EX-CELL-O (UK) LTD

Company number 01866181

30 officers / 27 resignations

BOYD, John

• Correspondence address: 7 Digby Road, Sutton Coldfield, West Midlands, B73 6HG
• Role: Secretary
• Appointed on: 17 December 2008
• Nationality: British
• Occupation: Director

BOYD, John

• Correspondence address: 7 Digby Road, Sutton Coldfield, West Midlands, B73 6HG
• Role: Director
• Date of birth: December 1956
• Appointed on: 16 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAGENAU, Gerhard

• Correspondence address: Wolfsgrube 5, Chieming, 83339, Germany
• Role: Director
• Date of birth: November 1955
• Appointed on: 16 June 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

BROWN, Harry

• Correspondence address: 1 Greetlands Road, Tunstall, Sunderland, Tyne & Wear, SR2 9EB
• Role (Resigned): Secretary
• Appointed before: 25 July 1991
• Resigned on: 31 August 1992
• Nationality: British

GAUNT, Michael Ian

• Correspondence address: 31 Stoneleigh Road, Solihull, West Midlands, B91 1DG
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 23 November 2007
• Nationality: British
• Occupation: Controller

GOOD, Ian Scott

• Correspondence address: 63 Sir Alfreds Way, Newhall, Sutton Coldfield, West Midlands, B76 1ET
• Role (Resigned): Secretary
• Appointed on: 23 November 2007
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Hr Director

MEHLING, Hans Hubert

• Correspondence address: Jahnstrasse 16, Donzdorf, Bad Wenhambery, Germany
• Role (Resigned): Secretary
• Appointed on: 1 September 1992
• Resigned on: 15 August 2000
• Nationality: German
• Occupation: Vice President Finance

SCHMID, Jorg

• Correspondence address: Geierweg 28, Aalen, Baden Wurttemberg 73434, Germany
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 30 June 2005
• Nationality: German
• Occupation: Director

SPLEISS, Roland

• Correspondence address: Berliner Str 3a, Waldenbuch, Baden-Wuritemberg 7111, Germany
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 27 April 2006
• Nationality: German
• Occupation: Cfo

BENJAMIN, James Cover

• Correspondence address: 10213 Discovery Terrace, Bradenton, Florida 34212, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 27 April 2006
• Resigned on: 10 June 2009
• Nationality: American
• Occupation: Executive Vp

BENNETT, Maurice

• Correspondence address: 10 Condover Park, Condover, Shrewsbury, Salop, SY5 7DU
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 21 August 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Managing Director Engineer

BROWN, Harry

• Correspondence address: 1 Greetlands Road, Tunstall, Sunderland, Tyne & Wear, SR2 9EB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 25 July 1991
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Engineer

COPE, Roger

• Correspondence address: 3730 Rock Valley Road, Metamora, Michigan 48455, Usa
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 27 April 2006
• Resigned on: 16 June 2009
• Nationality: Usa
• Occupation: Business Executive

ENGEL, Heinrich

• Correspondence address: Kirchstr 51 73113 Wangen, Eislingen, Ba Wu, Germany, 73054
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 April 1997
• Resigned on: 31 December 1999
• Nationality: German
• Occupation: General Manager

GAUNT, Michael Ian

• Correspondence address: 31 Stoneleigh Road, Solihull, West Midlands, B91 1DG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 April 2006
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controller

GOOD, Ian Scott

• Correspondence address: 63 Sir Alfreds Way, Newhall, Sutton Coldfield, West Midlands, B76 1ET
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 27 April 2006
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Hr Director

HORN, Wolfgang, Dr Ing

• Correspondence address: Rechberghauser Weg 2, Goppingen, Baden-Wurttemberg 73053, Germany
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 September 2001
• Resigned on: 10 August 2005
• Nationality: German
• Occupation: Director

KOCH, Thomas, Dr

• Correspondence address: Hofbaumgarten 40, Kirchheim, Baden-Wurttemberg 73230, Germany
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 August 2000
• Resigned on: 31 December 2001
• Nationality: German
• Occupation: Director

MANTLE, Neil

• Correspondence address: 19c Lychgate Close, Burbage, Leicestershire, LE10 2ES
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 20 August 2007
• Resigned on: 20 February 2009
• Nationality: British
• Occupation: Managing Director

MEHLING, Hans Hubert

• Correspondence address: Jahnstrasse 16, Donzdorf, Bad Wenhambery, Germany
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 1 September 1992
• Resigned on: 15 August 2000
• Nationality: German
• Occupation: Vice President Finance

NAHL, Jochen

• Correspondence address: Sonderbachstrabe 15, Waeschenbeuren, Baden Wuerttemberg 73116, Germany
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 2000
• Resigned on: 30 September 2001
• Nationality: German
• Occupation: Director

RAJIC, Fedur

• Correspondence address: 380 Pelissier Street, Apt 1506, Windsor, Ontario N9a 6v7, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 25 July 1991
• Resigned on: 2 October 1991
• Nationality: Canadian
• Occupation: Corporate Executive

RUDDOCK, Alan

• Correspondence address: 25 Grove Park Avenue, West Derby, Liverpool, L12 5JP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 27 April 2006
• Resigned on: 17 August 2007
• Nationality: British
• Occupation: Executive Vp

RUF, Matthias

• Correspondence address: Schweitzer- Str. 43, Stuttart, Baden-Wuerttemberg 70619, Germany
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 September 2005
• Resigned on: 27 April 2006
• Nationality: German
• Occupation: Finance And Accounting Manager

SCHMID, Jorg

• Correspondence address: Geierweg 28, Aalen, Baden Wurttemberg 73434, Germany
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 August 2000
• Resigned on: 30 June 2005
• Nationality: German
• Occupation: Director

SCHMIDT, Werner

• Correspondence address: Oberer Graben 13, 77963 Schwanau Frg, Eislingen Fils, Ba Wu, Germany, 73054
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 January 1997
• Resigned on: 12 February 1997
• Nationality: German
• Occupation: General Manager

SCHMUECKING, Rudolf

• Correspondence address: Cranachweg 4, Goeppingen, Baden Wuerttemberg 73033, Germany
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 January 2000
• Resigned on: 15 August 2000
• Nationality: German
• Occupation: Director

SPLEISS, Roland

• Correspondence address: Berliner Str 3a, Waldenbuch, Baden-Wuritemberg 7111, Germany
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 June 2005
• Resigned on: 27 April 2006
• Nationality: German
• Occupation: Cfo

VUKELIC, Branco

• Correspondence address: 9099 Riverside Drive East, Apt 1321 E, Windsor, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 25 July 1991
• Resigned on: 2 October 1991
• Nationality: Canadian
• Occupation: Corporate Executive

WELLS, David Keith

• Correspondence address: 44 Castle Nurseries, Chipping Campden, Gloucestershire, GL55 6JT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 April 1998
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director