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03803568 LIMITED

Company number 03803568

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Officers: 15 officers / 12 resignations

BOWKETT, Amanda

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

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