03803568 LIMITED

Company number 03803568

15 officers / 12 resignations

BOWKETT, Amanda

• Correspondence address: South Drive, Hebburn, Tyne & Wear, England, NE31 1UW
• Role: Secretary
• Appointed on: 25 July 2001
• Nationality: British

BERENDSEN, Carsten-Suennke

• Correspondence address: Hsp Gmbh, Camp-Spich Strasse 18-20, 53842 Troisdorf, Germany
• Role: Director
• Date of birth: March 1965
• Appointed on: 11 November 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer, Bushings Business Segment

MEIGER, Manfred Friedrich

• Correspondence address: 18-20 Camp-Spich-Strasse, Troisdorf, Cologne 53842, Germany
• Role: Director
• Date of birth: October 1950
• Appointed on: 13 January 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

EVER 1058 LIMITED

• Correspondence address: Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
• Role (Resigned): Secretary
• Appointed on: 28 March 2000
• Resigned on: 25 July 2001

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
• Role (Resigned): Secretary
• Appointed on: 8 July 1999
• Resigned on: 28 March 2000

BISSELL, Michael John

• Correspondence address: 16 Leadhall Grove, Harrogate, North Yorkshire, HG2 9ND
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 August 2000
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

FINLAY, John

• Correspondence address: 4 Heathmore Court, Unionville, Ontario L3r 8j1, Canada
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 17 April 2000
• Resigned on: 20 July 2004
• Nationality: Canadian
• Occupation: Executive Vice President North

FINN, Allan

• Correspondence address: 1117 Culross Avenue, Pickering, Ontario L1v 2w6, Canada
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 14 April 2000
• Resigned on: 19 May 2005
• Nationality: Canadian
• Occupation: Executive Vice President Sales

GALLEY, Michael John

• Correspondence address: South Drive, Hebburn, Tyne & Wear, England, NE31 1UW
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 19 May 2005
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KOENIG, Roland Georg

• Correspondence address: 18-20 Camp-Spich-Strasse, Troisdorf, Cologne 53842, Germany
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 13 January 2010
• Resigned on: 11 November 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

MARCUCCI, Rainer Danny

• Correspondence address: Ostpreussenstr. 3, Zeil 97475, Germany
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 May 2005
• Resigned on: 13 January 2010
• Nationality: German
• Occupation: Chief Finance Officer

POULSON, Howard

• Correspondence address: Field Gap, Trip Garth, Linton Wetherby, West Yorkshire, LS22 4HY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 28 March 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

SCHADE, Dieter Walter, Dr

• Correspondence address: Orionstrasse, 12, Herzogenaurach, 91074, Germany
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 December 2004
• Resigned on: 13 January 2010
• Nationality: German
• Occupation: Managing Director

STEDMAN, Michael Walter

• Correspondence address: 4 Mcculley Street, Ontario, Scarborough, Mic 2be
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 28 March 2000
• Resigned on: 31 March 2001
• Nationality: Canadian
• Occupation: Enginneer

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
• Role (Resigned): Director
• Appointed on: 8 July 1999
• Resigned on: 28 March 2000