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HEINZ-GLAS UK LIMITED

Company number 05490650

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Officers: 14 officers / 11 resignations

LEHMANN, Markus

Correspondence address
The Old School House, Bridge Road, Hunton Bridge, Kings Langley, Herts, United Kingdom, WD4 8SZ
Role Active
Secretary
Appointed on
15 December 2017

ELLIOTT, Virginia

Correspondence address
The Old School House, Bridge, Road, Hunton Bridge, Kings Langley, WD4 8SZ
Role Active
Director
Date of birth
September 1961
Appointed on
1 August 2017
Nationality
American
Country of residence
Germany
Occupation
Company Director

STAUCH, Bernd Paul

Correspondence address
The Old School House, Bridge, Road, Hunton Bridge, Kings Langley, WD4 8SZ
Role Active
Director
Date of birth
August 1963
Appointed on
15 February 2024
Nationality
German
Country of residence
Germany
Occupation
Company Director

DEVONALD-SMITH, Mark John Walter

Correspondence address
The Old School House, Bridge, Road, Hunton Bridge, Kings Langley, WD4 8SZ
Role Resigned
Secretary
Appointed on
1 August 2017
Resigned on
15 December 2017

KESTEL, Klaus

Correspondence address
The Old School House, Bridge, Road, Hunton Bridge, Kings Langley, WD4 8SZ
Role Resigned
Secretary
Appointed on
1 March 2011
Resigned on
1 August 2017
Nationality
British

KESTEL, Theo

Correspondence address
Muhlbachstrasse 5, D-96317 Kronach, Germany
Role Resigned
Secretary
Appointed on
24 June 2005
Resigned on
31 March 2008
Nationality
British

NEUBAUER, Markus

Correspondence address
Hotmaasweg 12, Steinbach-Windh, 96361
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
1 March 2011
Nationality
German
Occupation
Comp Sec

RWL REGISTRARS LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Nominee Secretary
Appointed on
24 June 2005
Resigned on
24 June 2005

FLEISSNER, Frank, Dr

Correspondence address
The Old School House, Bridge, Road, Hunton Bridge, Kings Langley, WD4 8SZ
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 November 2013
Resigned on
1 April 2015
Nationality
German
Country of residence
Germany
Occupation
Company Director

HEINZ, Carl-August

Correspondence address
Glashuttenplatz 5, D-96355 Tettau, Germany
Role Resigned
Director
Date of birth
June 1950
Appointed on
24 June 2005
Resigned on
15 December 2017
Nationality
German
Country of residence
Germany
Occupation
Director

KNEITZ, Thomas, Dr

Correspondence address
The Old School House, Bridge, Road, Hunton Bridge, Kings Langley, WD4 8SZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 March 2011
Resigned on
10 November 2011
Nationality
German
Country of residence
Germany
Occupation
Company Director

KOCKEROLS, Ralf

Correspondence address
The Old School House, Bridge, Road, Hunton Bridge, Kings Langley, WD4 8SZ
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 May 2012
Resigned on
5 November 2013
Nationality
German
Country of residence
Germany
Occupation
Company Director

NEBE, Ulrich, Doctor

Correspondence address
Landauer Strasse 5, D-76831 Billigheim, Germany
Role Resigned
Director
Date of birth
May 1946
Appointed on
24 June 2005
Resigned on
1 March 2011
Nationality
German
Country of residence
Germany
Occupation
Director

PLACHETKA, Jens

Correspondence address
The Old School House, Bridge, Road, Hunton Bridge, Kings Langley, WD4 8SZ
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 April 2015
Resigned on
30 June 2017
Nationality
German
Country of residence
Germany
Occupation
Company Director