SGL CARBON LIMITED

Company number 00781980

21 officers / 18 resignations

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Active): Secretary
• Appointed on: 12 August 2019

UK Limited Company What's this?

• Registration number: SC299827

HANCOX, Barry Martin

• Correspondence address: C/O Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 2 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

NEUMANN, Stev

• Correspondence address: C/O Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 15 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Controller

BRAMELD, Paul Roger

• Correspondence address: 10 Milestone Road, Stratford Upon Avon, Warwickshire, CV37 7HH
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Director

FARNFIELD, Nigel Richard

• Correspondence address: 14 Skylark Road Tatling End, Denham, Uxbridge, Middlesex, UB9 4HR
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 7 February 1997
• Nationality: British

HANCOX, Barry Martin

• Correspondence address: C/O Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 1 April 2016
• Nationality: British
• Occupation: Engineer

HURDEN, Roy Kenneth

• Correspondence address: Windrush 74 Whyteleafe Road, Caterham, Surrey, CR3 5EF
• Role (Resigned): Secretary
• Appointed before: 27 June 1991
• Resigned on: 17 May 1993
• Nationality: British

STEWART, Graham Sidney

• Correspondence address: 94 Longfellow Close, Walkwood, Redditch, Worcestershire, B97 5HN
• Role (Resigned): Secretary
• Appointed on: 6 February 1997
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Accountant

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 12 August 2019

Registered in a Non European Economic Area What's this?

• Law governed: SCOTTISH
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300843

BRAMELD, Paul Roger

• Correspondence address: 10 Milestone Road, Stratford Upon Avon, Warwickshire, CV37 7HH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 January 2000
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Engineer

BRAMELD, Paul Roger

• Correspondence address: 152 Stafford Road, Caterham, Surrey, CR3 6JE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 27 June 1991
• Resigned on: 16 June 1993
• Nationality: British
• Occupation: Engineer

BROOKS, Ian

• Correspondence address: 55 Henshall Hall Drive, Congleton, Cheshire, CW12 3TY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 January 2000
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Accountant

BURGESS, Wayne Thomas

• Correspondence address: 18912 Peninsula Club Drive, Cornelius, North Carolina, Usa, 28031
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 16 June 1993
• Resigned on: 1 January 2000
• Nationality: Us Citizen
• Occupation: Manufacturer

FEAR, Alistair Graham

• Correspondence address: C/O Sgl Carbon Fibers Ltd, Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-Shire, United Kingdom, IV6 7UA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 April 2016
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HURDEN, Roy Kenneth

• Correspondence address: Windrush 74 Whyteleafe Road, Caterham, Surrey, CR3 5EF
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 27 June 1991
• Resigned on: 17 May 1993
• Nationality: British
• Occupation: Engineer

LAUBSCHER, Klaus, Dr

• Correspondence address: Mainzer Strasse 235, Bonn-Bad Godesberg, W Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 27 June 1991
• Resigned on: 30 April 1992
• Nationality: German
• Occupation: Manufacturer

MIRGELER, Markus

• Correspondence address: Huegelstrasse 10a, Kelkheim, Hessen 65779, Germany
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 2005
• Resigned on: 31 December 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Bus Mgr

SUCHIER, Etienne

• Correspondence address: 15 Warwick Road, Stratford-Upon-Avon, Warwickshire, England, CV37 6YW
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2011
• Resigned on: 15 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SWOZIL, Adolf

• Correspondence address: Schloss Bergweg 9, 86707 Kuhlenthal, Germany, 86707
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 16 June 1993
• Resigned on: 30 April 1996
• Nationality: German
• Occupation: Manufacturer

THILENIUS, Hans Dieter

• Correspondence address: Schlesientrasse 7, 6231 Schwalbach 67, Taunus, Germany
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 June 1992
• Resigned on: 1 January 2000
• Nationality: German
• Occupation: Manufacturer

WINGEFELD, Gerd, Doctor

• Correspondence address: Kirchturmstrasse 89, 46485 Wesel, Germany
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 February 2002
• Resigned on: 1 January 2005
• Nationality: German
• Occupation: Chemist