FERAG UK LTD

Company number 00965949

26 officers / 22 resignations

ANDREWS, Myles

• Correspondence address: Unit 17, Harlow Mill Business Centre, River Way, Harlow, Essex, CM20 2FD
• Role (Active): Secretary
• Appointed on: 1 June 2019

ANDREWS, Myles

• Correspondence address: Unit 17, Harlow Mill Business Centre, River Way, Harlow, Essex, CM20 2FD
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 6 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOSSHARD, Hans Ulrich

• Correspondence address: Unit 17, Harlow Mill Business Centre, River Way, Harlow, Essex, CM20 2FD
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 February 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

RAMUNDO, Tommaso

• Correspondence address: Unit 17, Harlow Mill Business Centre, River Way, Harlow, Essex, CM20 2FD
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 February 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo

HOPE, Patricia Elizabeth

• Correspondence address: 1 Cannons Cottage, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0EJ
• Role (Resigned): Secretary
• Appointed before: 14 October 1991
• Resigned on: 30 May 2019
• Nationality: British

DE THIERRY, Darcy Reynolds

• Correspondence address: Unit 17, Harlow Mill Business Centre, River Way, Harlow, Essex, CM20 2FD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 February 2021
• Resigned on: 15 October 2024
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Managing Director

DICKASON, Stuart

• Correspondence address: Downderry Mill Road, Great Bardfield, Braintree, Essex, CM7 4QG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 14 October 1991
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Joint Managing Director

EVANS, Marcus

• Correspondence address: 21 Saint Valery, Takely, Hertfordshire, CM22 6RY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 May 2003
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EVANS, Marcus

• Correspondence address: 21 Saint Valery, Takely, Hertfordshire, CM22 6RY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 26 March 1993
• Resigned on: 7 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Director-Systems Development

HALES, Kenneth

• Correspondence address: 175 Downs Road, Hastings, East Sussex, TN34 2DY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 14 October 1991
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Joint Managing Director

HOPE, Patricia Elizabeth

• Correspondence address: 1 Cannons Cottage, Ongar Road, Stondon Massey, Brentwood, Essex, CM15 0EJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 14 April 1994
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

KELLENBERGER, Stefan

• Correspondence address: Etzel Strasse 29, Schaffhausen, 8200, Switzerland
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 April 2005
• Resigned on: 25 April 2006
• Nationality: Swiss
• Occupation: Manager

KLUMPP, Thomas

• Correspondence address: Unit 17, Harlow Mill Business Centre, River Way, Harlow, Essex, England, CM20 2FD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 2 October 2012
• Resigned on: 31 May 2019
• Nationality: German
• Country of residence: Switzerland
• Occupation: Manager

MANIGLIO, Luigi

• Correspondence address: Unit 17, Harlow Mill Business Centre, River Way, Harlow, Essex, CM20 2FD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 February 2020
• Resigned on: 31 December 2020
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Company Director

MAYER, Martin, Dr

• Correspondence address: Woodhill Lodge, Harpsden Woods, Henley On Thames, Oxfordshire, RG9 4AF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 July 1996
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: General Manager

MOECKLI, Juerg

• Correspondence address: Engelsteinstr .St, Bueretswil, 8344, Switzerland
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 April 2005
• Resigned on: 30 October 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Sales Director

POWELL, David Nicholas

• Correspondence address: Gaston Barn, Gaston Green, Little Hallingbury, CM22 7QS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 April 1994
• Resigned on: 20 May 2003
• Nationality: British
• Occupation: Director

RAU, Gerhard

• Correspondence address: Arenen Bergstrasse 8, Ch 8272 Ermatingen, Switzerland
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 14 October 1991
• Resigned on: 2 October 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

RAU, Susanne

• Correspondence address: Bannhaldenstrasse 38, Ch-8500 Fravenfeld, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 14 October 1991
• Resigned on: 7 November 1997
• Nationality: Swiss
• Occupation: Director

REIST, Walter

• Correspondence address: Schoenbergstrasse 16, 8340 Hinwil Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 14 October 1991
• Resigned on: 7 November 1997
• Nationality: Swiss
• Occupation: Director

RUSK, Paul

• Correspondence address: 7 Oxford Court, Surbiton, Surrey, KT6 4SJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 October 1992
• Resigned on: 10 November 1992
• Nationality: British
• Occupation: Director

RUSK, Paul

• Correspondence address: 7 Oxford Court, Surbiton, Surrey, KT6 4SJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 14 October 1992
• Resigned on: 10 November 1992
• Nationality: British
• Occupation: Director

STEFFEN, Guido

• Correspondence address: Tramstrasse 105, Ch-8707 Vetikon-Am-Sec, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 14 October 1991
• Resigned on: 31 May 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

TAYLOR, Kenneth Edward

• Correspondence address: La Casa M57 Coastal Road, West Kingston Estate, Angmering On Sea, East Preston W Sussex, BN16 1SW
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed before: 14 October 1992
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Engineering Consultant

WHATMOUGH, Lee Michael, Mr.

• Correspondence address: 7 Fatherford Close, Diggle, Oldham, Lancashire, United Kingdom, OL3 5PY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 March 2009
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ZURKICH, Manfred

• Correspondence address: 74 Zurichstrasse 74, 8340, Hinwil, Switzerland
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 June 2019
• Resigned on: 10 February 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo