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WAAGNER-BIRO UK STAGE SYSTEMS LIMITED

Company number 02112745

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Officers: 25 officers / 22 resignations

BRANDLHOFER, Herbert

Correspondence address
Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England, IP32 7AR
Role Active
Secretary
Appointed on
20 January 2020

SONNLEITHNER, Patrick

Correspondence address
Waagner-Biro Austria Stage Systems Gmbh, Leonard-Bernstein-Strasse 10, 1220 Vienna, Austria
Role Active
Director
Date of birth
April 1987
Appointed on
3 May 2023
Nationality
Austrian
Country of residence
Austria
Occupation
Chief Technical Officer

WURZINGER, Helmut

Correspondence address
Waagner-Biro-Austria Stage Systems Gmbh, Leonard-Bernstein-Strasse 10, 1220 Vienna, Austria
Role Active
Director
Date of birth
April 1964
Appointed on
7 September 2021
Nationality
Austrian
Country of residence
Austria
Occupation
Chief Financial Officer

FORD, Raymond Harry

Correspondence address
The Old Vicarage 50 Leeds Road, Oulton, Leeds, West Yorkshire, LS26 8JY
Role Resigned
Secretary
Appointed on
14 January 1998
Resigned on
29 September 2000
Nationality
British

HARDY, Margaret Letitia

Correspondence address
Sonnevanck East Drive, Wentworth Estate, Virginia Water, Surrey, GU2 5JT
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
14 January 1998
Nationality
British

HEIDEN, Dagmar

Correspondence address
Weiherweg 23, Graz, Steiermark 8042, Austria, FOREIGN
Role Resigned
Secretary
Appointed on
7 July 2005
Resigned on
5 December 2006
Nationality
Austrian
Occupation
Manager

JONSSON, Ian Kenneth

Correspondence address
66 Daisy Avenue, Bury St. Edmunds, Suffolk, IP32 7PH
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
7 July 2005
Nationality
British
Occupation
Accountant

O'NEILL, Mary Elizabeth

Correspondence address
27b High Street, Wealdstone, Harrow, Middlesex, HA3 5BY
Role Resigned
Secretary
Appointed on
5 December 2006
Resigned on
1 January 2011
Nationality
Irish
Occupation
Accountant

WILD, George

Correspondence address
C / O Qualter Hall & Co Ltd, PO Box 8, 16 Johnson Street, Barnsley, South Yorkshire, United Kingdom, S75 2BY
Role Resigned
Secretary
Appointed on
4 October 2012
Resigned on
21 November 2019

DIRNBACHER, Wolf

Correspondence address
Himmelhofgasse 30, Vienna, A1130, Austria, FOREIGN
Role Resigned
Director
Date of birth
April 1954
Appointed on
16 March 1999
Resigned on
3 October 2000
Nationality
Austrian
Occupation
Manager

FORBESTER, Iain Peter

Correspondence address
Gainsborough House, Ixworth Road Norton, Bury St. Edmunds, Suffolk, IP31 3LJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
6 July 2001
Resigned on
30 November 2004
Nationality
English
Country of residence
England
Occupation
Manager

GAUSTER, Wolfgang

Correspondence address
Fasangartengasse 70 E, Vienna, A - M30, Austria, FOREIGN
Role Resigned
Director
Date of birth
April 1941
Appointed on
22 February 2007
Resigned on
30 March 2009
Nationality
Austrian
Occupation
Manager

HARDY, Margaret Letitia

Correspondence address
Sonnevanck East Drive, Wentworth Estate, Virginia Water, Surrey, GU2 5JT
Role Resigned
Director
Date of birth
October 1943
Appointed before
31 December 1991
Resigned on
14 January 1998
Nationality
British
Occupation
Director/Secretary

HARDY, Qanthan Sikafi

Correspondence address
Sonnevak East Drive, Wentworth Estate, Virginia Water, Surrey, QU2 5JL
Role Resigned
Director
Date of birth
June 1940
Appointed before
31 December 1991
Resigned on
31 December 2000
Nationality
British
Occupation
Director

JOST, Thomas

Correspondence address
Beethovengesse 7/6/3, Moedling, 2340, Austria
Role Resigned
Director
Date of birth
April 1971
Appointed on
18 March 2003
Resigned on
31 March 2005
Nationality
Austrian
Occupation
Manager

KLAMBAUER, Gerhard

Correspondence address
3 Grossgrabenweg 3, 8010, Graz, Austria, 8010 GRAZ
Role Resigned
Director
Date of birth
October 1959
Appointed on
30 March 2009
Resigned on
30 March 2012
Nationality
Austrian
Country of residence
Austria
Occupation
Director

KOCH, Karl, Di

Correspondence address
Hillebrandg 17/4, Klosterneuberg A-3400, Austria, FOREIGN
Role Resigned
Director
Date of birth
December 1950
Appointed on
14 January 1998
Resigned on
10 December 1998
Nationality
Austrian
Occupation
Technical Director

KONTRUS, Alexander

Correspondence address
1 Sillerplatz 1, Wien, Austria, 1130
Role Resigned
Director
Date of birth
January 1971
Appointed on
4 October 2012
Resigned on
7 September 2021
Nationality
Austrian
Country of residence
Austria
Occupation
Director

KRISTOF, Walter Stefan

Correspondence address
Windtalgasse 24, Modling A 2340, Austria, FOREIGN
Role Resigned
Director
Date of birth
July 1944
Appointed on
14 January 1998
Resigned on
31 December 2000
Nationality
Austrian
Occupation
Marketing

MAEDER, Hans Friedrich, Dr

Correspondence address
Moerser Landstr 122, Krefeld, Nrw, 47802
Role Resigned
Director
Date of birth
March 1940
Appointed on
20 December 2000
Resigned on
22 February 2007
Nationality
German
Occupation
Engineer

PRAUS, Alfred Franz

Correspondence address
Siccards Burgasse 4120, Vienna, Austria, A 1100, Austria
Role Resigned
Director
Date of birth
May 1953
Appointed on
25 January 2000
Resigned on
24 January 2003
Nationality
Austrian
Occupation
Manager

RASER, Erich

Correspondence address
7 Rochusgasse 7, Pachfurth, Austria, 2471
Role Resigned
Director
Date of birth
June 1958
Appointed on
4 October 2012
Resigned on
3 May 2023
Nationality
Austrian
Country of residence
Austria
Occupation
Manager

STAUFER, Wolfgang

Correspondence address
Prechtlerstr 29/6, Linz, 4030, Austria, FOREIGN
Role Resigned
Director
Date of birth
April 1966
Appointed on
23 March 2005
Resigned on
4 October 2012
Nationality
Austrian
Country of residence
Austria
Occupation
Director

TETZLAFF, Helmuth Franz

Correspondence address
Olching, 82140, Germany, FOREIGN
Role Resigned
Director
Date of birth
October 1948
Appointed on
25 October 2000
Resigned on
30 July 2004
Nationality
Austrian
Occupation
Managing Director

WURZINGER, Helmut

Correspondence address
Weingartenallee 24/26, Wien, 1220, Austria
Role Resigned
Director
Date of birth
April 1964
Appointed on
30 July 2004
Resigned on
22 February 2007
Nationality
Austrian
Occupation
Manager