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WALDNER LIMITED

Company number 02388661

Filter officers

Filter officers

Officers: 32 officers / 30 resignations

SCHAALE, Stephan

Correspondence address
John Eccles House, Science Park, Robert Robinson Avenue, Oxford, England, OX4 4GP
Role Active
Secretary
Appointed on
1 February 2022

KILGOUR, Rhea

Correspondence address
John Eccles House, Science Park, Robert Robinson Avenue, Oxford, England, OX4 4GP
Role Active
Director
Date of birth
February 1984
Appointed on
13 November 2017
Nationality
British
Country of residence
Scotland
Occupation
Accountant

BEZER, David Ronald

Correspondence address
14 Moorhayes Drive, Laleham, Middlesex, TW18 1SL
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
3 October 2002
Nationality
British
Occupation
Engineer

BROWNLEES, Christopher John

Correspondence address
12 Luttrell Avenue, Putney, London, SW15 6PF
Role Resigned
Secretary
Appointed before
24 May 1991
Resigned on
8 May 2002
Nationality
British

FISCHER, Harry

Correspondence address
Fruehlingstrasse 1, Lindenberg, 88161, Germany
Role Resigned
Secretary
Appointed on
19 June 2003
Resigned on
5 December 2003
Nationality
German

HOFFMANN, Joerg

Correspondence address
John Eccles House, Science Park, Robert Robinson Avenue, Oxford, England, OX4 4GP
Role Resigned
Secretary
Appointed on
4 April 2018
Resigned on
30 April 2021

KILGOUR, Rhea

Correspondence address
Unit B1 7400 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ
Role Resigned
Secretary
Appointed on
16 May 2014
Resigned on
7 December 2015

SPRINGER, Steffen

Correspondence address
Unit B1 7400 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ
Role Resigned
Secretary
Appointed on
29 January 2016
Resigned on
4 April 2018

SPRINGER, Steffen

Correspondence address
4 Princes Riverside Road, London, SE16 5RD
Role Resigned
Secretary
Appointed on
5 December 2003
Resigned on
13 July 2012
Nationality
German
Occupation
Civil Engineer

TRIANCE, Roland James

Correspondence address
Unit B1 7400 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ
Role Resigned
Secretary
Appointed on
7 December 2015
Resigned on
29 January 2016

TRIANCE, Roland James

Correspondence address
Unit B1 7400 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ
Role Resigned
Secretary
Appointed on
13 July 2012
Resigned on
15 May 2014

BERESFORD, Alan Paul

Correspondence address
47 Church Road, Wheatley, Oxford, Oxfordshire, OX33 1LZ
Role Resigned
Director
Date of birth
June 1949
Appointed on
12 May 2000
Resigned on
30 September 2003
Nationality
British
Occupation
Company Director

BERESFORD, Alan Paul

Correspondence address
47 Church Road, Wheatley, Oxford, Oxfordshire, OX33 1LZ
Role Resigned
Director
Date of birth
June 1949
Appointed before
24 May 1991
Resigned on
28 November 1997
Nationality
British
Occupation
Company Director

BEZER, David Ronald

Correspondence address
14 Moorhayes Drive, Laleham, Middlesex, TW18 1SL
Role Resigned
Director
Date of birth
March 1949
Appointed on
17 September 1999
Resigned on
19 June 2003
Nationality
British
Country of residence
England
Occupation
Engineer

BROWNLEES, Christopher John

Correspondence address
12 Luttrell Avenue, Putney, London, SW15 6PF
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 December 1997
Resigned on
11 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FISCHER, Harris Bernhard

Correspondence address
Fruhling Str 1, Lindenburg, Bavaria 88161, Germany
Role Resigned
Director
Date of birth
February 1960
Appointed on
8 July 2002
Resigned on
1 July 2004
Nationality
German
Occupation
Sales Manager

FISCHER, Valentin

Correspondence address
Barbenweg 7 88239, Wangen Im Allgau, Germany
Role Resigned
Director
Date of birth
May 1957
Appointed on
11 September 2000
Resigned on
18 May 2001
Nationality
German
Occupation
Export Director

HATHAWAY, Terence Roy

Correspondence address
1 Concorde Drive, Hemel Hempstead, Hertfordshire, HP2 4AW
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 July 2002
Resigned on
19 June 2003
Nationality
British
Country of residence
England
Occupation
Sales Director

HOBBS, Roger Melville

Correspondence address
Dormy House Penwood End, Hook Heath, Woking, Surrey, GU22 0JU
Role Resigned
Director
Date of birth
August 1947
Appointed on
8 November 1995
Resigned on
26 April 1996
Nationality
British
Occupation
General Manager

HORNE, Michael Stuart

Correspondence address
Charta Cottage Magna Carta Lane, Wraysbury, Staines, Middlesex, TW19 5AF
Role Resigned
Director
Date of birth
August 1947
Appointed before
24 May 1991
Resigned on
8 May 2002
Nationality
British
Occupation
Company Director

KREUZER, Konrad

Correspondence address
Rosenweg 2, Lauben, Germany, 87493
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 January 2002
Resigned on
15 August 2011
Nationality
German
Country of residence
Germany
Occupation
Sales Director

LIEBSCH, Juergen

Correspondence address
Jaeger Strasse 29, Lindenberg, Bavarya 88161, Germany
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 July 2002
Resigned on
19 June 2003
Nationality
German
Occupation
Designer

PAUL, Ingmar

Correspondence address
Unit B1 7400 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ
Role Resigned
Director
Date of birth
December 1969
Appointed on
15 August 2011
Resigned on
30 June 2013
Nationality
German
Country of residence
United Kingdom
Occupation
Technical Director

PRATT, David Martin

Correspondence address
Unit B1 7400 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ
Role Resigned
Director
Date of birth
April 1959
Appointed on
31 July 2017
Resigned on
13 November 2017
Nationality
British
Country of residence
England
Occupation
Director

SAMUELS, Charles Edward

Correspondence address
111 Marlborough Gardens, Upminster, Essex, RM14 1SR
Role Resigned
Director
Date of birth
November 1947
Appointed on
14 February 1997
Resigned on
31 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

SCHAALE, Stephan

Correspondence address
Unit B1 7400 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 November 2013
Resigned on
31 July 2017
Nationality
German
Country of residence
Germany
Occupation
Company Director

SCHECK, Werner, Herr

Correspondence address
Am Alpenblick 3, D-8990 Lindau 6, Germany
Role Resigned
Director
Date of birth
November 1936
Appointed before
24 May 1991
Resigned on
14 November 2000
Nationality
German
Occupation
Export Manager

SPRINGER, Steffen

Correspondence address
4 Princes Riverside Road, London, SE16 5RD
Role Resigned
Director
Date of birth
March 1967
Appointed on
5 December 2003
Resigned on
13 July 2012
Nationality
German
Country of residence
England
Occupation
Civil Engineer

TRIANCE, Roland James

Correspondence address
Unit B1 7400 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ
Role Resigned
Director
Date of birth
March 1974
Appointed on
15 August 2011
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WAIBLINGER, Heinz Uli, Dr

Correspondence address
Bei Der Pilzbuche, D-7900 Ulm/Donau, Germany
Role Resigned
Director
Date of birth
December 1937
Appointed before
24 May 1991
Resigned on
13 July 2012
Nationality
German
Country of residence
Germany
Occupation
Chartered Accountant

WOOD, David Reginald George

Correspondence address
17 Beaufort Gardens, Ascot, Berkshire, SL5 8PG
Role Resigned
Director
Date of birth
October 1939
Appointed before
24 May 1991
Resigned on
9 December 1996
Nationality
British
Occupation
Company Director

ZEUCH, Jochen Werner

Correspondence address
Unit B1 7400 The Quorum, Oxford Business Park North, Oxford, Oxfordshire, OX4 2JZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 November 2013
Resigned on
16 May 2014
Nationality
German
Country of residence
Germany
Occupation
Company Director