TORNOS TECHNOLOGIES UK LIMITED

Company number 01420750

25 officers / 23 resignations

HAUSER, Michael Georg

• Correspondence address: Unit 8 Oak Spinney Park, Ratby Lane, Leicester Forest East, Leicester, United Kingdom, LE3 3AW
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 1 September 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo

PITTET, Stephane

• Correspondence address: Unit 8 Oak Spinney Park, Ratby Lane, Leicester Forest East, Leicester, United Kingdom, LE3 3AW
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 September 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

DUNN, David Stanley

• Correspondence address: Dimmings, High Street, Hempstead, Saffron Walden, England, CB10 2PE
• Role (Resigned): Secretary
• Appointed on: 28 January 2020
• Resigned on: 31 December 2021

GABRIEL, Colin Stuart

• Correspondence address: 3 Meadow Gate, Prestwood, Great Missenden, Buckinghamshire, HP16 0JN
• Role (Resigned): Secretary
• Appointed before: 9 October 1991
• Resigned on: 30 September 1992
• Nationality: British

MCBRIDE, John Andrew

• Correspondence address: 89 Greenways Crescent, Shoreham By Sea, West Sussex, BN43 6HR
• Role (Resigned): Secretary
• Appointed on: 28 July 2004
• Resigned on: 28 January 2020
• Nationality: British
• Occupation: Sales Director

RUDD, John William

• Correspondence address: 40 Walsingham Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4NW
• Role (Resigned): Secretary
• Appointed on: 4 February 2000
• Resigned on: 12 June 2002
• Nationality: British

SCHMID, Erich

• Correspondence address: Schulstr 23, Ipsach, Be, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 October 1993
• Resigned on: 24 November 1995
• Nationality: Swiss
• Occupation: Vice President Marketing & Sal

SOUTHWELL, Neil Richard

• Correspondence address: 15 Battledown Close, Hinckley, Leicestershire, LE10 0SD
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 27 October 1993
• Nationality: British
• Occupation: Accountant

STRETTON, John Charles

• Correspondence address: 19 Davy Close, Highfield Road, Burntwood, Staffordshire, WS7 8FB
• Role (Resigned): Secretary
• Appointed on: 12 August 2002
• Resigned on: 28 July 2004
• Nationality: British

WARDLE, Ian

• Correspondence address: 11 Hall Croft, Shepshed, Loughborough, Leicestershire, LE12 9AN
• Role (Resigned): Secretary
• Appointed on: 24 November 1995
• Resigned on: 7 March 1997
• Nationality: British
• Occupation: Accountant

WILCOCK, David John

• Correspondence address: 12 Orchard Way, Wymeswold, Loughborough, Leicestershire, LE12 6SW
• Role (Resigned): Secretary
• Appointed on: 10 April 1997
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Managing Director

EDELMANN, Bruno

• Correspondence address: Tornos House Garden Road, Whitwick Business Park, Coalville, Leicestershire, LE67 4JQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2015
• Resigned on: 28 August 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

EMERY, Richard William

• Correspondence address: 42 Hathaway Drive, Nuneaton, Warwickshire, CV11 6NU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 28 September 1992
• Resigned on: 26 October 1993
• Nationality: British
• Occupation: Company Director

GABRIEL, Colin Stuart

• Correspondence address: 3 Meadow Gate, Prestwood, Great Missenden, Buckinghamshire, HP16 0JN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 9 October 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Company Secretary

HARING, Paul

• Correspondence address: 125 Seestrasse 125, Gersau, Switzerland, CH-6442
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 April 2011
• Resigned on: 30 June 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

HARVEY, Edward Henry

• Correspondence address: 3 Church End, Bletchingdon, Kidlington, Oxfordshire, OX5 3DL
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 9 October 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Chairman

MONTAVON, Philippe

• Correspondence address: 4 Sous Le Crat, Ch 2740 Moutier, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 9 October 1991
• Resigned on: 16 December 2002
• Nationality: Swiss
• Occupation: Controller

PHILIPPE, Maquelin

• Correspondence address: 2 Chemin Du Chable, Gorgier, Neuchatel Ch-2023, Switzerland
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 17 January 2003
• Resigned on: 12 April 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Coo/Cfo

SCHMID, Erich

• Correspondence address: Schulstr 23, Ipsach, Be, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 27 October 1993
• Resigned on: 4 February 2000
• Nationality: Swiss
• Occupation: Vice President Marketing & Sal

STAUFFER, Raymond

• Correspondence address: Rue Des Arpenteurs 25, La Chaux De Fonds 2300, Neuchatel, Switzerland
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 7 May 2004
• Resigned on: 12 April 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo

SUCHET, Michel

• Correspondence address: Des Tilleuls 5, Ch 2740 Moutier, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 9 October 1991
• Resigned on: 24 November 1995
• Nationality: Swiss
• Occupation: Sales Director

WAELLI, Nicholas

• Correspondence address: Niederlenzstrasse 8, Lenzburg, Ag 5600, Switzerland
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 February 2000
• Resigned on: 20 August 2002
• Nationality: Swiss
• Occupation: Vice Director Head Of Sales Or

WIDMER, Luc Philippe

• Correspondence address: Unit 8 Oak Spinney Park, Ratby Lane, Leicester Forest East, Leicester, United Kingdom, LE3 3AW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 August 2020
• Resigned on: 31 August 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

WIDMER, Luc Philippe

• Correspondence address: 48 Wolfbachring, Oftringen, Switzerland, CH4665
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 14 August 2012
• Resigned on: 1 October 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

WILCOCK, David John

• Correspondence address: 12 Orchard Way, Wymeswold, Loughborough, Leicestershire, LE12 6SW
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 24 November 1995
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Managing Director