01035805 LTD

Company number 01035805

23 officers / 22 resignations

WHETTON, Malcolm

• Correspondence address: Thyssenkrupp Uk Plc, Friars Gate (Third Floor), 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
• Role (Active): Director
• Date of birth: August 1950
• Appointed on: 4 December 2015
• Nationality: English
• Country of residence: England
• Occupation: Director

BACILIERI, Enrico

• Correspondence address: Via Faccini 2/F, Cresta, 44030, Italy
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 14 December 2011
• Nationality: Italian
• Occupation: Finance Officer

EVERETT, James Albert

• Correspondence address: 28 High Stack, Long Buckby, Northampton, Northamptonshire, NN6 7QT
• Role (Resigned): Secretary
• Appointed before: 27 September 1991
• Resigned on: 30 September 2003
• Nationality: British

STREET, William John

• Correspondence address: 53 Mucklow Hill, Halesowen, West Midlands, B62 8BS
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 1 November 2005
• Nationality: British

AREND, Sven

• Correspondence address: Berco S.P.A, Via 1 Maggio, Copparo, Fe, Italy, 44034
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 June 2010
• Resigned on: 10 June 2017
• Nationality: German
• Country of residence: Italy
• Occupation: Director

BACILIERI, Enrico

• Correspondence address: Via Faccini 2/F, Cresta, 44030, Italy
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 November 2005
• Resigned on: 14 December 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Finance Officer

BRANDT, Udo Hans

• Correspondence address: 4 Quarry Fields, Leek Wootton, Warwickshire, CV35 7RS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 27 September 1991
• Resigned on: 1 January 1997
• Nationality: German
• Occupation: Manager

CORNFORTH, Andrew Wilson

• Correspondence address: 13 Cleveland Avenue, Darlington, County Durham, DL3 7HE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 29 April 2009
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GARFIELD, Lewis Aubrey

• Correspondence address: The Hill, Thorpe Mandeville, Banbury, Oxfordshire, OX17 2ES
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 27 September 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

GIOVANAKIS, Georg

• Correspondence address: Berco Spa, Via 1 Maggio, 237 - Copparo, 44034 Fe, Italy
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 December 2015
• Resigned on: 10 June 2017
• Nationality: German
• Country of residence: Italy
• Occupation: Director

GUILD, Gordon Stuart

• Correspondence address: Walton Grove, Eccleshall, Staffordshire, ST21 6JT
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 27 September 1991
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Director

HIRNER, Michel

• Correspondence address: 22 Chemin Des Hauts De Gristy, St.Nom La Breteche, France, F78860
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 6 December 1994
• Resigned on: 11 September 2003
• Nationality: French
• Occupation: Member Of Board Of Dir

JAMES-MOORE, Frank Rufus Cholmondeley

• Correspondence address: 1 West Road, Thelmstone, Bromsgrove, Worcestershire, B60 2NG
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 27 September 1991
• Resigned on: 19 March 2001
• Nationality: British
• Occupation: Director

KIRK, Edward James

• Correspondence address: 66 Wath Wood Road, Wath Upon Dearne, Rotherham, South Yorkshire, S63 7TN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 19 October 2000
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAHRS, Karl-Heinz

• Correspondence address: Floraweg 24 4600, Dortmund 50, Germany
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 27 September 1991
• Resigned on: 30 September 1997
• Nationality: German
• Occupation: Company Director

MCLELLAN, Stephen

• Correspondence address: Highfield Lodge, Crowle Green, Worcester, Worcestershire, WR7 4AA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 13 July 1994
• Resigned on: 13 September 2000
• Nationality: British
• Occupation: Director Materials Management

MICHELETTO, Giovanni

• Correspondence address: 5 Bulmer Close, Yarm, Cleveland, TS15 9UX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 October 2007
• Resigned on: 30 April 2009
• Nationality: Italian
• Occupation: Director

RICHARDSON, John David, Director

• Correspondence address: Bryer Butterhill, Coppenhall, Stafford, ST18 9BU
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 13 July 1994
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Managing Dir

SCHMITZ-MEIMBRESSE, Wolfhart

• Correspondence address: Corso Ercole I D'Este 54, Ferrara, 44100, Italy
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 November 2005
• Resigned on: 29 June 2010
• Nationality: German
• Occupation: Executive Manager

SOWERBY, Christopher

• Correspondence address: 20 Toddington Drive, Norton, Stockton On Tees, Cleveland, United Kingdom, TS20 1RQ
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 29 April 2009
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

STREET, William John

• Correspondence address: 53 Mucklow Hill, Halesowen, West Midlands, B62 8BS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 October 2000
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

VEAL, Roy Stanley Douglas

• Correspondence address: Hill Cottage Tyddesley Wood Lane, Pershore, Worcestershire, WR10 3BY
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 27 September 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Director

ZIMMERMANN, Hans Jacob

• Correspondence address: Brucker Holt 29 4300, Essen 1, Germany
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 27 September 1991
• Resigned on: 1 October 1994
• Nationality: German
• Occupation: Company Director