HEIMBACH UK LIMITED

Company number 00055771

27 officers / 24 resignations

BURGESS, Phillip John

• Correspondence address: Bradnor Road, Wythenshawe, Manchester, M22 4TS
• Role (Active): Secretary
• Appointed on: 14 January 2013

BURGESS, Phillip John

• Correspondence address: Bradnor Road, Wythenshawe, Manchester, M22 4TS
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GAUG, Joseph Michael

• Correspondence address: Bradnor Road, Wythenshawe, Manchester, M22 4TS
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 18 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

GOULDING, John Michael

• Correspondence address: 3 Craddock Road, Sale, Cheshire, M33 3QQ
• Role (Resigned): Secretary
• Appointed before: 29 May 1991
• Resigned on: 31 July 1999
• Nationality: British

HANSON, Graham Paul

• Correspondence address: 46 Parkfield, Chadderton, Oldham, Lancashire, OL9 0AS
• Role (Resigned): Secretary
• Appointed on: 31 July 1999
• Resigned on: 12 January 2013
• Nationality: British

BARNES, Sydney

• Correspondence address: 2 Wasdale Drive, Gatley, Cheadle, Cheshire, SK8 4RT
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 29 May 1991
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Works Director

BURROWS, Jack Anthony

• Correspondence address: 8 Old Sneed Park, Stoke Bishop, Bristol, Avon, BS9 1RF
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 29 May 1991
• Resigned on: 13 January 1998
• Nationality: Dual - Usa
• Occupation: Managing Director

COOK, Thomas Neil

• Correspondence address: 4 Shearbrook Lane, Goostrey, Crewe, Cheshire, CW4 8PR
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 29 May 1991
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Marketing Director

DICKINSON, David

• Correspondence address: 27 Scholars Green Lane, Lymm, Cheshire, WA13 0QA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 13 January 1998
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Engineer

ESPER, Marco Alfons

• Correspondence address: Bradnor Road, Wythenshawe, Manchester, M22 4TS
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 18 November 2020
• Resigned on: 18 December 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Group Ceo

GOULDING, John Michael

• Correspondence address: 3 Craddock Road, Sale, Cheshire, M33 3QQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 29 May 1991
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Financial Director

HALFTERMEYER, Daniel Albert, Alphonse

• Correspondence address: Bradnor Road, Wythenshawe, Manchester, M22 4TS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 December 2023
• Resigned on: 31 December 2024
• Nationality: French
• Country of residence: Switzerland
• Occupation: Managing Director

HANSON, Graham Paul

• Correspondence address: 46 Parkfield, Chadderton, Oldham, Lancashire, OL9 0AS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 March 2004
• Resigned on: 12 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HOFMANN, Hans

• Correspondence address: Bradnor Road, Wythenshawe, Manchester, M22 4TS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 May 2015
• Resigned on: 31 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Corporate Vp Manufacturing

HUNEKE, Klaus

• Correspondence address: Bongard 7, Langerwehe, Nordrhein-Wfln, D-52379, Germany
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 20 June 2000
• Resigned on: 31 December 2005
• Nationality: German
• Occupation: Managing Director

JANSEN, Ove Billeskov

• Correspondence address: 48 Richardson Road, Kanata Ontario K2k 1x2, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 29 May 1991
• Resigned on: 7 August 1991
• Nationality: Canadian
• Occupation: Director

KERRY, Martyn Frederick

• Correspondence address: 27 Mountbatten Avenue, Kenilworth, Warwickshire, CV8 2PY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 November 1995
• Resigned on: 21 September 1996
• Nationality: British
• Occupation: Marketing Executive

KERSHAW, Christopher

• Correspondence address: 8 Riversmeade, Bromley Cross, Bolton, Lancashire, BL7 9YJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 June 1996
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Sales Director

KIRBY, Garry Edward

• Correspondence address: 1901 Pinegrove Road, Greensboro, Georgia 30642, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 7 August 1991
• Resigned on: 5 October 1998
• Nationality: Us Citizen
• Occupation: Corporate Executive

LEIGH, Gerard

• Correspondence address: Bradnor Road, Wythenshawe, Manchester, M22 4TS
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 14 January 2013
• Resigned on: 24 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

MARTIN, Russell Graeme

• Correspondence address: 1 The Cottages, Heathfields Uppermill, Oldham, Lancashire, OL3 6EN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 July 2004
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MERCKENS, Otto G I

• Correspondence address: Goethestrasse 17, Dueren D-5160, Germany
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 7 August 1991
• Resigned on: 20 June 2000
• Nationality: German
• Occupation: Managing Director

MICHELS, Peter

• Correspondence address: Am Hinzenbusch 22, Dueren, 52355, Germany
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 2008
• Resigned on: 18 November 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Sales Director

PETERS, Gunter

• Correspondence address: Fliederbusch 24, Dueren, 52355, Germany
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 January 2001
• Resigned on: 31 December 2007
• Nationality: German
• Occupation: Managing Director

REED, Anthony Treasure

• Correspondence address: 48 Richardson Road, Kanata Ontario K2k 1x2, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 29 May 1991
• Resigned on: 5 November 1997
• Nationality: Canadian
• Occupation: Director

VON EYNERN, Eckhart

• Correspondence address: Ernst-Reuter-Strasse 3, Dueren D-5160, Germany
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 7 August 1991
• Resigned on: 1 November 2000
• Nationality: German
• Occupation: Managing Director

WARD, John Richard

• Correspondence address: 9 High Wheatley, Ben Rhydding, Ilkley, W Yorkshire, LS29 8RX
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 November 1994
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Textile Yarn Manufacturing