Resigned
Correspondence address
Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
Appointed
2017-10-01
Resigned
2020-03-05
Nationality
British
Country of residence
England
Date of birth
May 1968

Timothy John DONBAVAND

Director Resigned
Correspondence address
Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
Appointed
2017-08-11
Resigned
2020-03-05
Nationality
British
Country of residence
England
Date of birth
July 1967

Martin David JACKSON

Director Resigned
Correspondence address
Gea Process Engineering Ltd Leacroft Road, Birchwood, Warrington, England, WA3 6JF
Appointed
2016-07-18
Resigned
2026-01-08
Nationality
British
Country of residence
England
Date of birth
November 1966

Linda Jane AITKEN

Director Resigned
Correspondence address
Gea Process Engineering Ltd School Lane, Chandlers Ford, Hampshire, United Kingdom, SO53 4DG
Appointed
2016-07-18
Resigned
2017-01-16
Nationality
British
Country of residence
England
Date of birth
June 1963

MR Tom Niels WRENSTED

Director Resigned
Correspondence address
Noedebovej 15 3480 Fredensborg, Fredensborg, Denmark
Appointed
2010-11-09
Resigned
2017-09-30
Nationality
Danish
Country of residence
Denmark
Date of birth
July 1965

MR Ilija APRCOVIC

Director Resigned
Correspondence address
Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
Appointed
2010-09-23
Resigned
2019-05-15
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1966

MR Ronald Anthony YOUNGS

Director Resigned
Correspondence address
Gea Process Engineering Ltd School Lane, Chandler's Ford, Eastleigh, Hampshire, England, SO53 4DG
Appointed
2010-07-30
Resigned
2015-11-01
Nationality
British
Country of residence
England
Date of birth
February 1952

MR Anthony Edgar BUTLER

Secretary Resigned
Correspondence address
Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
Appointed
2010-05-31
Resigned
2017-11-05

MR Anthony Edgar BUTLER

Director Resigned
Correspondence address
Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF
Appointed
2010-05-31
Resigned
2017-11-05
Nationality
British
Country of residence
England
Date of birth
May 1953

Michael ANDERSEN

Director Resigned
Correspondence address
Hoejmarksvej 17, Soeborg, 2860
Appointed
2008-02-28
Resigned
2010-09-23
Nationality
Danish
Date of birth
February 1968

Joachim Paul Otto HAASE

Director Resigned
Correspondence address
Saselheider Str 69c, Hamburg, D-22159, Germany
Appointed
2008-02-28
Resigned
2010-09-23
Nationality
German
Date of birth
February 1950

MR Anthony John PARTRIDGE

Director Resigned
Correspondence address
Ashley Cottage 1 Upper Ashlyns Road, Berkhamsted, Hertfordshire, HP4 3BW
Appointed
2005-09-30
Resigned
2012-03-01
Nationality
British
Country of residence
England
Date of birth
February 1947

MR Ronald Anthony YOUNGS

Director Resigned
Correspondence address
Scarlet Oaks, Ridgway, Pyrford, Surrey, GU22 8PN
Appointed
2005-09-23
Resigned
2008-02-28
Nationality
British
Country of residence
England
Date of birth
February 1952

Niels Lykke GRAUGAARD

Director Resigned
Correspondence address
1 Bregnebakken, Birkerod, Dk 3460, Denmark
Appointed
2003-03-01
Resigned
2008-02-28
Nationality
Danish
Date of birth
February 1947

Homayon HOUSHMAND

Director Resigned
Correspondence address
Ilex House, 30a Arthog Road, Hale, Altrincham, Cheshire, WA15 0LY
Appointed
2002-01-01
Resigned
2010-08-26
Nationality
British
Country of residence
England
Date of birth
June 1955

DR Elmar Josef, Dr EWEN

Director Resigned
Correspondence address
Heidkoppel 18, D-21379 Scharnebeck, Scharnebeck, Germany
Appointed
2001-11-01
Resigned
2003-03-01
Nationality
German
Date of birth
April 1963

Dermot DONNELLY

Director Resigned
Correspondence address
2 The Heath Cypress Downs, Templeoque, Dublin 6w, IRISH
Appointed
2001-10-16
Resigned
2003-04-01
Nationality
Irish
Date of birth
November 1962

Matthias Holger KRUESSEL

Director Resigned
Correspondence address
10 Madison Apartments, Seymour Grove, Old Trafford, Manchester, M16 0NB
Appointed
2001-09-24
Resigned
2001-10-29
Nationality
German
Date of birth
December 1970

Bernd HUBER

Director Resigned
Correspondence address
Wilhelm, Kreutzkamswiese 23, Selm-Cappenberg, Nordrhein-Westfalen 59379, Germany
Appointed
2000-12-01
Resigned
2002-09-30
Nationality
German
Date of birth
October 1958

Manfred KROESSMANN

Director Resigned
Correspondence address
Stormarnring 17, D-21509 Glinde, Germany
Appointed
2000-09-01
Resigned
2001-11-01
Nationality
German
Date of birth
May 1942

Homayon HOUSHMAND

Director Resigned
Correspondence address
Ilex House, 30a Arthog Road, Hale, Altrincham, Cheshire, WA15 0LY
Appointed
1998-01-15
Resigned
2000-12-01
Nationality
British
Country of residence
England
Date of birth
June 1955

Rolf Dieter RADEMACHER

Director Resigned
Correspondence address
Hornbeker Strasse 42, 21514 Guester, Germany
Appointed
1995-10-01
Resigned
2000-09-01
Nationality
German
Date of birth
April 1948
Correspondence address
4 BARNSWOOD CLOSE, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2YJ
Appointed
1991-11-14
Resigned
1997-01-31
Occupation
SALESMAN
Nationality
BRITISH
Date of birth
April 1938

Homayon HOUSHMAND

Secretary Resigned
Correspondence address
Ilex House, 30a Arthog Road, Hale, Altrincham, Cheshire, WA15 0LY
Resigned
2010-05-31
Nationality
British

Peter METTE

Director Resigned
Correspondence address
Berlingen Str, Buechen 2d 2059, Germany
Resigned
1995-10-01
Nationality
German
Date of birth
February 1941

Jurgen KLINGENBERG

Director Resigned
Correspondence address
Tuchenhagen Rondell, Buechen D 1059, Germany
Resigned
1995-10-01
Nationality
German
Date of birth
January 1942

Edgar Heinrich KUHLENBAUMER

Director Resigned
Correspondence address
3 Planetree Road, Hale, Altrincham, Cheshire, WA15 9JJ
Resigned
2001-10-16
Nationality
German
Date of birth
April 1945
Correspondence address
4 Barnswood Close, Grappenhall, Warrington, Cheshire, WA4 2YJ
Resigned
1997-01-31
Nationality
British
Date of birth
April 1938