Advanced company searchLink opens in new window

MITAS AG UK LIMITED

Company number 01930844

Filter officers

Filter officers

Officers: 30 officers / 27 resignations

ZIMA, Jan

Correspondence address
Unit 5, Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, England, GL15 5EN
Role Active
Secretary
Appointed on
20 April 2023

MARINO, Salvatore

Correspondence address
Unit 5, Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, England, GL15 5EN
Role Active
Director
Date of birth
October 1964
Appointed on
10 May 2010
Nationality
Italian
Country of residence
Italy
Occupation
Business Unit Controller

POMPEI, Paolo

Correspondence address
Via Caterina Troiani N.105, -, Rome 00144, Italy
Role Active
Director
Date of birth
June 1971
Appointed on
16 October 2006
Nationality
Italian
Country of residence
Italy
Occupation
Business Unit President

BROWN, Peter

Correspondence address
35 Irnham Road, Sutton Coldfield, West Midlands, B74 2TN
Role Resigned
Secretary
Appointed on
17 December 1993
Resigned on
13 June 1995
Nationality
British

ELCOCK, Ian

Correspondence address
Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
Role Resigned
Secretary
Appointed on
10 May 2005
Resigned on
20 April 2023
Nationality
British

LAUREN, Anders Joakim

Correspondence address
Woodlands Cottage, Roman Road, Sutton Coldfield, West Midlands, B74 3AR
Role Resigned
Secretary
Appointed on
20 August 1999
Resigned on
28 February 2001
Nationality
Swedish
Occupation
Finance Director

MARTENSSON, Leif Erik

Correspondence address
131 Green Lanes, Sutton Coldfield, West Midlands, B73 5LT
Role Resigned
Secretary
Appointed on
17 July 1998
Resigned on
20 August 1999
Nationality
Swedish
Occupation
Finance Director

PUREWAL, Gurchet Singh

Correspondence address
19 Eastbrae Road, Littleover Sunnyhill, Derby, DE23 7WA
Role Resigned
Secretary
Appointed before
21 April 1991
Resigned on
17 December 1993
Nationality
British

SHANKS, Richard Vincent

Correspondence address
22 Priorfields, Ashby De La Zouch, Leicestershire, LE65 1EA
Role Resigned
Secretary
Appointed on
27 August 2004
Resigned on
10 May 2005
Nationality
British

SKUDDER, David

Correspondence address
32 Davis Road, Amington, Tamworth, Staffordshire, B77 3HP
Role Resigned
Secretary
Appointed on
13 June 1995
Resigned on
17 July 1998
Nationality
English
Occupation
Accountant

VASEY, Nigel

Correspondence address
Flat 3 Berkley Court, 43 Berkley Street, Birmingham, B1 2LF
Role Resigned
Secretary
Appointed on
13 December 2001
Resigned on
27 August 2004
Nationality
British
Occupation
Financial Controller

BROWN, Peter

Correspondence address
35 Irnham Road, Sutton Coldfield, West Midlands, B74 2TN
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 December 1994
Resigned on
12 May 1997
Nationality
British
Occupation
Director

EISENGARTEN, Dan

Correspondence address
Friisgatan 10, S-211 46 Malmo, Sweden, FOREIGN
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 December 1992
Resigned on
20 December 1993
Nationality
Swedish
Occupation
Director

GILLESPIE, Ian Stewart

Correspondence address
The Dovecote, Lowes Lane, Swarkestone, Derbyshire, DE73 1JA
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 November 2003
Resigned on
1 May 2006
Nationality
British
Occupation
Managing Director

HOEKMARK, Anders John Kaare

Correspondence address
Sta Gertrundsvag 16 A, 23145 Trelleborg, Sweden, FOREIGN
Role Resigned
Director
Date of birth
February 1945
Appointed on
13 December 2001
Resigned on
16 October 2006
Nationality
Swedish
Occupation
Director

JEHANDER, Roger

Correspondence address
Stora Skarsvagen 28, Nyhamnslage, 26041, Sweden
Role Resigned
Director
Date of birth
September 1945
Appointed on
20 December 1993
Resigned on
10 December 1998
Nationality
Sweden
Occupation
Director

JOHANSSON, Stig Stefan

Correspondence address
Trelleborg Ab, S-231 81, Trelleborg, Sweden, FOREIGN
Role Resigned
Director
Date of birth
April 1955
Appointed before
21 April 1991
Resigned on
1 December 1992
Nationality
Swedish
Occupation
Director

LAUREN, Anders Joakim

Correspondence address
Woodlands Cottage, Roman Road, Sutton Coldfield, West Midlands, B74 3AR
Role Resigned
Director
Date of birth
September 1963
Appointed on
20 August 1999
Resigned on
28 February 2001
Nationality
Swedish
Occupation
Finance Director

LYONS, Richard Andrew

Correspondence address
Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
Role Resigned
Director
Date of birth
February 1965
Appointed on
22 April 2020
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

MANENTI, Andrea Fabio

Correspondence address
29 Millison Grove, Shirley, Solihull, West Midlands, England, B90 4UN
Role Resigned
Director
Date of birth
August 1969
Appointed on
25 September 2013
Resigned on
22 April 2020
Nationality
Italian
Country of residence
England
Occupation
Managing Director

MANENTI, Andrea

Correspondence address
19 Glaston Drive, Solihull, West Midlands, Uk, B91 3YE
Role Resigned
Director
Date of birth
August 1969
Appointed on
20 May 2008
Resigned on
30 September 2010
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

MARTENSSON, Leif Erik

Correspondence address
131 Green Lanes, Sutton Coldfield, West Midlands, B73 5LT
Role Resigned
Director
Date of birth
July 1962
Appointed on
17 July 1998
Resigned on
20 August 1999
Nationality
Swedish
Occupation
Finance Director

POMPEI, Paolo

Correspondence address
11 Brisbane Road, Mickleover, Derby, DE3 5LT
Role Resigned
Director
Date of birth
June 1971
Appointed on
13 December 2001
Resigned on
1 November 2003
Nationality
Italian
Occupation
Managing Director

PUREWAL, Gurchet Singh

Correspondence address
19 Eastbrae Road, Littleover Sunnyhill, Derby, DE23 7WA
Role Resigned
Director
Date of birth
January 1950
Appointed before
21 April 1991
Resigned on
17 December 1993
Nationality
British
Occupation
Finance Director

SCHOUGH, Sven Gunnar

Correspondence address
Ledholmsvagen 38, 240 13 Genarp, Sweden, FOREIGN
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 December 1992
Resigned on
2 September 1998
Nationality
Swedish
Occupation
Chairman

SKUDDER, David

Correspondence address
32 Davis Road, Amington, Tamworth, Staffordshire, B77 3HP
Role Resigned
Director
Date of birth
April 1957
Appointed on
18 March 1996
Resigned on
17 July 1998
Nationality
English
Occupation
Accountant

THAWLEY, Clive

Correspondence address
Dunmore Ballplay Road, Moffat, Dumfriesshire, DG10 9JU
Role Resigned
Director
Date of birth
January 1938
Appointed before
21 April 1991
Resigned on
13 December 2001
Nationality
British
Occupation
Managing Director

VISCHI, Maurizio

Correspondence address
Via Nazionale Tiburtina 143, Villa Adriana, Rome, 00010, Italy, FOREIGN
Role Resigned
Director
Date of birth
November 1955
Appointed on
13 December 2001
Resigned on
6 May 2010
Nationality
Italian
Country of residence
Italy
Occupation
Director

WESTWOOD, John Robert

Correspondence address
3 Trenance Close, Lichfield, Staffordshire, United Kingdom, WS14 9SJ
Role Resigned
Director
Date of birth
April 1950
Appointed on
4 November 2010
Resigned on
30 August 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

WRONSKI, Andrzej Wojciech

Correspondence address
23 Roman Road, Chester Green, Derby, DE1 3RX
Role Resigned
Director
Date of birth
March 1953
Appointed on
16 October 2006
Resigned on
20 May 2008
Nationality
Polish
Occupation
Managing Director