JENOPTIK TRAFFIC SOLUTIONS UK LTD

Company number 03540380

33 officers / 29 resignations

CADD, Adrian

• Correspondence address: Ten Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 26 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DEUBEL, Tobias

• Correspondence address: Opladener Strasse 202, 40789, Monheim Am Rhein, Germany
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 20 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

STURM, Philipp Christian, Dr

• Correspondence address: Ten Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 22 January 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Finance

VILJOEN, Lorraine

• Correspondence address: Ten Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 20 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVEY, Paul Charles William

• Correspondence address: 29 Netherby Park, Weybridge, Surrey, KT13 0AE
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 12 March 2010
• Nationality: British

PARMAR, Inderjit Singh

• Correspondence address: 1 Barr Cottage, Barr, Bishops Hull, Taunton, Somerset, TA4 1AE
• Role (Resigned): Secretary
• Appointed on: 13 December 2001
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Solicitor

TAYLOR, Timothy Robert

• Correspondence address: 56 Grasholm Way, Belvedere Place, Langley, Berkshire, SL3 8WF
• Role (Resigned): Secretary
• Appointed on: 30 March 1998
• Resigned on: 6 December 2001
• Nationality: British

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
• Role (Resigned): Secretary
• Appointed on: 12 March 2010
• Resigned on: 31 March 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3206137

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1998
• Resigned on: 30 March 1998

BIERMANN, Carsten Reinhard

• Correspondence address: 4.3 Frimley Business Park, Frimley, Surrey, GU16 7SG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 November 2014
• Resigned on: 13 March 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BOOY, Christopher Arthur

• Correspondence address: Eastleach, Station Road Portbury, Bristol, Avon, BS20 7TN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 14 December 2001
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

BRAIN, Bruce

• Correspondence address: 4.8, Frimley Business Park, Frimley, Camberley, Surrey, United Kingdom, GU16 7SG
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 26 February 2010
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTWRIGHT, Martin

• Correspondence address: 243 Burnt Ash Hill, Grove Park, London, SE12 0QB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 March 1998
• Resigned on: 6 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Manager

CHAPMAN, Brian

• Correspondence address: 430 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 26 February 2010
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPMAN, Brian Roy

• Correspondence address: 4.8, Frimley Business Park, Frimley, Camberley, Surrey, United Kingdom, GU16 7SG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 February 2010
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEVIS, Kevin

• Correspondence address: Ten Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 May 2011
• Resigned on: 20 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHILLMAN, Robin

• Correspondence address: 4.8, Frimley Business Park, Frimley, Camberley, Surrey, United Kingdom, GU16 7SG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 May 2011
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Geoffrey Alan, Director

• Correspondence address: Ten Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 27 April 2018
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, Geoffrey Alan, Director

• Correspondence address: 4.8, Frimley Business Park, Frimley, Camberley, Surrey, United Kingdom, GU16 7SG
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 January 2007
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVEY, Paul Charles William

• Correspondence address: 29 Netherby Park, Weybridge, Surrey, KT13 0AE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 August 2004
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

EDMISTON, Mark

• Correspondence address: 430 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 26 February 2010
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORRINGE, Richard, Mr.

• Correspondence address: Ten Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 1 December 2011
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

JOHN, Robert Llewellyn

• Correspondence address: 15 Richmond Crescent, London, N1 0LZ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 May 2002
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOLMERS, Nicholas Frederick

• Correspondence address: 2 Winnipeg Drive, Green St Green, Orpington, Kent, BR6 6NW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 March 1998
• Resigned on: 10 February 2000
• Nationality: British
• Occupation: Accountant

NORRIS, Steven John

• Correspondence address: 10 Alfriston Road, London, SW11 6NN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 April 2002
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OELERT, Sven Frank Thorsten

• Correspondence address: 4.3 Frimley Business Park, Frimley, Surrey, GU16 7SG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 November 2014
• Resigned on: 18 March 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

PATON, Neil Scott

• Correspondence address: 4.8, Frimley Business Park, Frimley, Camberley, Surrey, United Kingdom, GU16 7SG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 November 2012
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

PIPER, Timothy John

• Correspondence address: Beechwood House Hawley Road, Blackwater, Camberley, Surrey, GU17 9BZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 17 March 1999
• Resigned on: 26 February 2010
• Nationality: British
• Occupation: Finance Director

POUSSIN, Claude

• Correspondence address: 174 Rue De Courcelles, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 March 2000
• Resigned on: 6 December 2001
• Nationality: French
• Occupation: Manager

ROBERTSON, David John

• Correspondence address: Fittleworth Mill Lane, Felbridge, East Grinstead, West Sussex, RH19 2PF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 March 1999
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOUTHWOOD, Graeme Leonard

• Correspondence address: 4.8, Frimley Business Park, Frimley, Camberley, Surrey, United Kingdom, GU16 7SG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 18 August 2004
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

WENDLIK, Michael

• Correspondence address: Ten Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 13 March 2018
• Resigned on: 30 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1998
• Resigned on: 30 March 1998