ISRA VISION PARSYTEC LIMITED

Company number 02571734

15 officers / 13 resignations

METZ, Andreas

• Correspondence address: Pascalstrasse 16, 52076, Aachen, Germany
• Role: Secretary
• Appointed on: 18 November 2011

CARTRON, Nicolas Yves Marie

• Correspondence address: Schlosserstraie 4, Frankfurt A. Main, Germany, 60322
• Role: Director
• Date of birth: June 1978
• Appointed on: 8 September 2022
• Nationality: French
• Country of residence: Germany
• Occupation: Director

GEISEN, Rolf Bruno

• Correspondence address: Heidchen 6, Aachen D-5100, Germany
• Role (Resigned): Secretary
• Appointed on: 15 December 1995
• Resigned on: 1 August 2003
• Nationality: German
• Occupation: Managing Director

HOFFMANN, Siegfried

• Correspondence address: Josef-Buchel-Strasse 33, 52076 Aachen, Germany
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 15 December 2004
• Nationality: German
• Occupation: Director

HORTON, Richard Arwel

• Correspondence address: 26 Sopwith Crescent, Wimborne, Dorset, BH21 1SQ
• Role (Resigned): Secretary
• Appointed on: 20 February 1991
• Resigned on: 15 December 1995
• Nationality: British
• Occupation: Managing Director

KRONEN, Lothar

• Correspondence address: Am Blockhaus 3, Aachen, 52074, Germany
• Role (Resigned): Secretary
• Appointed on: 21 May 2007
• Resigned on: 31 January 2008
• Nationality: British

MERTES, Martin, Dr

• Correspondence address: Marienstrasse, Aachen, 52080, Germany
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 21 May 2007
• Nationality: British

VERMOEHLEN, Ruediger

• Correspondence address: Stresemannstr, 14, 52134, Herzogenrath, Germany
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 22 August 2011
• Nationality: Other

GEISEN, Rolf Bruno

• Correspondence address: Heidchen 6, Aachen D-5100, Germany
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 February 1991
• Resigned on: 1 August 2003
• Nationality: German
• Occupation: Managing Director

HEINRICH, Martin Helmut

• Correspondence address: Haydnstrasse 22a, Weiterstadt, Hessen, Germany, 64331
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 March 2016
• Resigned on: 8 September 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

HOFFMANN, Siegfried

• Correspondence address: Josef-Buchel-Strasse 33, 52076 Aachen, Germany
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 August 2003
• Resigned on: 15 December 2004
• Nationality: German
• Occupation: Director

HORTON, Richard Arwel

• Correspondence address: 26 Sopwith Crescent, Wimborne, Dorset, BH21 1SQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 4 January 1992
• Resigned on: 15 December 1995
• Nationality: British
• Occupation: Managing Director

KUBLER, Falk-Dietrich

• Correspondence address: Melatenerstr 70, 52074 Aachen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 February 1991
• Resigned on: 1 August 2003
• Nationality: German
• Occupation: Managing Director

LEVOI, Martin Paul

• Correspondence address: 204a, Botley Road, Burridge, Southampton, Hampshire, United Kingdom, SO31 1BL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 December 1998
• Resigned on: 31 March 2016
• Nationality: British
• Occupation: Sales Manager

WRAY, Francis William

• Correspondence address: 4 Pimlico, Durham, DH1 4QW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 20 February 1991
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Product Planner