WEBER AUTOMATIC ASSEMBLY SYSTEMS LIMITED

Company number 03062373

16 officers / 14 resignations

WINTER, Dirk

• Correspondence address: Oberstdorferstr. 19, Munich, 81476, Germany
• Role: Secretary
• Appointed on: 1 May 2009
• Nationality: German
• Occupation: Export Manager

WINTER, Dirk

• Correspondence address: Oberstdorferstr. 19, Munich, 81476, Germany
• Role: Director
• Date of birth: May 1962
• Appointed on: 1 May 2009
• Nationality: German
• Occupation: Export Manager

GROTH, Andreas Gottfried

• Correspondence address: Beethovenstrabe 20, Starnberg, 82319, Germany
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 11 April 2005
• Nationality: German

KELLY, Brian Edwin

• Correspondence address: 18 Balmoral Road, Didcot, Oxfordshire, OX11 8TZ
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 31 December 2003
• Nationality: Canadian
• Occupation: Company Director

MAYO, James Alexander Guest

• Correspondence address: 135 Odell Road, Little Odell, Bedford, Bedfordshire, MK43 7AP
• Role (Resigned): Secretary
• Appointed on: 20 October 2004
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Engineer

MIDDLETON, Alan

• Correspondence address: 1 Brunswick Gate, Stourbridge, West Midlands, DY8 1QA
• Role (Resigned): Secretary
• Appointed on: 18 August 2008
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Managing Director

COLE AND COLE (NOMINEES) LIMITED

• Correspondence address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 1995
• Resigned on: 31 August 1995

ADE, Reiner, Doctor

• Correspondence address: Hauserweg 4a, Munsing D-82541, Germany
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 31 August 1995
• Resigned on: 30 September 2002
• Nationality: German
• Occupation: Company Director

BEISSE, Klaus

• Correspondence address: Ahornweg No 7, Geretsried, D-82538, Germany
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 October 2002
• Resigned on: 26 April 2005
• Nationality: German
• Occupation: Engineer

GROTH, Andreas

• Correspondence address: 20 Beethoven Str, Starberg, 82319, Germany
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 April 2005
• Resigned on: 28 February 2007
• Nationality: German
• Occupation: Ceo

KELLY, Brian Edwin

• Correspondence address: 18 Balmoral Road, Didcot, Oxfordshire, OX11 8TZ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 August 1995
• Resigned on: 31 December 2003
• Nationality: Canadian
• Occupation: Company Director

MAYO, James Alexander Guest

• Correspondence address: 135 Odell Road, Little Odell, Bedford, Bedfordshire, MK43 7AP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 October 2004
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MIDDLETON, Alan

• Correspondence address: 1 Brunswick Gate, Stourbridge, West Midlands, DY8 1QA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 August 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SICK, Heinrich

• Correspondence address: -, Paosostrasse 48a, 81243 Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 March 2007
• Resigned on: 31 March 2011
• Nationality: German
• Occupation: Director

WEBER, Karl Heinz

• Correspondence address: Post Fach 1220, 82502 Wolfratshausen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 31 August 1995
• Resigned on: 31 March 2011
• Nationality: German
• Occupation: Company Director

COLE AND COLE LIMITED

• Correspondence address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Nominee Director
• Appointed on: 30 May 1995
• Resigned on: 31 August 1995