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DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED

Company number 04213248

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Officers: 16 officers / 13 resignations

OTTOLA, Teo

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role
Director
Date of birth
July 1968
Appointed on
4 January 2017
Nationality
Finnish
Country of residence
Finland
Occupation
Company Director

POITSALO, Sirpa Talvikki

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role
Director
Date of birth
April 1963
Appointed on
4 January 2017
Nationality
Finnish
Country of residence
Finland
Occupation
Company Director

TULOKAS, Marko Tapani

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role
Director
Date of birth
September 1972
Appointed on
4 January 2017
Nationality
Finnish
Country of residence
Finland
Occupation
Company Director

COHEN, Eric

Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE
Role Resigned
Secretary
Appointed on
11 June 2013
Resigned on
4 January 2017

ELKINS, Timothy Charles

Correspondence address
Mayfield 1 Manor Close, Charwelton, Daventry, Northamptonshire, NN11 3YQ
Role Resigned
Secretary
Appointed on
9 May 2001
Resigned on
11 June 2013
Nationality
British

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
9 May 2001
Resigned on
9 May 2001

BRADLEY, Kevin Patrick

Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE
Role Resigned
Director
Date of birth
June 1962
Appointed on
11 June 2013
Resigned on
4 January 2017
Nationality
American
Country of residence
Untied States Of America
Occupation
Director

CLARKE, Andrew Martin

Correspondence address
Demag Building, Beaumont Road, Banbury, Oxfordshire, OX16 1QZ
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 November 2001
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Director

COHEN, Eric I

Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE
Role Resigned
Director
Date of birth
October 1958
Appointed on
11 June 2013
Resigned on
4 January 2017
Nationality
American
Country of residence
United States
Occupation
Director

FILIPOV, Stoyan

Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE
Role Resigned
Director
Date of birth
June 1968
Appointed on
11 June 2013
Resigned on
4 January 2017
Nationality
American
Country of residence
Usa
Occupation
President,Terex Material Handling & Port Solutions

FREUND, Gunther

Correspondence address
2 Calcutt Meadow, Southam, Warwickshire, CV47 1ND
Role Resigned
Director
Date of birth
February 1948
Appointed on
9 May 2001
Resigned on
11 January 2002
Nationality
German
Occupation
Director

HACK, Alfred

Correspondence address
Berliner Strasse 18 B, Herdecke, Germany, 58313
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 February 2002
Resigned on
1 October 2003
Nationality
German
Occupation
Director

HOUSTON, Matthew William Caldwell

Correspondence address
Dornfield House, 32a North Street Middle Barton, Chipping Norton, Oxfordshire, OX7 7BJ
Role Resigned
Director
Date of birth
December 1941
Appointed on
9 May 2001
Resigned on
9 November 2001
Nationality
British
Occupation
Director

SCHUMACHER, Jan Christoph

Correspondence address
16 Church Street, Bodicote, Oxfordshire, OX15 4DW
Role Resigned
Director
Date of birth
May 1970
Appointed on
23 June 2006
Resigned on
18 August 2008
Nationality
British
Occupation
Managing Director

STENGEL, Wolfram

Correspondence address
Aquf Der Bock 92, Dusseldorf, 40221, Germany
Role Resigned
Director
Date of birth
January 1966
Appointed on
9 July 2008
Resigned on
1 March 2011
Nationality
German
Country of residence
Germany
Occupation
Director

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
9 May 2001
Resigned on
9 May 2001