ANDRITZ LIMITED

Company number 02937921

31 officers / 29 resignations

PEACH, Anthony Leo

• Correspondence address: Andritz Technology Centre, Speedwell Road, Parkhouse East, Newcastle Under Lyme, Staffordshire, England, ST5 7RG
• Role (Active): Secretary
• Appointed on: 20 November 2012

RANDLES, Nicola Josephine

• Correspondence address: Andritz Technology Centre, Speedwell Road, Parkhouse East, Newcastle Under Lyme, Staffordshire, England, ST5 7RG
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BUMSTED, David Wentz

• Correspondence address: 70 Fox Ridge Lane, Winfield, Pennsylvania, Usa, 17889
• Role (Resigned): Secretary
• Appointed on: 17 September 1996
• Resigned on: 31 July 1998
• Nationality: American
• Occupation: Attorney

BUMSTED, David Wentz

• Correspondence address: 70 Fox Ridge Lane, Winfield, Pennsylvania, Usa, 17889
• Role (Resigned): Secretary
• Appointed on: 28 June 1994
• Resigned on: 8 November 1995
• Nationality: American
• Occupation: Attorney

FAWBERT, Keith John Asa

• Correspondence address: 77 Moorland View Road, Chesterfield, Derbyshire, S40 3DD
• Role (Resigned): Secretary
• Appointed on: 8 November 1995
• Resigned on: 1 August 1996
• Nationality: British

KRASSER, Ewald

• Correspondence address: Eichenhaingasse 7t, 8045 Graz, Austria, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 1 September 2002
• Nationality: Austrian
• Occupation: Group Coordinator

MARPLES, Trevor

• Correspondence address: 38 Hornbeam Close, Hollingwood, Chesterfield, Derbyshire, S43 2HU
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Financial Controller

STANLEY, Andrew Kevin

• Correspondence address: 9 Osprey Avenue, Meir Park, Stoke On Trent, Staffordshire, ST3 7FY
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 20 November 2012
• Nationality: British

TEGGIN, Harry Winston

• Correspondence address: Oaklands 51 Victoria Park Road, Tunstall, Stoke On Trent, Staffordshire, ST6 6DX
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 18 June 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1994
• Resigned on: 28 June 1994

BUMSTED, David Wentz

• Correspondence address: 70 Fox Ridge Lane, Winfield, Pennsylvania, Usa, 17889
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 28 June 1994
• Resigned on: 31 July 1998
• Nationality: American
• Occupation: Attorney

DUJAUD, Alain

• Correspondence address: 166 Allee Des Pervenches, Olivet, France, 45160
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 28 June 1994
• Resigned on: 31 July 1998
• Nationality: French
• Occupation: Managing Director

FAWBERT, Keith John Asa

• Correspondence address: 77 Moorland View Road, Chesterfield, Derbyshire, S40 3DD
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 28 June 1994
• Resigned on: 18 March 1996
• Nationality: British
• Occupation: Chart Management Accountant

GILBERT, Luc

• Correspondence address: 20 Allee Lemaistre, Chevreuse, France, 78640
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 25 August 1999
• Resigned on: 30 June 2007
• Nationality: French
• Occupation: Manager

GODWIN, Peter

• Correspondence address: 4 Forth Avenue, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8ZG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 August 1998
• Resigned on: 9 March 2000
• Nationality: British
• Occupation: Company Director

HILLMANN, Gunther Johann Heinrich

• Correspondence address: Panoramagasse 127, Graz, Austria, A8010
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 2 August 1996
• Resigned on: 31 July 1998
• Nationality: German
• Occupation: Executive Vice President

HOFMANN, Franz Josef, Dr Ing

• Correspondence address: Kehlbergstrabe 116, Graz, Steiermark 8054, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 27 November 2000
• Resigned on: 24 January 2011
• Nationality: German
• Country of residence: Austria
• Occupation: Manager

JANSEN, Olaf Leonard

• Correspondence address: Andritzer Reich Sstr 68, Graz, Austria, 8045
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 August 1998
• Resigned on: 1 June 2005
• Nationality: German
• Occupation: Manager

KAPPEL, Johannes

• Correspondence address: Robert Musil Gasse 8, Graz, A 8041, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 November 2000
• Resigned on: 30 November 2009
• Nationality: Austrian
• Occupation: Divisional Manager

KONKOL, Ludger Franz

• Correspondence address: Andritz Technology Centre, Speedwell Road, Parkhouse East, Newcastle Under Lyme, Staffordshire, England, ST5 7RG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 November 2009
• Resigned on: 8 March 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Divisional Manager

KRASSER, Ewald

• Correspondence address: Eichenhaingasse 7t, 8045 Graz, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 August 1998
• Resigned on: 8 January 2003
• Nationality: Austrian
• Occupation: Group Coordinator

MANVELL, David Robert

• Correspondence address: 24 Gladstone Road, Chesterfield, Derbyshire, S40 4TE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 March 1996
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Engineer

OSTWALD, Markus

• Correspondence address: 100 Dillenburger Str, Cologne, Germany, 51105
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 18 June 2012
• Resigned on: 2 October 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SCHATTON, Peter Konrad

• Correspondence address: Andritzer Reichsstrasse 68, Graz, Austria, A8054
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 August 1996
• Resigned on: 31 December 1997
• Nationality: German
• Occupation: Executive Vice President

SCHULZE, Gert

• Correspondence address: 26 Luci-Popp-Bogan, Munich, Germany
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 January 2011
• Resigned on: 18 June 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Production

SHELLEY, James Luke

• Correspondence address: 14 Stuart Avenue, Trentham, Stoke On Trent, Staffordshire, ST4 8BG
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 January 2005
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Joint Managing Director

STANLEY, Andrew Kevin

• Correspondence address: 9 Osprey Avenue, Meir Park, Stoke On Trent, Staffordshire, ST3 7FY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 January 2005
• Resigned on: 24 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VERNON, Andrew Bryan

• Correspondence address: The Old Vicarage, High Street, Tideswell, Buxton, Derbyshire, SK17 8LD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 June 1994
• Resigned on: 1 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Mechanical Engineer

WEEKS, Michael John

• Correspondence address: 22 Davids Drive, Wingerworth, Chesterfield, Derbyshire, S42 6TP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 January 2001
• Resigned on: 24 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTAKER, Neil Martin

• Correspondence address: Andritz Technology Centre, Speedwell Road, Parkhouse East, Newcastle Under Lyme, Staffordshire, England, ST5 7RG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 January 2012
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 June 1994
• Resigned on: 28 June 1994