MTS SYSTEMS LIMITED

Company number 01454662

21 officers / 18 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 19 July 2023

UK Limited Company What's this?

• Registration number: 06040545

CASTLE, Sven Anderson

• Correspondence address: 98 Church Street, Hunslet, Leeds, England, LS10 2AZ
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DHOMMEE, Patrick Edouard Joseph

• Correspondence address: Bat. Exa 16, 16-18 Rue Eugene Dupuis, Creteil, 94000, France
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 23 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

BATES, Catherine Louise

• Correspondence address: 30 Windflower Road, Haydon Wick, Swindon, Wiltshire, SN25 1QS
• Role (Resigned): Secretary
• Appointed on: 18 November 2002
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Accountant

PIEPENSCHNEIDER, Marcus

• Correspondence address: Mts Systems (Germany) Gmbh, Hohentwielsteig 3, Berlin, Germany, 14163
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 18 July 2023

SPRIGGS, Eileen

• Correspondence address: Well House Hampton Fields, Minchinhampton, Stroud, Gloucestershire, GL6 9AX
• Role (Resigned): Secretary
• Appointed before: 9 January 1991
• Resigned on: 4 October 2002
• Nationality: British

DIESING, Marc Clemens

• Correspondence address: Hermannstrasse 6, 14163 Berlin, German, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 January 2003
• Resigned on: 15 October 2004
• Nationality: German
• Occupation: Accountant

GIESE, Marcus Romanus Anthonius

• Correspondence address: Kornmesserstr. 19, Berlin, 12205, German, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 January 2005
• Resigned on: 31 March 2009
• Nationality: Dutch
• Occupation: Director

GILLAN, Mark Andrew, Professor

• Correspondence address: 40 Alan Turing Road, Surrey Research Park, Guildford, Surrey, GU2 7YF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 June 2016
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Motorsports Technology

KNIGHT, Susan Elizabeth

• Correspondence address: Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England, GL7 6JJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 September 2011
• Resigned on: 2 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LODGE, Angus George

• Correspondence address: 98 Church Street, Hunslet, Leeds, England, LS10 2AZ
• Role (Resigned): Director
• Date of birth: April 1993
• Appointed on: 24 February 2023
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Service Delivery Manager

LOWE, Kenneth

• Correspondence address: 98 Church Street, Hunslet, Leeds, England, LS10 2AZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 June 2019
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Eps Operations Manager

MEIER, David Michael

• Correspondence address: 14000 Technology Drive, Eden Prairie, Mn 55344, Usa
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 April 2010
• Resigned on: 20 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

OLDENKAMP, Jeffrey Paul

• Correspondence address: 14000 Technology Drive, 14000 Technology Drive, Eden Prairie, Minnesota 55344, Usa
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 January 2015
• Resigned on: 31 May 2016
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Chief Financial Officer

ONGYERT, Werner

• Correspondence address: Bismarckstrasse 7a, D-1000, Berlin 39, Germany
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 9 January 1991
• Resigned on: 14 August 2003
• Nationality: German
• Occupation: Engineer/Director

REEVES, Michael Stewart

• Correspondence address: 8 Perth Close, Woodley, Reading, Berkshire, RG5 4TU
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 9 January 1991
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Sales Director

ROSS, Brian Thomas

• Correspondence address: Mts Headquarters, 14000 Technology Drive, Eden Prairie, Minneapolis, United States, 55344
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 June 2016
• Resigned on: 9 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

SMALLER, Martin Nicholas

• Correspondence address: 40 Alan Turing Road, Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7YF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 April 2010
• Resigned on: 20 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

SPRIGGS, Eileen

• Correspondence address: Well House Hampton Fields, Minchinhampton, Stroud, Gloucestershire, GL6 9AX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 October 1997
• Resigned on: 5 October 2002
• Nationality: British
• Occupation: Accountant

STRAND, Stefan Richard

• Correspondence address: Mts Systems Norden Ab, Datavägen 37b, Askim, Sweden, 43632
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 September 2006
• Resigned on: 17 May 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: European Sales Manager

WILLETT, Simon

• Correspondence address: 98 Church Street, Hunslet, Leeds, England, LS10 2AZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 September 2020
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director