TUV UK LIMITED

Company number 01461331

30 officers / 26 resignations

AIGN, Jörg Fritz Wolfgang, Dr.

• Correspondence address: Tuv Nord Ensys Gmbh, Grosse Bahnstasse 31, Hamburg, Germany, 22525
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 5 March 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

FRANKEN, Edwin

• Correspondence address: -, Ekkersrijt 4401, 5692 Dl Son En Breugel, Netherlands
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 January 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN ENCKEVORT, Paul Peter Matthijs

• Correspondence address: Suites 27-29, 5th Floor, Amp House Dingwall Road, Croydon, Surrey, CR0 2LX
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 17 July 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WARD, Paul

• Correspondence address: Suites 27-29, 5th Floor, Amp House Dingwall Road, Croydon, Surrey, United Kingdom, CR0 2LX
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FURSTE, Wolfgang

• Correspondence address: 52 Cumberland Street, London, SW1V 4LZ
• Role (Resigned): Secretary
• Appointed before: 20 July 1991
• Resigned on: 31 October 1998
• Nationality: West German

GUYOT, Kurt Friedrich

• Correspondence address: 25 Copped Hall Way, Camberley, Surrey, GU15 1PB
• Role (Resigned): Secretary
• Appointed on: 31 October 1998
• Resigned on: 8 December 2005
• Nationality: German
• Occupation: Mechanical Engineer

WARLEY & WARLEY COMPANY SECRETARIAL LTD

• Correspondence address: Argyll House, 23 Brook Street, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BN
• Role (Resigned): Secretary
• Appointed on: 8 December 2005
• Resigned on: 29 January 2010

ADOLPH, Ulrich

• Correspondence address: Suites 27-29, 5th Floor, Amp House Dingwall Road, Croydon, Surrey, United Kingdom, CR0 2LX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 29 November 2011
• Resigned on: 31 December 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

ALING, Cornelis Marinus

• Correspondence address: Handelskade 4g, Ryswyk, Zuid Nederland, Netherlands, 2288 BA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 September 2013
• Resigned on: 28 January 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Regional Manager Western Europe

BECKER, Stefan, Dr

• Correspondence address: Surrey House,, Surrey Street,, Croydon., Cr9 1xz.
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 December 2008
• Resigned on: 29 November 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

FURSTE, Wolfgang

• Correspondence address: 52 Cumberland Street, London, SW1V 4LZ
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 20 July 1991
• Resigned on: 31 October 1998
• Nationality: West German
• Occupation: Company Director

GOTTSCHALCK, Henning

• Correspondence address: Am Oberen Feld 101, Meersbusch 40668, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 27 January 1997
• Resigned on: 1 July 1999
• Nationality: German
• Occupation: Head Of Shop Inspection & Qual

GRIEPENTROG, Hartmut, Professor Doctor

• Correspondence address: Dohne 111, D-4330 Mulheim, Germany
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 20 July 1991
• Resigned on: 30 June 1993
• Nationality: German
• Occupation: Company Director

GROOTHUIS, Henricus Franciscus

• Correspondence address: Sleutelbloem 17, Leeuwarden, Friesland, The Netherlands, 8935 RM
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 December 2001
• Resigned on: 1 June 2008
• Nationality: Dutch
• Occupation: Managing Director

GRUMMT, Thomas Friedrich Erwin

• Correspondence address: Surrey House,, Surrey Street,, Croydon., Cr9 1xz.
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 July 2004
• Resigned on: 31 July 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Controller

GUYOT, Kurt Friedrich

• Correspondence address: 25 Copped Hall Way, Camberley, Surrey, GU15 1PB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 October 1998
• Resigned on: 30 April 2009
• Nationality: German
• Occupation: Mechanical Engineer

KRAAN, Pieter, Herr

• Correspondence address: Allhornweg 2, 22359 Hamburg, Germany
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 July 1993
• Resigned on: 27 January 1997
• Nationality: Dutch
• Occupation: Director

PETERSEN, Astrid, Dr.

• Correspondence address: Tuv Nord Ensys Gmbh, Grosse Bahnstasse 31, Hamburg, Germany, 22525
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 January 2017
• Resigned on: 31 December 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Vice President

POTTBAECKER, Annette

• Correspondence address: Albrechtstrasse 24, Duisburg, 47138, Germany
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 October 1999
• Resigned on: 15 September 2001
• Nationality: German
• Occupation: Financial Controller

RIEKERT, Thomas, Dr

• Correspondence address: Tuv Nord Sys Tec Gmbh & Co Kg, Grosse Bahnstrasse 31, Hamburg, Germany, 22525
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 January 2016
• Resigned on: 31 December 2016
• Nationality: German
• Country of residence: Pinneberg/Germany
• Occupation: Engineer Naval Architecture

SCHMITZ, Andreas

• Correspondence address: Friedrich-Ebert-Strasse 77, Dinslaken, Nw D-46535, Germany
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 December 2001
• Resigned on: 1 July 2004
• Nationality: German
• Occupation: Controller

SCHOEN, Yves Jean-Gustave

• Correspondence address: Suites 27-29, 5th Floor, Amp House Dingwall Road, Croydon, Surrey, United Kingdom, CR0 2LX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 January 2014
• Resigned on: 1 December 2017
• Nationality: French
• Country of residence: France
• Occupation: None

SCHULZE, Horst Dieter, Doctor

• Correspondence address: Hirschanger 28, 45259 Essen, Germany
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 July 1993
• Resigned on: 27 January 1997
• Nationality: German
• Occupation: Director

SCHWARTZ, Sabine Andrea

• Correspondence address: Suites 27-29, 5th Floor, Amp House Dingwall Road, Croydon, Surrey, United Kingdom, CR0 2LX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 January 2014
• Resigned on: 31 December 2016
• Nationality: German
• Country of residence: Germany
• Occupation: None

SEHRT, Dieter, Herr

• Correspondence address: Kostersfeld 2a, 4200 Oberhausen, Germany
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 20 July 1991
• Resigned on: 1 October 1994
• Nationality: German
• Occupation: Director

SZAMEITAT, Peter

• Correspondence address: Am Lipkamp 16, Duisburg 47269, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 January 1997
• Resigned on: 1 October 1999
• Nationality: German
• Occupation: Financial Manager

THEIKE, Ulf Peter

• Correspondence address: Suites 27-29, 5th Floor, Amp House Dingwall Road, Croydon, Surrey, United Kingdom, CR0 2LX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 29 November 2011
• Resigned on: 31 December 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

THIES, Klaus

• Correspondence address: Wagenfeldstr. 20, Witten 58456, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 17 January 1997
• Resigned on: 3 December 2001
• Nationality: German
• Occupation: Head Of Department Co-Ordinati

THOMSEN, Ralf

• Correspondence address: Surrey House,, Surrey Street,, Croydon., Cr9 1xz.
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 13 April 2009
• Resigned on: 25 March 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

WIELPÜTZ, Wolfgang Albert, Mr.

• Correspondence address: Tuv Nord, Langemarckstr. 20, Essen, Germany, 45141
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 January 2017
• Resigned on: 17 July 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Vice President