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BATTENFELD UK (HOLDINGS) LIMITED

Company number 01914194

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Officers: 13 officers / 10 resignations

SUMMERFIELD, Roger

Correspondence address
188 Station Road, Sutton Coldfield, West Midlands, B73 5LH
Role Active
Secretary
Appointed on
31 December 2000
Nationality
British
Occupation
Company Director

REMBERG, Meinhard Josef

Correspondence address
Sms Gmbh, 30 Wiesenstrasse, D-57271 Hilchenbach, Germany
Role Active
Director
Date of birth
August 1959
Appointed on
1 January 2016
Nationality
German
Country of residence
Germany
Occupation
Executive Vice President

SUMMERFIELD, Roger

Correspondence address
188 Station Road, Sutton Coldfield, West Midlands, B73 5LH
Role Active
Director
Date of birth
October 1945
Appointed on
1 February 2004
Nationality
British
Country of residence
England
Occupation
Accountant

BEARE, Kevin Leslie

Correspondence address
22 Beech Glen, Bracknell, Berkshire, RG12 7DQ
Role Resigned
Secretary
Appointed before
29 January 1991
Resigned on
5 October 1992
Nationality
British

SAYERS, Robert

Correspondence address
26 Dorian Drive, Cheapside, Ascot, Berkshire, SL5 7QL
Role Resigned
Secretary
Appointed on
5 October 1992
Resigned on
31 December 2000
Nationality
British

BAER, Herbert

Correspondence address
Kaiserstrasse 92, 4150 Krefeld, Germany
Role Resigned
Director
Date of birth
May 1933
Appointed before
29 January 1991
Resigned on
30 April 1993
Nationality
German
Occupation
Business Executive

DORF, Christian

Correspondence address
Dumpelweg 5, Kirchhundem, D-57399, Germany
Role Resigned
Director
Date of birth
June 1972
Appointed on
20 December 2007
Resigned on
31 December 2009
Nationality
German
Country of residence
Germany
Occupation
Company Director

ESCHWEY, Helmut, Dr

Correspondence address
In Der Delle 7, 576 43 Gummersbach, Germany
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 May 1993
Resigned on
30 June 1999
Nationality
German
Occupation
Company Director

HALLEMEIER, Ulrich

Correspondence address
4 Eduard-Schloemann- Strasse, Duesseldorf, D-40236, Germany
Role Resigned
Director
Date of birth
April 1948
Appointed on
17 December 2009
Resigned on
1 January 2016
Nationality
German
Country of residence
Germany
Occupation
General Manager

MARVELLEY, Brian

Correspondence address
11 Berry Circle, South Hamilton, Massachusetts, 01982, Usa
Role Resigned
Director
Date of birth
April 1947
Appointed on
30 June 1999
Resigned on
18 July 2007
Nationality
British
Occupation
Company Director

PENNEY, Barrie Martin

Correspondence address
Westfield, Pack And Prime Lane, Henley On Thames, Oxfordshire, RG9 1TT
Role Resigned
Director
Date of birth
March 1948
Appointed before
29 January 1991
Resigned on
31 December 1993
Nationality
British
Occupation
Business Executive

RICHARDSON, Peter

Correspondence address
Orchard Mill, Mill Lane, Great Brickhill, Buckinghamshire, MK17 9BD
Role Resigned
Director
Date of birth
June 1943
Appointed on
1 January 1994
Resigned on
30 June 1999
Nationality
British
Occupation
Company Director

SCHULTE, Joem

Correspondence address
Neustrasse 8, Niederrossbach, D-56479, Germany
Role Resigned
Director
Date of birth
August 1972
Appointed on
17 January 2007
Resigned on
20 December 2007
Nationality
German
Occupation
Company Director