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Glatt Protech Limited

Directors

Current

4

Retired

10

Closed

—

Director Details

Director Name	Mr Pascal Moritz
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Swiss
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 July 2010 (20 years, 9 months after company formation)
Appointment Duration	13 years, 10 months
Assigned Occupation	Certified Finacial Expert
Country of Residence	Switzerland
Correspondence Address	Swannington Road Cottage Lane Industrial Estate Broughton Astley Leicester LE9 6TU

Director Name	Keith Sexton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2016 (26 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Assigned Occupation	Managing Director
Country of Residence	Ireland
Correspondence Address	Unit 2 Swannington Road Cottage Lane Industrial Es Broughton Astley Leicester Leicestershire LE9 6TU

Director Name	Cornelius Keith Sexton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2016 (26 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Assigned Occupation	Managing Director
Country of Residence	Ireland
Correspondence Address	Unit 2 Swannington Road Cottage Lane Industrial Es Broughton Astley Leicester Leicestershire LE9 6TU

Director Name	Keith Sexton
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	02 January 2017 (27 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Assigned Occupation	Company Director
Correspondence Address	Unit 2 Swannington Road Cottage Lane Industrial Estate Broughton Astley Leicester Leicestershire LE9 6TU

Director Name	Mr Jesko Jay Nowak
Date of Birth	June 1984 (Born 39 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2019 (29 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	Swannington Road Cottage Lane Industrial Estate Broughton Astley Leicester LE9 6TU

Director Name	Erwin Grab
Date of Birth	July 1935 (Born 88 years ago)
Nationality	West German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 1991 (2 years after company formation)
Appointment Duration	7 years, 7 months (Resigned 22 April 1999)
Assigned Occupation	Engineer
Correspondence Address	16 Friedrichnes Strasse 7856 Rumingen Foreign

Director Name	Dr Christoph Scholz
Date of Birth	July 1930 (Born 93 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 1991 (2 years after company formation)
Appointment Duration	7 years, 7 months (Resigned 22 April 1999)
Assigned Occupation	Lawyer
Correspondence Address	Winterstrasse 60 W 79104 Freiburg Baden Germany

Director Name	Mr Colin Leslie Smith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 1991 (2 years after company formation)
Appointment Duration	7 years, 3 months (Resigned 31 December 1998)
Assigned Occupation	Company Director
Correspondence Address	14 The Meadow Broughton Astley Leicester Leicestershire LE9 6NS

Director Name	Mr Colin Leslie Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 September 1991 (2 years after company formation)
Appointment Duration	7 years, 4 months (Resigned 31 January 1999)
Assigned Occupation	Company Director
Correspondence Address	14 The Meadow Broughton Astley Leicester Leicestershire LE9 6NS

Director Name	President Werner Glatt
Date of Birth	July 1922 (Born 101 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1991 (2 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 22 April 1999)
Assigned Occupation	President Of The Glatt Group
Correspondence Address	Ruhlmuhle Postfach 42 D 7852 Binzen Germany

Director Name	Domingo Messerli
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1998 (8 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 15 July 2004)
Assigned Occupation	Company Director
Correspondence Address	Schnetzenstrasse 32 Birsfelden 4127 Foreign Switzerland

Director Name	Nigel Wright
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1998 (9 years, 3 months after company formation)
Appointment Duration	18 years (Resigned 31 December 2016)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Swannington Road Broughton Astley Leicestershire LE9 6TU

Director Name	Nigel Wright
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 1999 (9 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (Resigned 31 December 2016)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Swannington Road Broughton Astley Leicestershire LE9 6TU

Director Name	Martin Christoph Scholz
Date of Birth	November 1965 (Born 58 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 1999 (9 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (Resigned 15 March 2018)
Assigned Occupation	Lawyer
Country of Residence	Germany
Correspondence Address	Rathausgasse 7 Freiburg 79098 Germany

Director Name	Dr Bernhard Luy
Date of Birth	June 1961 (Born 63 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2004 (14 years, 9 months after company formation)
Appointment Duration	6 years (Resigned 15 July 2010)
Assigned Occupation	C O O
Correspondence Address	13 Landsknechtstrasse.13 Freiburg D-79102

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