EXCELITAS NOBLELIGHT LIMITED

Company number 01403898

26 officers / 20 resignations

RASSMANN, Sebastian

• Correspondence address: 161 Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0GQ
• Role (Active): Secretary
• Appointed on: 1 October 2021

ECKL, Roland

• Correspondence address: 161 Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0GQ
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 November 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

FRANK, Thomas

• Correspondence address: Heraeus Noblelight, Heraeusstrasse 12-14, 63450 Hanau, Germany
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 November 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Global Head Of Finance Heraeus Noblelight

KEATING, Ronald C.

• Correspondence address: 161 Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0GQ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 21 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

PLAYLE, Deborah Louise

• Correspondence address: 161 Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0GQ
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 6 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STAS, Benedict Joseph

• Correspondence address: 161 Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0GQ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 22 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BARTLETT, Mark Andrew

• Correspondence address: 161 Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0GQ
• Role (Resigned): Secretary
• Appointed on: 2 December 2003
• Resigned on: 29 July 2016
• Nationality: British
• Occupation: Accountant

BAWA, Nasreen

• Correspondence address: 189 Gilbert Road, Cambridge, Cambridgeshire, CB4 3PA
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 28 February 1997
• Nationality: British

BURTON, Michael Joseph

• Correspondence address: 46 Riverside Way, Brandon, Suffolk, IP27 0AN
• Role (Resigned): Secretary
• Appointed on: 1 March 1997
• Resigned on: 3 July 1998
• Nationality: British

CHURCHLEY, Martin Ross

• Correspondence address: 73 Field View, Bar Hill, Cambridge, Cambridgeshire, CB3 8SY
• Role (Resigned): Secretary
• Appointed on: 5 August 1998
• Resigned on: 13 November 2003
• Nationality: British
• Occupation: Location Manager

FENSOM, Michele

• Correspondence address: 161 Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0GQ
• Role (Resigned): Secretary
• Appointed on: 25 November 2016
• Resigned on: 14 December 2017

MOUNTFORD, Simon

• Correspondence address: 161 Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0GQ
• Role (Resigned): Secretary
• Appointed on: 14 December 2017
• Resigned on: 7 July 2021

STEARN, Jennifer Ann

• Correspondence address: 11 The Doles, Over, Cambridge, Cambridgeshire, CB4 5NW
• Role (Resigned): Secretary
• Appointed before: 4 May 1992
• Resigned on: 18 December 1995
• Nationality: British

ACKERMANN, Martin

• Correspondence address: 161 Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0GQ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 August 2020
• Resigned on: 31 October 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

BARTLETT, Mark Andrew

• Correspondence address: 161 Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0GQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 March 2008
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BISCHOF, Horst Werner

• Correspondence address: 22 South Park Road, Gatley, Cheadle, Cheshire, SK8 4AN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 4 May 1992
• Resigned on: 31 March 2003
• Nationality: German
• Occupation: General Manager

BRAUN, Heiko, Dr

• Correspondence address: 161 Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0GQ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 15 June 2015
• Resigned on: 13 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Legal Adviser

GLOEGGLER, Philipp

• Correspondence address: 161 Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0GQ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 15 June 2015
• Resigned on: 27 October 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

KUCHLER, Rainer

• Correspondence address: 161 Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0GQ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 4 May 1992
• Resigned on: 3 September 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Chairman

MAINTZ, Monika Maria, Dr

• Correspondence address: Grosse Spillingsgasse 33, 60385 Frankfurt, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 5 January 2004
• Resigned on: 29 February 2008
• Nationality: German
• Occupation: Managing Director

NIEDERMEIER, Sandra

• Correspondence address: 161 Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0GQ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 27 March 2017
• Resigned on: 1 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

PRATT, Norman Leslie

• Correspondence address: La Calinda Mill Lane, Swaffham Bulbeck, Cambridge, Cambridgeshire, CB5 0NF
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 4 May 1992
• Resigned on: 8 February 1996
• Nationality: British
• Occupation: Company Director

STANG, Wolfgang

• Correspondence address: 161 Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0GQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 September 2014
• Resigned on: 1 August 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

STEIN, Matthias

• Correspondence address: 1 Orchid Close, Little Thetford, Ely, Cambridgeshire, Uk, CB6 3JE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 March 2008
• Resigned on: 25 September 2009
• Nationality: German
• Occupation: Director

WENLOCK, Craig

• Correspondence address: 161 Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0GQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 April 2003
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WOFFENDIN, Jeremy

• Correspondence address: 161 Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0GQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 October 2009
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director