METABO (UK) LIMITED

Company number 03454617

30 officers / 26 resignations

LILLICH, Nadine

• Correspondence address: 25 Nursling Industrial Estate, Majestic Road, Nursling, Southampton, Hampshire, SO16 0YT
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 1 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MILLER, Simon Andrew

• Correspondence address: 25 Nursling Industrial Estate, Majestic Road, Nursling, Southampton, Hampshire, SO16 0YT
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VULLINGHS, Pieter

• Correspondence address: 25 Nursling Industrial Estate, Majestic Road, Nursling, Southampton, Hampshire, SO16 0YT
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 1 March 2024
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Ceo

YOSHIDA, Takahiko

• Correspondence address: 25 Nursling Industrial Estate, Majestic Road Nursling, Hampshire, Southampton, England, England, SO16 0YT
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 October 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Deputy General Manager

BAILEY, Mark Roy

• Correspondence address: 25 Nursling Industrial Estate, Majestic Road, Nursling, Southampton, Hampshire, SO16 0YT
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 24 January 2022
• Nationality: British
• Occupation: Financial Controller

DURRANT, Christina Marilyn

• Correspondence address: 24 Towers Way, Corfe Mullen, Wimborne, Dorset, BH21 3UB
• Role (Resigned): Secretary
• Appointed on: 2 December 2002
• Resigned on: 19 March 2003
• Nationality: British
• Occupation: Financial Cont

IRONSIDE, David James

• Correspondence address: 41 Ashley Lane, Hordle, Lymington, Hampshire, SO41 0GB
• Role (Resigned): Secretary
• Appointed on: 3 November 1997
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: General Manager

KOCH, Markus Andreas

• Correspondence address: Karlstrasse 30, Neuhausen Fildern, 73765, Germany
• Role (Resigned): Secretary
• Appointed on: 19 March 2003
• Resigned on: 1 August 2003
• Nationality: German
• Occupation: Director Europe

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 1997
• Resigned on: 3 November 1997

APLIN, Martin James

• Correspondence address: 1 Tansy Meadow, Chandlers Ford, Eastleigh, Hampshire, SO53 4LH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 August 2003
• Resigned on: 26 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BAUDLER, Bernd

• Correspondence address: 25 Nursling Industrial Estate, Majestic Road, Nursling, Southampton, Hampshire, SO16 0YT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 26 August 2014
• Resigned on: 22 January 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Sales Director

BERTINCHAMP, Martin

• Correspondence address: D-77756 Hausach Hauserbach Str 18, Hausach 77756 Bad-Wurttemberg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 June 1999
• Resigned on: 1 August 2003
• Nationality: German
• Occupation: Chairman

DRICSMANS, Luc

• Correspondence address: Vijfhoekweg 13, Haacht, 3150, Belgium
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 September 2004
• Resigned on: 1 July 2005
• Nationality: Belgian
• Occupation: Company Director

DUER, Stefan Rochus

• Correspondence address: 25 Nursling Industrial Estate, Majestic Road, Nursling, Southampton, Hampshire, SO16 0YT
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 13 March 2012
• Resigned on: 15 October 2016
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Sales & Marketing Director

DURRANT, Christina Marilyn

• Correspondence address: 24 Towers Way, Corfe Mullen, Wimborne, Dorset, BH21 3UB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 December 2002
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial Cont

EICHINGER, Walter Martin

• Correspondence address: Waldstr 16, 65558 Eppenrod, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 3 November 1997
• Resigned on: 26 February 1999
• Nationality: German
• Occupation: Export Sales Director

FRITZ, Guenter Bernhard

• Correspondence address: Lehenstrasse 74, 70180 Stuttgart, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 June 1999
• Resigned on: 17 October 2002
• Nationality: German
• Occupation: Director

HAUG, Oliver

• Correspondence address: 25 Nursling Industrial Estate, Majestic Road Nursling, Hampshire, Southampton, England, England, SO16 0YT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 October 2019
• Resigned on: 1 October 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Economist

HENKEL, Jorg Michael

• Correspondence address: Gansackerweg 35, Elchingen, 89275, Germany
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 September 2005
• Resigned on: 31 December 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director Sales Europe

IRONSIDE, David James

• Correspondence address: 41 Ashley Lane, Hordle, Lymington, Hampshire, SO41 0GB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 3 November 1997
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: General Manager

JANSEN, Henning

• Correspondence address: 25 Nursling Industrial Estate, Majestic Road, Nursling, Southampton, Hampshire, United Kingdom, SO16 0YT
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 15 October 2016
• Resigned on: 1 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

KOCH, Markus Andreas

• Correspondence address: Karlstrasse 30, Neuhausen Fildern, 73765, Germany
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 October 2002
• Resigned on: 7 September 2004
• Nationality: German
• Occupation: Director Europe

KOWALEWSKI, Daniel

• Correspondence address: Flat 28 Foyes Court, Shirley Road, Southampton, Hampshire, SO15 3SJ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 19 March 2003
• Resigned on: 1 August 2003
• Nationality: German
• Occupation: Logistics Manager

LUBITZ, Klaus, Dr

• Correspondence address: Junkernesch 7, 49716 Meppen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 November 1997
• Resigned on: 1 October 1998
• Nationality: German
• Occupation: Managing Director

OSSWALD, Steffen Artur

• Correspondence address: Auwiesenstrasse 11, Nuertingen, 72622, Germany
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 October 2004
• Resigned on: 23 September 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Financial Director Manager

ROETHLISBERGER, Urs

• Correspondence address: 25 Nursling Industrial Estate, Majestic Road, Nursling, Southampton, Hampshire, SO16 0YT
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 2023
• Resigned on: 24 July 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Managing Director

SCHONDELMAIER, Frank

• Correspondence address: 25 Nursling Industrial Estate, Majestic Road Nursling, Hampshire, Southampton, England, England, SO16 0YT
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 22 January 2021
• Resigned on: 30 September 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Sales Director

SHEEN, Matthew Luke

• Correspondence address: 25 Nursling Industrial Estate, Majestic Road, Nursling, Southampton, Hampshire, SO16 0YT
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 July 2015
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

WEHNER, Gerhard, Dr

• Correspondence address: Hohl Weg 21, 65396 Walluf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 3 November 1997
• Resigned on: 1 June 1999
• Nationality: German
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 October 1997
• Resigned on: 3 November 1997