Advanced company searchLink opens in new window

TUV SUD (UK) LIMITED

Company number 03224488

Filter officers

Filter officers

Officers: 29 officers / 24 resignations

MCKNIGHT, William John

Correspondence address
128 Strathblane Road, Milngavie, Glasgow, G62 8HD
Role Active
Secretary
Appointed on
2 July 2009
Nationality
British

ALOISI, Giampaolo

Correspondence address
Octagon House Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL
Role Active
Director
Date of birth
September 1972
Appointed on
16 October 2019
Nationality
Italian
Country of residence
Scotland
Occupation
Chief Financial Officer

CRYSTAL, Peter Maurice

Correspondence address
Octagon House Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL
Role Active
Director
Date of birth
January 1948
Appointed on
7 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GUY, Christopher

Correspondence address
Octagon House Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL
Role Active
Director
Date of birth
August 1974
Appointed on
13 February 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

MCKNIGHT, William John

Correspondence address
Tuv Sud Nel Limited, Napier Building, Rankine Avenue, East Kilbride, Glasgow, United Kingdom, G75 0QF
Role Active
Director
Date of birth
November 1962
Appointed on
1 July 2011
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

HOCK, Wolfgang

Correspondence address
Paehlstrasse 18, Munich, 81377, Germany, FOREIGN
Role Resigned
Secretary
Appointed on
7 August 2001
Resigned on
14 March 2006
Nationality
German
Occupation
Dir Business Admin

LOESER, Rudolf

Correspondence address
10 A Pentenriederstrasse, Krailling, Bavaria, Germany, D82152
Role Resigned
Secretary
Appointed on
7 December 2006
Resigned on
2 July 2009
Nationality
German
Occupation
Manager

PIPER, Justine

Correspondence address
98 Curtain Road, London, EC2A 3AA
Role Resigned
Secretary
Appointed on
15 July 1996
Resigned on
14 August 1996
Nationality
British

SCHIPPER, Christoph

Correspondence address
-, Loretostr. 74, 88069 Tettnang, Baden-Wurttemberg, Germany
Role Resigned
Secretary
Appointed on
14 March 2006
Resigned on
11 January 2007
Nationality
German
Occupation
Director And Secretary

TROLLOPE, Richard

Correspondence address
16 Danehurst New Road, Tiptoe, Lymington, Hampshire, SO41 6FW
Role Resigned
Secretary
Appointed on
1 July 1999
Resigned on
7 August 2001
Nationality
British
Occupation
Director

EMCEE NOMINEES LIMITED

Correspondence address
First Floor 31 Southampton Row, London, WC1B 5HT
Role Resigned
Secretary
Appointed on
14 August 1996
Resigned on
1 July 1999

AUSTIN, Brian Sergio

Correspondence address
Octagon House Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL
Role Resigned
Director
Date of birth
December 1960
Appointed on
8 May 2018
Resigned on
13 September 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

BAYERLEIN, Manfred Peter, Dr-Ing

Correspondence address
Gartenstr, 5, Berg, Bavaria D-82335, Germany
Role Resigned
Director
Date of birth
October 1959
Appointed on
20 April 2009
Resigned on
16 July 2010
Nationality
German
Country of residence
Germany
Occupation
Managing Board Tuv Sud

BIRNTHALER, Joachim

Correspondence address
Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow, G75 0QF
Role Resigned
Director
Date of birth
October 1963
Appointed on
16 November 2010
Resigned on
4 April 2014
Nationality
German
Country of residence
Germany
Occupation
None

BUTZ, Stefan, Dipl Kfm

Correspondence address
Hohenstaufenstrasse 1, Munich, 80801, Germany, FOREIGN
Role Resigned
Director
Date of birth
July 1968
Appointed on
7 August 2001
Resigned on
14 January 2002
Nationality
German
Occupation
Manager

CRYSTAL, Peter Maurice

Correspondence address
9 Thames Quay, Chelsea Harbour, London, SW10 0UY
Role Resigned
Director
Date of birth
January 1948
Appointed on
14 August 1996
Resigned on
1 July 1999
Nationality
British
Occupation
Solicitor

HAUSER, Wolfhart Gunnar, Dr

Correspondence address
Pressburger Strasse 75, Munich 81377 Bavaria, Germany, FOREIGN
Role Resigned
Director
Date of birth
December 1949
Appointed on
23 December 1996
Resigned on
7 August 2001
Nationality
German
Occupation
Senior Vp

HOCK, Wolfgang

Correspondence address
Paehlstrasse 18, Munich, 81377, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1954
Appointed on
7 August 2001
Resigned on
14 March 2006
Nationality
German
Occupation
Dir Business Admin

MACRAE, Alastair Alan

Correspondence address
98 Curtain Road, London, EC2A 3AA
Role Resigned
Director
Date of birth
June 1966
Appointed on
15 July 1996
Resigned on
14 August 1996
Nationality
British
Occupation
Director

MUND, Hermann

Correspondence address
Foehrenstrasse 7, Feldafing 82340, Bavaria, Germany
Role Resigned
Director
Date of birth
August 1942
Appointed on
23 December 1996
Resigned on
14 March 2006
Nationality
German
Occupation
Executive Vp

PATON, William

Correspondence address
Tig Beag, 18a Main Road Littleton, Winchester, SO22 6PS
Role Resigned
Director
Date of birth
November 1941
Appointed on
1 July 1999
Resigned on
14 March 2006
Nationality
British
Occupation
Director

SCHATTNER, Ruprecht Herbert

Correspondence address
Nymphenburger Str 191, Munich, D 80639, Germany, FOREIGN
Role Resigned
Director
Date of birth
January 1951
Appointed on
23 December 1996
Resigned on
7 August 2001
Nationality
German
Occupation
Ceo

SCHIPPER, Christoph

Correspondence address
27 Georgenstrasse, 80799, Munchen, Germany
Role Resigned
Director
Date of birth
January 1966
Appointed on
14 November 2016
Resigned on
1 April 2023
Nationality
German
Country of residence
Germany
Occupation
Director

SCHIPPER, Christoph

Correspondence address
-, Loretostr. 74, 88069 Tettnang, Baden-Wurttemberg, Germany
Role Resigned
Director
Date of birth
January 1966
Appointed on
14 March 2006
Resigned on
5 January 2007
Nationality
German
Occupation
Director And Secretary

SCHMIEDERER, Klemens

Correspondence address
Octagon House Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL
Role Resigned
Director
Date of birth
November 1959
Appointed on
30 April 2015
Resigned on
14 November 2016
Nationality
German
Country of residence
Germany
Occupation
Director

SCHNEIDER, Horst, Dipl Ing

Correspondence address
Octagon House Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL
Role Resigned
Director
Date of birth
November 1948
Appointed on
4 April 2014
Resigned on
30 April 2015
Nationality
German
Country of residence
Germany
Occupation
Company Director

STEPKEN, Axel, Dr

Correspondence address
., Kulsheimer Strasse 26, Mannheim, Germany
Role Resigned
Director
Date of birth
August 1958
Appointed on
14 March 2006
Resigned on
20 April 2009
Nationality
German
Occupation
Director

TROLLOPE, Richard

Correspondence address
16 Danehurst New Road, Tiptoe, Lymington, Hampshire, SO41 6FW
Role Resigned
Director
Date of birth
October 1949
Appointed on
3 November 1997
Resigned on
7 August 2001
Nationality
British
Occupation
Director

VALENTE, Michael

Correspondence address
Octagon House Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL
Role Resigned
Director
Date of birth
March 1958
Appointed on
2 July 2009
Resigned on
28 February 2018
Nationality
British
Country of residence
Scotland
Occupation
Director