GEN 2 CARBON LIMITED

Company number 05191512

26 officers / 25 resignations

BARNES, Frazer John Charles

• Correspondence address: Cannon Business Park, Gough Road, Coseley, Dudley, West Midlands, WV14 8XR
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 17 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LINE, Stephen

• Correspondence address: Cannon Business Park, Gough Road, Coseley, Dudley, West Midlands, WV14 8XR
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 29 October 2013

PRICE, Roy George

• Correspondence address: Wootton Mead, Stratford Road, Wootton Wawen, Henley-In-Arden, West Midlands, B95 6AP
• Role (Resigned): Secretary
• Appointed on: 5 August 2004
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Director

PRICE, Sandra

• Correspondence address: Wootton Mead, Stratford Road Wootton Wawen, Henley In Arden, Warwickshire, B95 6AP
• Role (Resigned): Secretary
• Appointed on: 10 October 2005
• Resigned on: 21 September 2011
• Nationality: British

WILLIAMS, Verna Gail

• Correspondence address: Wootton Mead, Stratford Road, Henley In Arden, Warwickshire, B95 6AP
• Role (Resigned): Secretary
• Appointed on: 5 August 2004
• Resigned on: 10 October 2005
• Nationality: British

WRIGHT, Michael

• Correspondence address: Cannon Business Park, Gough Road, Coseley, Dudley, West Midlands, WV14 8XR
• Role (Resigned): Secretary
• Appointed on: 21 September 2011
• Resigned on: 31 December 2012

STATUTORY MANAGEMENTS LIMITED

• Correspondence address: 71 Bath Court, Bath Street, London, EC1V 9NT
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2004
• Resigned on: 28 July 2004

DAVIDSON, John

• Correspondence address: 18 Wards Drive, Muir Of Ord, Ross Shire, IV6 7PX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 September 2004
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DRAFZ, Detlef

• Correspondence address: 16 Kremerskamp, Duisburg, Germany, 47138
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 September 2011
• Resigned on: 20 November 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GEHR, Marco

• Correspondence address: Cannon Business Park, Gough Road, Coseley, Dudley, West Midlands, WV14 8XR
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 29 October 2013
• Resigned on: 4 February 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HITCHMOUGH, Mark David

• Correspondence address: Cannon Business Park, Gough Road, Coseley, Dudley, West Midlands, WV14 8XR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 June 2021
• Resigned on: 28 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ITO, Iwao

• Correspondence address: 3-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, 100-8086, Japan
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 5 April 2019
• Resigned on: 9 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Deputy General Manager

LANDWEHRMANN, Silke

• Correspondence address: 16 Kremerskamp, Duisburg, Germany, 47138
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 8 November 2011
• Resigned on: 5 April 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LINE, Stephen

• Correspondence address: Cannon Business Park, Gough Road, Coseley, Dudley, West Midlands, WV14 8XR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 December 2008
• Resigned on: 29 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MICHENON, Jean Paul

• Correspondence address: 1711 Highway 17s, Box 21 Surfside Beach, Sc 29575-4402, United States
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 October 2009
• Resigned on: 8 November 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

MUELLER, Karsten

• Correspondence address: Cannon Business Park, Gough Road, Coseley, Dudley, West Midlands, WV14 8XR
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 19 June 2018
• Resigned on: 5 April 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PRICE, Lucy Sheridan

• Correspondence address: Canon Business Park, Gough Road, Coseley, Dudley, West Midlands, WV14 8XR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 26 October 2009
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRICE, Roy George

• Correspondence address: Wootton Mead, Stratford Road, Wootton Wawen, Henley-In-Arden, West Midlands, B95 6AP
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 5 August 2004
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PRICE, Simon Royston

• Correspondence address: Canon Business Park, Gough Road, Coseley, Dudley, West Midlands, WV14 8XR
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 26 October 2009
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIST, Mathias

• Correspondence address: Elg Haniel Gmbh, Kremerskamp 16, 47138 Duisburg, Germany
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 16 December 2020
• Resigned on: 29 April 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Financial Manager

SPAEKER, Norbert Ludger Johann

• Correspondence address: 16 Kremerskamp, Duisburg, Germany, 47138
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 31 December 2012
• Resigned on: 31 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive

SPAEKER, Norbert Ludger Johann

• Correspondence address: 16 Kremerskamp, Duisburg, Germany, 47138
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 September 2011
• Resigned on: 8 November 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

UENO, Masahiro

• Correspondence address: 3-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, 100-8086, Japan
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 April 2019
• Resigned on: 9 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

WRIGHT, Michael George

• Correspondence address: Cannon Business Park, Gough Road, Coseley, Dudley, West Midlands, WV14 8XR
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 September 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YORK, John C

• Correspondence address: 5100 Wisconsin Ave, Suite 514, Washington Dc 20016, United States
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 26 October 2009
• Resigned on: 8 November 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

WORLDFORM LIMITED

• Correspondence address: 71 Bath Court, Bath Street, London, EC1V 9NT
• Role (Resigned): Nominee Director
• Appointed on: 28 July 2004
• Resigned on: 28 July 2004