TEKA PRODUCTS LIMITED

Company number 02172802

15 officers / 12 resignations

BALDASANO SUPERVIELLE, Arturo

• Correspondence address: Plaza, Del Marques, De Salamanca 2, Madrid 28006, Spain, Spain
• Role: Director
• Date of birth: July 1945
• Appointed on: 28 August 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

BRONNER, Maximillian

• Correspondence address: Plaza, Del Marques, De Salamanca 2, Madrid 28006, Spain, Spain
• Role: Director
• Date of birth: October 1966
• Appointed on: 28 August 2012
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

FERNANDEZ LOPEZ, Miguel Angel

• Correspondence address: Plaza, Del Marques, De Salamanca 2, Madrid 28006, Spain
• Role: Director
• Date of birth: August 1955
• Appointed on: 28 August 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

PILLMAN, Joseph Charles

• Correspondence address: 1 Veor Farm, West Street, Childrey, Wantage, Oxfordshire, OX12 9UJ
• Role (Resigned): Secretary
• Appointed before: 24 October 1992
• Resigned on: 1 August 2000
• Nationality: British

VANDEN BERGHE, Anne Gertrude Alfred

• Correspondence address: Plaza Marques, De Salamanca 2, Madrid, 28006, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 October 2003
• Resigned on: 30 June 2012
• Nationality: Belgian
• Occupation: Vice President

MORGAN COLE(NOMINEES)LIMITED

• Correspondence address: Buxton Court 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 13 October 2003

BALDASANO, Arturo

• Correspondence address: Pxa Del Marques De Salamanca 2, 28006 Madrid, Spain
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 25 May 1994
• Resigned on: 5 February 1998
• Nationality: Spanish
• Occupation: Abogado

BARDSLEY, Ellis James

• Correspondence address: 177 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 16 December 2009
• Resigned on: 8 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COX, Stephen Paul

• Correspondence address: 71 Walsgrave Drive, Solihull, West Midlands, West Midlands, B92 9PP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 24 October 1992
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Director

DIEHL, Peter

• Correspondence address: Teka Industrial Sa, Plaza Marques, De Salamanaca 2-28006, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 24 October 1992
• Resigned on: 1 January 1993
• Nationality: German
• Occupation: Director

GRAF, Klaus, Dr

• Correspondence address: Passavantstrabe 24, Frankfurt Am Main D 6000, Germany
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed on: 1 January 1993
• Resigned on: 28 August 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HEUMULLER, Andreas

• Correspondence address: Sechsheldener Strasse 122, Haiger, Germany, D35708
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 February 1998
• Resigned on: 12 August 1999
• Nationality: German
• Occupation: Director

PABESIO, Jesus

• Correspondence address: Santander 17 Cajo, 39011, 116, Spain
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 August 2000
• Resigned on: 4 March 2003
• Nationality: Spanish
• Occupation: Company Director

RIVERA, Guillermo

• Correspondence address: C/Estrella Polar 24 7-C, Madrid, 28007, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 November 1999
• Resigned on: 1 August 2000
• Nationality: Spanish
• Occupation: Company Director

VANDEN BERGHE, Anne Gertrude Alfred

• Correspondence address: Plaza Marques, De Salamanca 2, Madrid, 28006, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 March 2003
• Resigned on: 30 June 2012
• Nationality: Belgian
• Country of residence: Spain
• Occupation: Vice President