FRANKE SISSONS LIMITED

Company number 02078694

27 officers / 25 resignations

CROSK, Scott

• Correspondence address: 14 Napier Court, Gander Lane, Barlborough, Chesterfield, Derbyshire, England, S43 4PZ
• Role: Director
• Date of birth: September 1990
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGREAVY, Natalie

• Correspondence address: 14 Napier Court, Gander Lane, Barlborough, Chesterfield, Derbyshire, England, S43 4PZ
• Role: Director
• Date of birth: July 1990
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Ian

• Correspondence address: 11 Eglinton Crescent, Edinburgh, EH12 5DD
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 30 June 2016
• Nationality: British

MOULD, James Clifford

• Correspondence address: 2 Birchitt Close, Bradway, Sheffield, South Yorkshire, S17 4QJ
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 31 May 2004
• Nationality: British

ORWIN, Daniel

• Correspondence address: East Park, Mioc, Styal Road, Manchester, England, M22 5WB
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 31 August 2022

BASLER, Roger

• Correspondence address: Franke Water Systems Ag, Franke Street 9, PO BOX 237, Ch-4663 Aarburg, Switzerland
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 February 2015
• Resigned on: 1 July 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

BOWES, John Maurice

• Correspondence address: 185a Whitecotes Lane, Walton, Chesterfield, Derbyshire, S40 3HJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 7 June 1991
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Managing Director

BOYD, Alan David

• Correspondence address: Waltons Barn Buxton Road, Tideswell, Buxton, Derbyshire, SK17 8PG
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 7 June 1991
• Resigned on: 24 October 1996
• Nationality: British
• Occupation: Managing Director

CAMPBELL, Gary Keith

• Correspondence address: 158 Dobcroft Road, Sheffield, South Yorkshire, S11 9LH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 7 June 1991
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Company Director

DUKELOW, Andrew, Mr.

• Correspondence address: 2 The Old Hall, Scarcliffe Lanes Upper Langwith, Mansfield, Nottinghamshire, NG20 9RH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 December 2008
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FINGER, Thomas

• Correspondence address: Reichsstrasse 3b, Bregenz, 6900, Austria
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 May 2007
• Resigned on: 19 April 2012
• Nationality: German
• Country of residence: Austria
• Occupation: Director

FOWLER, George Raymond

• Correspondence address: Burrows House, Castleton, Hope Valley, Derbyshire, S33 8WF
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 7 June 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Sales & Marketing Director

FRYER, Michael Camden

• Correspondence address: 8 Rackstraw Grove, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PZ
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 31 January 1997
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Manufacturing Director

GRIFFIN, James

• Correspondence address: 14 Napier Court, Gander Lane, Barlborough, Chesterfield, Derbyshire, England, S43 4PZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 July 2021
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAMSHAW, Stephen William

• Correspondence address: 693 Chatsworth Road, Chesterfield, Derbyshire, S40 3PE
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 14 October 2005
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWIE, Douglas

• Correspondence address: 9 Rother Croft, New Tupton, Chesterfield, Derbyshire, S42 6BE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 March 1996
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Sales Director

KING, Ian

• Correspondence address: 11 Eglinton Crescent, Edinburgh, EH12 5DD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 October 2002
• Resigned on: 11 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MARKWELL, Paul David

• Correspondence address: Foxglove Cottage Forresters Lane, Coal Aston, Sheffield, S18 6AN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 March 1996
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Group Marketing Director

MOULD, James Clifford

• Correspondence address: 2 Birchitt Close, Bradway, Sheffield, South Yorkshire, S17 4QJ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 7 June 1991
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

PERUCCHI, Bruno

• Correspondence address: Carrwood Road, Sheepbridge, Chesterfield, Derbyshire, S41 9QB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 November 2010
• Resigned on: 15 October 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SAUNDERS, Michael

• Correspondence address: 14 Napier Court, Gander Lane, Barlborough, Chesterfield, Derbyshire, England, S43 4PZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SCHADEN, Manfred

• Correspondence address: Walche 7, Kennelbach, 6921, Austria
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 31 October 2002
• Resigned on: 1 November 2010
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

SCHILLING, David

• Correspondence address: Franke Water Systems Ag, Franke Street 9, Ch-4663 Aarburg, Switzerland
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 May 2012
• Resigned on: 3 February 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ws Head Of Finance And Controlling

STAUCH, Bernhard Walter, Dr

• Correspondence address: Bergliweg 13, Ch-4665, Oftringen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 31 October 2002
• Resigned on: 18 May 2007
• Nationality: German
• Country of residence: Switzerland
• Occupation: President Of The Kitchens Syst

SWEENEY, Denis

• Correspondence address: Burnbridge House, Gairney Bank, Kinross
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 August 2004
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Managing Director

TRUTTMANN, Patrick

• Correspondence address: Franke Water Systems Ag, Franke-Strasse 9, Ch-4663, Aarburg, Switzerland
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 3 February 2015
• Resigned on: 30 June 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

WINNARD, David Charles

• Correspondence address: Shay Side Farm, Warslow, Buxton, SK17 0LS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 March 1996
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Technical Director