GARRETS INTERNATIONAL LIMITED

Company number 02819450

20 officers / 15 resignations

COOK, Hamish

• Correspondence address: 2nd Floor, North Wing, St James House, 27 - 43 Eastern Road, Romford, Essex, England, RM1 3NH
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: Denmark
• Occupation: Managing Director

MORRICE, Stanley Watt

• Correspondence address: 2nd Floor, North Wing, St James House, 27 - 43 Eastern Road, Romford, Essex, England, RM1 3NH
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 14 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NIELSEN, Jens Holger

• Correspondence address: 2nd Floor, North Wing, St James House, 27 - 43 Eastern Road, Romford, Essex, England, RM1 3NH
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 January 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

SKIPPER, Anders

• Correspondence address: Stigsborgvej 60, Norresundby, Denmark
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 28 January 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

VAN HULLE, Bart

• Correspondence address: 11/14, Hessenplein, 2000 Antwerpen, Belgium
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 October 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Consultant

DAVIES, Christopher Gerald

• Correspondence address: 77 Constable Road, Ipswich, Suffolk, IP4 2UZ
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 6 October 2012
• Nationality: British

FARREN, Neil Henry Charles

• Correspondence address: 10 Giralda Close, Fulmer Road Beckton, London, E16 3SZ
• Role (Resigned): Secretary
• Appointed on: 19 May 1993
• Resigned on: 11 March 1996
• Nationality: British

SAMMS, Derrick William

• Correspondence address: 42 Gyllyngdune Gardens, Ilford, Essex, IG3 9HJ
• Role (Resigned): Secretary
• Appointed on: 11 March 1996
• Resigned on: 31 January 2003
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1993
• Resigned on: 19 May 1993

ANDERSEN, Peter Rygaard

• Correspondence address: Stewards House, London Road, Romford, Essex, United Kingdom, RM7 9QD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 May 2014
• Resigned on: 20 February 2015
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Sales Director

BARFORD, Robert John

• Correspondence address: St Edwards Court, London Road, Romford, Essex, United Kingdom, RM7 9QD
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 30 December 2014
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BATTERSBY, Geoffrey Brian

• Correspondence address: 3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 March 2012
• Resigned on: 11 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOMHOLT, Lars

• Correspondence address: 2nd Floor, North Wing, St James House, 27 - 43 Eastern Road, Romford, Essex, England, RM1 3NH
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 January 2022
• Resigned on: 16 August 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

JOERGENSEN, Soeren

• Correspondence address: Stigsborgvej 60, Noerresundby, Denmark, DK 9400
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 28 January 2016
• Resigned on: 31 March 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Commercial Officer

KLEDAL, Robert Steen

• Correspondence address: Stigsborgvej 60, Noerresundby, Denmark, DK 9400
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 28 January 2016
• Resigned on: 1 January 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive Officer

MULLET, Paul Graham

• Correspondence address: Teakin, Lamb Lane Roos, Hull, East Yorkshire, HU12 0HB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 7 September 1993
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Marine Consultant

PAGE, Richard Owen

• Correspondence address: 3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 May 2014
• Resigned on: 21 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SAMMS, Derrick William

• Correspondence address: Stewards House, St Edwards Court, London Road, Romford, Essex, United Kingdom, RM7 9QD
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 19 May 1993
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SNOG, Niels Mors

• Correspondence address: Stigsborgvej 60, Noerresundby, Dk-9400, Denmark
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 28 January 2016
• Resigned on: 1 June 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive Officer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1993
• Resigned on: 19 May 1993