TORMAX UNITED KINGDOM LIMITED

Company number 00447952

26 officers / 23 resignations

KANISH, Seema

• Correspondence address: Unit 1, Shepperton Business Park, Govett Avenue, Shepperton, Surrey, TW17 8BA
• Role (Active): Secretary
• Appointed on: 26 January 2023

HEINIGER, Philippe, Dr

• Correspondence address: Landert Motoren Ag, Unterweg 14, 8180 Bulach, Switzerland, Switzerland
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 5 June 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

ROBERTS, Simon James

• Correspondence address: 21 Norman Street, Elland, West Yorkshire, HX5 9BS
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PARSONS, Elizabeth

• Correspondence address: 33 Post House Lane, Bookham, Surrey, KT23 3EA
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 15 November 2013
• Nationality: British

REGO, Victor

• Correspondence address: 150 Swaby Road, London, SW18 3QY
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 31 January 2008
• Nationality: British

ROBERTS, Simon James

• Correspondence address: 21 Norman Street, Elland, West Yorkshire, United Kingdom, HX5 9BS
• Role (Resigned): Secretary
• Appointed on: 15 November 2013
• Resigned on: 1 May 2014

SANJEEVARAJAN, Annamalai

• Correspondence address: 9 Balmoral Gardens, South Croydon, Surrey, CR2 0HN
• Role (Resigned): Secretary
• Appointed before: 2 January 1991
• Resigned on: 31 March 2004
• Nationality: British

SNOOK, David James

• Correspondence address: Unit 1, Shepperton Business Park, Govett Avenue, Shepperton, Surrey, United Kingdom, TW17 8BA
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 26 January 2023

BANDIXEN, Sonke

• Correspondence address: Langweidstrasse 2, Wetzikon Zh, Wetzikon Zh, Switzerland, 8620
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 November 2011
• Resigned on: 4 June 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Vice President

BLEIKER, Christoph

• Correspondence address: Aegertilstrasse 19, 8800 Thalwil, Switzerland
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 July 2007
• Resigned on: 31 October 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Engineer

CASTLE, Gerald Victor

• Correspondence address: Plum Tree Cottage, 25 Layters Avenue, Chalfont St. Peter, Buckinghamshire, SL9 9HP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 April 1998
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

DAMOE, John

• Correspondence address: Avej 43 Hareskovby, Dk 3500 Vaerlose, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 2 January 1991
• Resigned on: 15 April 1998
• Nationality: Dk
• Occupation: Engineer

ERNST, Christoph Marc

• Correspondence address: Pilgerweg 82, Kilchberg, 8802, Switzerland
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 July 2007
• Resigned on: 31 October 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Accountant

FLISCH, Stephan

• Correspondence address: Moosbrunnenstrasse 9, Lufingen, 8426, Switzerland
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 May 2002
• Resigned on: 20 July 2007
• Nationality: Swiss
• Occupation: Sales Mgr

LANDERT, Felix

• Correspondence address: Ruetschistr 13, Zurich, 8037, Switzerland
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 April 1998
• Resigned on: 31 August 2004
• Nationality: Swiss
• Occupation: Director

LANDERT, Heinrich

• Correspondence address: Amfasnachesbuck 24, Bulach Ch 8180, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 2 January 1991
• Resigned on: 16 May 2002
• Nationality: Swiss
• Occupation: Engineer

MCKAY, Stephen Paul

• Correspondence address: 22 Oyster Lane, Byfleet, West Byfleet, Surrey, KT14 7HP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 February 2003
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Managing Director

PRICE, Nicholas John

• Correspondence address: 8 Frouds Close, Hook, Hampshire, RG27 9NE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 May 2004
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

REGO, Victor

• Correspondence address: 150 Swaby Road, London, SW18 3QY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 November 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Accountant

ROTH, Daniel

• Correspondence address: Lanzrainstrasse 6, 8102 Oberengstringen Zh, Switzerland
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 February 2005
• Resigned on: 1 November 2006
• Nationality: Swiss
• Occupation: Accountant

SANJEEVARAJAN, Annamalai

• Correspondence address: 9 Balmoral Gardens, South Croydon, Surrey, CR2 0HN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 2 January 1991
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Accountant

SCHNEEBERGER, Martin Robert

• Correspondence address: Untergrundstr 18, Olten, Olten, Switzerland, 4600
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 November 2011
• Resigned on: 31 December 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

SCHWYTER, Walter

• Correspondence address: Meieboolweg 11, Bottighofen, Switzerland, 8598
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 January 2013
• Resigned on: 1 November 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Finance Officer

STAEHLI, Edwin

• Correspondence address: Chalberweidli 4, Grueningen 8627, Switzerland
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 May 2002
• Resigned on: 22 August 2006
• Nationality: Swiss
• Occupation: Manager

STRECKEISEN, Juerg

• Correspondence address: Lettenholz Strasse 11, Zurich, 8038, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 May 2002
• Resigned on: 31 August 2004
• Nationality: Swiss
• Occupation: Controller

THALMANN, Norbert

• Correspondence address: Landert Motoren Ag, 8180 Bulach, Bulach, Switzerland
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 November 2015
• Resigned on: 31 July 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Finance Officer