TRAXYS (UK) LIMITED

Company number 02212312

22 officers / 17 resignations

WEBER, Serge

• Correspondence address: Cannon House, Rutland Road, Sheffield, England, S3 8DP
• Role (Active): Secretary
• Appointed on: 27 April 2005
• Nationality: Luxembourger
• Occupation: Director

DOCTER, Alan Keith

• Correspondence address: Cannon House, Rutland Road, Sheffield, England, S3 8DP
• Role (Active): Director
• Date of birth: November 1943
• Appointed on: 12 January 2006
• Nationality: American
• Country of residence: United States
• Occupation: Director

KOKEN, Peter

• Correspondence address: Cannon House, Rutland Road, Sheffield, England, S3 8DP
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 1 April 2021
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Company Director

KRISTOFF, Mark

• Correspondence address: Cannon House, Rutland Road, Sheffield, England, S3 8DP
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 19 October 1999
• Nationality: American
• Country of residence: United States
• Occupation: President & Md Considar Inc.

WEBER, Serge

• Correspondence address: Cannon House, Rutland Road, Sheffield, England, S3 8DP
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 10 May 2000
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Director

BAUSCH, Lea

• Correspondence address: 67 C Rue D'Ernzen, Ernzen, L7635, Luxembourg
• Role (Resigned): Secretary
• Appointed on: 10 May 2000
• Resigned on: 27 April 2005
• Nationality: Luxembourg
• Occupation: Company Secretary

HEIL, Brian Stanley

• Correspondence address: 89 Preston Drive, Bexleyheath, Kent, DA7 4UG
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: Finance Manager

KILPATRICK, Thomas

• Correspondence address: 30 Belgrave Avenue, Gidea Park, Romford, Essex, RM2 6QD
• Role (Resigned): Secretary
• Appointed before: 13 November 1991
• Resigned on: 29 October 1993
• Nationality: British

PARKER, Barry John

• Correspondence address: Wykehams Oast, Brenchley, Kent, TN12 7AD
• Role (Resigned): Secretary
• Appointed before: 1 November 1993
• Resigned on: 30 June 1999
• Nationality: British

BLY, Roy

• Correspondence address: 6 Waterside Gardens, Oughtibridge, Sheffield, United Kingdom, S30 3JS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 May 2000
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOUCKAERT, Pierre

• Correspondence address: Zwaluwenlaan 18, 1810, Wemmel, Belgiam
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 20 December 1995
• Resigned on: 19 October 1999
• Nationality: Belgian
• Occupation: Director

CLAYTON, Paul

• Correspondence address: 44 Martin Close, Aughton, Sheffield, South Yorkshire, England, S26 3RJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 July 2008
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUECHTING, Heinz

• Correspondence address: 108 Rue Des Romains, Strassen, Luxembourg, L8041
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 27 April 2005
• Resigned on: 30 November 2010
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Director

KING, Patrick Edward

• Correspondence address: Flat D, 8 Hartham Road, London, N7 9JG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 June 1999
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Steel Trader

LAMBRECHTS, Antoon Marc

• Correspondence address: Noordenstraat 22, Diepenbeek 3610, Belgium
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 13 November 1991
• Resigned on: 31 July 1999
• Nationality: Belgium
• Occupation: Engineer

LECLEF, Michel

• Correspondence address: 22 Rue Ed Oster, Lux-Howald, L-2272
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 May 2000
• Resigned on: 31 March 2016
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Director

LECOMTE, Jean Claude

• Correspondence address: 6,Rue Bessemer, Esch-Sur-Alzette, L-4032, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 19 October 1999
• Resigned on: 27 April 2005
• Nationality: Luxembourg
• Occupation: Secretary General Trade Arbed

LIEBAERS, Dirk

• Correspondence address: Kloosterstraat 173, Dilbeek, Belgium, 1700
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 November 1994
• Resigned on: 20 December 1995
• Nationality: Belgian
• Occupation: Director

PARKER, Barry John

• Correspondence address: Wykehams Oast, Brenchley, Kent, TN12 7AD
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 13 November 1991
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

SOREL, Jean Dominique

• Correspondence address: Cannon House, Rutland Road, Sheffield, England, S3 8DP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 12 January 2006
• Resigned on: 1 April 2021
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Director

THEISEN, Norbert

• Correspondence address: 85 Route D'Echternach, Luxembourg, 1453
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed before: 13 November 1991
• Resigned on: 1 November 1994
• Nationality: Luxembourg
• Occupation: Engineer

UEBERECKEN, Nicolas

• Correspondence address: 180,Val Ste Croix, Luxembourg, L-1370, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 19 October 1999
• Resigned on: 27 April 2005
• Nationality: Luxembourg
• Occupation: Senior Vice-President Arbed Sa