GETRONICS UK LIMITED officers and directors : Companies House Number 01544704

MR THEO WOLTER EYSINK

Director

Correspondence address: TP5/7 MAANPLEIN 55, 2516 CK, THE HAGUE, NETHERLANDS

Appointed: 2014-06-01
Occupation: BUSINESS EXECUTIVE
Nationality: DUTCH
Country of residence: NETHERLANDS
Date of birth: July 1966

MR ARNOUD ROIJMANS

Director

Correspondence address: 200 BROOK DRIVE, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6UB

Appointed: 2012-07-01
Occupation: SENIOR LEGAL COUNSEL/ATTORNEY AT LAW
Nationality: DUTCH
Country of residence: NETHERLANDS
Date of birth: April 1975

MR ALFONSO DELFOS

Director Resigned

Correspondence address: 200 BROOK DRIVE, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6UB

Appointed: 2012-05-01
Resigned: 2014-06-01
Occupation: TAX CONSULTANT
Nationality: DUTCH
Country of residence: NETHERLANDS
Date of birth: December 1979

MR Mark COOK

Director Resigned

Correspondence address: Cygnus House, 1 The Southwood Crescent, Apollo Rise Farnborough, Hampshire, GU14 0NL

Appointed: 2010-08-16
Resigned: 2012-05-01
Occupation: Managing Director
Nationality: British
Country of residence: England
Date of birth: August 1960

MR STEPHEN FAULKNER

Director Resigned

Correspondence address: CYGNUS HOUSE, 1 THE SOUTHWOOD CRESCENT, APOLLO RISE FARNBOROUGH, HAMPSHIRE, GU14 0NL

Appointed: 2009-03-26
Resigned: 2012-05-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1973

MR DAVID HAMILTON BALDWIN

Director Resigned

Correspondence address: CYGNUS HOUSE, 1 THE SOUTHWOOD CRESCENT, APOLLO RISE FARNBOROUGH, HAMPSHIRE, GU14 0NL

Appointed: 2008-07-01
Resigned: 2010-08-09
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1972

MR STEPHEN MURTAGH

Director Resigned

Correspondence address: 6 ST JOSEPHS CLOSE, OLNEY, BUCKINGHAMSHIRE, MK46 5HD

Appointed: 2006-10-24
Resigned: 2007-02-23
Occupation: GLOBAL PROGRAM DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1955

ERIC CORNELIUS LEONARDUS VAN DER KROFT

Director Resigned

Correspondence address: DUKE ELLINGTONSTRAAT 66,, LEIDEN, 2324 LA, NETHERLANDS

Appointed: 2006-06-14
Resigned: 2006-08-31
Occupation: BUSINESS EXECUTIVE
Nationality: DUTCH
Date of birth: October 1960

STUART NEIL APPLETON

Director Resigned

Correspondence address: 11 HILL BROW, BRIGHTON, BN3 6QG

Appointed: 2006-06-14
Resigned: 2006-12-31
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1954

MR TARA CHRISTOPHER BRADY

Director Resigned

Correspondence address: 14 ELLESMERE CLOSE, LONDON, E11 1PT

Appointed: 2006-06-14
Resigned: 2008-05-06
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1968

MARK KENEALY

Director Resigned

Correspondence address: FERNHILL, KIDMORE LANE, SONNING COMMON, SOUTH OXFORDSHIRE, RG4 9SH

Appointed: 2005-09-05
Resigned: 2006-08-31
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Date of birth: June 1958

MR CLIVE HYLAND

Director Resigned

Correspondence address: BEECHWOOD, EASTBOURNE ROAD, HALLAND, EAST SUSSEX, BN8 6PS

Appointed: 2005-07-12
Resigned: 2005-10-31
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Date of birth: February 1954

MR GRAHAM CHRISTOPHER BROWN

Secretary Resigned

Correspondence address: CYGNUS HOUSE, 1 THE SOUTHWOOD CRESCENT, APOLLO RISE FARNBOROUGH, HAMPSHIRE, GU14 0NL

Appointed: 2005-07-12
Resigned: 2012-05-01
Occupation: COMPANY SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1964

MICHAEL JOHN PIGHILLS

Director Resigned

Correspondence address: NORTHCOURT LODGE 106 OXFORD ROAD, ABINGDON, OXFORDSHIRE, OX14 2AG

Appointed: 2005-07-12
Resigned: 2006-06-30
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Date of birth: February 1959

STUART NEIL APPLETON

Director Resigned

Correspondence address: 11 HILL BROW, BRIGHTON, BN3 6QG

Appointed: 2004-12-06
Resigned: 2006-03-03
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1954

JOHN DAVID HAWKER

Secretary Resigned

Correspondence address: 2 FYDLERS CLOSE KILN LANE, WINDSOR FOREST, WINDSOR, BERKSHIRE, SL4 2DY

Appointed: 2003-10-31
Resigned: 2005-07-12
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Country of residence: UK
Date of birth: June 1958

DOUGLAS BERWICK SCOTT

Director Resigned

Correspondence address: 26 QUEENS ACRE, KINGS ROAD, WINDSOR, BERKSHIRE, SL4 2BE

Appointed: 2001-03-12
Resigned: 2002-04-05
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1953

JOHN DAVID HAWKER

Director Resigned

Correspondence address: 2 FYDLERS CLOSE KILN LANE, WINDSOR FOREST, WINDSOR, BERKSHIRE, SL4 2DY

Appointed: 2001-03-07
Resigned: 2009-01-31
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Country of residence: UK
Date of birth: June 1958

KEITH BIGSBY

Director Resigned

Correspondence address: 52 EDEN STREET, CAMBRIDGE, CB1 1EL

Appointed: 1999-06-16
Resigned: 2000-09-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1952

FRANKLYN CAINE

Director Resigned

Correspondence address: 60 CHERRY BROOK ROAD, WESTON, MASSACHUSETTS 02193, USA

Appointed: 1998-03-13
Resigned: 1999-03-31
Occupation: BUSINESS EXECUTIVE
Nationality: AMERICAN
Date of birth: March 1950

ALBERT NOTINI

Director Resigned

Correspondence address: 6 POMEROY ROAD, ANDOVER, MASSACHUSETTS 01810, USA, FOREIGN

Appointed: 1998-03-13
Resigned: 1999-10-31
Occupation: LAWYER
Nationality: AMERICAN
Date of birth: February 1957

JEREMIAH JESALA JANSE VAN VUUREN

Director Resigned

Correspondence address: HAREWOOD DOWNS HOUSE AMERSHAM ROAD, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4RS

Appointed: 1998-03-13
Resigned: 2000-12-31
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Date of birth: August 1943

JAMES DECLAN KEATING

Director Resigned

Correspondence address: 1 OAK HOUSE, ENTON HALL, WITLEY, SURREY, GU8 5AP

Appointed: 1997-04-03
Resigned: 1999-03-31
Occupation: ACCOUNTANT
Nationality: IRISH
Date of birth: July 1963

GIORGIO BERTOLINA

Director Resigned

Correspondence address: VIA MINIERE 6, 10015 IVREA TO, ITALY

Appointed: 1995-04-10
Resigned: 1997-04-03
Occupation: BUSINESS EXECUTIVE
Nationality: ITALIAN
Date of birth: March 1960

MARIO CIOFALO

Director Resigned

Correspondence address: VIA OSTA 32/A, 10015 IVREA, TORINO, ITALY

Appointed: 1994-04-11
Resigned: 1996-10-01
Occupation: BUSINESS EXECUTIVE
Nationality: ITALIAN
Date of birth: October 1941

TITO FERRARI

Director Resigned

Correspondence address: VIA DORA BALTEA 12, 10015 IVREA, TORINO, ITALY

Appointed: 1994-04-11
Resigned: 1995-04-10
Occupation: BUSINESS EXECUTIVE
Nationality: ITALIAN
Date of birth: May 1940

ALAN BENJAMIN WATSON

Director Resigned

Correspondence address: 1 BAMVILLE WOOD, EAST COMMON, HARPENDEN, HERTFORDSHIRE, AL5 1AP

Appointed: 1993-10-04
Resigned: 1998-04-16
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Date of birth: May 1941

PAOLO TOSI

Director Resigned

Correspondence address: RIDGE HOUSE 3 BEVERLEY LANE, OFF COOMBE HILL ROAD, KINGSTON UPON THAMES, SURREY, KT2

Appointed: 1993-01-01
Resigned: 1995-06-26
Occupation: BUSINESS EXECUTIVE
Nationality: ITALIAN
Date of birth: May 1932

DAVID GORDON LEE

Director Resigned

Correspondence address: THE BELL HOUSE RECTORY FARM ROAD, RECTORY FARM ROAD, LITTLE WILBRAHAM, CAMBRIDGESHIRE, CB1 5LB

Appointed: 1993-01-01
Resigned: 1995-07-31
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Date of birth: December 1942

MR EDUARDO CAMILLO OLIVETTI

Director Resigned

Correspondence address: VIA MONTENAVILLE 9, 10015 (TO), ITALY

Appointed: 1993-01-01
Resigned: 1998-03-13
Occupation: BUSINESS EXECUTIVE
Nationality: ITALIAN
Date of birth: July 1947

JOHN ARTHUR CHARLES KING

Director Resigned

Correspondence address: 5 DUNCROFT CLOSE, REIGATE, SURREY, RH2 9DE

Appointed: 1993-01-01
Resigned: 1998-03-13
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Date of birth: April 1933

MR ALDO BELLAZZINI

Director Resigned

Correspondence address: VIA PAVONE 12, BANCHETTE (TO) 10010, ITALY

Appointed: 1993-01-01
Resigned: 1994-04-11
Occupation: BUSINESS EXECUTIVE
Nationality: ITALIAN
Date of birth: August 1948

MR RICCARDO BERLA

Director Resigned

Correspondence address: APARTMENT 2, 55 ONSLOW SQUARE, LONDON, SW7 3NP

Appointed: 1993-01-01
Resigned: 1998-03-13
Occupation: BUSINESS EXECUTIVE
Nationality: ITALIAN
Date of birth: February 1926

GORDON ERIC HATFIELD

Secretary Resigned

Correspondence address: 62 ST MARYS GROVE, CHISWICK, LONDON, W4 3LW

Appointed: 1993-01-01
Resigned: 2003-10-31
Nationality: BRITISH
Date of birth: January 1946

MR BRUNO D AVANZO

Director Resigned

Correspondence address: 2 PLACE DU BOURG DE FOURT, 1204 GENEVA (CH), SWITZERLAND

Appointed: 1993-01-01
Resigned: 1994-04-11
Occupation: BUSINESS EXECUTIVE
Nationality: ITALIAN
Date of birth: December 1941