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CONTITECH UNITED KINGDOM LIMITED

Company number 01076936

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Officers: 23 officers / 20 resignations

SHEERAN, Philip John

Correspondence address
Unit 1 Hindley Green Business, Park Leigh Road, Hindley Green, Wigan, WN2 4TN
Role Active
Secretary
Appointed on
21 February 2012

KASSENS, Bernhard

Correspondence address
Unit 1 Hindley Green Business, Park Leigh Road, Hindley Green, Wigan, WN2 4TN
Role Active
Director
Date of birth
June 1989
Appointed on
1 February 2022
Nationality
German
Country of residence
United Kingdom
Occupation
Plant Manager

SHEERAN, Philip John

Correspondence address
Unit 1 Hindley Green Business, Park Leigh Road, Hindley Green, Wigan, WN2 4TN
Role Active
Director
Date of birth
July 1975
Appointed on
14 February 2024
Nationality
British
Country of residence
England
Occupation
Finance Manager

ADAIR, Eric Weir

Correspondence address
8/5 Ettrickdale Place, Edinburgh, Midlothian, EH3 5JN
Role Resigned
Secretary
Appointed on
23 November 1994
Resigned on
4 September 1995
Nationality
British

CLARKE, Susan Mary

Correspondence address
295 Lever Street, Radcliffe, Manchester, M26 4PS
Role Resigned
Secretary
Appointed on
1 January 2006
Resigned on
31 August 2007
Nationality
British
Occupation
Accountant

COLLINS, Leslie

Correspondence address
106 Oldfield Road, Hampton, Middlesex, TW12 2HR
Role Resigned
Secretary
Appointed before
15 May 1991
Resigned on
23 November 1994
Nationality
British

MCNAB, Peter

Correspondence address
6 Gerrards Close, Aspul, Wigan, Lancashire, WN2 2SU
Role Resigned
Secretary
Appointed on
4 September 1995
Resigned on
24 May 1999
Nationality
British

SIDDALL, Mark Barry

Correspondence address
1 Stockton Street, Swinton, Greater Manchester, M27 0NW
Role Resigned
Secretary
Appointed on
31 August 2007
Resigned on
21 February 2012
Nationality
British

WOOD, John James

Correspondence address
4 Kirkham Road, Leigh, Lancashire, WN7 3UQ
Role Resigned
Secretary
Appointed on
24 May 1999
Resigned on
20 December 2005
Nationality
British
Occupation
Accountant

ARNING, Regina Erika

Correspondence address
Unit 1 Hindley Green Business, Park Leigh Road, Hindley Green, Wigan, WN2 4TN
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 May 2022
Resigned on
14 February 2024
Nationality
German
Country of residence
Germany
Occupation
Director Business Development

BATEMAN, Malcolm

Correspondence address
Wester Law, Dollar, Clackmannanshire, FK14 7PL
Role Resigned
Director
Date of birth
March 1949
Appointed on
23 November 1994
Resigned on
9 April 1999
Nationality
British
Country of residence
Scotland
Occupation
Financial Cd

BOULTON, Robert Benjamin

Correspondence address
The Granary, 2a Bell Lane, Byfield, Northamptonshire, NN11 6US
Role Resigned
Director
Date of birth
June 1952
Appointed on
9 April 1999
Resigned on
29 June 2012
Nationality
British
Country of residence
England
Occupation
Sales & Marketing

COUZENS, Robert John

Correspondence address
16a Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA
Role Resigned
Director
Date of birth
December 1950
Appointed on
9 April 1999
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRIFFIN, Philip Mark

Correspondence address
Contitech Uk, Castle Mound Way (Unit 2), Central Park, Rugby, Warwickshire, England, CV23 0WB
Role Resigned
Director
Date of birth
June 1960
Appointed on
29 June 2012
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing

JONES, Ian Paul

Correspondence address
Unit 1 Hindley Green Business, Park Leigh Road, Hindley Green, Wigan, WN2 4TN
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 November 2011
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

JUNG, Franziska Johanna

Correspondence address
Unit 1 Hindley Green Business, Park Leigh Road, Hindley Green, Wigan, WN2 4TN
Role Resigned
Director
Date of birth
December 1981
Appointed on
1 April 2021
Resigned on
1 May 2022
Nationality
German
Country of residence
Germany
Occupation
Head Of Operations

MEYER, Hans, Dr

Correspondence address
Spohrstrasse 4, Hanover, Germany, 30177
Role Resigned
Director
Date of birth
April 1942
Appointed on
22 February 1995
Resigned on
1 May 1998
Nationality
German
Occupation
Mechanical Engineer

POTTER, Michael Albert

Correspondence address
7 Melody Close, Winnersh, Wokingham, Berkshire, RG11 5LJ
Role Resigned
Director
Date of birth
May 1948
Appointed before
15 May 1991
Resigned on
23 November 1994
Nationality
British
Occupation
Financial Director

QUAL, Andreas

Correspondence address
Unit 1 Hindley Green Business, Park Leigh Road, Hindley Green, Wigan, WN2 4TN
Role Resigned
Director
Date of birth
February 1975
Appointed on
2 April 2012
Resigned on
31 May 2015
Nationality
German
Country of residence
England
Occupation
Managing Director

RAE, Thomas Reid

Correspondence address
31 Dunkirk Road, Southport, Merseyside, PR8 4QZ
Role Resigned
Director
Date of birth
September 1961
Appointed on
3 June 1997
Resigned on
30 June 2002
Nationality
British
Occupation
Director

SCHOESS, Gregor Paul Maria

Correspondence address
Spinozastd 5a, 300 Hannover 61, Germany, FOREIGN
Role Resigned
Director
Date of birth
June 1951
Appointed on
23 November 1994
Resigned on
15 May 1995
Nationality
German
Occupation
Company Director

TAUNTON, Stephen Charles

Correspondence address
Red Lodge, Cow Lane, Norley, Warrington, Cheshire, WA6 8PH
Role Resigned
Director
Date of birth
November 1951
Appointed on
15 May 1995
Resigned on
3 June 1997
Nationality
British
Occupation
Company Director

THOMSON, Charles Ian Howie

Correspondence address
32 Bakewell Drive, Beech Hill, Wigan, Lancashire, WN6 8QH
Role Resigned
Director
Date of birth
December 1951
Appointed on
19 August 2002
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director