VOESTALPINE TURNOUT TECHNOLOGY UK LIMITED

Company number SC156416

25 officers / 19 resignations

KOROSEC, Matjaz

• Correspondence address: 2 Sir Harry Lauder Road, Edinburgh, Scotland, EH15 1DJ
• Role (Active): Secretary
• Appointed on: 7 May 2015

DE VRIES, Mark

• Correspondence address: 2 Sir Harry Lauder Road, Edinburgh, EH15 1DJ
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 30 April 2020
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Director

FILLINGHAM, Ian Robert William

• Correspondence address: Voestalpine Vae Uk Ltd, Snape Lane, Harworth, South Yorkshire, England, DN11 8NE
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 6 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KOROSEC, Matjaz

• Correspondence address: 2 Sir Harry Lauder Road, Edinburgh, EH15 1DJ
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 April 2017
• Nationality: Slovenian
• Country of residence: England
• Occupation: Chief Financial Officer

ROZNAK, Mario

• Correspondence address: 2 Sir Harry Lauder Road, Edinburgh, EH15 1DJ
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 9 May 2019
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Chief Financial Officer

SCHRIEFL, Wolfgang

• Correspondence address: 199 Kerpelystrabe, Leoben, Styria, Austria, 8700
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 30 April 2020
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

TOLMIE-DICK, Maureen

• Correspondence address: 20 Brunstane Bank, Edinburgh, Midlothian, EH15 2NR
• Role (Resigned): Secretary
• Appointed on: 10 November 1995
• Resigned on: 7 May 2015
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 1995
• Resigned on: 10 November 1995

FRITZ, Dieter

• Correspondence address: Obere Kolonie 9a, Fohnsdorf, Steiermark, Austria, 8753
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 12 April 1995
• Resigned on: 1 January 2002
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Senior Vice President

GEMMELL, James

• Correspondence address: 10 Briar Lea Court, Longtown, Carlisle, CA6 5YS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 January 2000
• Resigned on: 3 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KADDOURA, Mohamed

• Correspondence address: Wiesenweg 6, 8750 Judenburg, Austria
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 12 April 1995
• Resigned on: 1 January 2003
• Nationality: Austrian
• Occupation: Executive Vice President

KAUTZ, Helga

• Correspondence address: Am Pelzergraben 15, Pressbaum, Lower Austria 3021, Austria
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 September 2000
• Resigned on: 31 March 2011
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director Sales

KRAFT, Oliver, Dr

• Correspondence address: Voestalpine Bwg Gmbh, 55 Wetzlarer Str., 35510 Butzbach, Germany
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 April 2016
• Resigned on: 30 April 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KREITER, Helmut, Mr.

• Correspondence address: Voestalpine Weichensysteme Gmbh, Alpinestrasse 1, 8740 Zeltweg, Austria
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 April 2014
• Resigned on: 30 April 2020
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Managing Director

OSWALD, Johannes Rainer

• Correspondence address: Moel Benring 35a, Zeltweg, Austria, 8740
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 January 2002
• Resigned on: 11 March 2014
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Technical Director

PYE, John

• Correspondence address: 43 Coillesdene Crescent, Edinburgh, EH15 2JL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 April 1995
• Resigned on: 12 March 1999
• Nationality: British
• Occupation: Manager

REUMUELLER, Harald, Mr.

• Correspondence address: Voestalpine Vae Gmbh, Vae, Alpinestrasse 1, Zeltweg, Austria, 8740
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 2 July 2012
• Resigned on: 11 March 2014
• Nationality: Austrian
• Country of residence: Austria
• Occupation: It Management

SANDTNER, Alois Kurt

• Correspondence address: Ostende 20, Spielberg, Steiermark, Austria, 8724
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 February 1997
• Resigned on: 31 July 2000
• Nationality: Austrian
• Occupation: Sales Director

SARINGER, Werner

• Correspondence address: Weisskirchner Strasse 55, Zeltweg, A8740
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 January 2003
• Resigned on: 2 July 2012
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

SCHATZ, Heinz

• Correspondence address: 2 Sir Harry Lauder Road, Edinburgh, EH15 1DJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 April 2018
• Resigned on: 9 May 2019
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Operations Manager

SCHRIEFL, Wolfgang, Mr.

• Correspondence address: 1 Alpinestrasse, Zeltweg 8740, Austria
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 April 2013
• Resigned on: 1 April 2018
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Chief Executive Officer

WEISS, Gerfried Walther

• Correspondence address: 2 Sir Harry Lauder Road, Edinburgh, EH15 1DJ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 9 May 2019
• Resigned on: 30 April 2020
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Chief Operations Officer

WHATLEY, David Roy

• Correspondence address: 8 Lady Walk, Gateford, Worksop, Nottinghamshire, S81 8TA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 September 1997
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Commercial Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 6 March 1995
• Resigned on: 12 April 1995

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 6 March 1995
• Resigned on: 12 April 1995