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THYSSENKRUPP MANNEX UK LTD

Company number 01072733

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Officers: 25 officers / 22 resignations

THYSSENKRUPP UK PLC

Correspondence address
Friars Gate 1, Stratford Road, Shirley, Solihull, England, B90 4BN
Role Active
Secretary
Appointed on
20 October 2020

UK Limited Company What's this?

Registration number
02452909

EMMET, Jonathan Revell

Correspondence address
3rd Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
Role Active
Director
Date of birth
April 1969
Appointed on
1 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

KINGSBURY, Billy David

Correspondence address
3rd Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
Role Active
Director
Date of birth
May 1978
Appointed on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Director

CUFLEY, Colin

Correspondence address
111 Chertsey Road, Woking, Surrey, GU21 5BW
Role Resigned
Secretary
Appointed on
5 July 2010
Resigned on
28 June 2013
Nationality
British

JESCHKE, Frank

Correspondence address
Unit 6, Westminster Court, Hipley Street, Old Woking, Woking Surrey, GU22 9LG
Role Resigned
Secretary
Appointed on
30 April 2010
Resigned on
1 July 2010
Nationality
German

SLYFIELD, Paul Stephen

Correspondence address
22 Park Road, Sandhurst, Berkshire, GU18 5XY
Role Resigned
Secretary
Appointed before
8 April 1992
Resigned on
30 April 2010
Nationality
British
Occupation
Managing Director

WHETTON, Malcolm

Correspondence address
3rd Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
Role Resigned
Secretary
Appointed on
28 June 2013
Resigned on
20 October 2020

BECKER, Ulrich

Correspondence address
Hochfeldstrasse 138a, 47239 Duisburg, Germany, FOREIGN
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 June 1998
Resigned on
29 March 2001
Nationality
German
Occupation
Director

EHRKE, Kurt Albert Heinrich

Correspondence address
Willow House, 2 Vincent Close, Esher, Surrey, KT10 8AW
Role Resigned
Director
Date of birth
January 1942
Appointed before
8 April 1992
Resigned on
31 December 1999
Nationality
German
Occupation
Director

HUBER, Helmut

Correspondence address
Clemens-Brentano-Str 13a, Duesseldorf 40474, Germany, FOREIGN
Role Resigned
Director
Date of birth
June 1943
Appointed on
15 December 1997
Resigned on
31 March 2008
Nationality
German
Occupation
Director

JESCHKE, Frank

Correspondence address
111 Chertsey Road, Woking, Surrey, GU21 5BW
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 July 2009
Resigned on
1 January 2015
Nationality
German
Country of residence
England
Occupation
Managing Director

LAUSUS, Kurt

Correspondence address
Thyssenkrupp Mannex Gmbh, Hans-Gunther-Sohl-Str. 1, Dusseldorf, 40235, Germany
Role Resigned
Director
Date of birth
March 1947
Appointed on
16 October 2009
Resigned on
2 April 2012
Nationality
German
Country of residence
Germany
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
29 March 2001
Resigned on
1 March 2005
Nationality
German
Country of residence
Germany
Occupation
Director

NOELLE, Gottfried Gustav Guenter Otto

Correspondence address
An Der Kalvey 4, D-40489, Duesseldorf, Germany
Role Resigned
Director
Date of birth
February 1933
Appointed before
8 April 1992
Resigned on
31 March 1996
Nationality
German
Occupation
Director

PIETZSCH, Hans Juergen

Correspondence address
Bendenkamo 24a, Ratingen, 40880, Germany
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 November 2007
Resigned on
31 December 2011
Nationality
German
Country of residence
Germany
Occupation
Director

QUINK, Tilo

Correspondence address
Nixhuetter Weg 44, Neuss, 41468, Germany
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 November 2007
Resigned on
15 March 2013
Nationality
German
Country of residence
Germany
Occupation
Director

SARGEANT, Terence Robert

Correspondence address
3rd Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 December 2015
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SCHMELZER, Hans Paul

Correspondence address
Cromforder Allee 58, D-40878 Ratingen, Fed Rep Germany
Role Resigned
Director
Date of birth
September 1937
Appointed before
8 April 1992
Resigned on
17 November 1997
Nationality
German
Occupation
Director

SCHULTE-HERMANN, Dirk

Correspondence address
Schellhockerbruch 19, D-45478 Mulheim Ad Ruhr, Germany
Role Resigned
Director
Date of birth
March 1955
Appointed on
20 October 1995
Resigned on
1 June 1998
Nationality
German
Occupation
Company Director

SLYFIELD, Paul Stephen

Correspondence address
22 Park Road, Sandhurst, Berkshire, GU18 5XY
Role Resigned
Director
Date of birth
October 1957
Appointed on
27 March 2000
Resigned on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SONNENSCHEIN, Michael

Correspondence address
Am Hain 5, 45478 Mulheim Ad Ruhr, Germany, FOREIGN
Role Resigned
Director
Date of birth
September 1948
Appointed on
22 April 1996
Resigned on
1 April 1999
Nationality
German
Occupation
Company Director

WHETTON, Malcolm

Correspondence address
3rd Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 December 2015
Resigned on
31 December 2020
Nationality
English
Country of residence
England
Occupation
Finance Director

WURDIG, Ulrich

Correspondence address
3rd Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4BN
Role Resigned
Director
Date of birth
March 1948
Appointed on
2 April 2012
Resigned on
14 December 2015
Nationality
German
Country of residence
Germany
Occupation
Operations Director

ZINKE, Andreas

Correspondence address
5 Eggenhofstr., 41462 Neuss, Germany, 41462
Role Resigned
Director
Date of birth
July 1972
Appointed on
6 August 2013
Resigned on
14 December 2015
Nationality
German
Country of residence
Germany
Occupation
Company Director

ZINKE, Andreas

Correspondence address
111 Chertsey Road, Woking, Surrey, GU21 5BW
Role Resigned
Director
Date of birth
July 1972
Appointed on
2 April 2012
Resigned on
26 July 2013
Nationality
German
Country of residence
Germany
Occupation
Finance Director