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HEIDELBERG GRAPHIC EQUIPMENT LIMITED

Company number 01177224

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Officers: 33 officers / 29 resignations

GAMBLE, Simon Richard, Mr.

Correspondence address
1 Furzeground Way, Stockley Park, Uxbridge, England, UB11 1EZ
Role Active
Director
Date of birth
December 1967
Appointed on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

MILES, Ryan

Correspondence address
1 Furzeground Way, Stockley Park, Uxbridge, England, UB11 1EZ
Role Active
Director
Date of birth
February 1976
Appointed on
1 April 2019
Nationality
South African
Country of residence
England
Occupation
Managing Director

ROCH, Jonathan Mark

Correspondence address
1 Furzeground Way, Stockley Park, Uxbridge, England, UB11 1EZ
Role Active
Director
Date of birth
January 1972
Appointed on
4 March 2021
Nationality
British
Country of residence
England
Occupation
Service Director Of Heidelberg Graphic Equipment L

SCHMEDDING, David, Dr.

Correspondence address
Heidelberger Druckmaschinen Vertrieb Deutschland, Gutenbergring 19, 69168 Wiesloch, Germany
Role Active
Director
Date of birth
March 1977
Appointed on
22 April 2020
Nationality
German
Country of residence
Germany
Occupation
Head Of Heidelberg Central Europe

CLARKE, George William Herbert

Correspondence address
56 Stockwell Park Road, London, SW9 0DA
Role Resigned
Secretary
Appointed before
18 June 1992
Resigned on
24 January 1995
Nationality
British

HEANUE, Gerard Joseph

Correspondence address
69-76, High Street, Brentford, Middlesex, TW8 0AA
Role Resigned
Secretary
Appointed on
23 April 2004
Resigned on
5 January 2012
Nationality
British
Occupation
Finance Director

HEANUE, Gerard Joseph

Correspondence address
Long Spinney Englefield Green, Roberts Way, Egham, Surrey, TW20 9SH
Role Resigned
Secretary
Appointed on
24 January 1995
Resigned on
28 June 1999
Nationality
British

ROOS, Mikael

Correspondence address
2 Sheen Gate Gardens, London, SW14 7NY
Role Resigned
Secretary
Appointed on
6 September 2000
Resigned on
23 April 2004
Nationality
Swedish
Occupation
Finance Director

SEMPRINI, Christopher William Jose

Correspondence address
31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ
Role Resigned
Secretary
Appointed on
28 June 1999
Resigned on
2 June 2000
Nationality
British

SMYTH, Robert Franklin

Correspondence address
3 Tangier Road, Guildford, Surrey, GU1 2DE
Role Resigned
Secretary
Appointed on
8 June 2000
Resigned on
15 September 2000
Nationality
British

VOSS VON DAHLEN, Gunnar

Correspondence address
24 Lauderdale Road, Richmond, Surrey, TW10 7BT
Role Resigned
Secretary
Appointed on
12 March 2007
Resigned on
14 August 2008
Nationality
German
Occupation
Head Of Finance

CLARKE, George William Herbert

Correspondence address
69-76, High Street, Brentford, Middlesex, TW8 0AA
Role Resigned
Director
Date of birth
April 1954
Appointed before
18 June 1992
Resigned on
5 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOSCH, Hilmar Josef, Dr

Correspondence address
Neurottstasse 21, Walldorf 6909, Germany
Role Resigned
Director
Date of birth
October 1929
Appointed before
18 June 1992
Resigned on
3 July 1996
Nationality
German
Occupation
Director

DURHAM, Dennis

Correspondence address
31 Robin Hill Drive, Camberley, Surrey, GU15 1EG
Role Resigned
Director
Date of birth
October 1932
Appointed before
18 June 1992
Resigned on
3 July 1996
Nationality
British
Occupation
Director

GORTH, Wolfgang Jacob

Correspondence address
40 Staveley Road, Chiswick, London, W4 3ES
Role Resigned
Director
Date of birth
September 1939
Appointed before
18 June 1992
Resigned on
1 July 2000
Nationality
German
Country of residence
United Kingdom
Occupation
Director

HEANUE, Gerard Joseph

Correspondence address
69-76, High Street, Brentford, Middlesex, TW8 0AA
Role Resigned
Director
Date of birth
March 1961
Appointed on
23 April 2004
Resigned on
8 February 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

HEANUE, Gerard Joseph

Correspondence address
Long Spinney Englefield Green, Roberts Way, Egham, Surrey, TW20 9SH
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 January 1996
Resigned on
13 August 1999
Nationality
British
Country of residence
England
Occupation
Finance Dir

HOGAN, Mark Christian

Correspondence address
69-76, High Street, Brentford, Middlesex, TW8 0AA
Role Resigned
Director
Date of birth
January 1959
Appointed on
10 March 2010
Resigned on
23 June 2014
Nationality
British
Country of residence
England
Occupation
Marketing Director

KALIEBE, Dirk Ronald

Correspondence address
Robert Koch Str. 11,, Sandhausen, 69207, Germany
Role Resigned
Director
Date of birth
April 1966
Appointed on
19 March 2006
Resigned on
3 May 2013
Nationality
German
Country of residence
Germany
Occupation
Director

KIRSCHENLOHR, Roderich

Correspondence address
69-76, High Street, Brentford, Middlesex, TW8 0AA
Role Resigned
Director
Date of birth
April 1967
Appointed on
5 January 2012
Resigned on
1 April 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Director

LAMMER, Axel

Correspondence address
69-76, High Street, Brentford, Middlesex, TW8 0AA
Role Resigned
Director
Date of birth
September 1963
Appointed on
3 May 2013
Resigned on
22 April 2020
Nationality
German
Country of residence
Germany
Occupation
Chairman

MAUSER, Ulrich

Correspondence address
Merianstrasse 7, Weinhein 6940, Germany
Role Resigned
Director
Date of birth
July 1943
Appointed before
18 June 1992
Resigned on
15 May 1997
Nationality
German
Occupation
Director

MEYER, Herbert, Doctor

Correspondence address
Helbighainer Weg 16, 61462 Konigstein, Germany, FOREIGN
Role Resigned
Director
Date of birth
September 1946
Appointed on
12 June 1995
Resigned on
12 March 2007
Nationality
German
Occupation
Company Director

OUTSCHAR, Michael

Correspondence address
69-76, High Street, Brentford, Middlesex, TW8 0AA
Role Resigned
Director
Date of birth
June 1962
Appointed on
3 May 2013
Resigned on
31 March 2016
Nationality
Austrian
Country of residence
Germany
Occupation
Director

RAUTERT, Juergen, Dr

Correspondence address
Moselstrasse 3, Heidelberg, 69126, Germany
Role Resigned
Director
Date of birth
August 1958
Appointed on
7 October 2008
Resigned on
20 January 2010
Nationality
German
Occupation
Director

REICHARDT, Holger

Correspondence address
Albblick 3 Stuttgart 70563, Germany, FOREIGN
Role Resigned
Director
Date of birth
March 1954
Appointed on
11 February 1998
Resigned on
17 November 2003
Nationality
German
Occupation
Director

ROOS, Mikael

Correspondence address
2 Sheen Gate Gardens, London, SW14 7NY
Role Resigned
Director
Date of birth
October 1958
Appointed on
6 September 2000
Resigned on
23 April 2004
Nationality
Swedish
Occupation
Finance Director

SCHREIER, Bernhard

Correspondence address
69-76, High Street, Brentford, Middlesex, TW8 0AA
Role Resigned
Director
Date of birth
February 1954
Appointed on
20 January 2010
Resigned on
3 May 2013
Nationality
German
Country of residence
Germany
Occupation
Company Director

SCHREIER, Bernhard

Correspondence address
Eggerten 34, Bruchsal, 76646, Germany
Role Resigned
Director
Date of birth
February 1954
Appointed on
4 February 2004
Resigned on
7 October 2008
Nationality
German
Occupation
Ceo

SEMPRINI, Christopher William Jose

Correspondence address
31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ
Role Resigned
Director
Date of birth
October 1956
Appointed on
28 June 1999
Resigned on
2 June 2000
Nationality
British
Occupation
Head Of Finance

THURBON, Richard John

Correspondence address
28 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
Role Resigned
Director
Date of birth
September 1945
Appointed before
18 June 1992
Resigned on
9 September 2005
Nationality
British
Occupation
Director

TODD, James Robert

Correspondence address
69-76, High Street, Brentford, Middlesex, TW8 0AA
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 July 2000
Resigned on
1 November 2019
Nationality
British
Country of residence
England
Occupation
Director

WILCOCK, Ian Terence

Correspondence address
69-76, High Street, Brentford, Middlesex, TW8 0AA
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 September 2006
Resigned on
4 March 2021
Nationality
British
Country of residence
England
Occupation
Service Director