FERDINAND BILSTEIN UK LIMITED

Company number 02231185

31 officers / 28 resignations

DODGSON, Paul Philip

• Correspondence address: 9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, TN12 9QJ
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 3 December 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Operations Director

SCHUESSLER-BILSTEIN, Karsten

• Correspondence address: 9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, TN12 9QJ
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 4 January 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Chairman

SIEKERMANN, Jan Tobias

• Correspondence address: 9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, TN12 9QJ
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 4 January 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

DICKINSON, Christopher John

• Correspondence address: 9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, TN12 9QJ
• Role (Resigned): Secretary
• Appointed on: 19 April 2018
• Resigned on: 27 June 2022

DODGSON, Paul Philip

• Correspondence address: 9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, TN12 9QJ
• Role (Resigned): Secretary
• Appointed on: 22 June 2017
• Resigned on: 19 April 2018

DODGSON, Paul Philip

• Correspondence address: 9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, TN12 9QJ
• Role (Resigned): Secretary
• Appointed on: 3 December 2012
• Resigned on: 1 November 2016

HOOKWAY, Mark Andrew Richard

• Correspondence address: 48 Willow Lea, Tonbridge, Kent, TN10 3RF
• Role (Resigned): Secretary
• Appointed on: 14 July 1997
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: Company Director

JOBEY, Ian Robert

• Correspondence address: Lawling The Avenue, Kingsdown, Deal, Kent, CT14 8DU
• Role (Resigned): Secretary
• Appointed on: 4 January 1993
• Resigned on: 19 September 1995
• Nationality: British

LEE, Stephen Thomas

• Correspondence address: 9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, TN12 9QJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2016
• Resigned on: 22 June 2017

PIERCE, Dawn Gwendoline

• Correspondence address: 48 Willow Lea, Tonbridge, Kent, TN10 3RF
• Role (Resigned): Secretary
• Appointed on: 19 September 1995
• Resigned on: 14 July 1997
• Nationality: British

PIERCE, Dawn Gwendoline

• Correspondence address: 48 Willow Lea, Tonbridge, Kent, TN10 3RF
• Role (Resigned): Secretary
• Appointed before: 28 September 1991
• Resigned on: 4 January 1993
• Nationality: British

SUTTON, Richard

• Correspondence address: 2 Orchard Cottages, Lughorse Lane, Yalding, Kent, ME18 6EB
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Finance Director

TAYLOR, Neil David

• Correspondence address: Little Brook Highlands, 79 Ashford Road, Tenterden, Kent, TN30 6LR
• Role (Resigned): Secretary
• Appointed on: 5 February 1999
• Resigned on: 31 October 2012
• Nationality: British
• Occupation: Company Secretary

AMBROSE, Daren

• Correspondence address: 32 Clarence Place, Gravesend, Kent, DA12 1LB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 24 May 2002
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

AOKI, Otohiko

• Correspondence address: 86-5, Aza-Arimatu-Ura, , Narumi-Cho,, Midori-Ku, Nagoya, Aichi Pref, Nagoya, Japan
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 August 2004
• Resigned on: 4 January 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

BOUTCHER, Martin James

• Correspondence address: Townwell Cottage, Lower Road, Sutton Valence, Maidstone Kent, ME17 3BJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed before: 28 September 1991
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BROOKS, Peter James

• Correspondence address: 15 Bradley Gardens, Ealing, London, W13 8HE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 28 September 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Venture Capitalist

CANDEIAS, Joaquim Manuel Vidigal

• Correspondence address: Av.Antonio Galvao De Andrade, Lote 38-C 30 Dto 2660-436, Santos Antonio Dos Cavaleiros, Portugal
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 January 2004
• Resigned on: 31 December 2014
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

GORTON, Martin

• Correspondence address: 9 Wheelbarrow Park, Pattenden Lane, Marden, Kent, TN12 9QJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 December 2012
• Resigned on: 30 September 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Sales Director

HAJI, Yoshiro

• Correspondence address: 7-13 1 Chome Sotoyama Minami-Ku, Nagoya City Prefecture, Nagoya, Japan
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed on: 31 August 2001
• Resigned on: 27 August 2004
• Nationality: Japanese
• Occupation: Director

HAJI, Yoshiro

• Correspondence address: 7-13 1 Chome Sotoyama Minami-Ku, Nagoya City Prefecture, Nagoya, Japan
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed on: 18 June 1993
• Resigned on: 4 November 1999
• Nationality: Japanese
• Occupation: Company Director

HEMPLE, Michael Andrew

• Correspondence address: 9 Firstone House, Stone Cross Road, Mayfield, East Sussex, TN20 6EJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 28 September 1991
• Resigned on: 15 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOOKWAY, Mark Andrew Richard

• Correspondence address: 87 Tonbridge Road, Hildenborough, Kent, TN12 9EP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 February 1999
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Standards

HOOKWAY, Mark Andrew Richard

• Correspondence address: 48 Willow Lea, Tonbridge, Kent, TN10 3RF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 28 September 1991
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Company Director

JEFFRIES, Christopher David

• Correspondence address: Quarry House Catts Hill, Mark Cross, Crowborough, East Sussex, TN6 3NQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 28 September 1991
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

NAGIRI, Shoji

• Correspondence address: Tmy Corporation, Nishiyodogawa, Osaka 555, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 28 September 1991
• Resigned on: 27 August 2004
• Nationality: Japanese
• Occupation: Company Director

NORTHEAST, Mark Gregory

• Correspondence address: Pear Tree Cottage, Dargate Herne Hill, Faversham, Kent, ME13 9HH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 22 November 2002
• Resigned on: 15 June 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: R&D Director

PIERCE, Dawn Gwendoline

• Correspondence address: 48 Willow Lea, Tonbridge, Kent, TN10 3RF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 28 September 1991
• Resigned on: 14 July 1997
• Nationality: British
• Occupation: Company Director

RAYMAN, Jon Davis Emanuel

• Correspondence address: Flat 1, 17 Dawson Place, London, W2 4TH
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 2 September 2009
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SUTTON, Richard

• Correspondence address: 2 Orchard Cottages, Lughorse Lane, Yalding, Kent, ME18 6EB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 December 1997
• Resigned on: 10 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAYLOR, Neil David

• Correspondence address: Little Brook Highlands, 79 Ashford Road, Tenterden, Kent, TN30 6LR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 November 1999
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director