MOELLER HOLDING LIMITED

Company number 00581616

25 officers / 23 resignations

SPIEGEL, Christof

• Correspondence address: C/O Eaton Industries Gmbh Electrical Sector, Hein-Moeller-Strasse 7-11, 53115 Bonn, Germany
• Role: Director
• Date of birth: May 1968
• Appointed on: 29 February 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Director

YULE, Ian Bruce

• Correspondence address: 300 Eaton Sec, 300 Bath Street, Glasgow, G2 4NA
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Accountant

CORBETT, Christopher Paul

• Correspondence address: 5 Kingsfield Piece, Whittlebury, Towcester, Northamptonshire, NN12 8TR
• Role (Resigned): Secretary
• Appointed on: 31 July 1996
• Resigned on: 29 January 2003
• Nationality: British

HERKES, Andrew Richard

• Correspondence address: 32 Leafield Rise, Two Mile Ash, Milton Keynes, MK8 8BU
• Role (Resigned): Secretary
• Appointed on: 29 January 2003
• Resigned on: 19 June 2003
• Nationality: British

HODGKINS, Amanda

• Correspondence address: 9 Stable Close, Finmere, Buckingham, MK18 4AD
• Role (Resigned): Secretary
• Appointed on: 26 September 2006
• Resigned on: 1 August 2011
• Nationality: British
• Occupation: Accountant

RINGROSE, Stephen

• Correspondence address: Fieldside Cottage, Orchard Road, Pulloxhill, Bedford, MK45 5HL
• Role (Resigned): Secretary
• Appointed on: 9 June 2006
• Resigned on: 26 September 2006
• Nationality: British

RINGROSE, Stephen

• Correspondence address: 77 Hillfoot Road, Shillington, Hitchin, Hertfordshire, SG5 3NS
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Accountant

SMITH, Laura

• Correspondence address: 36 Lemont Road, Sheffield, South Yorkshire, S17 4HA
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 9 June 2006
• Nationality: British
• Occupation: Commercial Manager

VICKERS, Rennie George

• Correspondence address: 11 Allonby Way, Aylesbury, Buckinghamshire, HP21 7JA
• Role (Resigned): Secretary
• Appointed before: 22 August 1992
• Resigned on: 31 July 1996
• Nationality: British

WARD, Laura Jane

• Correspondence address: 48 Northampton Road, Earls Barton, Northampton, Northamptonshire, NN6 0HE
• Role (Resigned): Secretary
• Appointed on: 19 June 2003
• Resigned on: 1 July 2004
• Nationality: British

CHILDS, Donald Bruce

• Correspondence address: 6 Enborne Close, Aylesbury, Buckinghamshire, HP21 9ND
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 22 August 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

CLARK, Stephen Birkett

• Correspondence address: 4 Marks Orchard, Granborough, Buckingham, MK18 2QB
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 22 August 1992
• Resigned on: 24 December 1993
• Nationality: British
• Occupation: Sales Director

CORBETT, Christopher Paul

• Correspondence address: 5 Kingsfield Piece, Whittlebury, Towcester, Northamptonshire, NN12 8TR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 January 2003
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARTNER, Robert

• Correspondence address: C/O Moeller Holding Gmbh & Co. Kg, Hein-Moeller-Sh-7-M, Bonn, 53115, Germany
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 14 February 2002
• Resigned on: 28 February 2006
• Nationality: German
• Occupation: Director

HARMS, Jens Emil, Dr

• Correspondence address: Schillerstrasse 8, 53474, Bad Neuenahr Ahrweiler, Germany
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 2 February 2001
• Resigned on: 26 January 2004
• Nationality: German
• Occupation: Director

HAUPT, Heinz Udo

• Correspondence address: Greenside 9 Winslow Road, Nash, Milton Keynes, Buckinghamshire, MK17 0EJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 22 August 1992
• Resigned on: 30 April 1997
• Nationality: Australian
• Occupation: Managing Director

HAUSLER, Ralph

• Correspondence address: Oppenheimer Landstrabe 92, Frankfurt, 60596, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 May 2002
• Resigned on: 1 March 2006
• Nationality: German
• Occupation: Finance Director

MOELLER, Gerhard Heinrich

• Correspondence address: Adenauerallee 92, 53113 Bonn, Germany
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 22 August 1992
• Resigned on: 30 April 2002
• Nationality: German
• Occupation: Physicist

MOELLER, Helgard

• Correspondence address: Adenaerallee 92, 53113 Bonn, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 14 March 1994
• Resigned on: 30 April 2002
• Nationality: German
• Occupation: Housewife

MOELLER SEIDEL, Ilse Maria Ingrid Clare

• Correspondence address: Adenauerallee 92 53113 Bonn, Germany
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 April 1997
• Resigned on: 30 April 2002
• Nationality: German
• Occupation: Director

MOLLER, Jorn, Dr

• Correspondence address: Eiermarkt 3c, 30938, Burgwedel, Germany
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 August 2000
• Resigned on: 16 January 2001
• Nationality: German
• Occupation: Director

SCHAKEL, Uwe Carsten

• Correspondence address: Waldmelsenweg 5, Bonn, Germany, 53127
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 13 August 1996
• Resigned on: 22 August 2000
• Nationality: German
• Occupation: Exec Vice President

SEIDEL, Emil Wilhelm, Doctor

• Correspondence address: Adenauerallee 92, 53113 Bonn, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 22 August 1992
• Resigned on: 1 January 2000
• Nationality: German
• Occupation: Chairman

WARD, James Mcdermid

• Correspondence address: 300 Eaton Sec, 300 Bath Street, Glasgow, G2 4NA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 August 2011
• Resigned on: 7 December 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Vice President

WHITING, Graham

• Correspondence address: 28 Greendale Close, Warsop, Mansfield, Nottinghamshire, NG20 0EB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 January 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Sales Director