SOLMAX GEOSYNTHETICS (UK) LTD

Company number 02776089

21 officers / 18 resignations

MCMAIL, Simon

• Correspondence address: 39 High Street, Wednesfield, Wolverhampton, West Midlands, England, WV11 1ST
• Role (Active): Secretary
• Appointed on: 2 August 2023

HEEZEN, Jan Willem

• Correspondence address: 39 High Street, Wednesfield Wolverhampton, West Midlands, WV11 1ST
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 21 January 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

TIMMERMAN, Arend Roelof

• Correspondence address: 39 High Street, Wednesfield Wolverhampton, West Midlands, WV11 1ST
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 21 January 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

RHODES, John Eric

• Correspondence address: 40 West Hill Park, London, N6 6ND
• Role (Resigned): Secretary
• Appointed on: 17 December 1992
• Resigned on: 30 April 2005
• Nationality: British

WATKINS, Carol Helene

• Correspondence address: 39 High Street, Wednesfield, Wolverhampton, West Midlands, England, WV11 1ST
• Role (Resigned): Secretary
• Appointed on: 19 April 2005
• Resigned on: 2 August 2023
• Nationality: British

AUE, Wolfgang, Mag

• Correspondence address: Klein Wolfstein 62, Klein Wolfstein, A-3372, Austria
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 July 1999
• Resigned on: 28 May 2004
• Nationality: Austrian
• Occupation: Marketing Manager

CURTIS, John Charles

• Correspondence address: 4 Manchester Drive, Leegomery, Telford, TF1 4XY
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 17 December 1992
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Managing Director

FIRRELL, Paul Anthony

• Correspondence address: 18 Schachermayer Strasse, Linz, Austria, A-4012
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 7 January 2014
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: Austria
• Occupation: Group Managing Director

FRASER, Ian William

• Correspondence address: 43 Nethervale Avenue, Clarkston, Glasgow, G76 7QW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 July 2002
• Resigned on: 17 August 2007
• Nationality: British
• Occupation: Managing Director

GOEHRING, Guenter Eduard

• Correspondence address: Nietzschestrasse 42, A-4020 Lincz, Austria
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 December 1992
• Resigned on: 26 January 1994
• Nationality: Austria
• Occupation: Vice President Marketing & Sal

GOLUBICH, Thomas

• Correspondence address: Tencate Geosyntheetics Austria Gmbh, Schachermayerstr 18, A-4021 Linz, Austria
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 28 February 2015
• Resigned on: 25 October 2018
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Business Administrator

GOLUBICH, Thomas

• Correspondence address: Tencate Geosyntheetics Austria Gmbh, Schachermayerstr 18, Linz, A-4021, Austria
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 12 October 2010
• Resigned on: 10 February 2014
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Business Administrator

HAMMERSCHMID, Rudolf, Dr

• Correspondence address: Waldingerstr 14, Gramastetten, Austria, 4201
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 February 1998
• Resigned on: 21 July 1999
• Nationality: Austrian
• Occupation: Manager

HAUDRECHY, Michel Jacques Fernand

• Correspondence address: Kelsenstr. 15, Linz, A-4020, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 28 May 2004
• Resigned on: 29 February 2008
• Nationality: France
• Occupation: Managing Director

JAHN, Josef Julius

• Correspondence address: Sommerstr 14, Linz 4030, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 17 December 1992
• Resigned on: 26 January 1994
• Nationality: Austria
• Occupation: Managing Director

KLAPCIC, Brankica

• Correspondence address: Tencate Geosyntheetics Austria Gmbh, Schachermayerstr 18, A-4021 Linz, Austria
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 25 October 2018
• Resigned on: 21 January 2022
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

KORN, Christian

• Correspondence address: 20 Burgerweg, 4400 St Ulrich/Steyr
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 November 2008
• Resigned on: 12 October 2010
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Managing Director

LUX, Gunther

• Correspondence address: Panholzerweg 30, A-4030 Linz-Ebelsberg, Austria
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 January 1994
• Resigned on: 15 February 1997
• Nationality: Austrian
• Occupation: Vice President Marketing&Sales

MATJE, Andreas, Dr

• Correspondence address: Michlbauernweg 12, Linz, A-4040, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 May 2004
• Resigned on: 30 November 2008
• Nationality: Austrian
• Occupation: Managing Director

NIEDERMAYR, Norbert, Doctor

• Correspondence address: Bahnhofstr 49, A-4222 St Georgen, Austria
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 26 January 1994
• Resigned on: 28 May 2004
• Nationality: Austrian
• Occupation: Controller

SHERCLIFF, David

• Correspondence address: 39 High Street, Wednesfield Wolverhampton, West Midlands, United Kingdom, WV11 1ST
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 October 2010
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager