HERAEUS AMBA LIMITED

Company number 01637954

16 officers / 13 resignations

PLAYLE, Deborah Louise

• Correspondence address: 163 Science Park, Milton Road, Cambridge, England, CB4 0GP
• Role: Director
• Date of birth: September 1966
• Appointed on: 23 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHALK, Sven, Dr

• Correspondence address: 910 Clopper Road, Gaithersberg, Maryland, Usa
• Role: Director
• Date of birth: February 1967
• Appointed on: 17 November 2014
• Nationality: German
• Country of residence: Usa
• Occupation: Sr Vice President

STANG, Wolfgang

• Correspondence address: Heraeus Noblelight Gmbh, Heraeustrasse 12-14, 63450 Hanau, Germany
• Role: Director
• Date of birth: August 1957
• Appointed on: 3 September 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BARTLETT, Mark Andrew

• Correspondence address: 163 Science Park, Milton Road, Cambridge, England, CB4 0GP
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 29 July 2016

MELLIS, Robert David

• Correspondence address: Birchwood House, Pages Lane, Hornton Banbury, Oxon, OX15 6BX
• Role (Resigned): Secretary
• Appointed on: 16 March 1992
• Resigned on: 31 August 2000
• Nationality: British

UNSWORTH, Christina Anne

• Correspondence address: 14 Sovereign Close, Buckingham, Buckinghamshire, MK18 3DA
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 6 August 2002
• Nationality: British

WENLOCK, Craig

• Correspondence address: Heraeus Amba Limited, Thorpe Way, Banbury, Oxfordshire, OX16 4ST
• Role (Resigned): Secretary
• Appointed on: 6 August 2002
• Resigned on: 30 April 2015
• Nationality: British

YATES, Roger Anthony

• Correspondence address: Tuckmill, Childswickham Road, Broadway, Worcestershire, WR12 7HB
• Role (Resigned): Secretary
• Appointed before: 14 May 1991
• Resigned on: 16 May 1992
• Nationality: British

ATHERSTONE, Shane Paul

• Correspondence address: 6 High Town Leys, Banbury, Oxon, OX16 9NP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed before: 14 May 1991
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Company Director

BARTLETT, Mark Andrew

• Correspondence address: 163 Science Park, Milton Road, Cambridge, England, CB4 0GP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 February 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DONNELLY, Bryan Philip

• Correspondence address: 4 Wroxton House, Wroxton, Banbury, Oxfordshire, OX15 6QF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 14 May 1991
• Resigned on: 9 December 1992
• Nationality: British
• Occupation: Company Director

KUCHLER, Rainer

• Correspondence address: Heraeus Amba Limited, Thorpe Way, Banbury, Oxfordshire, OX16 4ST
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 October 1999
• Resigned on: 3 September 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MELLIS, Robert David

• Correspondence address: Birchwood House, Pages Lane, Hornton Banbury, Oxon, OX15 6BX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 14 May 1991
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Director

POLITANO, Henriette Barbara

• Correspondence address: 4 Richmond Street, Banbury, Oxfordshire, OX17 3RS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed before: 13 January 1995
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Export Sales Director

WENLOCK, Craig

• Correspondence address: Heraeus Amba Limited, Thorpe Way, Banbury, Oxfordshire, OX16 4ST
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 January 1995
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YATES, Roger Anthony

• Correspondence address: Tuckmill, Childswickham Road, Broadway, Worcestershire, WR12 7HB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 14 May 1991
• Resigned on: 8 October 1999
• Nationality: British
• Occupation: Company Director