SGL CARBON FIBERS LIMITED

Company number SC078081

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