BAUWERK GROUP UK LTD

Company number 05014168

18 officers / 14 resignations

STEPHENS, Darren

• Correspondence address: 56 Yew Tree Lane, Bewdley, Worcestershire, DY12 2PJ
• Role (Active): Secretary
• Appointed on: 16 January 2004
• Nationality: British
• Occupation: Finance Manager

HARDY, Patrick

• Correspondence address: The Courtyard, High Street, Ascot, Berkshire, SL5 7HP
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 January 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

KUMMER, Michael Werner Roland

• Correspondence address: 320-322, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 31 August 2022
• Nationality: Swiss
• Country of residence: Liechtenstein
• Occupation: Hr Director

SCHMITTER, Peter

• Correspondence address: The Courtyard, High Street, Ascot, Berkshire, SL5 7HP
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 June 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Financial Director

BRATLAND, Pal Martens

• Correspondence address: Hyllebakken 28, Kristiansand, Nest Aeder 4622, Norway, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 January 2004
• Resigned on: 16 January 2004
• Nationality: Norwegian
• Occupation: Finance Director

DU MAYNE, Alexander

• Correspondence address: 14a, Gatestone Road, Norwood, London, SE19 3AT
• Role (Resigned): Secretary
• Appointed on: 13 January 2004
• Resigned on: 13 January 2004
• Nationality: British

ADEBAHR, Sven

• Correspondence address: The Courtyard, High Street, Ascot, Berkshire, SL5 7HP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 March 2013
• Resigned on: 31 May 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Sales Director

AUCOTT, Matthew Russell

• Correspondence address: 41 Park Mount, Harpenden, Hertfordshire, AL5 3AS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 13 January 2004
• Resigned on: 13 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BENTSEN, Kjell

• Correspondence address: The Courtyard, High Street, Ascot, Berkshire, SL5 7HP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 22 April 2010
• Resigned on: 8 November 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Marketing Director

BENTSEN, Kjell

• Correspondence address: Jonas Anton Hielms G9, 4616 Kristiansand, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 13 January 2004
• Resigned on: 7 April 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Sales Director

BRAMMERTZ, Klaus

• Correspondence address: The Courtyard, High Street, Ascot, Berkshire, SL5 7HP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 June 2021
• Resigned on: 31 December 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

BRATLAND, Pal Martens

• Correspondence address: Hyllebakken 28, Kristiansand, Nest Aeder 4622, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 January 2004
• Resigned on: 15 March 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Finance Director

ELLIS, Edward John

• Correspondence address: 18 Briars Close, Pangbourne, Reading, Berkshire, RG8 7LH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 13 January 2004
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Company Director

HALS, Thorleif

• Correspondence address: The Courtyard, High Street, Ascot, Berkshire, SL5 7HP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 April 2010
• Resigned on: 29 May 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

MINNS, Peter

• Correspondence address: 23 Kenilworth Drive, Kidderminster, Worcestershire, DY10 1YD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 March 2006
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SALVESEN, Jorn

• Correspondence address: The Courtyard, High Street, Ascot, Berkshire, SL5 7HP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 March 2013
• Resigned on: 31 May 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Sales Director

SANNES, Loyd Oddvar

• Correspondence address: Monehaven 20, 4656 Hammresanden, Norway
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 January 2004
• Resigned on: 7 April 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

WALAND, Geir

• Correspondence address: The Courtyard, High Street, Ascot, Berkshire, SL5 7HP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 April 2010
• Resigned on: 31 August 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Sales Director