POLYSIUS LIMITED

Company number 00442739

21 officers / 19 resignations

COPE, Suzanne Carol

• Correspondence address: Friars Gate 1, Third Floor, Stratford Road, Shirley, Solihull, England, B90 4BN
• Role (Active): Secretary
• Appointed on: 23 July 2019

CHILDS, Paul Timothy

• Correspondence address: Friars Gate 1, Third Floor, Stratford Road, Shirley, Solihull, England, B90 4BN
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 17 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CHILDS, Paul

• Correspondence address: 13 Grange Road, West Molesey, Surrey, England, KT8 2PR
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 1 April 2015

COPE, Suzanne Carol

• Correspondence address: The Brackens, London Road, Ascot, Berkshire, SL5 8BE
• Role (Resigned): Secretary
• Appointed on: 1 December 2015
• Resigned on: 31 October 2016

CRUMP, Martyn John

• Correspondence address: Clare House, Mary Lane, Hundon, Suffolk, CO10 8DY
• Role (Resigned): Secretary
• Appointed on: 15 January 2003
• Resigned on: 31 March 2014
• Nationality: British

HARDING, Philip Norman

• Correspondence address: 45 Binfield Road, Wokingham, Berkshire, RG11 1SL
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 31 December 1992
• Nationality: British

OLIVER, Anthony William

• Correspondence address: 202 Nine Mile Ride, Wokingham, Berkshire, RG40 3PX
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 14 January 2003
• Nationality: British

WHETTON, Malcolm

• Correspondence address: The Brackens, London Road, Ascot, Berkshire, SL5 8BE
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 1 December 2015

ALLERS, Tyark

• Correspondence address: Rummlel 26, Sandon Horst 2 D4401, Germany
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 8 May 1992
• Resigned on: 31 December 1994
• Nationality: German
• Occupation: Engineer

BAUER, Jurgen

• Correspondence address: Buchenweg 34, Oelde D-4740, Germany
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 8 May 1992
• Resigned on: 1 November 2007
• Nationality: German
• Occupation: Director

CHILDS, Paul Timothy

• Correspondence address: The Brackens, London Road, Ascot, Berkshire, SL5 8BE
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 April 2015
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: England
• Occupation: General Manager

ENGELS, Ludwig, Doctor

• Correspondence address: Moerikestrasse 33a, 34125 Kassel, Germany
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 January 1995
• Resigned on: 30 June 1997
• Nationality: German
• Occupation: Economist

FRANKE, Heike

• Correspondence address: Thyssenkrupp Resource Technologies, Graf-Galen-Str. 17, 59269 Beckum, Germany
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 April 2013
• Resigned on: 5 October 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

KUPPER, Detlev, Dr

• Correspondence address: Polysius Ag, 17 Graf Galen Strasse, Beckum, Neubeckum, Germany, D-59269
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 June 1997
• Resigned on: 31 March 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ROKITTA, Michael W

• Correspondence address: Pinewood Lodge Swinley Road, Ascot, Berkshire, SL5 8BA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 8 May 1992
• Resigned on: 21 December 1992
• Nationality: German
• Occupation: Managing Director

ROSE, Detlev, Dr

• Correspondence address: Polysius Ag, 17 Graf Galen Strasse, Beckum, Neubeckum, Germany, D-59269
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 November 2007
• Resigned on: 31 March 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Chairman Of The Executive Board

SCHUBERT, Johannes

• Correspondence address: Kaiserswerther Str 365, 40474 Duesseldorf, Germany
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 January 1994
• Resigned on: 31 December 1994
• Nationality: German
• Occupation: Engineer

SCHULZ, Dietmar, Dr

• Correspondence address: Thyssenkrupp Resource Technologies, Graf-Galen-Str. 17, 29269 Beckum, Germany
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 April 2013
• Resigned on: 9 April 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director Of Cement Technology

WERNER, Lutz

• Correspondence address: Glaf-Galan Sch 17, 4721 Beckua 2, Germany
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 8 May 1992
• Resigned on: 17 May 1993
• Nationality: German
• Occupation: Finance Controller

WHETTON, Malcolm

• Correspondence address: Friars Gate 1, Third Floor, Stratford Road, Shirley, Solihull, England, B90 4BN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 9 November 2015
• Resigned on: 31 March 2022
• Nationality: English
• Country of residence: England
• Occupation: Chief Financial Officer

WILLIAMS, Mark Stephen

• Correspondence address: Friars Gate 1, Third Floor, Stratford Road, Shirley, Solihull, England, B90 4BN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 June 2018
• Resigned on: 17 January 2019
• Nationality: English
• Country of residence: England
• Occupation: Commercial Director