VA TECH (UK) LIMITED

Company number 03562487

35 officers / 31 resignations

DAVINA, Simone Eufemia Agatha

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role: Secretary
• Appointed on: 10 August 2016

DAVINA, Simone Eufemia Agatha

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role: Director
• Date of birth: January 1972
• Appointed on: 20 March 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Lawyer/General Counsel

GEMMELL, Alistair James

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role: Director
• Date of birth: April 1961
• Appointed on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCRIMSHAW, Stephen

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role: Director
• Date of birth: July 1963
• Appointed on: 20 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Gp

CARLESS, Helen Claire

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 10 February 2012
• Resigned on: 1 August 2016
• Nationality: British

GENT, Gerard Thomas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 31 January 2012
• Nationality: British

GRAHAM, Christopher

• Correspondence address: 66 Glenluce, Birtley Chester Le Street, Durham, England, United Kingdom, DH3 2HY
• Role (Resigned): Secretary
• Appointed on: 9 January 2001
• Resigned on: 4 May 2001
• Nationality: British

MCGARGLE, Deborah Tracy

• Correspondence address: 12 Shellbark, Biddick Woods, Washington, Tyne & Wear, DH4 7TD
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Lawyer

MCGARGLE, Deborah Tracy

• Correspondence address: 12 Shellbark, Biddick Woods, Washington, Tyne & Wear, DH4 7TD
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Legal Advisor

RAMSAY, Alexander John

• Correspondence address: 14 Norwood Avenue, Heaton, Newcastle Upon Tyne, Tyne & Wear, NE6 5RA
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 23 November 2001
• Nationality: British

SELLAR, Nigel Anthony

• Correspondence address: Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA
• Role (Resigned): Secretary
• Appointed on: 27 October 1998
• Resigned on: 9 January 2001
• Nationality: British
• Occupation: Chartered Accountant

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2001
• Resigned on: 30 March 2006

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 1998
• Resigned on: 27 October 1998

BRAUN, Wiolfgang Dieter

• Correspondence address: Eichenstr. 27, Poxdorf, 91099, Germany
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 March 2006
• Resigned on: 15 December 2008
• Nationality: German
• Occupation: Manager

BRUCK, Armin Hans Wolfgang, Dr

• Correspondence address: Falkenstrasse 26, 90522 Oberasbach, Germany
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 June 2006
• Resigned on: 26 July 2007
• Nationality: German
• Occupation: Company Director

ENNIS, Carl Christopher

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 October 2016
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HASLEHURST, Peter Joseph Kinder

• Correspondence address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 11 May 1999
• Resigned on: 17 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

HEINE, Andreas, Dr

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 January 2009
• Resigned on: 29 May 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HOEFENDER, Christian

• Correspondence address: Westbahnstrabe 26, A-1070 Wien, Austria
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 September 1998
• Resigned on: 27 October 1998
• Nationality: Austrian
• Occupation: Director Of Legal Department

JESBERGER, Michael Peter

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 January 2009
• Resigned on: 30 June 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

JONES, William Stanley, Dr

• Correspondence address: Lanes Holding, Pipers Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6LW
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 26 October 1998
• Resigned on: 17 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KREBS, Andreas

• Correspondence address: 950 Rue Nationale, Cappel, F-57450, France
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 February 2004
• Resigned on: 25 April 2006
• Nationality: German
• Occupation: Mgmt

MAAR, Detlev Hermann

• Correspondence address: Grundherrstr 9, 91058, Erlangen, Germany
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 March 2006
• Resigned on: 15 December 2008
• Nationality: German
• Occupation: Manager

MAHER, Paul

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 December 2010
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MROSIK, Jan Michael, Dr

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 December 2007
• Resigned on: 1 April 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

OVERSTALL, Charles Andrew

• Correspondence address: Moorside Cottage, Hollinsclough, Buxton, Derbyshire, SK17 0RF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 November 2000
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Director

SELLAR, Nigel Anthony

• Correspondence address: Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 September 1998
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Ronald

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 March 2006
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SNAITH, Richard

• Correspondence address: 22 Churchburn Drive, Loansdene, Morpeth, Northumberland, NE61 2BZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 January 2004
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Director

TAZZYMAN, James Roy

• Correspondence address: Long Croft 1a Martello Road, Canford Cliffs, Poole, Dorset, BH17 7DQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 11 May 1999
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Director

WEINBERGER, Alfred Karl

• Correspondence address: Anton Baumgartner Str 44b-5, Vienna, A-1230, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 February 2004
• Resigned on: 2 June 2006
• Nationality: Austrian
• Occupation: Mgmt

WEIR, Donald James

• Correspondence address: The Gatehouse, May Lodge Drive, Rufford, Nottinghamshire, NG22 9DE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 March 2006
• Resigned on: 21 July 2008
• Nationality: British
• Occupation: Director

WEIR, Gary Samuel Henderson

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 March 2006
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WYPER, William

• Correspondence address: 8 Mount Village, Kilmarnock, KA2 0EQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 January 2004
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Hr Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 12 May 1998
• Resigned on: 16 September 1998