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DOOSAN LENTJES UK LIMITED

Company number 00798958

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Officers: 26 officers / 24 resignations

KARPINSKI, Andreas

Correspondence address
Kathe-Kollwitz-Weg 13, Wuppertal, 42285, Germany
Role
Director
Date of birth
February 1960
Appointed on
7 August 2009
Nationality
German
Country of residence
Germany
Occupation
Dipl Ing

STOKVIS, Dirk

Correspondence address
C/O Doosan Lentjes Gmbh, Daniel-Goldbach-Strasse 19, Ratingen, Germany, 40880
Role
Director
Date of birth
October 1973
Appointed on
13 June 2013
Nationality
German
Country of residence
Germany
Occupation
None

LEWIS, Pamela Glynis

Correspondence address
112 Balcombe Road, Horley, Surrey, RH6 9BW
Role Resigned
Secretary
Appointed before
20 July 1991
Resigned on
31 August 2012
Nationality
British

BEIBWENGER, Hans

Correspondence address
Freilgrathstabe 2, Bad Soden Ts, Hessia, Germany, 65812
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 January 1997
Resigned on
14 September 1998
Nationality
German
Occupation
Board Of Management

BOLAY, Dieter Kurt

Correspondence address
Alexanderstrabe 30, 75428, Illingen, Baden-Wurttemberg, Germany
Role Resigned
Director
Date of birth
May 1943
Appointed on
15 September 1998
Resigned on
19 September 1999
Nationality
German
Occupation
Company Director

BRADLEY, Peter James

Correspondence address
The Old Malthouse, Lower Froyle, Alton, Hampshire, GU34 4LJ
Role Resigned
Director
Date of birth
January 1938
Appointed before
20 July 1991
Resigned on
28 April 2000
Nationality
British
Occupation
Engineer

COMPERL, Klaus

Correspondence address
Im Wickengarten 2, 60388 Frankfurt/Main, Germany, FOREIGN
Role Resigned
Director
Date of birth
March 1935
Appointed on
1 January 1995
Resigned on
31 December 1996
Nationality
German
Occupation
Cheif Executive

EHRET, Ludwig Alfons Franz Hans Peter

Correspondence address
Starenweg 4, 47877 Willich, Germany
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 April 2001
Resigned on
15 November 2001
Nationality
German
Occupation
Commercial Director

HAUSCHILD, Willi Hermann

Correspondence address
Bergisch Gladbach, Im Schlag 1, D 51427, Germany, FOREIGN
Role Resigned
Director
Date of birth
May 1944
Appointed on
13 May 2002
Resigned on
12 February 2007
Nationality
German
Occupation
Chartered Engineer

HEIL, Wilhelm Gustav, Dip Ing

Correspondence address
Haselnussweg 15, Weinheim A D Bergstrabe, 69469, Germany
Role Resigned
Director
Date of birth
December 1952
Appointed on
10 September 2001
Resigned on
30 November 2002
Nationality
German
Occupation
Company Director

HOPPE, Volker Gerhard Hugo Albert

Correspondence address
Kuhlendahl 66, Muelheim An Der Ruhr, Nrw D-45470, Germany
Role Resigned
Director
Date of birth
September 1940
Appointed on
11 May 2001
Resigned on
9 August 2001
Nationality
German
Occupation
German Board Director

KLINGBERG, Reinhard

Correspondence address
Lievensteg 12, Korschenbroich, Nrw 41352, Germany
Role Resigned
Director
Date of birth
December 1953
Appointed on
31 December 2003
Resigned on
30 July 2007
Nationality
German
Occupation
Dipl Ingenieur

KOCH, Hans Eberhard

Correspondence address
D-6380 Bad Homburg, Schellingstrasse 6, Germany
Role Resigned
Director
Date of birth
May 1932
Appointed before
20 July 1991
Resigned on
30 June 1993
Nationality
German
Occupation
Commercial Manager

KRUEGLER, Eberhard

Correspondence address
Geibelstrasse 36, Duesseldorf, 40235, Germany
Role Resigned
Director
Date of birth
November 1949
Appointed on
30 July 2007
Resigned on
30 June 2009
Nationality
German
Occupation
General Counsel

MATHES, Heinrich-Werner, Doctor

Correspondence address
Kaiser Friedrich Promenade 155 B, 61352 Bad Homburg, Germany
Role Resigned
Director
Date of birth
January 1943
Appointed on
1 July 1993
Resigned on
1 October 1993
Nationality
British
Occupation
Director

MUELLER-SEILER, Jan-Joerg Friedrich

Correspondence address
77 Arethusa Way, Bisley, Woking, Surrey, GU24 9BY
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 January 2000
Resigned on
19 October 2001
Nationality
German
Occupation
Metallurgical Engineer

NEUMANN, Jurgen

Correspondence address
Grunerstrasse 76a, Dusseldorf, Germany, 40239
Role Resigned
Director
Date of birth
May 1939
Appointed on
1 January 1997
Resigned on
14 September 1998
Nationality
German
Occupation
Chairman Of The Board

PLASS, Ludolf, Doctor

Correspondence address
Parkstrabe 11 Kronberg, Kronberg 61476, Germany
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 October 1993
Resigned on
31 December 1996
Nationality
German
Occupation
Member Of The Board Of Managen

PORTER, David Edward

Correspondence address
11 Fortune Drive, Cranleigh, Surrey, GU6 8DH
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 January 2000
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Mechanical Engineer

ROLKE, Dietrich Eduard, Dr

Correspondence address
D-6238 Hofheim, Thueringer Weg 43, Germany
Role Resigned
Director
Date of birth
February 1943
Appointed before
20 July 1991
Resigned on
31 December 1994
Nationality
German
Occupation
Technical Manager

SAUR, Wolfgang Friedrich Georg

Correspondence address
Heckenweg 14, Luenen, D-44534, Germany
Role Resigned
Director
Date of birth
March 1967
Appointed on
12 February 2007
Resigned on
15 September 2008
Nationality
German
Occupation
Commercial Director

SCHAEFER, Jens-Peter

Correspondence address
Am Mannstein 7, 65779 Kelkheim Germany, D 60295
Role Resigned
Director
Date of birth
September 1938
Appointed on
1 October 1993
Resigned on
31 December 1994
Nationality
German
Occupation
Chairman Of Executive Board Lu

SCHUETTPELZ, Roland

Correspondence address
Praelatenweg 65, D-4519 Essen, Essen, Germany, 45219
Role Resigned
Director
Date of birth
April 1957
Appointed on
14 January 2002
Resigned on
31 December 2003
Nationality
German
Occupation
Dipl Kaufmann (Commercial)

VIECENZ, Hans-Joachim, Doctor Ing

Correspondence address
Matzenhecke 19a, 97204 Hochberg, Bavaria, Germany
Role Resigned
Director
Date of birth
March 1949
Appointed on
20 September 1999
Resigned on
11 May 2001
Nationality
German
Occupation
Vp&Director Lurgilentjes Ag,Di

WILKINS, Michael John

Correspondence address
10 Hurley Close, Walton On Thames, Surrey, KT12 1LP
Role Resigned
Director
Date of birth
March 1962
Appointed on
3 September 1999
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

ZIMMERMANN, Hans

Correspondence address
Brucker Holt 29, 45133 Essen, Germany
Role Resigned
Director
Date of birth
October 1943
Appointed on
20 September 1999
Resigned on
10 July 2003
Nationality
German
Occupation
Member Of The Board Of Managem