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ZEHNDER GROUP LENHAM LIMITED

Company number 03221168

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Officers: 29 officers / 23 resignations

GOSDEN, Doreen May

Correspondence address
Greenwood House, Brookside Avenue, Rustington, West Sussex, BN16 3LF
Role
Secretary
Appointed on
1 October 2010
Nationality
British

GOSDEN, Doreen May

Correspondence address
Zehnder Group Production, Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE
Role
Director
Date of birth
May 1969
Appointed on
1 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

GRIEDER, René

Correspondence address
1 Zehnder Group Interamational Ag, Moortalstrasse 1, 5722, Graenichen, Switzerland
Role
Director
Date of birth
January 1979
Appointed on
28 September 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

HÜNERWADEL, Matthias Peter

Correspondence address
Moortalstrasse 1, 5722, Gränichen, Switzerland
Role
Director
Date of birth
February 1968
Appointed on
21 January 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chief Executive Officer

PEYSSON, Cyril Yves

Correspondence address
Zehnder Group International Ag, Moortalstrasse 1, 5722, Graenichen, Switzerland
Role
Director
Date of birth
September 1965
Appointed on
28 September 2018
Nationality
French
Country of residence
France
Occupation
Director

TWOHIG, Michael Anthony

Correspondence address
Zehnder Group Production, Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
Role
Director
Date of birth
September 1962
Appointed on
2 January 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

ARNOLD, Keith James

Correspondence address
4 Hillcrest, The Green Horsted Keynes, Haywards Heath, West Sussex, RH17 7AD
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
15 February 2005
Nationality
British

CHILDS, Maureen Anne

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Secretary
Appointed on
5 July 1996
Resigned on
24 October 1996
Nationality
British
Occupation
Information Consultant

COURTNEY, Mark Andrew

Correspondence address
Greenwood House, Brookside Industrial Estate, Rustington, West Sussex, BN16 3LF
Role Resigned
Secretary
Appointed on
23 March 2010
Resigned on
1 October 2010

GOSDEN, Doreen May

Correspondence address
6 Hutchinson Close, Rustington, Littlehampton, West Sussex, United Kingdom, BN16 3TZ
Role Resigned
Secretary
Appointed on
2 January 2008
Resigned on
23 March 2010
Nationality
British

MUSGRAVE, David John Anthony

Correspondence address
Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
Role Resigned
Secretary
Appointed on
24 October 1996
Resigned on
1 May 2003
Nationality
British

PERKINS, Ian Lea

Correspondence address
Kent House, Gallants Lane, East Farleigh, Maidstone, Kent, ME15 0LH
Role Resigned
Secretary
Appointed on
15 February 2005
Resigned on
2 January 2008
Nationality
British
Occupation
Accountant

AESCHIMANN, Paul Ralph

Correspondence address
Oberwiberg 21, St Erhard, 6212, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
December 1952
Appointed on
29 February 2008
Resigned on
1 November 2008
Nationality
Swiss
Occupation
Director

BEENHAM, Christopher Gordon

Correspondence address
Ford End House Ford End, Clavering, Saffron Walden, Essex, CB11 4PU
Role Resigned
Director
Date of birth
May 1942
Appointed on
11 November 1996
Resigned on
30 June 1999
Nationality
British
Occupation
Finance Director

BERCHTOLD, Dominik Andreas

Correspondence address
23 Bellevueweg 23, Ch-6300 Zug, Switzerland
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 November 2008
Resigned on
28 September 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

BEVERIDGE, Robert Erskine

Correspondence address
Little Boundes, Little Boundes Close Southborough, Tunbridge Wells, Kent, TN4 0RS
Role Resigned
Director
Date of birth
September 1941
Appointed on
24 October 1996
Resigned on
30 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Cs/Gp Sol

CHILDS, Maureen Anne

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Director
Date of birth
September 1936
Appointed on
5 July 1996
Resigned on
24 October 1996
Nationality
British
Country of residence
England
Occupation
Information Consultant

COURTNEY, Mark Andrew

Correspondence address
St. Hughes Close, Daventry, Northamptonshire, NN11 4TX
Role Resigned
Director
Date of birth
December 1969
Appointed on
23 February 2009
Resigned on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DE VOGUE, Michel

Correspondence address
24 Route De Rueil, 78000 Versailles, France
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 February 2000
Resigned on
1 May 2003
Nationality
France
Occupation
Financial Director

DIX, Susan Margaret

Correspondence address
13 Cross Lane Gardens, Ticehurst, Wadhurst, East Sussex, TN5 7HY
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 May 2003
Resigned on
29 February 2008
Nationality
British
Country of residence
England
Occupation
Grp Financial Controller

NOIRET, Yves

Correspondence address
3 Rue De L'Amandier, Vernouillet, 78540, France
Role Resigned
Director
Date of birth
March 1950
Appointed on
15 February 2005
Resigned on
1 November 2007
Nationality
French
Occupation
Coo Aliaxis

NUNN, Christopher Paul

Correspondence address
248 Holtye Road, East Grinstead, West Sussex, RH19 3EY
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 May 2003
Resigned on
2 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PAYNE, Brian John

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Director
Date of birth
April 1944
Appointed on
5 July 1996
Resigned on
24 October 1996
Nationality
British
Country of residence
England
Occupation
Information Consultant

PIERARD, Louis Jean

Correspondence address
2b Boulevard Victor Hugo, Saint-Germain-En-Laye, 78100, France, 78100
Role Resigned
Director
Date of birth
December 1942
Appointed on
1 February 2000
Resigned on
1 May 2003
Nationality
French
Occupation
Chairman Etex Sa France

SMITH, Roger Philip

Correspondence address
78 West Hill, Epsom, Surrey, KT19 8LF
Role Resigned
Director
Date of birth
May 1958
Appointed on
16 February 2004
Resigned on
15 February 2005
Nationality
British
Country of residence
England
Occupation
Commercial Director

TRAPNELL, David Arnold

Correspondence address
Woodbourne Florence Lane, Groombridge, Tunbridge Wells, Kent, TN3 9SH
Role Resigned
Director
Date of birth
March 1945
Appointed on
24 October 1996
Resigned on
1 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

VEARONELLY, Alistair

Correspondence address
Caol Ila 9 Broad Oak, Brenchley, Tonbridge, Kent, TN12 7NN
Role Resigned
Director
Date of birth
March 1949
Appointed on
15 February 2005
Resigned on
29 February 2008
Nationality
British
Occupation
Executive Director

VEARONELLY, Alistair

Correspondence address
Caol Ila 9 Broad Oak, Brenchley, Tonbridge, Kent, TN12 7NN
Role Resigned
Director
Date of birth
March 1949
Appointed on
11 November 1996
Resigned on
16 February 2004
Nationality
British
Occupation
Executive Director

ZEHNDER, Hans-Peter, Dr

Correspondence address
Zehnder Group Management Ag, Moortalstrasse 1, 5722 Granichen, Granichen, Switzerland
Role Resigned
Director
Date of birth
October 1954
Appointed on
29 February 2008
Resigned on
28 September 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director