VON ROLL UK LIMITED

Company number 01032395

23 officers / 21 resignations

TURNER, Craig Martin

• Correspondence address: 42 42 Wharfedale Road, Euroway Industrial Estate, Bradford, England, BD4 6SG
• Role (Active): Secretary
• Appointed on: 17 September 2009

LUST, Artur

• Correspondence address: Passwangstrasse 20, Ch-4226, Breitenbach, Switzerland
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 1 August 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: Cfo

BENTLEY, George Nicholas

• Correspondence address: 4 Parkfield Road, Shipley, West Yorkshire, BD18 4EA
• Role (Resigned): Secretary
• Appointed on: 7 August 1997
• Resigned on: 23 March 2000
• Nationality: British
• Occupation: Financial Controller

CAMPONI, Peter

• Correspondence address: 64-66 Dunstable Road, Flitwick, Bedfordshire, MK45 IHU
• Role (Resigned): Secretary
• Appointed on: 27 April 2002
• Resigned on: 17 September 2009
• Nationality: British
• Occupation: Financial Controller

PARKIN, Ian Charles

• Correspondence address: 8 Ennerdale Avenue, Dewsbury, West Yorkshire, WF12 7NH
• Role (Resigned): Secretary
• Appointed on: 23 March 2000
• Resigned on: 26 April 2002
• Nationality: British

PARKIN, Ian Charles

• Correspondence address: 8 Ennerdale Avenue, Dewsbury, West Yorkshire, WF12 7NH
• Role (Resigned): Secretary
• Appointed before: 26 July 1992
• Resigned on: 4 August 1997
• Nationality: British

BEDENIG, Dietrich Oskar Franz

• Correspondence address: Schererstrasse 11, Solothurn Ch-4500, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 26 July 1992
• Resigned on: 27 April 1993
• Nationality: Swiss
• Occupation: President Of Von Roll Isola

BUERGIN, Nikolai

• Correspondence address: Weinbergstrasse 54, Ch 8802, Kilchberg, Switzerland
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 March 1999
• Resigned on: 7 March 2005
• Nationality: Swiss
• Occupation: General Manger

FRITSCHE, Bernhard Hermann

• Correspondence address: Wharfedale Rd, Euroway Est, Bierley, Bradford W Yorks, BD4 6SG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 June 2014
• Resigned on: 31 December 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Division Composites

GUDGEON, Eric Norris

• Correspondence address: 11 Hazel Beck, Bingley, West Yorkshire, BD16 1LZ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 26 July 1992
• Resigned on: 12 December 1999
• Nationality: British

KELLMANN, Stephan

• Correspondence address: Von Roll Holding Ag, 101 Steinacherstrasse, Ch-8804 Au, Wadenswil, Switzerland, Switzerland
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 June 2011
• Resigned on: 24 June 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

KLOTZ, Achim Werner

• Correspondence address: 101 Von Roll Steinacherstrasse, Ch 8804, Au, Wadenswil, Switzerland
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 May 2013
• Resigned on: 24 June 2014
• Nationality: German
• Country of residence: Switzerland
• Occupation: Chief Executive

MATHIAS, Michael Gerhard

• Correspondence address: Wharfedale Rd, Euroway Est, Bierley, Bradford W Yorks, BD4 6SG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 September 2010
• Resigned on: 31 March 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Operations

MATZNER, Werner

• Correspondence address: Mugerenstr 75, Cham, Kanton Of Zng Ch 6330, Switzerland
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 October 2004
• Resigned on: 21 February 2006
• Nationality: German
• Occupation: Chief Financial Officer

NAEF, Stephan

• Correspondence address: 113 Emil Freystr, Muenchenstein, Baselland 4142, Switzerland
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 February 2006
• Resigned on: 6 September 2006
• Nationality: Swiss
• Occupation: Chief Financial Officer

NEDVIDEK, Francis Jerome, Doctor

• Correspondence address: 55 Mattenstrasse, Steinhausen, Ch 6312, Switzerland
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 February 2000
• Resigned on: 3 July 2001
• Nationality: Canadian
• Occupation: Vp Marketing

RIEUPET, Alain

• Correspondence address: 3 Rue Reiset, Belfort, 90000, France
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 April 2008
• Resigned on: 28 June 2011
• Nationality: French
• Country of residence: France
• Occupation: Regional Head - Europe

ROSAZ, Bernard Antoine Alain

• Correspondence address: 84 Bd Arago, Paris 75014, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 26 July 1992
• Resigned on: 7 August 1997
• Nationality: French
• Occupation: Business Executive

SCHALLER, Stephan

• Correspondence address: Wharfedale Rd, Euroway Est, Bierley, Bradford W Yorks, BD4 6SG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 24 June 2014
• Resigned on: 1 August 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Head Commercials Composites

SCHERBAL, Markus

• Correspondence address: 162 Seestrasse, Bach, Switzerland, CH 8806
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 6 September 2007
• Resigned on: 30 September 2010
• Nationality: German
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

TROSCH, Hans Geog

• Correspondence address: Meisenweg 30, Ch-4310 Rheinfelden, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 27 April 1993
• Resigned on: 31 May 2000
• Nationality: Swiss
• Occupation: General Manager Swiss Insulati

VAN NIEUWENHUIZEN, Hendrik

• Correspondence address: 101 Steinacherstrasse, Ch-8804, Au, Wadenswil, Switzerland
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 April 2011
• Resigned on: 22 May 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Regional Chief Operating Officer

WASEM, Bernard

• Correspondence address: Ch Bromberg, Lauten, Ch 4242, Switzerland
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 March 2005
• Resigned on: 6 December 2007
• Nationality: Swiss
• Occupation: Manager