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BURG-WACHTER UK LIMITED

Company number 02199096

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Officers: 17 officers / 13 resignations

FIELD, Andrew James

Correspondence address
Unit 3, Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW
Role Active
Director
Date of birth
November 1977
Appointed on
24 June 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

LÜLING, Christopher Markus

Correspondence address
Unit 3, Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW
Role Active
Director
Date of birth
June 1983
Appointed on
28 February 2013
Nationality
German
Country of residence
Germany
Occupation
Company Director

LÜLING, Dietmar Adalbert

Correspondence address
Unit 3, Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW
Role Active
Director
Date of birth
April 1955
Appointed on
28 February 2013
Nationality
German
Country of residence
Germany
Occupation
Company Director

LÜLING, Harald Alfred

Correspondence address
Unit 3, Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW
Role Active
Director
Date of birth
May 1958
Appointed on
28 February 2013
Nationality
German
Country of residence
Germany
Occupation
Company Director

ASHDOWN, Ben

Correspondence address
20 Oaklands Avenue, Leeds, England, LS13 1LH
Role Resigned
Secretary
Appointed on
4 April 2013
Resigned on
19 March 2018

HYMAN, Michael

Correspondence address
Sandown, Forge Lane Wike, Leeds, West Yorkshire, LS17 9JU
Role Resigned
Secretary
Appointed on
4 September 2000
Resigned on
4 January 2006
Nationality
South African
Occupation
Director

TETLEY, Derek

Correspondence address
Haddon House, Main Street Darley, Harrogate, North Yorkshire, HG3 2QF
Role Resigned
Secretary
Appointed before
5 April 1992
Resigned on
4 September 2000
Nationality
British

WILLIAMS, Nina

Correspondence address
Unit 3, Eurocam Technology Park, Chase Way, Bradford, West Yorkshire, BD5 8HW
Role Resigned
Secretary
Appointed on
1 January 2019
Resigned on
2 August 2019

WOMERSLEY, Robin Neil

Correspondence address
5 Davies Avenue, Roundhay, Leeds, West Yorkshire, LS8 1JZ
Role Resigned
Secretary
Appointed on
4 January 2006
Resigned on
28 February 2013
Nationality
British
Occupation
Director

ATKINS, Reginald Charles

Correspondence address
Orchard View, Wrenshot Lane High Legh, Knutsford, Cheshire, WA16 6NQ
Role Resigned
Director
Date of birth
October 1962
Appointed on
5 February 2006
Resigned on
2 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

BROWN, Ian Christopher

Correspondence address
6 Brampton Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6QQ
Role Resigned
Director
Date of birth
May 1957
Appointed on
22 November 2007
Resigned on
20 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Sales

HYMAN, Michael

Correspondence address
Sandown, Forge Lane Wike, Leeds, West Yorkshire, LS17 9JU
Role Resigned
Director
Date of birth
October 1942
Appointed on
4 December 1992
Resigned on
4 January 2006
Nationality
South African
Occupation
Director

KELLY, Anthony Paul

Correspondence address
Savile Lawn, 226 Savile Park Road, Halifax, West Yorkshire, HX1 2XS
Role Resigned
Director
Date of birth
August 1958
Appointed on
4 January 2006
Resigned on
24 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STONE, Henry Stephen Neil

Correspondence address
25 Wharfe Bank, Collingham, Leeds, West Yorkshire, LS22 5JP
Role Resigned
Director
Date of birth
July 1955
Appointed on
19 September 1994
Resigned on
4 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STONE, Raymond

Correspondence address
Woodbourne Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HX
Role Resigned
Director
Date of birth
May 1929
Appointed before
5 April 1992
Resigned on
11 May 1994
Nationality
British
Occupation
Brush Manufacturer

TETLEY, Derek

Correspondence address
Haddon House, Main Street Darley, Harrogate, North Yorkshire, HG3 2QF
Role Resigned
Director
Date of birth
January 1934
Appointed before
5 April 1992
Resigned on
4 September 2000
Nationality
British
Occupation
Company Director

WOMERSLEY, Robin Neil

Correspondence address
5 Davies Avenue, Roundhay, Leeds, West Yorkshire, LS8 1JZ
Role Resigned
Director
Date of birth
March 1971
Appointed on
4 January 2006
Resigned on
28 February 2013
Nationality
British
Country of residence
England
Occupation
Director