Director Name | Franz Ratzenberger |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Austrian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 September 2009 (13 years, 6 months after company formation) |
Appointment Duration | 14 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | Austria |
Correspondence Address | Grillpavzerstr. 19 Badschaccerbach 4701 Austria |
Director Name | Mr Christopher Simon Deighton |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 May 2020 (24 years, 1 month after company formation) |
Appointment Duration | 4 years |
Assigned Occupation | Sales Director |
Country of Residence | England |
Correspondence Address | Innovation House Unit C2 Matrix Point 59 Mainstream Industrial Park Birmingham West Midlands B7 4SN |
Director Name | Mr Christoph Karl Skopek |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | Austrian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 March 2021 (25 years after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | Austria |
Correspondence Address | Innovation House Unit C2 Matrix Point 59 Mainstream Industrial Park Birmingham West Midlands B7 4SN |
Director Name | Mr Andrew Charles Travers Procter |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 March 1996 (same day as company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 15 May 1996) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Laburnum Farm Far Lane Bewholme Driffield East Yorkshire YO25 8EA |
Director Name | Nicholas Guy Fraser |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 March 1996 (same day as company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 15 May 1996) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Southfield House 15 New Road Hornsea East Yorkshire HU18 1PG |
Director Name | Donald James Polak |
---|---|
Date of Birth | May 1941 (Born 83 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 May 1996 (1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 09 November 2001) |
Assigned Occupation | Chief Executive |
Correspondence Address | 1209 Bennington Park Nashville Davidson Tennessee 37215 United States |
Director Name | Evan Lloyd Griffiths |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 May 1996 (1 month, 3 weeks after company formation) |
Appointment Duration | 1 month (Resigned 14 June 1996) |
Assigned Occupation | Managing Director |
Correspondence Address | 49 Puttenham Road Chineham Hampshire RG24 8LB |
Director Name | Arthur Dean Dilling |
---|---|
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 May 1996 (2 months after company formation) |
Appointment Duration | 3 weeks, 5 days (Resigned 14 June 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 1512 Birchwood Circle Franklin Williamson Tennessee 37064 |
Director Name | Mr Christopher McNeill Brown |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 June 1996 (2 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 11 months (Resigned 17 May 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Scatterbrook Cottage Carr Road Burton Pidsea Hull East Yorkshire HU12 9DH |
Director Name | Mrs Claire Hannah Powell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 June 1996 (2 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 1 month (Resigned 01 August 2009) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | 2 The Limes South Cave Brough East Yorkshire HU15 2FG |
Director Name | Rand Jay Krikorian |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 November 2001 (5 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 30 June 2006) |
Assigned Occupation | Executive |
Correspondence Address | 6304 Westcates Court Brentwood Tennessee 37027 United States |
Director Name | Ernst Faber |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Austrian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2006 (10 years, 3 months after company formation) |
Appointment Duration | 14 years, 9 months (Resigned 23 March 2021) |
Assigned Occupation | Md Colopaustria |
Country of Residence | Austria |
Correspondence Address | Paracelsus Str.19 Wels 4600 Austria |
Director Name | Mr Lee David Fisher |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 August 2009 (13 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 03 April 2012) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Long Lane Beverley East Yorkshire HU17 0NJ |
Director Name | Mr Kiranchandra Dahyabhai Mistry |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 2009 (13 years, 6 months after company formation) |
Appointment Duration | 13 years, 5 months (Resigned 22 March 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 142 Braemar Road Sutton Coldfield West Midlands B73 6LZ |
Director Name | Mr Kiranchandra Dahyabhai Mistry |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 April 2012 (16 years after company formation) |
Appointment Duration | 10 years, 11 months (Resigned 22 March 2023) |
Assigned Occupation | Company Director |
Correspondence Address | 142 Braemar Road Sutton Coldfield Birmingham West Midlands B73 6LZ |