Company information:
Gram (Uk) Limited (No: 00764216)
Status: Dissolved
Industry Class: None
Current Director: OLE BRANDORFF-LUND ( DOB: Jun-1969 From: Apr-2011 )
Resigned Director: JOHANNES HUUS BOGH ( DOB: Nov-1948 From: Feb-2001 To: Apr-2001 )
Resigned Director: HANS FUGLGAARD ( DOB: Feb-1947 From: Apr-2001 To: Jun-2002 )
Resigned Director: HANS JORGEN GUSTAVSEN ( DOB: Mar-1939 From: Jun-1997 To: Feb-1999 )
Resigned Director: FINN AMITZBOLL JENSEN ( DOB: Nov-1946 From: Feb-1991 To: Mar-2011 )
Resigned Director: JORGEN KORSGARD JENSEN ( DOB: Dec-1962 From: Mar-1995 To: May-1997 )
Resigned Director: LAURIDS ANDERSEN JESSEN ( DOB: Dec-1944 From: Nov-2002 To: Aug-2005 )
Resigned Director: HANS LOHMANN ( DOB: Mar-1959 From: Aug-2005 To: Oct-2007 )
Resigned Director: STUART HENRY MACLEAN ( DOB: Mar-1952 From: Mar-1995 To: Oct-2003 )
Resigned Director: ANDREW ROBERT WILLIAM NEALE ( DOB: Jul-1967 From: Nov-1997 To: Aug-2002 )
Resigned Director: BRIAN MOLLER DYRHOLM PEDERSEN ( DOB: Jan-1966 From: Nov-2002 To: Sep-2003 )
Resigned Director: ALEX RASMUSSEN ( DOB: Nov-1948 From: Feb-1991 To: Mar-1995 )
Resigned Director: GLENN ERNEST ROBERTS ( DOB: Mar-1960 From: Oct-2003 To: Dec-2016 )
Resigned Secretary: BROADWAY SECRETARIES LIMITED ( From: Feb-1991 To: Nov-1996 )
Resigned Secretary: JANNICH DOELBY ( DOB: Jun-1975 From: Apr-2005 To: Jun-2008 )
Resigned Secretary: STUART HENRY MACLEAN ( DOB: Mar-1952 From: Nov-1996 To: Oct-2003 )
Resigned Secretary: DERMOT ROBERT STRANGWAYES BOOTH ( DOB: Mar-1937 From: Oct-2003 To: Apr-2005 )
Persons of Significant Control:
Hoshizaki Europe Bv, 101 Burgemeester Stramanweg 101, 1101 Aa, Amsterdam, Netherlands: Ownership of shares – 75% or more (Notified: 2016-08-31)