Advanced company searchLink opens in new window

LEUZE ELECTRONIC LIMITED

Company number 02136045

Filter officers

Filter officers

Officers: 20 officers / 16 resignations

NORMAN, Joanne

Correspondence address
1b Fenice Court, Phoenix Park, Eaton Socon, St Neots, Cambs, England, PE19 8EW
Role Active
Secretary
Appointed on
1 November 2022

BUCCHERI, Salvatore

Correspondence address
1b Fenice Court, Phoenix Park, Eaton Socon, St Neots, Cambs, England, PE19 8EW
Role Active
Director
Date of birth
July 1976
Appointed on
14 June 2018
Nationality
German,Italian
Country of residence
Germany
Occupation
Vice President Sales

HOCKIN, Gary

Correspondence address
1b Fenice Court, Phoenix Park, Eaton Socon, St Neots, Cambs, England, PE19 8EW
Role Active
Director
Date of birth
May 1965
Appointed on
30 June 2015
Nationality
English
Country of residence
England
Occupation
General Manager

KAST, Markus

Correspondence address
1b Fenice Court, Phoenix Park, Eaton Socon, St Neots, Cambs, England, PE19 8EW
Role Active
Director
Date of birth
January 1974
Appointed on
19 March 2019
Nationality
German
Country of residence
Germany
Occupation
Accountant

LONGCROFT, John

Correspondence address
Oak Lodge, 1 Wendover Drive, Welwyn, Hertfordshire, AL6 9LT
Role Resigned
Secretary
Appointed before
25 October 1991
Resigned on
15 October 1999
Nationality
British

WHITNEY, Fiona Helen Hadfield

Correspondence address
Terek House, Phoenix Park, Eaton Socon, St. Neots, Cambridgeshire, England, PE19 8EP
Role Resigned
Secretary
Appointed on
15 October 1999
Resigned on
31 August 2022
Nationality
British

BEILKE, Hans Jochen

Correspondence address
Fehrbelliner Str 48, Stuttgart 31 7000, Germany
Role Resigned
Director
Date of birth
March 1950
Appointed before
25 October 1991
Resigned on
31 December 2001
Nationality
German
Occupation
Director

BOUGHEN, Terence

Correspondence address
12 Arundel Close, Thrapston, Kettering, Northamptonshire, NN14 4XN
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 October 1999
Resigned on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

BRANDT, Klaus

Correspondence address
Sensor House, Sandpiper Court, Phoenix Park Eaton Socon, St Neots, Cambridgeshire, PE19 8EP
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 April 2014
Resigned on
1 April 2014
Nationality
German
Country of residence
Germany
Occupation
Accountant

BRANDT, Klaus

Correspondence address
Terek House, Phoenix Park, Eaton Socon, St. Neots, Cambridgeshire, England, PE19 8EP
Role Resigned
Director
Date of birth
October 1970
Appointed on
31 March 2014
Resigned on
31 March 2018
Nationality
German
Country of residence
Germany
Occupation
Accountant

BUCHIEN, Fritz-Dietmar

Correspondence address
Am Sonnenrain 22, D-89061 Schelklingen, Germany
Role Resigned
Director
Date of birth
July 1944
Appointed on
29 June 1994
Resigned on
1 January 2009
Nationality
German
Occupation
Company Director

GRUBEL, Harald

Correspondence address
Kirschenweg 3 2 D 71229, Leonberg, Germany
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 January 2002
Resigned on
4 June 2008
Nationality
German
Occupation
Company Director

JUST, Karsten Diethold

Correspondence address
Calder & Co, 1 Regent Street, London, SW1Y 4NW
Role Resigned
Director
Date of birth
May 1966
Appointed on
4 June 2008
Resigned on
1 March 2012
Nationality
German
Occupation
Managing Director Marketing & Sales

KIRCHHERR, Matthias, Dr

Correspondence address
Memmingerstrasse 62, Reutlingen, Germany, D-72762
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 March 2012
Resigned on
31 March 2014
Nationality
German
Country of residence
Germany
Occupation
Managing Director Sales

LONGCROFT, John

Correspondence address
Oak Lodge, 1 Wendover Drive, Welwyn, Hertfordshire, AL6 9LT
Role Resigned
Director
Date of birth
August 1943
Appointed before
25 October 1991
Resigned on
14 February 2002
Nationality
British

SPEICHINGER, Patrick

Correspondence address
Terek House, Phoenix Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8EP
Role Resigned
Director
Date of birth
July 1982
Appointed on
1 May 2016
Resigned on
5 March 2019
Nationality
German
Country of residence
Germany
Occupation
Global Sales Manager

VAN DRAVIK, Adrianus Wilhelmus

Correspondence address
6 Avenue De La Foret, 77380 Combs Le Ville, France
Role Resigned
Director
Date of birth
August 1944
Appointed on
25 January 2008
Resigned on
1 September 2008
Nationality
Dutch
Occupation
Cd

VETTER, Wolfgang

Correspondence address
Terek House, Phoenix Park, Eaton Socon, St. Neots, Cambridgeshire, England, PE19 8EP
Role Resigned
Director
Date of birth
November 1969
Appointed on
30 June 2015
Resigned on
30 April 2016
Nationality
German
Country of residence
Germany
Occupation
World Sales Director

VON DER HEYDE, Paul Heinrich Sigismund

Correspondence address
3 Dunsborough Cottage, Ripley, Woking, Surrey, GU23 6AL
Role Resigned
Director
Date of birth
June 1953
Appointed on
6 July 2000
Resigned on
12 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WEYMOUTH, Mark

Correspondence address
Sensor House, Sandpiper Court, Phoenix Park Eaton Socon, St Neots, Cambridgeshire, United Kingdom, PE19 8EP
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 September 2008
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Managing Director