PLANMECA (UK) LIMITED

Company number 00443223

21 officers / 16 resignations

BROADHURST, Luke Oliver

• Correspondence address: 3 Oak Court, Pilgrims Walk, Prologis Park, Coventry, England, CV6 4QH
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 14 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

HENDREN, Jens

• Correspondence address: 3 Oak Court, Pilgrims Walk, Prologis Park, Coventry, England, CV6 4QH
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 13 January 2022
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Area Export Manager

KANERVA, Jukka

• Correspondence address: 3 Oak Court, Pilgrims Walk, Prologis Park, Coventry, England, CV6 4QH
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 10 November 2021
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

KYOSTILA, Karl Heikki

• Correspondence address: Planmeca Oy, 6 Asentajankatu, Helsinki, Finland, 00880
• Role (Active): Director
• Date of birth: January 1946
• Appointed before: 22 November 1992
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Company President/Director

NYKÄNEN, Jouko

• Correspondence address: 3 Oak Court, Pilgrims Walk, Prologis Park, Coventry, England, CV6 4QH
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 10 November 2021
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Vp Of Sales

DAVIS, Daniel Roger

• Correspondence address: 18 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HX
• Role (Resigned): Secretary
• Appointed before: 22 November 1992
• Resigned on: 30 April 2012
• Nationality: British

SCHMIDT, Roland Karl

• Correspondence address: Atlantic House, Gates Way, Stevenage, Hertfordshire, England, SG1 3HG
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 31 May 2015

ABRAHAMS, Keith Christopher

• Correspondence address: 8 Mount Keen, Stevenage, Hertfordshire, SG1 6BP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 September 1995
• Resigned on: 28 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COREY, Patrick John Fitzgerald

• Correspondence address: 148 Rue De Ramboex, 74930 Reignier, France
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 December 2000
• Resigned on: 11 September 2003
• Nationality: Irish
• Occupation: Company Director

DAVIS, Daniel Roger

• Correspondence address: 18 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 September 1995
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director/Secretary

GRIST, Hugh Gordon

• Correspondence address: Thrashing Barn Warren Lane, Cottered, Buntingford, Herts, SG9 9QT
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 22 November 1992
• Resigned on: 11 September 2003
• Nationality: British
• Occupation: Company Director

KENNETH, Gordon Alexander

• Correspondence address: Whitton Hill, Ramsbury, Marlborough, Wiltshire, SN8 2PX
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 22 November 1992
• Resigned on: 5 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOKKI, Tuomas Olli

• Correspondence address: Planmeca Oy, 6 Asentajankatu, Helsinki, Finland, 00880
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 May 1999
• Resigned on: 13 January 2022
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Company Director

MAKELA, Veli Bjorn Hjalmar

• Correspondence address: Planmeca Oy, 6 Asentajankatu, Helsinki, Finland, 00880
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 22 November 1992
• Resigned on: 10 November 2021
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Company Director

MCBRYDE, Matthew James

• Correspondence address: 3 Station Road, Sharnbrook, Bedford, MK44 1PT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 8 September 1995
• Resigned on: 5 March 1998
• Nationality: British
• Occupation: Company Director

O'HIGGINS, Karl Aiden

• Correspondence address: Suite 2, Ricoh Arena, Phoenix Way, Coventry, England, CV6 6GE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 April 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PITKANEN, Ari Kalevi

• Correspondence address: Planmeca Oy, 6 Asentajankatu, Helsinki, Finland, 00880
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 12 February 1998
• Resigned on: 10 November 2021
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Company Director

SCHMIDT, Roland Karl

• Correspondence address: 18 Templars Close, Wheatley, Oxford, England, OX33 1PA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 October 2009
• Resigned on: 7 July 2015
• Nationality: German
• Country of residence: England
• Occupation: Company Director & Ceo

SMITH, David James

• Correspondence address: 288 Windmill Road, Adeyfield, Hemel Hempstead, Hertfordshire, HP2 4BX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 8 September 1995
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Company Director

STOCKLEY, Joseph Geoffrey

• Correspondence address: 7 Green Farm End, Kineton, Warwickshire, CV35 0LD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 June 2007
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VUOKSINEN, Olli Pekka

• Correspondence address: Kirkkoherrantie 2a, 00650 Helsinki, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed before: 22 November 1992
• Resigned on: 3 December 1998
• Nationality: Finnish
• Occupation: Company Director