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Mold Masters (UK) Limited

Directors

Current

2

Retired

15

Closed

—

Director Details

Director Name	Hans Hagelstein
Date of Birth	December 1962 (Born 61 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 May 2008 (23 years after company formation)
Appointment Duration	16 years
Assigned Occupation	Dip-Inj
Country of Residence	Europe
Correspondence Address	Hindenburgstrasse 15a 76476 Bischweier Baden-Wurttemberg Germany

Director Name	DTM Legal Llp
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	17 May 2021 (36 years after company formation)
Appointment Duration	2 years, 12 months
Corporation	This director is a corporation
Correspondence Address	Archway House Station Road Chester CH1 3DR Wales

Director Name	Mrs Waltraud Gellert
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 1992 (7 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (Resigned 11 October 2007)
Assigned Occupation	Treasurer
Correspondence Address	233 Armstrong Avenue Georgetown Ontario L79 4XJ

Director Name	Mr Keith Walter Douglas
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 1992 (7 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 03 February 1993)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	43 Gardiner Street Market Harborough Leicestershire LE16 9QN

Director Name	Jobst Gellert
Date of Birth	August 1930 (Born 93 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 1992 (7 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (Resigned 16 August 2004)
Assigned Occupation	Engineer
Correspondence Address	233 Armstrong Avenue Georgetown Ontario L79 4XJ

Director Name	Mrs Waltraud Gellert
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 November 1992 (7 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (Resigned 11 October 2007)
Assigned Occupation	Company Director
Correspondence Address	233 Armstrong Avenue Georgetown Ontario L79 4XJ

Director Name	Jonathon David Fischer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2004 (19 years, 3 months after company formation)
Appointment Duration	6 years (Resigned 02 September 2010)
Assigned Occupation	President
Country of Residence	Canada
Correspondence Address	210 Chartwell Road Oakville Ontario L6j 3z8 Canada

Director Name	Petra Sabine Fischer
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2004 (19 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 11 October 2007)
Assigned Occupation	Vice President Finance
Correspondence Address	210 Chartwell Road Oakville Ontario L6j 3z8 Canada

Director Name	Jonathon David Fischer
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 October 2007 (22 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 02 September 2010)
Assigned Occupation	Company Director
Country of Residence	Canada
Correspondence Address	210 Chartwell Road Oakville Ontario L6j 3z8 Canada

Director Name	Stephen Farrell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 2010 (25 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 04 April 2013)
Assigned Occupation	Company Director
Country of Residence	Canada
Correspondence Address	233 Armstrong Ave Georgetown Ontario L7g 4x5

Director Name	Stephen Farrell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 September 2010 (25 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 04 April 2013)
Assigned Occupation	Company Director
Correspondence Address	233 Armstrong Ave Georgetown Ontario L7g 4x5

Director Name	William Robert Barker
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2011 (25 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 20 September 2013)
Assigned Occupation	President And Ceo Of Mold Masters (2007) Limited
Country of Residence	Canada
Correspondence Address	385 Cairncroft Oakville Ontario L6j 4m8

Director Name	Lawrence Hogan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 July 2011 (26 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 13 September 2016)
Assigned Occupation	Company Director
Correspondence Address	233 Armstrong Avenue Georgetown Ontario L7g4x5 Canada

Director Name	Patrick William Bennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 2011 (26 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 May 2013)
Assigned Occupation	President Mold-Masters Europe
Country of Residence	Germany
Correspondence Address	10 Humboldstrasse Karlsruhe 76131 Germany

Director Name	Lawrence Hogan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 2013 (28 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 13 September 2016)
Assigned Occupation	Business Executive
Country of Residence	Canada
Correspondence Address	Mold Masters 233 Armstrong Avenue Georgetown Ontario L7g4x5 Canada

Director Name	Jordan Company Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 November 2009 (24 years, 6 months after company formation)
Appointment Duration	5 years (Resigned 03 December 2014)
Corporation	This director is a corporation
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Vistra Company Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 August 2015 (30 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 17 May 2021)
Corporation	This director is a corporation
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

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