TUV RHEINLAND UK LIMITED

Company number 03777795

19 officers / 18 resignations

BOOK, Gareth John

• Correspondence address: Friars Gate (Third Floor), 1011 Stratford Road, Shirley, Solihull, England, B90 4BN
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HERZING, Felix

• Correspondence address: None, 49, Hannaford Avenue,, 6030 Clarkson, Wa, Australia
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 6 November 2009
• Nationality: German

MATTES, Markus

• Correspondence address: One, Cranmore Drive, Shirley, Solihull, West Midlands, England, B90 4RZ
• Role (Resigned): Secretary
• Appointed on: 6 November 2009
• Resigned on: 31 October 2018

O'BRIEN, John Kieran

• Correspondence address: 67 Dickins Road, Warwick, CV34 5NS
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 30 December 2005
• Nationality: Irish
• Occupation: Director

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 1999
• Resigned on: 1 September 1999

BIEDERMANN, Thomas

• Correspondence address: Blaugasse 3e, Cologne, 50859, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 2007
• Resigned on: 29 June 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Director

DOERGES, Manfred

• Correspondence address: One, Cranmore Drive, Shirley, Solihull, West Midlands, England, B90 4RZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 May 2012
• Resigned on: 28 June 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HELBIG, Andreas

• Correspondence address: Friars Gate (Third Floor), 1011 Stratford Road, Shirley, Solihull, England, B90 4BN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 July 2017
• Resigned on: 18 February 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Regional Finance Director

HERZING, Felix

• Correspondence address: None, 49, Hannaford Avenue,, 6030 Clarkson, Wa, Australia
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 January 2007
• Resigned on: 6 November 2009
• Nationality: German
• Occupation: Company Director

HOFER, Andreas

• Correspondence address: Via S Guiseppe 19, 22070 Guanzate Co, Italy
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 20 February 2001
• Resigned on: 31 December 2006
• Nationality: German
• Occupation: Director

LAHNER, Petr

• Correspondence address: One, Cranmore Drive, Shirley, Solihull, West Midlands, England, B90 4RZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 July 2016
• Resigned on: 30 November 2018
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Director

LANG, Gunther

• Correspondence address: Achillesstrasse 4, 40545 Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 September 1999
• Resigned on: 31 December 2006
• Nationality: German
• Occupation: Manager

LUBKEN, Gerhard

• Correspondence address: Dorfster 89, 49624 Leoningen, Germany
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 September 1999
• Resigned on: 20 February 2001
• Nationality: German
• Occupation: Manager

MATTES, Markus

• Correspondence address: One, Cranmore Drive, Shirley, Solihull, West Midlands, England, B90 4RZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 February 2010
• Resigned on: 31 October 2018
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

PLATZ, Heinz-Rudolf

• Correspondence address: Zum Holtchen 9, Marienheide, 51709, Germany
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 January 2007
• Resigned on: 29 June 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

RAAPKE, Kirsten

• Correspondence address: Friars Gate (Third Floor), 1011 Stratford Road, Shirley, Solihull, England, B90 4BN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 November 2018
• Resigned on: 23 February 2021
• Nationality: German
• Country of residence: Spain
• Occupation: Executive Vice President

SCHMITT, Stephan

• Correspondence address: One, Cranmore Drive, Shirley, Solihull, West Midlands, England, B90 4RZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 May 2012
• Resigned on: 21 June 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WILDE, Ralf

• Correspondence address: 5-2-2 Denentho/U, Ota-Ku, Tokyo 145, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 September 1999
• Resigned on: 31 December 2006
• Nationality: German
• Occupation: Manager

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Director
• Appointed on: 26 May 1999
• Resigned on: 1 September 1999