BYSTRONIC UK LIMITED

Company number 02276120

31 officers / 27 resignations

MURRELL, Lee Paul

• Correspondence address: 19 Farfield Court, Garforth, Leeds, England, LS25 1ES
• Role (Active): Secretary
• Appointed on: 23 October 2024

DOHERTY, Eamon

• Correspondence address: 6 Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 April 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Commercial Director

MURRELL, Lee Paul

• Correspondence address: 19 Farfield Court, Garforth, Leeds, England, LS25 1ES
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

NEUKOM, Beat

• Correspondence address: Rebenstrasse 10, 8913, Ottenbach, Switzerland
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 May 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

BATTY, James Kevin

• Correspondence address: 9 Sunways, Mirfield, West Yorkshire, WF14 9TN
• Role (Resigned): Secretary
• Appointed before: 6 December 1991
• Resigned on: 6 March 2002
• Nationality: British

CHAUHAN, Anish

• Correspondence address: 6 Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY
• Role (Resigned): Secretary
• Appointed on: 22 February 2021
• Resigned on: 22 October 2024

MURRELL, Lee Paul

• Correspondence address: 19 Farfield Court, Garforth, Leeds, England, LS25 1ES
• Role (Resigned): Secretary
• Appointed on: 6 March 2002
• Resigned on: 21 February 2021
• Nationality: British
• Occupation: Financial Controller

BATTY, James Kevin

• Correspondence address: 9 Sunways, Mirfield, West Yorkshire, WF14 9TN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 6 December 1991
• Resigned on: 6 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BERTILSON, Charles Bertil

• Correspondence address: Plataragen 11, 56135 Huskvarna, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 2 December 1992
• Resigned on: 1 March 1994
• Nationality: Swedish

BRIEN, Kevin

• Correspondence address: 29 Whinney Lane, Harrogate, North Yorkshire, HG2 9LS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 6 December 1991
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Managing Director

COOPER, Paul Andrew

• Correspondence address: 6 Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 February 2022
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CORNACCHIA, Franco

• Correspondence address: Schuermattstrasse 15, Ch-6331, Huenenberg, Swizerland
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 May 2009
• Resigned on: 29 April 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

ELSTER, Johan

• Correspondence address: Smedsbol 191, 195 92, Marsta, Sweden
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 March 2008
• Resigned on: 31 March 2024
• Nationality: Norwegian
• Country of residence: Sweden
• Occupation: Director

ENGSTROM, Nils Sivert

• Correspondence address: Pulkstigen 22, Skelleftea S-931 51, Sweden
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 14 January 1992
• Resigned on: 31 January 1995
• Nationality: Swedish
• Occupation: Managing Director

GARDSBY, Hans Hakan

• Correspondence address: Runslingan 125, Torslanda S-423 47, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 January 1992
• Resigned on: 2 December 1992
• Nationality: Swedish
• Occupation: Financial Director

GEHRIG, Cornelia

• Correspondence address: Längackerstrasse 22, 4532 Feldbrunnen, Solothurn, Switzerland
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 October 2011
• Resigned on: 30 April 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

KARLSSON, Olof

• Correspondence address: Orrvagen 15, Shelleftea, S931 64, Sweden
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 2 March 2000
• Resigned on: 28 September 2000
• Nationality: Swedish
• Occupation: Company Director

KJELLBERG, Karl-Ola

• Correspondence address: Taksdroppsg 39, Skelleftea S 93152, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 January 1997
• Resigned on: 2 March 2000
• Nationality: Swedish
• Occupation: Financial Director

KRON, Michael

• Correspondence address: 6 Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 November 2021
• Resigned on: 31 January 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

KUMLIN, Bjorn

• Correspondence address: Daggstigen 37, Skelleftea S 931 51, Sweden
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 March 1995
• Resigned on: 29 January 2002
• Nationality: Swedish
• Occupation: Company Director

LARCOMBE, David Michael

• Correspondence address: The Brambles, Shutewater Hill, Bishops Hull, Somerset, TA1 5EQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 March 2005
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LONG, Darren Ashley

• Correspondence address: 6 Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 5 September 2023
• Resigned on: 13 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MANATON, Nicholas Richard

• Correspondence address: 17 Cricketers Fold, Shadwell, Leeds, West Yorkshire, LS17 8WE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 3 February 1998
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Technical Director

NORDBERG, Per-Ake

• Correspondence address: Hammarvagen 280, 42165 V Frolunda, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 29 June 1994
• Resigned on: 30 January 1997
• Nationality: Swedish
• Occupation: Managing Director

OLSSON, Torwald Sven

• Correspondence address: Dojebuck 140, Romelanda, 442 91, Sweden
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 2 March 2000
• Resigned on: 10 January 2005
• Nationality: Swedish
• Occupation: Company Director

RASK, Ulf Jonas

• Correspondence address: Prastvagen 725, Romelanda, S442-91, Sweden
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 6 March 2002
• Resigned on: 8 July 2002
• Nationality: Swedish
• Occupation: Controller

SCHUPBACH, Christoph

• Correspondence address: Im Embri 13a,, Urdorf, Ilanton Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 2005
• Resigned on: 10 May 2009
• Nationality: Swiss
• Occupation: Engineer Mba

STIRLING, Ian Walker

• Correspondence address: Ridgeway 143 Lingfield Road, East Grinstead, West Sussex, RH19 2EL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 29 June 1994
• Resigned on: 14 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

THOMBS, Daniel William

• Correspondence address: 73 Back Lane, Whittington, Lichfield, England, WS14 9SA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 October 2018
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

TONGI, Ferdi, Ceo

• Correspondence address: Lauferfeld Strasse 25,, Dachsen 8447, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 January 2005
• Resigned on: 1 March 2008
• Nationality: Swiss
• Occupation: Engineer Mba

ZURCHER, Christian

• Correspondence address: Tannackerstrasse 14,, Moosserdorf 3302, Berne, Switzerland
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 January 2005
• Resigned on: 20 October 2008
• Nationality: Swiss
• Occupation: Economist