- Company Overview for SGL CARBON FIBERS LIMITED (SC078081)
- Filing history for SGL CARBON FIBERS LIMITED (SC078081)
- People for SGL CARBON FIBERS LIMITED (SC078081)
- Charges for SGL CARBON FIBERS LIMITED (SC078081)
- More for SGL CARBON FIBERS LIMITED (SC078081)
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