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SGL CARBON FIBERS LIMITED

Company number SC078081

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Officers: 44 officers / 41 resignations

LC SECRETARIES LIMITED

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Role Active
Secretary
Appointed on
12 August 2019

UK Limited Company What's this?

Registration number
SC299827

ROSS, Gavin Innes

Correspondence address
C/O Sgl Carbon Fibers Ltd, Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-Shire, United Kingdom, IV6 7UA
Role Active
Director
Date of birth
October 1961
Appointed on
21 August 2023
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

WEIGENAND, Oliver, Dr

Correspondence address
C/O Sgl Carbon Fibers Ltd, Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-Shire, United Kingdom, IV6 7UA
Role Active
Director
Date of birth
November 1978
Appointed on
28 April 2022
Nationality
German
Country of residence
Germany
Occupation
Director

BLAKEMORE, Roy David

Correspondence address
Sunville, Four Lane Ends, Tiverton Tarporley, Cheshire
Role Resigned
Secretary
Appointed on
12 April 1995
Resigned on
30 November 1999
Nationality
British

BRANDWOOD, Christopher Mark

Correspondence address
Brook House 77 Fountain Street, Manchester, M2 2EE
Role Resigned
Secretary
Appointed on
6 June 1989
Resigned on
12 April 1995
Nationality
British

LEE, Charles Adrian

Correspondence address
Chaffe Street Brook House 70 Spring Gardens, Manchester, M60 2
Role Resigned
Secretary
Appointed before
31 December 1988
Resigned on
6 June 1989
Nationality
British

STEPHENSON, Monica Joyce

Correspondence address
28 Old Edinburgh Court, Inverness, IV2 4FD
Role Resigned
Secretary
Appointed on
29 May 2001
Resigned on
7 June 2002
Nationality
British

HAMMOND SUDDARDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
30 November 1999
Resigned on
29 May 2001

LEDINGHAM CHALMERS

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role Resigned
Nominee Secretary
Appointed on
7 June 2002
Resigned on
1 April 2006

LEDINGHAM CHALMERS LLP

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role Resigned
Secretary
Appointed on
1 April 2006
Resigned on
12 August 2019

ATTISANI, Piersergio

Correspondence address
Sergate (Milan) Via F.11i, Cervi 321 Res, Cerchi Mi2, Italy, FOREIGN
Role Resigned
Director
Date of birth
May 1937
Appointed on
8 December 1992
Resigned on
2 March 1995
Nationality
Italian
Occupation
Company Director

BECKER, Joachim Kenneth

Correspondence address
C/O Sgl Carbon Fibers Ltd, Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-Shire, United Kingdom, IV6 7UA
Role Resigned
Director
Date of birth
June 1965
Appointed on
30 June 2013
Resigned on
28 February 2021
Nationality
German
Country of residence
Germany
Occupation
Accountant

BECKER, Joachim Kenneth

Correspondence address
Freiherr-Vom-Steinring 17, Hochheim, Germany, 65239
Role Resigned
Director
Date of birth
June 1965
Appointed on
11 November 2008
Resigned on
18 October 2010
Nationality
German
Country of residence
Germany
Occupation
Accountant

DAMEROW, Reinhard

Correspondence address
Stauferstr.7, Donauworth, Germany, D86609
Role Resigned
Director
Date of birth
January 1947
Appointed on
10 January 1997
Resigned on
26 August 2004
Nationality
German
Occupation
Director

EASTON, Stephen David

Correspondence address
C/O Sgl Carbon Fibers Ltd, Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-Shire, United Kingdom, IV6 7UA
Role Resigned
Director
Date of birth
May 1975
Appointed on
1 July 2016
Resigned on
21 August 2023
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Site Director

FEAR, Alistair Graham

Correspondence address
C/O Sgl Carbon Fibers Ltd, Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-Shire, United Kingdom, IV6 7UA
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 September 2014
Resigned on
13 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FIAL, Dieter Nicita

Correspondence address
Nonnenwald Str 11, Eppstein Ehlhalten, 65817, Germany
Role Resigned
Director
Date of birth
September 1959
Appointed on
18 May 2001
Resigned on
31 January 2006
Nationality
German
Occupation
Company Director

FOGLIANO, Amedeo

Correspondence address
Via Della Camilluccia 23, Rome, Italy, FOREIGN
Role Resigned
Director
Date of birth
August 1936
Appointed on
4 September 1991
Resigned on
2 March 1995
Nationality
Italian
Occupation
Company Director

HABENICHT, Hinrich

Correspondence address
Quellenstr.8, Gersthofen, Germany, D86368
Role Resigned
Director
Date of birth
December 1943
Appointed on
10 January 1997
Resigned on
10 September 1999
Nationality
German
Occupation
Director

HAUSWIRTH, Clemens Walter

Correspondence address
C/O Sgl Carbon Fibers Ltd, Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-Shire, United Kingdom, IV6 7UA
Role Resigned
Director
Date of birth
September 1965
Appointed on
31 December 2008
Resigned on
17 January 2022
Nationality
German
Country of residence
Germany
Occupation
Head Of Operations

HILL, Colin Barry

Correspondence address
Yew Tree Farm Knutsford Road, Mobberley, Knutsford, Cheshire, WA16 7BG
Role Resigned
Director
Date of birth
April 1940
Appointed before
31 December 1988
Resigned on
10 January 1997
Nationality
British
Occupation
Company Director

HILL, Lance Thomas

Correspondence address
Hillside, Tornagrain, Dalcross, Inverness, Inverness Shire, IV2 7JJ
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 April 1996
Resigned on
18 August 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

HILL, Paul Edward

Correspondence address
31 Inshes Brae, Westhill, Inverness, Scotland, IV1 2AX
Role Resigned
Director
Date of birth
July 1953
Appointed on
18 November 1994
Resigned on
10 September 1999
Nationality
British
Occupation
Company Director

KOEHLER, Juergen Wolfgang

Correspondence address
An Den Roemergaerten 23, Kelkheim, Germany, 65779
Role Resigned
Director
Date of birth
November 1960
Appointed on
26 January 2009
Resigned on
30 June 2013
Nationality
German
Occupation
Management

KOMPALIK, Dieter, Dr

Correspondence address
48 Old Edinburgh Road, Inverness, Inverness Shire, IV2 3PG
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 August 1997
Resigned on
30 June 2000
Nationality
British
Occupation
Director

KOTTMANN, Bernhard

Correspondence address
Buchenweg 13, Mommenheim 55278, Germany
Role Resigned
Director
Date of birth
February 1958
Appointed on
31 January 2006
Resigned on
11 November 2008
Nationality
German
Occupation
Head Of Group Consolidation

KRAUS, Stefanie

Correspondence address
Ludwig Thoma Str 23, Meitingen, Germany, 86405
Role Resigned
Director
Date of birth
October 1959
Appointed on
19 December 1997
Resigned on
26 August 2004
Nationality
German
Occupation
Director

MELIA, Christopher

Correspondence address
7 Ruisarie, Beauly, Ross-Shire, IV2 7AJ
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 November 2002
Resigned on
12 January 2005
Nationality
British
Occupation
Operations Director

MORGAN, Peter Ernest

Correspondence address
17 Burnbrae, Inverness, IV1 2RH
Role Resigned
Director
Date of birth
September 1931
Appointed before
31 December 1988
Resigned on
1 October 1996
Nationality
British
Occupation
Technical Director

PALMIERI, Domenico

Correspondence address
7 Via Balzaretti, Milan 20133, Italy, FOREIGN
Role Resigned
Director
Date of birth
July 1936
Appointed before
31 December 1988
Resigned on
30 October 1992
Nationality
Italian
Occupation
Company Director

PARK, James Ewens

Correspondence address
12b, Millbank Road, Munlochy, Ross-Shire, United Kingdom, IV8 8ND
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 November 2009
Resigned on
15 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Manufacturing Director

PASQUA, Valter

Correspondence address
Piazzale Ardigo 30a, Rome, Italy, FOREIGN
Role Resigned
Director
Date of birth
January 1947
Appointed before
31 December 1988
Resigned on
16 August 1991
Nationality
Italian
Occupation
Engineer

PICHLER, Daniel Joseph

Correspondence address
Hill Side, 12 Saint Marys Road, Leatherhead, Surrey, KT22 8EY
Role Resigned
Director
Date of birth
April 1955
Appointed on
10 September 1999
Resigned on
30 June 2009
Nationality
American
Occupation
Director

PRITCHARD, John David

Correspondence address
Overdale, Strathpeffer, Ross Shire, IV14 9DU
Role Resigned
Director
Date of birth
August 1956
Appointed on
14 March 2005
Resigned on
31 December 2008
Nationality
British
Occupation
Director

PRITCHARD, John David

Correspondence address
Overdale, Strathpeffer, Ross Shire, IV14 9DU
Role Resigned
Director
Date of birth
August 1956
Appointed on
16 May 1997
Resigned on
26 August 2004
Nationality
British
Occupation
Director