BERWIN RUBBER COMPANY LIMITED

Company number 00524814

23 officers / 17 resignations

BRAMWELL, Andrew Thomas

• Correspondence address: Broadway, Globe Lane Industrial Estate, Dukinfield, Cheshire, SK16 4UJ
• Role (Active): Secretary
• Appointed on: 19 December 2018

DOWDALL, Joseph Edmund

• Correspondence address: Broadway, Globe Lane Industrial Estate, Dukinfield, Cheshire, SK16 4UJ
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 18 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSEN, Peter Karl

• Correspondence address: Broadway, Globe Lane Industrial Estate, Dukinfield, Cheshire, SK16 4UJ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 9 April 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

RUTER, Carsten

• Correspondence address: Hexpol Compounding Sarl, Villa Chesnaie 1, Gruusstrooss, 9991, Luxembourg
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 3 June 2016
• Nationality: German
• Country of residence: Germany
• Occupation: President Technology

SHEA, Daniel

• Correspondence address: Broadway, Globe Lane Industrial Estate, Dukinfield, Cheshire, SK16 4UJ
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOLKENER, Ralph Joseph

• Correspondence address: Hexpol Compounding S.A.R.L, Villa Chesnaie 1, Gruusstrooss, 9991, Luxembourg
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 3 June 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Employee

HUKIN, David

• Correspondence address: Coombes House, Simmondley Lane, Glossop, Derbyshire, SK13 6LY
• Role (Resigned): Secretary
• Appointed on: 7 February 1997
• Resigned on: 2 August 2004
• Nationality: British

KING, David Stephen

• Correspondence address: Lees Hall Farm, Glossop, Derbyshire, SK13 9JT
• Role (Resigned): Secretary
• Appointed before: 9 June 1991
• Resigned on: 9 January 1996
• Nationality: British

STEVENSON, Paul Michael

• Correspondence address: 6 Mottram Old Road, Stalybridge, Cheshire, SK15 2TG
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 19 December 2018
• Nationality: British
• Occupation: Accountant

WILLIAMS, Glyn

• Correspondence address: Lower Harpley Farm, Shutts Lane, Stalybridge, Cheshire, SK15 3QX
• Role (Resigned): Secretary
• Appointed on: 9 January 1996
• Resigned on: 7 February 1997
• Nationality: British

BRUNSTAM, Carl Georg

• Correspondence address: C/O Hexpol Ab, Skeppsbron 3, Malmo, 211 20
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 June 2016
• Resigned on: 17 July 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: President And Ceo

FRYKLUND, Mikael

• Correspondence address: Coolair House, Globe Lane, Dukinfield, England, SK16 4UJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 July 2017
• Resigned on: 9 April 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

GUNNARSSON, Karin Elisabeth Bachmann

• Correspondence address: C/O Hexpol Ab, Skeppsbron 3, Malmo, 211 20
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 June 2016
• Resigned on: 9 April 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

GUNNARSSON, Karin Elisabeth Bachmann

• Correspondence address: Hexpol Ab, Skeppsbro 3, Malmo, Sweden, 21120
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 June 2016
• Resigned on: 18 July 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

HALLAS, Stephen

• Correspondence address: Earlwood, Birkhouse Bailiff Bridge, Brighouse, West Yorkshire, HD6 4JL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 August 1995
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Polymer Technologist

HUKIN, David

• Correspondence address: Coombes House, Simmondley Lane, Glossop, Derbyshire, SK13 6LY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 9 June 1991
• Resigned on: 24 May 2006
• Nationality: British
• Occupation: Rubber Technologist

HUKIN, Stephen Paul

• Correspondence address: 10 Springwood, Simmondley, Glossop, Derbyshire, SK13 6XR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 31 March 2000
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

KING, David Stephen

• Correspondence address: Lees Hall Farm, Glossop, Derbyshire, SK13 9JT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed before: 9 June 1991
• Resigned on: 9 January 1996
• Nationality: British
• Occupation: Rubber Technologist

LAWTON, Simon William

• Correspondence address: Broadway, Globe Lane Industrial Estate, Dukinfield, Cheshire, SK16 4UJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 November 2016
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAWTON, Simon William

• Correspondence address: 4 Rosewood Off Printers Fold, Holingworth, Via Hyde, SK14 8HX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 August 1995
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Polymer Technologist

SMITH, Michael

• Correspondence address: 15 Whitehall Drive, Royal Pines, Hartford, Cheshire, CW8 1SJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 April 2001
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sale Executive

STEVENSON, Paul Michael

• Correspondence address: 6 Mottram Old Road, Stalybridge, Cheshire, SK15 2TG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 August 2004
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Glyn

• Correspondence address: Lower Harpley Farm, Shutts Lane, Stalybridge, Cheshire, SK15 3QX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 9 June 1991
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant