Company information:
Walter Gb Limited (No: 01070170)
Status: Active
Incorporated: 09-Jun-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 46620 - Wholesale of machine tools
Current Director: ASHLEY BATTISON ( DOB: Oct-1974 From: Jan-2016 )
Current Director: PAWEL DUZNIAK ( DOB: Jan-1963 From: Apr-2019 )
Current Director: FAUSTO GIUSEPPE VOLTA ( DOB: May-1966 From: Sep-2011 )
Current Secretary: DIPAK PATEL ( From: Oct-2015 )
Resigned Director: GUNNAR BATELSSON ( DOB: Aug-1952 From: Sep-2007 To: Oct-2008 )
Resigned Director: JOSEPH ALAN BOULTON ( DOB: Jan-1950 From: Sep-2011 To: May-2015 )
Resigned Director: HARRY WILLIAM COXILL ( DOB: Nov-1934 From: Apr-1991 To: Jan-1993 )
Resigned Director: ANDREAS EVERTZ ( DOB: Apr-1969 From: Oct-2008 To: Oct-2009 )
Resigned Director: JURGEN GESEKUS ( DOB: Nov-1941 From: Jul-1992 To: Dec-1992 )
Resigned Director: GORAN ERIK HJERTSTEDT ( DOB: Sep-1950 From: Jan-1993 To: Jun-1993 )
Resigned Director: WOLFGANG HOESSRICH ( DOB: Sep-1944 From: Apr-1991 To: Dec-1992 )
Resigned Director: ANDERS ILSTAM ( DOB: Dec-1941 From: Jul-1992 To: Jun-1993 )
Resigned Director: HORST MACK ( DOB: Dec-1942 From: Jan-1993 To: Apr-1996 )
Resigned Director: MIRKO MERLO ( DOB: Dec-1963 From: Oct-2009 To: Feb-2019 )
Resigned Director: GERARD O'HAGAN ( DOB: Dec-1955 From: Sep-2007 To: Jan-2016 )
Resigned Director: FRANK OAK ( DOB: May-1943 From: Jun-1993 To: Aug-2003 )
Resigned Director: HANS FRIEDRICK POERSCHKE ( DOB: Aug-1942 From: Apr-1991 To: Sep-1991 )
Resigned Director: KLAUS JOHANNES SCHOLL ( DOB: Jul-1944 From: Jun-1993 To: Nov-2005 )
Resigned Director: ALEXANDER DOUGLAS STENSON ( DOB: May-1948 From: Aug-2003 To: Jul-2007 )
Resigned Director: THOMAS VEESER ( DOB: Jun-1962 From: Nov-2005 To: Jul-2007 )
Resigned Secretary: HARRY WILLIAM COXILL ( DOB: Nov-1934 From: Apr-1991 To: Jan-1993 )
Resigned Secretary: JOANNE KAREN GILLULEY ( DOB: Jan-1969 From: Dec-2005 To: Jul-2007 )
Resigned Secretary: HORST MACK ( DOB: Dec-1942 From: Jan-1993 To: Feb-1995 )
Resigned Secretary: ALEXANDER DOUGLAS STENSON ( DOB: May-1948 From: Feb-1995 To: Dec-2005 )
Resigned Secretary: LINDA WALKER ( DOB: Dec-1963 From: Sep-2007 To: Oct-2015 )
Persons of Significant Control:
Sandvik Holdings Limited, Manor Way Halesowen, West Midlands, B62 8QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)