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KREMPEL UK LIMITED

Company number 03989743

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Officers: 18 officers / 16 resignations

ASHTON, Sarah Elizabeth

Correspondence address
Queens Mill, Queen Street, Longridge, Preston, PR3 3BS
Role Active
Secretary
Appointed on
1 July 2022

TABERNER, Philip John

Correspondence address
Queens Mill, Queen Street, Longridge, Preston, PR3 3BS
Role Active
Director
Date of birth
April 1971
Appointed on
23 June 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

CURRIE, Neil Robert

Correspondence address
148 Garstang Road West, Poulton-Le-Fylde, Lancashire, England, FY6 7SL
Role Resigned
Secretary
Appointed on
12 September 2003
Resigned on
30 October 2020
Nationality
British

KEVILL, David

Correspondence address
3 Hudson Court, Bamber Bridge, Preston, Lancashire, PR5 6YF
Role Resigned
Secretary
Appointed on
3 April 2002
Resigned on
11 September 2003
Nationality
British

TABERNER, Philip John

Correspondence address
Queens Mill, Queen Street, Longridge, Preston, England, PR3 3BS
Role Resigned
Secretary
Appointed on
4 February 2021
Resigned on
27 June 2022
Nationality
British

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
110 Cannon Street, London, EC4N 6AR
Role Resigned
Secretary
Appointed on
12 May 2000
Resigned on
17 April 2002

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
10 May 2000
Resigned on
12 May 2000

CLASEN, Jorn

Correspondence address
Queens Mill, Queen Street, Longridge, Preston, PR3 3BS
Role Resigned
Director
Date of birth
November 1972
Appointed on
29 May 2020
Resigned on
27 June 2022
Nationality
German
Country of residence
United Kingdom
Occupation
None

HENEGHAN, Mark

Correspondence address
3 Casterton Way, Worsley, Manchester, M28 1UR
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 October 2004
Resigned on
1 December 2005
Nationality
English
Country of residence
England
Occupation
Joint Managing Director

HIND, Michael Christopher

Correspondence address
Plas Clough Farm, Graig Road, Denbigh, Denbighshire, LL16 5US
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 September 2002
Resigned on
1 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Joint Managing Director

KRONER, Hans

Correspondence address
Fliederweg 3, Markgroningen, 71706, Germany
Role Resigned
Director
Date of birth
March 1945
Appointed on
12 May 2000
Resigned on
31 March 2003
Nationality
German
Occupation
Managing Director

NEAL, John Ernest

Correspondence address
11 The Hazels Vicarage Lane, Blackburn, Lancashire, BB1 9HZ
Role Resigned
Director
Date of birth
March 1936
Appointed on
1 September 2002
Resigned on
31 March 2003
Nationality
British
Occupation
Consultant

NEAL, John Ernest

Correspondence address
11 The Hazels Vicarage Lane, Blackburn, Lancashire, BB1 9HZ
Role Resigned
Director
Date of birth
March 1936
Appointed on
8 February 2001
Resigned on
31 August 2002
Nationality
British
Occupation
Managing Director

REH, Christian Wolfgang

Correspondence address
Queens Mill, Queen Street, Longridge, Preston, PR3 3BS
Role Resigned
Director
Date of birth
July 1967
Appointed on
29 May 2020
Resigned on
27 June 2022
Nationality
German
Country of residence
United Kingdom
Occupation
None

SCHMIDT, Ulrich Martin

Correspondence address
Breslauer Strabe 74, Schwieberdingen, 71701, Germany
Role Resigned
Director
Date of birth
April 1947
Appointed on
12 May 2000
Resigned on
31 March 2003
Nationality
German
Country of residence
Germany
Occupation
Managing Director

SCHWUCHOW, Christian

Correspondence address
Eichenstr 21, Weissach, 71287, Germany
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 October 2002
Resigned on
1 October 2004
Nationality
German
Occupation
Joint Managing Director

STENHOUSE, Robin Geoffrey

Correspondence address
47 Peartree Close, Anstey, Leicestershire, LE7 7TD
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 December 2005
Resigned on
5 September 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
10 May 2000
Resigned on
12 May 2000