ROTHENBERGER (U.K.) LIMITED

Company number 01023214

11 officers / 7 resignations

PHILLIPS, Mark Jordan Richard, Mr.

• Correspondence address: 2 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8PX
• Role (Active): Secretary
• Appointed on: 1 June 2003
• Nationality: British
• Occupation: Commercial Director

PHILLIPS, Mark Jordan Richard, Mr.

• Correspondence address: 2 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8PX
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

POTTER, Julian Neil

• Correspondence address: 2 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8PX
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 2 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TOMASCHEK, Otto

• Correspondence address: 2 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8PX
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 June 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Group Cfo

SPARROW, Patricia Ann

• Correspondence address: 44 The Woodlands, Market Harborough, Leicestershire, LE16 7BW
• Role (Resigned): Secretary
• Appointed before: 30 June 1992
• Resigned on: 1 June 2003
• Nationality: British

DIEHL, Christian Richard Ulrich

• Correspondence address: 2 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8PX
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 June 2021
• Resigned on: 31 May 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Group Cfo

KANNENGIESSER, Philipp

• Correspondence address: 2-4, Spessartstrasse, 65779, Kelkheim, Germany
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 7 June 2017
• Resigned on: 1 June 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Rothenberger Ag Cfo-Coo

ROTHENBERGER, Helmut

• Correspondence address: Industriestrasse 7, D-65779, Kelkheim, Germany
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 30 June 1992
• Resigned on: 22 October 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Group President And Ceo

SPARROW, Alan Leslie

• Correspondence address: 44 The Woodlands, Market Harborough, Leicestershire, LE16 7BW
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 30 June 1992
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SPARROW, Antony Leslie

• Correspondence address: 1 Bates Close, Market Harborough, Leicestershire, LE16 7NT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 December 1999
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBER, Ralf

• Correspondence address: Spessartstrabe 2-4, Kelkheim/Taunus, 65779, Germany
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 October 2013
• Resigned on: 7 June 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Board Member For Rothenberger Ag