FRANTSCHACH HOLDINGS UK LIMITED

Company number 01305063

31 officers / 28 resignations

HAMPSHIRE, Jennifer Louise

• Correspondence address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Active): Secretary
• Appointed on: 31 March 2012

HAMPSHIRE, Jennifer Louise

• Correspondence address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SUPPAN, Philipp

• Correspondence address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 10 October 2019
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Finance Director

FENWICK, Graham Peter

• Correspondence address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 30 March 2012
• Nationality: British

FOSTER, Eric Lancelot

• Correspondence address: 49 Mauldeth Road, Heaton Mersey, Stockport, Cheshire, SK4 3NB
• Role (Resigned): Secretary
• Appointed before: 21 June 1991
• Resigned on: 3 March 1997
• Nationality: British

MCDONALD, Jack Denney

• Correspondence address: 25 Brentwood Place, Brentwood, Essex, CM15 9DN
• Role (Resigned): Secretary
• Appointed on: 3 March 1997
• Resigned on: 11 August 2000
• Nationality: British

WARDLAW, Angela

• Correspondence address: 13 Northwood Avenue, High Halstow, Rochester, Kent, ME3 8SX
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Director

LUPFAW SECRETARIAL LIMITED

• Correspondence address: 1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Secretary
• Appointed on: 29 June 2004
• Resigned on: 1 July 2009

GOTTE, Jan Erik

• Correspondence address: Norrlimstav 42, Kramfors, 87231
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 13 July 1999
• Resigned on: 11 August 2000
• Nationality: Swedish
• Occupation: Manager

HAMREFORS, Bengt Herman

• Correspondence address: S105 22 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 21 June 1991
• Resigned on: 31 December 1993
• Nationality: Swedish
• Occupation: Company Director

HUNT, Carol Anne

• Correspondence address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 July 2009
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

IRVINE, Brian James

• Correspondence address: 3 Bernham Crescent, Stonehaven, Kincardinshire, AB39 2WQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 9 June 2004
• Resigned on: 29 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Warren Robert

• Correspondence address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 16 October 2012
• Resigned on: 28 August 2015
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

KILANDER, Ulf

• Correspondence address: S 105 22 Stockholm, Stockholm Bergshamra, Solna Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 24 January 1994
• Resigned on: 7 March 1997
• Nationality: Swedish
• Occupation: Company Director

KUNGBERG, Bo Gosia Albert

• Correspondence address: S105 22 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 21 June 1991
• Resigned on: 31 December 1993
• Nationality: Swedish
• Occupation: Company Director

LAGERCRANTZ, Johan

• Correspondence address: Ringvagen 32, Lidingo, 18133, Sweden
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 March 1997
• Resigned on: 11 August 2000
• Nationality: Swedish
• Occupation: Vp Finance

LIFFNER, Christina

• Correspondence address: Signe Linnea, Bollgatan 11, Solna 169 51 Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 7 March 1997
• Resigned on: 1 January 1999
• Nationality: Swedish
• Occupation: Executive Vice President

LINDQWISTER, Olle Arne

• Correspondence address: S105 22 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 21 June 1991
• Resigned on: 31 December 1993
• Nationality: Swedish
• Occupation: Company Director

LOCK, Allan Martin

• Correspondence address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 2 May 2017
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONALD, Jack Denney

• Correspondence address: 25 Brentwood Place, Brentwood, Essex, CM15 9DN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 24 January 1994
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Company Director

OTT, Thomas

• Correspondence address: Strassergasse 8-12/1/21, Vienna, A1190, Austria
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 August 2000
• Resigned on: 9 November 2006
• Nationality: Austrian
• Occupation: Director

ROBSON, Nigel

• Correspondence address: Hollows Farm Stamford Lane, Cristleton, Chester, Cheshire, CH3 7QD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 21 June 1991
• Resigned on: 1 January 1992
• Nationality: British
• Occupation: Company Director

SCHEIDL, Franz

• Correspondence address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 September 2016
• Resigned on: 31 May 2017
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Business Engineer

SCHOONBROOD, Armand

• Correspondence address: Hertog Van Brabantlaan 82, Maastricht, 6223 Ck, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 August 2000
• Resigned on: 9 November 2006
• Nationality: Dutch
• Occupation: Director

SMITH, Albert

• Correspondence address: 32 Fletcher Drive, Disley, Stockport, Cheshire, SK12 2ND
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 21 June 1991
• Resigned on: 1 January 1992
• Nationality: British
• Occupation: Company Director

SORRELL, Ronald Desmond

• Correspondence address: New Thatched Barn, Warren Lane Bythorn, Huntingdon, Cambridgeshire, PE18 0QU
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 January 1997
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Company Director

STEWART, Alan Peter

• Correspondence address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 29 August 2007
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STURZENBECHER, Herwig

• Correspondence address: Bergheidengasse, Vienna, A-1130, Austria
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 August 2000
• Resigned on: 8 July 2009
• Nationality: Austrian
• Occupation: Director

THOMAS, David

• Correspondence address: Wood House, 70 Stock Road, Billericay, Essex, CM12 0RX
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 21 June 1991
• Resigned on: 1 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TREASURE, John Albert Penberthy, Dr

• Correspondence address: 20 Queensberry House, Friars Lane, Richmond, Surrey, TW9 1NT
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed before: 21 June 1991
• Resigned on: 25 January 1994
• Nationality: British
• Occupation: Company Director

WARDLAW, Angela

• Correspondence address: 13 Northwood Avenue, High Halstow, Rochester, Kent, ME3 8SX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 11 August 2000
• Resigned on: 9 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director