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PRYM NEWEY GROUP PLC

Company number 00281572

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Officers: 22 officers / 20 resignations

HILGERT, Klaus

Correspondence address
Auenweg 78, Stolberg D52229, Germany
Role
Secretary
Appointed on
1 January 2005
Nationality
German
Occupation
Director

HANSEN, Stean

Correspondence address
Zweifaller Str. 130, Stolberg, 52224, Germany
Role
Director
Date of birth
January 1979
Appointed on
24 November 2014
Nationality
German
Country of residence
Germany
Occupation
Cfo William Prym Holding Gmbh

KINMOND, Leslie Douglas

Correspondence address
Vernon Lodge, Harcourt Road, West Malvern, Worcestershire, WR14 4DW
Role Resigned
Secretary
Appointed on
24 May 2003
Resigned on
1 January 2005
Nationality
British
Occupation
Director

WEATE, Nicholas Leslie

Correspondence address
The Coach House, Saint James Court, Market Hill, Southam, Warwickshire, CV47 0FL
Role Resigned
Secretary
Appointed on
21 April 2000
Resigned on
24 May 2003
Nationality
British
Occupation
Director

WORLEY, Danny Thomas

Correspondence address
259 Broadway North, Walsall, West Midlands, WS1 2PS
Role Resigned
Secretary
Appointed before
24 May 1991
Resigned on
21 April 2000
Nationality
British

BECKER, Thomas Klaus

Correspondence address
2 Kinsham Drive, Solihull, West Midlands, B91 3UG
Role Resigned
Director
Date of birth
April 1964
Appointed on
25 November 1998
Resigned on
24 May 2003
Nationality
German
Occupation
Director

BUHL, Stephan

Correspondence address
Arthur-Kampf-Str.18, Aachen, Nordrhein-Westfalen 52066, Germany
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 April 2005
Resigned on
31 July 2009
Nationality
German
Occupation
Director

CRAWFORD, Alastair

Correspondence address
7 Stannells Close, Stratford Upon Avon, Warwickshire, CV37 9SA
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 July 1998
Resigned on
2 May 2000
Nationality
British
Occupation
Director Of Manufacturing

FISCHER, Jorg

Correspondence address
Heerweg 333, Bornheim, 53332, Germany
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 August 2009
Resigned on
4 July 2013
Nationality
German
Occupation
Cfo

GRIFFITHS, John Ernest Roberts

Correspondence address
William Prym Gmbh & Co Kg, W-5190 Stolberg Rhld Postfach 1740, Germany
Role Resigned
Director
Date of birth
June 1934
Appointed before
24 May 1991
Resigned on
1 June 1997
Nationality
British
Occupation
Chairman

HEIBER, Horst Joachim, Dr

Correspondence address
Rembrandtstrabe 46, Bocholt D-46399, Germany, FOREIGN
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 April 1997
Resigned on
30 June 2003
Nationality
German
Occupation
Director

HILGERT, Klaus

Correspondence address
Auen Weg 66, Stolberg, D-52229, Germany
Role Resigned
Director
Date of birth
June 1962
Appointed on
21 August 2003
Resigned on
24 November 2014
Nationality
German
Occupation
Director

HINZ, Lothar

Correspondence address
Prym Consumer Europe Gmbh Zweifaller Str.130,, Stolberg, 52224, Germany
Role Resigned
Director
Date of birth
October 1951
Appointed on
4 July 2013
Resigned on
24 November 2014
Nationality
German
Country of residence
Germany
Occupation
None

HINZ, Lothar

Correspondence address
Kuseler Wef M, Duesseldorf, 40229, Germay
Role Resigned
Director
Date of birth
October 1951
Appointed on
30 April 2003
Resigned on
25 February 2005
Nationality
German
Occupation
Finance Director

KINMOND, Leslie Douglas

Correspondence address
Vernon Lodge, Harcourt Road, West Malvern, Worcestershire, WR14 4DW
Role Resigned
Director
Date of birth
January 1951
Appointed on
15 December 2002
Resigned on
1 January 2005
Nationality
British
Occupation
Director

KNIGHT, Bryan Coles

Correspondence address
Oversley Farm House, Wixford, Alcester, Warwickshire, B49 6DD
Role Resigned
Director
Date of birth
January 1935
Appointed before
24 May 1991
Resigned on
25 November 1998
Nationality
British
Occupation
Manufacturer & Director

LEE, Hin Kan

Correspondence address
Unit 07-09 Secat Horizon Condomium, No 151 Jalan Klebang Kecil, 75100 Melaka, Malaysia 75200, Malaysia
Role Resigned
Director
Date of birth
April 1955
Appointed on
15 December 2002
Resigned on
13 August 2003
Nationality
Malaysian
Occupation
Accountant

LORENZ, Detlef Erich

Correspondence address
2 Brook End Drive, Henley In Arden, Solihull, West Midlands, B95 5JA
Role Resigned
Director
Date of birth
October 1944
Appointed on
1 April 1997
Resigned on
31 December 1999
Nationality
British
Occupation
Director

MILLAR, Robert Gregor

Correspondence address
Wares Warren, Stratford Road, Wootton Wawen, Solihull, West Midlands, B95 6DG
Role Resigned
Director
Date of birth
January 1943
Appointed before
24 May 1991
Resigned on
31 March 1998
Nationality
British
Occupation
Director

PRYM, Axel Hans William

Correspondence address
Schwerzfelderstr. 84, Roetgen Nrw, Germany, FOREIGN
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 April 1997
Resigned on
21 August 2003
Nationality
German
Occupation
Director

WEATE, Nicholas Leslie

Correspondence address
The Coach House, Saint James Court, Market Hill, Southam, Warwickshire, CV47 0FL
Role Resigned
Director
Date of birth
December 1960
Appointed on
6 March 2000
Resigned on
24 May 2003
Nationality
British
Occupation
Director

WORLEY, Danny Thomas

Correspondence address
259 Broadway North, Walsall, West Midlands, WS1 2PS
Role Resigned
Director
Date of birth
March 1947
Appointed before
24 May 1991
Resigned on
21 April 2000
Nationality
British
Occupation
Chartered Accountant & Director