POGGENPOHL GROUP UK LIMITED

Company number 01186841

23 officers / 20 resignations

WALLIS, Sharon

• Correspondence address: 100 London Road, St Albans, Hertfordshire, AL1 1NX
• Role (Active): Secretary
• Appointed on: 11 May 2017

JAMES, Michael John Richard

• Correspondence address: 100 London Road, St Albans, Hertfordshire, AL1 1NX
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Projects Director

WALLIS, Sharon

• Correspondence address: 100 London Road, St Albans, Hertfordshire, AL1 1NX
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOSE, Graham Meyrick

• Correspondence address: Corcovado De Verdon Avenue, Belton, Loughborough
• Role (Resigned): Secretary
• Appointed before: 16 May 1992
• Resigned on: 15 October 1999
• Nationality: British

WALLIS, Sharon Fay

• Correspondence address: 19 Willow Springs, Cranfield, Bedford, Bedfordshire, MK43 0DS
• Role (Resigned): Secretary
• Appointed on: 18 February 2008
• Resigned on: 26 October 2009
• Nationality: British
• Occupation: Accountant

ALDBURY SECRETARIES LIMITED

• Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2001
• Resigned on: 18 February 2008

PALMERSTON SECRETARIES LIMITED

• Correspondence address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
• Role (Resigned): Secretary
• Appointed on: 14 June 1994
• Resigned on: 18 July 2001

BAILEY, Neil

• Correspondence address: 5 Swallow Drive, Claypole, Newark, Nottinghamshire, NG23 5FG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 February 2007
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BUUNK, Dirk Jan

• Correspondence address: Badweg 12, Nl 7004, Gv Doetinchem, Netherlands
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 12 December 2000
• Resigned on: 1 January 2003
• Nationality: Dutch
• Occupation: General Manager Sales & Market

DUFFNER, Elmar

• Correspondence address: Heinrich-Groos-Strilla, Osnabruck 48078, Germany
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 April 2005
• Resigned on: 1 August 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GILL, Martin Muir

• Correspondence address: 40 Box Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0DJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 October 2001
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRISON, Graham Thomas

• Correspondence address: 12 White Hill, Olney, Buckinghamshire, MK46 5AY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 February 1999
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Director Of Sales And Marketin

HUBER, Kurt

• Correspondence address: Goldschmiedeweg 5, 4900 Herford, Nrw-Germany
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 January 1993
• Resigned on: 1 March 1995
• Nationality: German
• Occupation: Company Director

INGER, Per Goran Bosson

• Correspondence address: Enzianstrasse 27, Bad Salzuflen, D-4902, Germany
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 22 February 1999
• Resigned on: 12 December 2000
• Nationality: Swedish
• Occupation: Company Director

JOSE, Graham Meyrick

• Correspondence address: Corovado 46 De Verdon Avenue, Belton, Loughborough, Leicestershire, LE12 9TY
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 16 May 1992
• Resigned on: 15 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LALK, Ernst Otto

• Correspondence address: Lm Loholz 4, D-4920 Lemgo 2, Germany
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 16 May 1992
• Resigned on: 31 January 1993
• Nationality: German
• Occupation: Managing Director

LARSSON, Lars Inge

• Correspondence address: Dammstrasse 12, 32105 Bad Salzuflen, Germany
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 12 December 2000
• Resigned on: 1 April 2005
• Nationality: Swedish
• Occupation: Financial Manager

MANG, Gernot Konrad, Mag. (Fh)

• Correspondence address: 100 London Road, St Albans, Hertfordshire, AL1 1NX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 22 April 2020
• Resigned on: 25 August 2020
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Managing Director

MAROHN, Ralf

• Correspondence address: 100 London Road, St Albans, Hertfordshire, AL1 1NX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 August 2020
• Resigned on: 30 June 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Consultant/General Manager

RICHMOND, Simon John

• Correspondence address: 100 London Road, St Albans, Hertfordshire, AL1 1NX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 May 2012
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SEVERIN, Eric Gunnar

• Correspondence address: Wohnhaft Wasserfuhr 25a, D 32108 Bad Salzuflen, Germany
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 March 1995
• Resigned on: 14 December 2000
• Nationality: Swedish
• Occupation: Company Director

STRECKER, Siegbert Ernst

• Correspondence address: Spandauer Strasse 4, 32257 Bunde, Germany
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 16 May 1992
• Resigned on: 31 December 1992
• Nationality: German
• Occupation: Director

WAMBACH, Robert Joseph

• Correspondence address: Bultkamp 60, Bielefeld, D-33611, Germany
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 16 May 1992
• Resigned on: 16 May 1993
• Nationality: German
• Occupation: Company Director