THYSSENKRUPP MATERIALS (UK) LIMITED

Company number 00645702

49 officers / 44 resignations

EMMET, Jonathan Revell

• Correspondence address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU
• Role (Active): Secretary
• Appointed on: 1 November 2021

EMMET, Jonathan Revell

• Correspondence address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KINGSBURY, Billy David

• Correspondence address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MAROUS, Patrick Josef

• Correspondence address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 1 August 2024
• Nationality: French
• Country of residence: Germany
• Occupation: Director

SCHREWE, Jorg Christian

• Correspondence address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

DAGGATT, Joseph

• Correspondence address: 21 Conchar Road, Sutton Coldfield, West Midlands, B72 1LW
• Role (Resigned): Secretary
• Appointed on: 4 August 1994
• Resigned on: 14 April 1997
• Nationality: British
• Occupation: Company Secretary

EVERETT, James Albert

• Correspondence address: 28 High Stack, Long Buckby, Northampton, Northamptonshire, NN6 7QT
• Role (Resigned): Secretary
• Appointed on: 14 April 1997
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Company Secretary

SCARR, Phillip Jon

• Correspondence address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU
• Role (Resigned): Secretary
• Appointed on: 20 May 2016
• Resigned on: 31 October 2021

SLOANE, Michael

• Correspondence address: 12 Lynwood Gardens, Hook, Hampshire, RG27 9DT
• Role (Resigned): Secretary
• Appointed before: 1 April 1991
• Resigned on: 4 August 1994
• Nationality: British

STREET, William John

• Correspondence address: 53 Mucklow Hill, Halesowen, West Midlands, B62 8BS
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 20 May 2016
• Nationality: British

BRENKE, Herbert

• Correspondence address: Fischlaker Strasse 22, 4300 Essen 16 (Werden), Germany
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 1 April 1991
• Resigned on: 31 March 1994
• Nationality: German
• Occupation: Company Director

DEGENHART, Gudrun

• Correspondence address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 January 2016
• Resigned on: 15 July 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

EVERETT, James Albert

• Correspondence address: 28 High Stack, Long Buckby, Northampton, Northamptonshire, NN6 7QT
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 19 October 2000
• Resigned on: 6 April 2003
• Nationality: British
• Occupation: Company Secretary

FERGUSON, John Wood

• Correspondence address: Thyssenkrupp Aerospace, Redfern Road, Birmingham, England, B11 2BH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 July 2013
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FUNKE, Jürgen Georg

• Correspondence address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 November 2013
• Resigned on: 31 July 2016
• Nationality: German/American
• Country of residence: Germany
• Occupation: Director

HANNEMANN, Henry Andre

• Correspondence address: Billebrinkhohe 56, Essen 45136, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 October 1997
• Resigned on: 31 December 2000
• Nationality: German
• Occupation: Member Of The Executive Board

HENNE, Ilse Irene Albert

• Correspondence address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 July 2018
• Resigned on: 28 February 2019
• Nationality: Belgian
• Country of residence: Germany
• Occupation: Director

HENNE, Ilse Irene Albert

• Correspondence address: PO Box 10 37 45, Thyssenkrupp Ag, Thyssenkrupp Allee 1, 45037, Essen, Germany, Germany
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 October 2012
• Resigned on: 28 January 2016
• Nationality: Belgian
• Country of residence: Germany
• Occupation: Director

HIRNER, Michel

• Correspondence address: 22 Chemin Des Hauts De Gristy, St.Nom La Breteche, France, F78860
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 4 August 1994
• Resigned on: 31 May 2002
• Nationality: French
• Occupation: Company Director

HOLMES, Laura Anne

• Correspondence address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 August 2016
• Resigned on: 19 July 2018
• Nationality: American
• Country of residence: Germany
• Occupation: Director

JAMES-MOORE, Frank Rufus Cholmondeley

• Correspondence address: 1 West Road, Thelmstone, Bromsgrove, Worcestershire, B60 2NG
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 April 1997
• Resigned on: 19 March 2001
• Nationality: British
• Occupation: Finance Director

KAISER, Josef

• Correspondence address: Wiesfurthstr 97, Newkirchen-Vluyn, Germany, 47506
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 4 August 1994
• Resigned on: 24 October 1997
• Nationality: German
• Occupation: Company Director

KERSTEN, Heinrich

• Correspondence address: Grazer Strasse 3, 4100 Duisburg 3, Germany
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 1 April 1991
• Resigned on: 4 August 1994
• Nationality: German
• Occupation: Company Director

KOMPEL, Tilmann

• Correspondence address: Wilhelmshofallee 173, Krefeld, Germany, 47800
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 4 August 1994
• Resigned on: 30 September 1996
• Nationality: German
• Occupation: Company Director

KRASSHOEFER, Gerd

• Correspondence address: Thyssenkrupp Materials International Gmbh, Am Thyssenhaus 1, 45128, Essen, Germany
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 26 February 2010
• Resigned on: 8 November 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Financial Director

LATHAM, David Frank

• Correspondence address: 2 Essex Road, Sutton Coldfield, West Midlands, B75 6NS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 4 April 2005
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LIMBERG, Joachim Otto Jacob

• Correspondence address: Kaiser Wilhelm Ring 41, Duesseldorf, 40545, Germany
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 October 2000
• Resigned on: 24 February 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Board Member

MAROUS, Patrick Josef

• Correspondence address: Coxs Lane, Cradley Heath, West Midlands, B64 5QU
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 August 2018
• Resigned on: 31 October 2021
• Nationality: French
• Country of residence: Germany
• Occupation: Director

MATTHIESSEN, Horst Eduard Ottokar

• Correspondence address: Nordschleswigstrasse 30, 4300 Essen 15, Germany
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 1 April 1991
• Resigned on: 31 March 1993
• Nationality: German
• Occupation: Company Director

MCLELLAN, Stephen

• Correspondence address: Highfield Lodge, Crowle Green, Worcester, Worcestershire, WR7 4AA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 October 1994
• Resigned on: 13 September 2000
• Nationality: British
• Occupation: Director

MULHEARN, John Ivor

• Correspondence address: 19 Pilkington Avenue Wylde Green, Sutton Coldfield, West Midlands, B72 1LA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 October 1997
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Commercial Director

NOBLE, Martyn Francis

• Correspondence address: Over Jordan Cottage, Newton Way Braybrooke, Leicester, LE16 PLR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 March 2004
• Resigned on: 19 July 2005
• Nationality: British
• Occupation: Commercial Director

RICHARDSON, John David, Director

• Correspondence address: Bryer Butterhill, Coppenhall, Stafford, ST18 9BU
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 4 August 1994
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Managing Director

ROGGENKAEMPER, Heinz Joerg

• Correspondence address: 7 Sudbrook Gardens, Richmond, Surrey, TW10 7DD
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 September 1991
• Resigned on: 30 April 1996
• Nationality: German
• Occupation: Company Director

SARGEANT, Terence Robert

• Correspondence address: Bumbles Barn, Honeycombe Leaze, Cirencester, Gloucestershire, GL7 5TA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 January 2001
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director