HIRSCHMANN AUTOMATION AND CONTROL LIMITED

Company number 02448999

24 officers / 22 resignations

HIRSCHMANN ELECTRONICS GMBH

• Correspondence address: Stuttgarter Strasse, 45-51, Neckartenzlingen, 72654 Germany, Germany
• Role: Secretary
• Appointed on: 31 March 2009

DEREKSEN, Hendrikus Petros Cornelius

• Correspondence address: C/O Belden Raydex Cdt Ltd 3, Stockten Street, Littleborough, Lancashire, OL15 8YJ
• Role: Director
• Date of birth: January 1969
• Appointed on: 1 July 2008
• Nationality: Dutch
• Occupation: Finance Director

KINSELLA, Anthony Thomas

• Correspondence address: The Lodge, Molesworth, Huntingdon, Cambridgeshire, PE28 0QD
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 31 October 2002
• Nationality: British

PHILLIPS, Paul

• Correspondence address: Willowdene, Boat Lane, Weston, Staffordshire, ST18 0HU
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Managing Director

PHILLIPS, Paul

• Correspondence address: Willowdene, Boat Lane, Weston, Staffordshire, ST18 0HU
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 1 February 2004
• Nationality: British
• Occupation: Managing Director

SAGE, Simon

• Correspondence address: The Pippins, 8 Vanbrugh Court Perton, Wolverhampton, West Midlands, WV6 7TB
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 23 July 2004
• Nationality: British

WHEELER, David Edward

• Correspondence address: Cromwell House, Fordham Road Freckenham, Bury St Edmunds, Suffolk, IP28 8JB
• Role (Resigned): Secretary
• Appointed before: 4 December 1991
• Resigned on: 4 January 2000
• Nationality: British

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: 58 Mosley Street, Manchester, Lancashire, M2 3HZ
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 31 March 2009

ATCHISON, Stephen

• Correspondence address: Rosenstrasse 22, 72124 Pliezhausen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 April 1995
• Resigned on: 27 November 1998
• Nationality: Us Citizen
• Occupation: International Management

BURNS, Laurence

• Correspondence address: Sachsenstrabe 8, 76275 Ettlingen, Germany
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 November 2005
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Civil Engineer

BURSCHER, Michael Edward

• Correspondence address: C/O Belden Raydex Cdt Ltd 3, Stockten Street, Littleborough, Lancashire, OL15 8YJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 10 December 2008
• Resigned on: 14 May 2010
• Nationality: United States
• Occupation: Tax Director

EBERHARDT, Klaus

• Correspondence address: Panorama Strasse 73/2, Gerlingen, Germany, D70839
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 11 April 1997
• Resigned on: 30 June 2000
• Nationality: German
• Occupation: Chief Executive Officer

HIRSCHMANN, Richard Gunther, Senator

• Correspondence address: Holderlinweg 87, Esslingen/Neckar 7300, Germany
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 4 December 1991
• Resigned on: 1 April 1995
• Nationality: German
• Occupation: Chairman & Managing Director

JASKULKE, Gerhard, Dr

• Correspondence address: Moosstrasse 28, Rebstein Ch-9445, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 April 1995
• Resigned on: 3 March 1997
• Nationality: German
• Occupation: Corporate Spokesman Executive

KAISER, Walter Reinhold

• Correspondence address: Birkentrasse 32, Heimsheim, Baden-Wurrtemberg, D-71296, Germany
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 June 2000
• Resigned on: 30 November 2000
• Nationality: German
• Occupation: President & Ceo

KINSELLA, Anthony Thomas

• Correspondence address: The Lodge, Molesworth, Huntingdon, Cambridgeshire, PE28 0QD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 January 2000
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Company Director

KROON, Dirk Andries Jan

• Correspondence address: Anne De Vrieslaan 29, Amstelveen, 1187 Wn, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 December 2005
• Resigned on: 10 December 2008
• Nationality: Dutch
• Occupation: Director

ODEMANN, Karsten

• Correspondence address: Silcher Strasse 15, Steinen Bronn, Germany, D71144
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 April 1997
• Resigned on: 30 June 2000
• Nationality: German
• Occupation: Chief Financial Controller

PHILLIPS, Paul

• Correspondence address: Willowdene, Boat Lane, Weston, Staffordshire, ST18 0HU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 October 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCHICKER, Viktor Jouannes

• Correspondence address: Hoelderlinstrasse 7, Filderstadt, Baden-Wuertemberg, D-70794, Germany
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 June 2000
• Resigned on: 30 November 2005
• Nationality: German
• Occupation: Financial Director

SCHLAUCH, Eduard Helmut

• Correspondence address: 14 Im Goebel, Esslingen 73732, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 17 April 1998
• Resigned on: 30 June 2001
• Nationality: German
• Occupation: Managing Director

SITZMANN, Reinhard Wolfgang

• Correspondence address: Josef Lechenbauer Strasse 15, Weichs, Bayern 85256, Germany
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 July 2001
• Resigned on: 31 December 2005
• Nationality: German
• Occupation: Ceo

WHEELER, David Edward

• Correspondence address: Cromwell House, Fordham Road Freckenham, Bury St Edmunds, Suffolk, IP28 8JB
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 14 December 1995
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WIEDMANN, Horst Friedrich, Herr

• Correspondence address: Isegrimweg 3a, Stuttgart 75 7000, Germany
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 4 December 1991
• Resigned on: 1 April 1995
• Nationality: German
• Occupation: Director