SUPERFOS RUNCORN LIMITED

Company number 01207784

29 officers / 26 resignations

HAMILTON, Deborah

• Correspondence address: Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
• Role: Secretary
• Appointed on: 10 July 2019

GREENE, Jason Kent

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

MILES, Mark William

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role: Director
• Date of birth: June 1971
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

COLE, Nigel Christopher

• Correspondence address: 19 Manor Close, Wilmslow, Cheshire, SK9 5PX
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 2 April 1997
• Nationality: British

GILES, Nicholas David Martin

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 10 July 2019

JOYCE, Rebecca Katherine

• Correspondence address: 7 Seaton Road, Wigston, Leicestershire, United Kingdom, LE18 2BY
• Role (Resigned): Secretary
• Appointed on: 19 October 2011
• Resigned on: 31 March 2016

O'BRIEN, Christopher

• Correspondence address: The Cottage Station Road, Goostrey, Crewe, CW4 8PJ
• Role (Resigned): Secretary
• Appointed on: 2 April 1997
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Accountant

PATTERSON, Nicola

• Correspondence address: 1 Stone Cross Drive, Widnes, Cheshire, WA8 9DL
• Role (Resigned): Secretary
• Appointed on: 11 May 2007
• Resigned on: 19 October 2011
• Nationality: British
• Occupation: Accounts Manager

TURTON, Keith Richard

• Correspondence address: Rowan Bank 28 Hillfield, Frodsham, Cheshire, WA6 6DA
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 11 May 2007
• Nationality: British

WILLERUP, Ole Henrik

• Correspondence address: Norske Alle 5, 2840 Holte, Denmark, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 3 November 1992
• Resigned on: 1 January 1996
• Nationality: Danish

ANDERSEN, Kim Reinhard

• Correspondence address: Saselbergweg 37, D-22395 Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 April 2003
• Resigned on: 10 February 2006
• Nationality: Danish
• Occupation: Ceo

COLE, Nigel Christopher

• Correspondence address: 19 Manor Close, Wilmslow, Cheshire, SK9 5PX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 1995
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Chairman

DAMGAARD, Jens Hejsager

• Correspondence address: Hesnaesvej 34, Horbelev, 4871, Denmark
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 April 1997
• Resigned on: 30 November 2000
• Nationality: Danish
• Occupation: Director

EKELUND, Flemming

• Correspondence address: Bakkekammen 22, 4300 Holbaek, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 3 November 1992
• Resigned on: 30 September 1999
• Nationality: Danish
• Occupation: Production Director

EUCKEN, Stephan

• Correspondence address: Beerserweg 18, Nuembrecht, D 51588, Germany
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 2003
• Resigned on: 30 June 2003
• Nationality: German
• Occupation: Division Ceo Superfos

FUGMANN, Peter

• Correspondence address: 4 Grafton Mews, Chester, Cheshire, CH2 2AB
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 3 November 1992
• Resigned on: 25 March 1993
• Nationality: Danish
• Occupation: Managing Director

GILES, Nicholas David Martin

• Correspondence address: Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 16 March 2018
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HANSEN, Jens Soby

• Correspondence address: Smedestraede 12, Overby, Sj Odde, 4583, Denmark
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 October 2001
• Resigned on: 19 May 2003
• Nationality: Danish
• Occupation: Director

HARRISON, Jeffrey

• Correspondence address: 18 Redhall Avenue, Connahs Quay, Deeside, CH5 4RB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 April 1999
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Production Director

KESTERTON, Simon John

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, United Kingdom, NN10 6FB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 May 2013
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LIVESEY, Nigel Henry

• Correspondence address: 30 Old Kiln Lane, Bolton, BL1 5PD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 April 1997
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Managing Director

MARSH, Ronald John Edward

• Correspondence address: Springwood Court, Peppard Common, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 5ES
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 October 2011
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MERCER, Neil

• Correspondence address: 19 Hall Farm Grove, Hoylandswaine, Sheffield, South Yorkshire, S36 7LJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 2 April 1997
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Sales Director

O'BRIEN, Christopher

• Correspondence address: The Cottage Station Road, Goostrey, Crewe, CW4 8PJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 April 1997
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Accountant

SOEBY, Jens

• Correspondence address: Skraeten 32, 4300 Holbaek, Denmark
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 25 March 1993
• Resigned on: 30 September 1999
• Nationality: Danish
• Occupation: Finance

STEPHENS, Nigel John

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 16 March 2018
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VALENTIN, Rene

• Correspondence address: Lyngholmpark 5, Dk 3520, Farum, Denmark
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 April 2003
• Resigned on: 31 March 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

VERVAAT, Petrus Rudolf Maria

• Correspondence address: 3 Herman De Manhof 3, Mg Tilburg, Netherlands, 5044
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 October 2011
• Resigned on: 16 March 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Accountant

WILLERUP, Ole Henrik

• Correspondence address: Norske Alle 5, 2840 Holte, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 25 March 1993
• Resigned on: 1 January 1996
• Nationality: Danish
• Occupation: Managing Director