THYSSENKRUPP SYSTEM ENGINEERING LIMITED

Company number 01294792

32 officers / 29 resignations

PHILLIPS, David Michael

• Correspondence address: 13 Oak Dene Close, Claverdon, Warwick, Warwickshire, CV35 8PZ
• Role (Active): Secretary
• Appointed on: 2 March 2001
• Nationality: British

GRABOWSKI, Alexander

• Correspondence address: Unit 5, The Felbridge Centre, East Grinstead, West Sussex, RH19 1XP
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 13 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Car

UNDERWOOD, Kenneth Robert

• Correspondence address: 5 The Felbridge Centre, East Grinstead, England, RH19 1XP
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BARTRAM, Arthur George

• Correspondence address: 27 Croftwood Road, Wollescote, Stourbridge, West Midlands, DY9 7EX
• Role (Resigned): Secretary
• Appointed before: 12 February 1991
• Resigned on: 3 May 1991
• Nationality: British

DAGGATT, Joseph

• Correspondence address: 21 Conchar Road, Sutton Coldfield, West Midlands, B72 1LW
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 14 April 1997
• Nationality: British

EVERETT, James Albert

• Correspondence address: 28 High Stack, Long Buckby, Northampton, Northamptonshire, NN6 7QT
• Role (Resigned): Secretary
• Appointed on: 14 April 1997
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Company Secretary

PETERSON, Paul

• Correspondence address: 45 Broadwalk Court, Palace Gardens Terrace, London, W8 4EE
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Engineer

STORK, Robert Michael

• Correspondence address: 6 The Close, Church Aston, Newport, Salop, TF10 9JL
• Role (Resigned): Secretary
• Appointed on: 3 May 1991
• Resigned on: 1 October 1992
• Nationality: British

ANDERS, Uta

• Correspondence address: Unit 5, The Felbridge Centre, East Grinstead, England, RH19 1XP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 March 2011
• Resigned on: 31 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BECKER, Bernd

• Correspondence address: Ahooonstrabe 1, Fahrenbach, 74864
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 November 2006
• Resigned on: 30 June 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GEESON, Neil

• Correspondence address: 18 Regina Crescent, Ravenshead, Nottingham, NG15 9AE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 2008
• Resigned on: 22 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLIHRING, Andreas

• Correspondence address: August-Klein-Str. 7, Saarbrucken, 66123, Germany
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 June 2006
• Resigned on: 18 October 2006
• Nationality: German
• Occupation: Director

GOERGEN, Josef

• Correspondence address: Im Koellenbruch 8, Weiskirchen, 66709, Germany
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 18 March 2005
• Resigned on: 31 July 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GUYON, Jean-Luc Paul

• Correspondence address: Unit 5, The Felbridge Centre, East Grinstead, West Sussex, England, RH19 1XP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 July 2016
• Resigned on: 28 June 2017
• Nationality: French
• Country of residence: Germany
• Occupation: Director

HARPER, Garry

• Correspondence address: 55 Kings Mead, South Nutfield, Redhill, RH1 5NN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 July 2009
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTMANN, Matthias, Dr.

• Correspondence address: Unit 5, The Felbridge Centre, East Grinstead, West Sussex, RH19 1XP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 December 2020
• Resigned on: 11 April 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HENSEL, Claus

• Correspondence address: Cranach Str. 14a, Bocjum, 44795, Germany
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 November 2006
• Resigned on: 8 March 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HIBINGER, Thomas Klaus

• Correspondence address: Unit 5, The Felbridge Centre, East Grinstead, West Sussex, RH19 1XP
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 January 2020
• Resigned on: 30 April 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HOCHER, Ulrich Max

• Correspondence address: Sudstr 27c, Callenberg, Hohenstein-Ernstthal, 09337, Germany
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 March 2005
• Resigned on: 31 December 2007
• Nationality: Deutsch
• Occupation: Director

JAMES-MOORE, Frank Rufus Cholmondeley

• Correspondence address: 1 West Road, Thelmstone, Bromsgrove, Worcestershire, B60 2NG
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 April 1997
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Finance Director

KIRK, Edward James

• Correspondence address: 66 Wath Wood Road, Wath Upon Dearne, Rotherham, South Yorkshire, S63 7TN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 19 October 2000
• Resigned on: 13 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LINNIG, Klaus Bernd

• Correspondence address: Nonweiler, Brauns Hausen, D66620 Dorfstrasse 16, Germany
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 July 2002
• Resigned on: 31 May 2005
• Nationality: German
• Occupation: Sales Director

MCCLENNON, Philip Richard

• Correspondence address: 7 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 June 2002
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MCLELLAN, Stephen

• Correspondence address: Highfield Lodge, Crowle Green, Worcester, Worcestershire, WR7 4AA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 March 1997
• Resigned on: 13 September 2000
• Nationality: British
• Occupation: Managing Director

MENNEKING, Michael

• Correspondence address: Unit 5, The Felbridge Centre, East Grinstead, West Sussex, RH19 1XP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 February 2021
• Resigned on: 9 September 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

NUESSLE, Falk

• Correspondence address: Unit 5, The Felbridge Centre, East Grinstead, West Sussex, RH19 1XP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 30 April 2020
• Resigned on: 31 December 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PETERSON, Paul

• Correspondence address: Woodlands, Weston Lane, Bubbenhall, Warwickshire, CV8 3BN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 13 December 2000
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Engineer

RICHARDSON, John David, Director

• Correspondence address: Bryer Butterhill, Coppenhall, Stafford, ST18 9BU
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 12 February 1991
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Managing Director

SCHLEGEL, Susanne

• Correspondence address: Buehlstrasse 15a, Wadern Wadrill, Germany, D 66687, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 December 2000
• Resigned on: 31 August 2006
• Nationality: German
• Occupation: Industrial Manager

STEINKRUEGER, Ingo

• Correspondence address: Unit 5, The Felbridge Centre, East Grinstead, West Sussex, England, RH19 1XP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 June 2016
• Resigned on: 28 February 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

STREET, William John

• Correspondence address: 53 Mucklow Hill, Halesowen, West Midlands, B62 8BS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 October 2000
• Resigned on: 13 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

ZELLER, Peter

• Correspondence address: Schloss Strasse 47, Wallerfangen Dueren, Germany, D 66798, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 13 December 2000
• Resigned on: 31 March 2005
• Nationality: German
• Occupation: Engineer