Director Name | Mr Martin Maier |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | German |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 March 2013 (same day as company formation) |
Appointment Duration | 11 years, 1 month |
Assigned Occupation | Engineer |
Country of Residence | Germany |
Correspondence Address | 2 Titan Business Centre Spartan Close Warwick Warwickshire CV34 6RR |
Director Name | Mr Michael Stephen Watts |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 20 October 2023 (10 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week |
Assigned Occupation | Company Director |
Correspondence Address | 2 Titan Business Centre Spartan Close Warwick Warwickshire CV34 6RR |
Director Name | Mr David John Pates |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 February 2024 (10 years, 11 months after company formation) |
Appointment Duration | 2 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 2 Titan Business Centre Spartan Close Warwick Warwickshire CV34 6RR |
Director Name | Mr Franz Voit |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 March 2013 (same day as company formation) |
Appointment Duration | 5 years, 3 months (Resigned 21 June 2018) |
Assigned Occupation | Accountant |
Country of Residence | Germany |
Correspondence Address | 2 Titan Business Centre Spartan Close Warwick Warwickshire CV34 6RR |
Director Name | Mr William Mellodew Hartley |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 March 2013 (same day as company formation) |
Appointment Duration | 6 years, 11 months (Resigned 21 February 2020) |
Assigned Occupation | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Titan Business Centre Spartan Close Warwick Warwickshire CV34 6RR |
Director Name | Mr Raymond Warren Collins |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 January 2020 (6 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 23 June 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 2 Titan Business Centre Spartan Close Royal Leamington Spa Warwickshire CV34 6RR |
Director Name | Mr Donald Victor McGonagle |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 April 2021 (8 years after company formation) |
Appointment Duration | 1 year (Resigned 21 April 2022) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Titan Business Centre Spartan Close Warwick Warwickshire CV34 6RR |
Director Name | Mr Andrew Richard Lowis |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2021 (8 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 16 June 2023) |
Assigned Occupation | Engineer |
Country of Residence | England |
Correspondence Address | 2 Titan Business Centre Spartan Close Warwick Warwickshire CV34 6RR |