THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED

Company number 03380496

19 officers / 18 resignations

WHETTON, Malcolm

• Correspondence address: One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
• Role: Director
• Date of birth: August 1950
• Appointed on: 26 April 2011
• Nationality: English
• Country of residence: England
• Occupation: Accountant

NEWMAN, Charles Edward

• Correspondence address: 6 Lyncroft Leys, Scraptoft, Leicester, Leicestershire, LE7 9UW
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 31 December 2006
• Nationality: British

RATCLIFFE, David Morley

• Correspondence address: 3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU
• Role (Resigned): Secretary
• Appointed on: 3 June 1997
• Resigned on: 4 June 1997
• Nationality: British

SOTOMAYOR JAUREGUI, Ramon

• Correspondence address: C/Ferraz 61, Madrid, 28008, Spain
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 1 May 2005
• Nationality: British

STOKES, Keith Anthony

• Correspondence address: 10 Coppice Road, Poynton, Stockport, Cheshire, SK12 1SL
• Role (Resigned): Secretary
• Appointed on: 4 June 1997
• Resigned on: 29 February 2000
• Nationality: British

BOHM, Dieter

• Correspondence address: Goldsternweg 42, D - 34128, Kassel Germany
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 March 1998
• Resigned on: 21 June 1999
• Nationality: German
• Occupation: Managing Director

BOYD, Richard Henry

• Correspondence address: 1 Spindle Beams, Rochford, Essex, SS4 1EH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 23 October 1997
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Engineer

DEL POZO PORTILLO, Javier

• Correspondence address: Cifuentes S/N, Madrid, 28021, Madrid, Spain
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 29 September 1999
• Resigned on: 1 May 2005
• Nationality: Spanish
• Occupation: Managing Director

GONZALEZ ALEMANY, Miguel Angel

• Correspondence address: Camino De La Reguera, 11, La Fresneda, Asturias 33429, Spain
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 May 2005
• Resigned on: 26 April 2011
• Nationality: Spain
• Country of residence: Spain
• Occupation: Chief Research Officer

GONZALEZ VELA, Juan Carlos

• Correspondence address: 18 Lime Tree Walk, Virginia Water, Surrey, GU25 4SW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 May 2005
• Resigned on: 31 May 2007
• Nationality: Spanish
• Occupation: Economist

HUFNAGL, Alexander, Dr

• Correspondence address: C/O Dkv Euro Service Gmbh & Co. Kg, Vogelsanger Weg 49, Dusseldorf, 40470, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 June 1997
• Resigned on: 30 June 1997
• Nationality: German
• Occupation: Engineer

MEYER, Rolf Helmut

• Correspondence address: Osterkamp 31, Hamburg, Hamburg 22043, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 May 2005
• Resigned on: 22 December 2005
• Nationality: German
• Occupation: Sales Executive

NEWMAN, Charles Edward

• Correspondence address: 6 Lyncroft Leys, Scraptoft, Leicester, Leicestershire, LE7 9UW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 May 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

PANEK, Joachim Felix

• Correspondence address: Jenner Strasse 5, Essen, 45147, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 December 2006
• Resigned on: 1 December 2008
• Nationality: German
• Occupation: Chief Operating Officer

PFURR, Alexander

• Correspondence address: Camino De Las Magnolias 464, Gijon, Asturias 33203, Spain
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 13 November 2006
• Resigned on: 26 April 2011
• Nationality: German
• Country of residence: Spain
• Occupation: Csmo

ROCKHOLTZ, Carsten, Dr

• Correspondence address: Humboldtstr. 60, Duesseldorf, 40237, Germany
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 May 2007
• Resigned on: 26 April 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

SOTOMAYOR JAUREGUI, Ramon

• Correspondence address: Avd. De Las Mestas 15, Gijon, Asturias 33204, Spain
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 May 2005
• Resigned on: 1 November 2009
• Nationality: Spain
• Occupation: Engineer

STEIN, Wolfgang

• Correspondence address: Achtern Knick, D24539 Neumuenster, Neumenster, Schleswig-Holstein 24539, Germany
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 May 2005
• Resigned on: 31 December 2007
• Nationality: German
• Occupation: Engineer

SZABO, Zoltan

• Correspondence address: Auf Dem Heidchen 20, Odenthal, Germany, D51519
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 June 1997
• Resigned on: 28 February 1998
• Nationality: German
• Occupation: Manager