THYSSENKRUPP ROTHE ERDE UK LTD.

Company number 01234841

22 officers / 18 resignations

THYSSENKRUPP UK PLC

• Correspondence address: Friars Gate 1, Stratford Road, Shirley, Solihull, England, B90 4BN
• Role (Active): Secretary
• Appointed on: 1 February 2021

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• Registration number: 02452909

FLOOD, Edward Francis

• Correspondence address: 6 Weardale Avenue, Sunderland, Tyne & Wear, SR6 8AS
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 11 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NECKER, Armin

• Correspondence address: Tremoniastrasse 5-11, 44137, Dortmund, Germany
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 5 February 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Director

SCHULTE, Winfried

• Correspondence address: Marie-Curie-St.23, Ludinghausen, D- 59348, Germany
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 October 2005
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Board

CRIPPS, Julie Elizabeth

• Correspondence address: 17 Falmouth Drive, Harrowgate Farm, Darlington, County Durham, DL3 0ZS
• Role (Resigned): Secretary
• Appointed on: 11 June 2008
• Resigned on: 2 July 2020
• Nationality: British

FLOOD, Edward Francis

• Correspondence address: 6 Weardale Avenue, Sunderland, Tyne & Wear, SR6 8AS
• Role (Resigned): Secretary
• Appointed on: 24 November 1995
• Resigned on: 11 June 2008
• Nationality: British

LAIDLER, James Frederick

• Correspondence address: 26 Chester Mews, Sunderland, Tyne & Wear, SR4 7HX
• Role (Resigned): Secretary
• Appointed before: 11 March 1992
• Resigned on: 24 November 1995
• Nationality: British

WHETTON, Malcolm

• Correspondence address: Mill Hill, North West Industrial Estate, Peterlee, Co. Durham, SR8 2HR
• Role (Resigned): Secretary
• Appointed on: 2 July 2020
• Resigned on: 1 February 2021

CONZE, Philipp Bern Ulrich

• Correspondence address: Tremoniastrasse 5-11, 44137, Dortmund, Germany
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 14 January 2020
• Resigned on: 22 February 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

EYSEL, Juergen

• Correspondence address: Erleweg 5, Dortmund 30 4600, W Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 11 March 1992
• Resigned on: 30 May 1993
• Nationality: German
• Occupation: Director

GAILING, Albert

• Correspondence address: Kleine Schwerter Strasse 127, D-44287 Dortmund, Germany
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 October 1997
• Resigned on: 1 August 2006
• Nationality: German
• Occupation: Director

GUNNEWICHT, Klaus Edward

• Correspondence address: Kampstr 23, D-58285 Gevelsberg, Germany
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 13 May 1993
• Resigned on: 30 September 2005
• Nationality: German
• Occupation: Director

HADRYS, Helmut Georg

• Correspondence address: Waldring 55, 44789, Bochum, GERMANY
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 22 July 1993
• Resigned on: 24 February 1998
• Nationality: German
• Occupation: Director

OSBORNE, Leonard Frederick

• Correspondence address: Durham House, 7300 Capilano Drive, Signature Of Solon,, Solon, Ohio 44139, U.S.A
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 December 1993
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Director

OTTO, Rainer

• Correspondence address: Hagenstrasse 106, D-44581 Castrop-Rauxel, Dortmund, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 January 2005
• Resigned on: 31 December 2008
• Nationality: German
• Occupation: Managing Director

REMMERBACH, Juergen

• Correspondence address: Am Hang 15, Dortmund 30 4600, W Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 11 March 1992
• Resigned on: 4 May 1993
• Nationality: German
• Occupation: Sales Director

RICHARDSON, Philip Spencer

• Correspondence address: 60 Hummersknott Avenue, Darlington, County Durham, DL3 8LE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 11 March 1992
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Director

SCHUPPERT, Arno Karl, Dr.Rer.Pol

• Correspondence address: Wortbergrode 18, Essen, Germany, 45149
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 August 2006
• Resigned on: 31 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Board

SPINTIG, Wilfried Otto, Dr. Ing.

• Correspondence address: ., Tremoniastrasse 5-11, Dortmund, Germany
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 July 2013
• Resigned on: 31 December 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director Production

STIPPEL, Herbert

• Correspondence address: West Brink 16, Dortmund 13 4600, W Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 11 March 1992
• Resigned on: 30 May 1993
• Nationality: German
• Occupation: Director

WEBB, Brian Howard

• Correspondence address: 52 Valley Drive, Yarm, Co Cleveland, TS15 9IQ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 11 March 1992
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Engineer

WOZNIAK, Johannes, Dr

• Correspondence address: Hesselbarth Strasse 24, D-59555, Lippstadt, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 July 1993
• Resigned on: 30 June 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director