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WIRE TECHNOLOGY LIMITED

Company number 02802586

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Officers: 27 officers / 25 resignations

TURNER, Craig Martin

Correspondence address
42 Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire, England, BD4 6SG
Role
Secretary
Appointed on
17 September 2009

SCHALLER, Stephan

Correspondence address
42 Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire, England, BD4 6SG
Role
Director
Date of birth
November 1968
Appointed on
24 June 2014
Nationality
German
Country of residence
Germany
Occupation
Head Commercials Composites

BENTLEY, George Nicholas

Correspondence address
4 Parkfield Road, Shipley, West Yorkshire, BD18 4EA
Role Resigned
Secretary
Appointed on
3 July 1997
Resigned on
27 January 2000
Nationality
British
Occupation
Director

BRIDGES, Gordon Charles

Correspondence address
37 Covert Road, Northchurch, Berkhamsted, Hertfordshire, HP4 3RS
Role Resigned
Secretary
Appointed on
27 October 1993
Resigned on
13 June 1997
Nationality
British
Occupation
Manager-Sales & Marketing

CAMPONI, Peter

Correspondence address
64-66 Dunstable Road, Flitwick, Bedfordshire, MK45 IHU
Role Resigned
Secretary
Appointed on
27 April 2002
Resigned on
17 September 2009
Nationality
British
Occupation
Site Manager/Controller

HART, Janet Margaret

Correspondence address
Caversfield Water End Road, Potten End, Berkhamsted, Hertfordshire, HP4 2SG
Role Resigned
Secretary
Appointed on
23 March 1993
Resigned on
27 October 1993
Nationality
British

PARKIN, Ian Charles

Correspondence address
8 Ennerdale Avenue, Dewsbury, West Yorkshire, WF12 7NH
Role Resigned
Secretary
Appointed on
27 January 2000
Resigned on
26 April 2002
Nationality
British

WEBBER, Alec

Correspondence address
3 The Spinney, Berkhamsted, Hertfordshire, HP4 3YS
Role Resigned
Secretary
Appointed on
13 June 1997
Resigned on
3 July 1997
Nationality
British

HERTS NOMINEES LIMITED

Correspondence address
39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
Role Resigned
Secretary
Appointed on
23 March 1993
Resigned on
23 March 1993

BENTLEY, George Nicholas

Correspondence address
4 Parkfield Road, Shipley, West Yorkshire, BD18 4EA
Role Resigned
Director
Date of birth
April 1951
Appointed on
3 July 1997
Resigned on
9 February 2000
Nationality
British
Occupation
Director

BRIDGES, Gordon Charles

Correspondence address
37 Covert Road, Northchurch, Berkhamsted, Hertfordshire, HP4 3RS
Role Resigned
Director
Date of birth
August 1946
Appointed on
21 May 1993
Resigned on
13 June 1997
Nationality
British
Occupation
Sales & Marketing

FRITSCHE, Bernhard Hermann

Correspondence address
42 Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire, England, BD4 6SG
Role Resigned
Director
Date of birth
February 1965
Appointed on
24 June 2014
Resigned on
31 December 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Head Division Composites

GUDGEON, Eric Norris

Correspondence address
11 Hazel Beck, Bingley, West Yorkshire, BD16 1LZ
Role Resigned
Director
Date of birth
April 1938
Appointed on
3 July 1997
Resigned on
12 December 1999
Nationality
British
Occupation
Director

KELLMANN, Stephan

Correspondence address
Von Roll Holding Ag, 101 Steinacherstrasse, Ch-8804 Au, Wadenswil, Switzerland, Switzerland
Role Resigned
Director
Date of birth
July 1964
Appointed on
28 June 2011
Resigned on
24 June 2014
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chief Financial Controller

KLOTZ, Achim Werner

Correspondence address
101 Von Roll Steinacherstrasse, Ch 8804, Au, Wadenswil, Switzerland
Role Resigned
Director
Date of birth
July 1960
Appointed on
22 May 2013
Resigned on
24 June 2014
Nationality
German
Country of residence
Switzerland
Occupation
Chief Executive

MATHIAS, Michael Gerhard

Correspondence address
Unit 6 Lawrence Way, Dunstable, Bedfordshire, LU6 1BD
Role Resigned
Director
Date of birth
May 1963
Appointed on
30 September 2010
Resigned on
31 March 2011
Nationality
German
Country of residence
Germany
Occupation
Head Of Operations

MATZNER, Werner

Correspondence address
Mugerenstr 75, Cham, Kanton Of Zng Ch 6330, Switzerland
Role Resigned
Director
Date of birth
September 1958
Appointed on
29 October 2004
Resigned on
21 February 2006
Nationality
German
Occupation
Chief Financial Officer

NAEF, Stephan

Correspondence address
113 Emil Freystr, Muenchenstein, Baselland 4142, Switzerland
Role Resigned
Director
Date of birth
March 1962
Appointed on
21 February 2006
Resigned on
6 September 2006
Nationality
Swiss
Occupation
Chief Financial Officer

NEDVIDEK, Francis Jerome, Doctor

Correspondence address
55 Mattenstrasse, Steinhausen, Ch 6312, Switzerland
Role Resigned
Director
Date of birth
February 1958
Appointed on
9 February 2000
Resigned on
3 July 2001
Nationality
Canadian
Occupation
Vp Marketing

RIEUPET, Alain

Correspondence address
3 Rue Reiset, Belfort, 90000, France
Role Resigned
Director
Date of birth
April 1950
Appointed on
11 May 2003
Resigned on
28 June 2011
Nationality
French
Country of residence
France
Occupation
Product Line Manager

SCHERBAL, Markus

Correspondence address
162 Seestrasse, Bach, Switzerland, CH 8806
Role Resigned
Director
Date of birth
March 1972
Appointed on
6 September 2007
Resigned on
30 September 2010
Nationality
German
Country of residence
Switzerland
Occupation
Chief Financial Officer

SCHMIDLIN, Benno Otto

Correspondence address
Dorfstrasse 1, 4222, Zwingen, Switzerland
Role Resigned
Director
Date of birth
November 1954
Appointed on
9 February 2000
Resigned on
11 March 2004
Nationality
Swiss
Occupation
Production Manager

SLATER, Robert Clement

Correspondence address
Lot 106 Fraser Road, Canning Vale, Western Austrailia, 6155
Role Resigned
Director
Date of birth
September 1936
Appointed on
23 March 1993
Resigned on
3 July 1997
Nationality
Austrailian
Occupation
Chartered Accountant

TOVEY, William Charles

Correspondence address
141 Waterford Drive, Hillarys, Western Austrailia, 6025
Role Resigned
Director
Date of birth
August 1940
Appointed on
23 March 1993
Resigned on
3 July 1997
Nationality
Austrailian
Occupation
Managing Director

TULK, Frederick Raymond

Correspondence address
14 Torrington Road, Berkhamsted, Hertfordshire, HP4 3DB
Role Resigned
Director
Date of birth
June 1936
Appointed on
23 March 1993
Resigned on
3 July 1997
Nationality
British
Occupation
Manager

VAN NIEUWENHUIZEN, Hendrik

Correspondence address
101 Steinacherstrasse, Ch-8804, Au, Wadenswil, Switzerland
Role Resigned
Director
Date of birth
January 1964
Appointed on
20 April 2011
Resigned on
22 May 2013
Nationality
Dutch
Country of residence
Switzerland
Occupation
Regional Chief Operating Officer

HERTS NOMINEES LIMITED

Correspondence address
39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
Role Resigned
Director
Appointed on
23 March 1993
Resigned on
23 March 1993