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METALOR TECHNOLOGIES (UK) LTD

Company number 01510877

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Officers: 29 officers / 25 resignations

PARKHURST, Mark David

Correspondence address
74 Warstone Lane, Hockley, Birmingham, B18 6NG
Role Active
Secretary
Appointed on
1 March 2018

DE MONTMOLLIN, Antoine

Correspondence address
PO Box 9, Metalor Technologies Sa, Avenue Du Vignoble, Ch2009 Neuchatel, Switzerland
Role Active
Director
Date of birth
January 1964
Appointed on
6 November 2015
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chief Financial Officer

MICHEL, Jacques

Correspondence address
74 Warstone Lane, Hockley, Birmingham, B18 6NG
Role Active
Director
Date of birth
October 1962
Appointed on
1 January 2019
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Vice President

PARKHURST, Mark David

Correspondence address
74 Warstone Lane, Hockley, Birmingham, B18 6NG
Role Active
Director
Date of birth
March 1967
Appointed on
1 March 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

BURLING, Steven Antony

Correspondence address
74 Warstone Lane, Hockley, Birmingham, B18 6NG
Role Resigned
Secretary
Appointed on
23 March 2010
Resigned on
22 January 2018

FERRIER, William Andrew Robertson

Correspondence address
Meadows Mill Mill Lane, Eardiston, Tenbury Wells, Worcs, W15 8JJ
Role Resigned
Secretary
Appointed before
20 March 1991
Resigned on
10 September 2004
Nationality
British

GILMOUR, Donald William John

Correspondence address
17 Old Warwick Road, Olton, Solihull, West Midlands, B92 7JQ
Role Resigned
Secretary
Appointed on
8 June 2004
Resigned on
5 September 2007
Nationality
British
Occupation
Director

STEWART, Paul

Correspondence address
5 Plainview Close, Aldridge, Walsall, West Midlands, WS9 0YY
Role Resigned
Secretary
Appointed on
5 September 2007
Resigned on
23 March 2010
Nationality
British
Occupation
Director

ANGLEYS, Hubert Antoine Florent

Correspondence address
74 Warstone Lane, Hockley, Birmingham, B18 6NG
Role Resigned
Director
Date of birth
October 1958
Appointed on
10 April 2012
Resigned on
8 July 2014
Nationality
French
Country of residence
France
Occupation
Chief Executive Officer

ARNEGGER, Patrick

Correspondence address
74 Warstone Lane, Hockley, Birmingham, B18 6NG
Role Resigned
Director
Date of birth
July 1967
Appointed on
30 September 2013
Resigned on
12 December 2014
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chief Financial Officer

BLESS, Martin Alfred Meakin

Correspondence address
3 Rue Des Beaux Arts, Nuechatel, 2000, Switzerland
Role Resigned
Director
Date of birth
February 1954
Appointed on
16 June 2004
Resigned on
5 September 2007
Nationality
Swiss
Occupation
Director

BURLING, Steven Antony

Correspondence address
74 Warstone Lane, Hockley, Birmingham, B18 6NG
Role Resigned
Director
Date of birth
April 1952
Appointed on
23 March 2010
Resigned on
22 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CASAS, Louis

Correspondence address
Chair D Ane 12, 2072 St Blaisse, Switzerland
Role Resigned
Director
Date of birth
March 1935
Appointed before
20 March 1991
Resigned on
19 March 1998
Nationality
Swiss
Occupation
Director

CATOIRE, Caroline Dominique

Correspondence address
74 Warstone Lane, Hockley, Birmingham, B18 6NG
Role Resigned
Director
Date of birth
August 1955
Appointed on
12 December 2014
Resigned on
6 November 2015
Nationality
French
Country of residence
France
Occupation
Director

CHABLOZ, Claude-Henry

Correspondence address
Joux-Pelichet 9, Le Locle, Switzerland, 2400
Role Resigned
Director
Date of birth
September 1936
Appointed on
19 March 1998
Resigned on
30 July 1999
Nationality
Swiss
Occupation
Company Director

EMERY, Paul

Correspondence address
Avenue De Montchoisi 31, Lausanne 1006, Switzerland
Role Resigned
Director
Date of birth
September 1955
Appointed on
7 March 2000
Resigned on
20 August 2003
Nationality
Swiss
Occupation
Lawyer

FERRIER, William Andrew Robertson

Correspondence address
Meadows Mill Mill Lane, Eardiston, Tenbury Wells, Worcs, W15 8JJ
Role Resigned
Director
Date of birth
February 1944
Appointed before
20 March 1991
Resigned on
10 September 2004
Nationality
British
Occupation
Director

GILMOUR, Donald William John

Correspondence address
17 Old Warwick Road, Olton, Solihull, West Midlands, B92 7JQ
Role Resigned
Director
Date of birth
January 1963
Appointed on
8 June 2004
Resigned on
5 September 2007
Nationality
British
Occupation
Director

GUGGENHEIM, Nicolas, Dr

Correspondence address
Chemin Des Oiseaux 17a, St - Prex, Ch-1162, Switzerland
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 February 2001
Resigned on
20 August 2003
Nationality
Swiss
Occupation
Director

HABERMACHER, Urs

Correspondence address
Rausacherweg 15, 4148 Pfeffingen Bl, Switzerland
Role Resigned
Director
Date of birth
December 1952
Appointed on
7 March 2000
Resigned on
20 August 2003
Nationality
Swiss
Occupation
Economist

HELD, Roland

Correspondence address
Rue De La Gare 6, 2502 Bienne, Switzerland
Role Resigned
Director
Date of birth
June 1963
Appointed on
20 August 2003
Resigned on
8 April 2005
Nationality
Swiss
Occupation
Head Of Legal Department

HILTMANN, Alfred Karl Hermann

Correspondence address
Avenue Du Vignoble,Ch-2009, Neuchatel, Switzerland
Role Resigned
Director
Date of birth
March 1954
Appointed on
21 October 2005
Resigned on
9 April 2009
Nationality
Swiss
Occupation
Director

LEGER, Cedric

Correspondence address
Falaise 32, Neuchatel, Switzerland
Role Resigned
Director
Date of birth
September 1948
Appointed on
19 March 1998
Resigned on
31 October 2000
Nationality
Swiss
Occupation
Company Director

MORRISON, Scott Douglas, Dr

Correspondence address
Chemin De Verney 15, Pully, Ch - 1009, Switzerland
Role Resigned
Director
Date of birth
August 1956
Appointed on
5 September 2007
Resigned on
30 September 2013
Nationality
American
Country of residence
Switzerland
Occupation
Director

ROYER, Philippe

Correspondence address
74 Warstone Lane, Hockley, Birmingham, B18 6NG
Role Resigned
Director
Date of birth
November 1961
Appointed on
8 July 2014
Resigned on
1 January 2019
Nationality
French
Country of residence
Switzerland
Occupation
Company Director

STEWART, Paul

Correspondence address
5 Plainview Close, Aldridge, Walsall, West Midlands, WS9 0YY
Role Resigned
Director
Date of birth
March 1964
Appointed on
5 September 2007
Resigned on
23 March 2010
Nationality
British
Country of residence
England
Occupation
Director

TEMPLEMAN, Daniel John Felix

Correspondence address
Erlenhalde 20, Wollewau, Ch8832, Switzerland
Role Resigned
Director
Date of birth
February 1967
Appointed on
9 April 2009
Resigned on
11 November 2011
Nationality
British
Country of residence
Switzerland
Occupation
Director

VOILLAT, Raymond Henri

Correspondence address
4 Rue De Loriette, Neuchatel, Ch - 2000, Switzerland
Role Resigned
Director
Date of birth
April 1960
Appointed on
20 August 2003
Resigned on
26 March 2004
Nationality
Swiss
Occupation
Manager

ZBINDEN, Alfred

Correspondence address
Bergwisenstr 13, 8123 Ebmatingen, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
September 1944
Appointed before
20 March 1991
Resigned on
7 January 2000
Nationality
Swiss
Occupation
Director