DYWIDAG SYSTEMS INTERNATIONAL LIMITED

Company number 02049781

23 officers / 22 resignations

JARVIS, Ian Michael

• Correspondence address: Northfield Road, Southam, Warwickshire, CV47 0FG
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COTON, Timothy Gerald Fredrick

• Correspondence address: Northfield Road, Southam, Warwickshire, CV47 0FG
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 16 October 2020

ROBBINS, Gerald Frank

• Correspondence address: 30 Markham Drive, Whitnash, Leamington Spa, Warwickshire, CV31 2PP
• Role (Resigned): Secretary
• Appointed before: 1 May 1991
• Resigned on: 30 November 2009
• Nationality: British

SALMON, Philip Mark Andrew

• Correspondence address: Northfield Road, Southam, Warwickshire, CV47 0FG
• Role (Resigned): Secretary
• Appointed on: 16 December 2020
• Resigned on: 30 June 2022

BATE, Anthony Alan

• Correspondence address: Northfield Road, Southam, Warwickshire, CV47 0FG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 July 2008
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Industrial Executive

DENGLER, Matthias Werner Wolfgang

• Correspondence address: Am Ziegelstadel 20, Markt Schwaben, D 85570, Germany
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 May 2003
• Resigned on: 31 March 2008
• Nationality: German
• Occupation: Rceo

ENGEL, Torsten

• Correspondence address: 15 Fasanenstr., Schoeneck, Germany, 61137
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 April 2018
• Resigned on: 1 April 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

ERDIN, Peter

• Correspondence address: Ahornweg 19, 7912 Weissenhorn, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 1 May 1991
• Resigned on: 31 March 1994
• Nationality: Swiss
• Occupation: Civil Engineer

FINNIS, John Leslie Edward

• Correspondence address: 28 Lime Road, Southam, Leamington Spa, Warwickshire, CV33 0EQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 1 May 1991
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Mechanical Engineer

GLASER, Christian, Dr

• Correspondence address: Datum House, Bridge Hall Drive, Bury, England, BL9 7NX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 July 2022
• Resigned on: 1 July 2022
• Nationality: German
• Country of residence: Germany
• Occupation: President Shm

HEILER, Heinz Walter

• Correspondence address: Josefstrasse 40, Deisenhofen 82041, Bavaria, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 January 1998
• Resigned on: 8 May 2003
• Nationality: German
• Occupation: Regional Ceo

KELLEY, Michael Raymond

• Correspondence address: Northfield Road, Southam, Warwickshire, CV47 0FG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 April 2018
• Resigned on: 1 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

KOLBECK, Max

• Correspondence address: Franz-Krinninger-Weg 19, 8011 Zorneding, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 1 May 1991
• Resigned on: 31 December 1995
• Nationality: German
• Occupation: Prokurist

MAYER, Dieter Ignaz

• Correspondence address: Burgermeister Steinweber Weg 11, Maitenbeth 83558, Bavaria, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 January 1998
• Resigned on: 5 October 2007
• Nationality: German
• Occupation: President Finance & Admin

MEINARDUS, Ralf

• Correspondence address: Northfield Road, Southam, Warwickshire, CV47 0FG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 April 2019
• Resigned on: 30 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MOSSMANN, Peter

• Correspondence address: Northfield Road, Southam, Warwickshire, CV47 0FG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 9 April 2008
• Resigned on: 20 December 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Civil Engineer

POULSON, Howard

• Correspondence address: The Clock House, St Mongahs Court, Copgrove, Harrogate, North Yorkshire, HG3 3TY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 May 2008
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Director

ROBBINS, Gerald Frank

• Correspondence address: 30 Markham Drive, Whitnash, Leamington Spa, Warwickshire, CV31 2PP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 1 May 1991
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Commercial Manager

ROEMSCHIED, Christian Simon

• Correspondence address: Northfield Road, Southam, Warwickshire, CV47 0FG
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 15 October 2012
• Resigned on: 1 April 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SCHWEISFURTH, Thomas Helmut, Dr

• Correspondence address: Unterhachinger Str.35, Munchen, Bavaria 81737 Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 25 April 1996
• Resigned on: 31 December 1997
• Nationality: German
• Occupation: Vice President Sales/Marketing

SPULER, Nikolaus

• Correspondence address: Uhlandstr 50, 85521 Ottobrunn, Germany
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 2 May 1994
• Resigned on: 31 December 1997
• Nationality: German
• Occupation: Civil Engineer

URMETZER, Rolf Herbert

• Correspondence address: Am Einfang 17, 8032 Graefelfing, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 1 May 1991
• Resigned on: 30 September 1994
• Nationality: German
• Occupation: Civil Engineer

WLODKOWSKI, Johann

• Correspondence address: Northfield Road, Southam, Warwickshire, CV47 0FG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 7 October 2010
• Resigned on: 1 April 2018
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Regional Ceo Europe