DANA LINDLEY TECHNOLOGY CENTRE LIMITED

Company number 05951595

18 officers / 13 resignations

DOMINIAK, Christophe

• Correspondence address: Bridgeway House, Bridgeway, Stratford Upon Avon, England, CV37 6YX
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 28 February 2019
• Nationality: French
• Country of residence: France
• Occupation: Chief Technology Officer

MANTELLI, Paolo, Dr

• Correspondence address: Oerlikon Graziano Spa, Via Cumiana 14, 10090 Cascine Vica, Rivoli (To), Torino, Italy
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 4 March 2008
• Nationality: Italian
• Country of residence: Italy
• Occupation: Vice President

ORNELLA, Giulio

• Correspondence address: Bridgeway House, Bridgeway, Stratford Upon Avon, England, CV37 6YX
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 28 February 2019
• Nationality: Italian
• Country of residence: United States
• Occupation: Technology Director

SLATER, Mark

• Correspondence address: Bridgeway House, Bridgeway, Stratford Upon Avon, England, CV37 6YX
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 24 August 2016
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Operations Director

TAYLOR, Richard, Dr

• Correspondence address: Bridgeway House, Bridgeway, Stratford Upon Avon, England, CV37 6YX
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 24 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERITT, Amanda Jane

• Correspondence address: Unit 1 Technology Centre Nw03, Mira Technology Park, Lindley, Warwickshire, England, CV10 0TU
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 29 June 2018
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 2006
• Resigned on: 29 September 2006

CAMPAGNOLA, Luca

• Correspondence address: American Barns, Banbury Road, Lighthorne, Warwick, United Kingdom, CV35 0AE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 February 2012
• Resigned on: 22 January 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Head Of Hr Oerlikon Graziano

EVERITT, Mike

• Correspondence address: American Barns, Banbury Road, Lighthorne, Warwick, United Kingdom, CV35 0AE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 September 2006
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LINARES MARTIN, Juan Carlos

• Correspondence address: Burgstrasse, 91c, Ch-9000 St Gallen, Switzerland
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 November 2006
• Resigned on: 4 March 2008
• Nationality: Spanish
• Occupation: Group Treasurer Saurer

MATTHES, Bernd, Dr

• Correspondence address: American Barns, Banbury Road, Lighthorne, Warwick, CV35 0AE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 January 2015
• Resigned on: 21 June 2016
• Nationality: German
• Country of residence: Switzerland
• Occupation: Ceo Of Oerlikon Drive Systems

PFEFFER, Marc, Dr

• Correspondence address: Oc Oerlikon Management Ag, Churerstrasse 120, 8808 Pfaffikon Sz, Switzerland, Switzerland
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 4 March 2008
• Resigned on: 23 January 2012
• Nationality: German
• Country of residence: Switzerland
• Occupation: Head Of Intenational Legal Affairs

RAMADORI, Paolo

• Correspondence address: Oerlikon Graziano Spa, Cumiana 14, 10090 Cascine Vica, Rivoli (To), Torino, Italy, Italy
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 August 2011
• Resigned on: 27 January 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

SARTI, Gianni

• Correspondence address: Oerlikon Graziano Spa, Via Cumiana 14, 10090 Cascine Vica, Rivoli (To), Turino, Italy
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 4 March 2008
• Resigned on: 12 July 2011
• Nationality: Italian
• Country of residence: Italy
• Occupation: Md Of Strategy & Business Developme

STEIN, Gunnar

• Correspondence address: Unit 1 Technology Centre Nw03, Mira Technology Park, Lindley, Warwickshire, England, CV10 0TU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 21 June 2016
• Resigned on: 28 February 2019
• Nationality: German
• Country of residence: Switzerland
• Occupation: Chief Technical Officer

THEODOLI, Marco

• Correspondence address: Via Nassa, 21, Lugano, Ch 6901, Switzerland
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 November 2006
• Resigned on: 5 March 2008
• Nationality: Italian
• Occupation: Tax Consultant

TRUCCO, Gualtiero

• Correspondence address: 20 Boulevard De Suisse, Monaco, Mc 9800, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 November 2006
• Resigned on: 5 March 2008
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Consultant

VIARO, Luciano

• Correspondence address: Unit 1 Technology Centre Nw03, Mira Technology Park, Lindley, Warwickshire, England, CV10 0TU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 March 2015
• Resigned on: 28 February 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Financial Officer