MARANTEC UK LIMITED

Company number 02525292

27 officers / 22 resignations

TURNER, Martin

• Correspondence address: Unit 10, Christleton Court, Manor Park, Runcorn, England, WA7 1ST
• Role (Active): Secretary
• Appointed on: 28 September 2023

CONNOR, Paul

• Correspondence address: Unit 10, Christleton Court, Manor Park, Runcorn, England, WA7 1ST
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PERRY, Andrew

• Correspondence address: Unit 10 Christelton Court, Stuart Road, Manor Park, Runcorn, England, WA7 1TS
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 15 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TURNER, Martin

• Correspondence address: Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TS
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WHITTLES, Phillip

• Correspondence address: Unit 10, Christleton Court, Manor Park, Runcorn, England, WA7 1ST
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Sales

KINSEY, David William

• Correspondence address: 47 White Hart Gardens, Hartford, Northwich, Cheshire, CW8 2FA
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 22 October 2002
• Nationality: British

LAUTER, Trudie Suzanne

• Correspondence address: Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS
• Role (Resigned): Secretary
• Appointed on: 22 October 2002
• Resigned on: 28 September 2023
• Nationality: British
• Occupation: Accountant

THOMPSON, Norma

• Correspondence address: Moss End Cottage, Aston-By-Budworth, Northwich, Cheshire, CW9 6LT
• Role (Resigned): Secretary
• Appointed before: 25 July 1991
• Resigned on: 1 January 1995
• Nationality: British

BAKER, Robert Irvin

• Correspondence address: 754 Lenox Glen Ellyn, Illinois 60137-3964, Usa, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 7 June 1995
• Resigned on: 17 June 1996
• Nationality: American
• Occupation: Businessman

BOWDEN, William Francis

• Correspondence address: 28 Whitmore Lane, Coram, New York, Usa, 11727
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 1 June 1991
• Resigned on: 16 January 1995
• Nationality: American
• Occupation: Corporate Executive Officer

BRENNAN, Peter John

• Correspondence address: The Cottage Dairy House Lane, Dunham Massey, Altrincham, Cheshire, WA14 5RD
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 July 2001
• Resigned on: 4 March 2004
• Nationality: British
• Occupation: Accountant

GRITTON, Roger Clive

• Correspondence address: 19 Hollybank Road, Halton Village, Runcorn, Cheshire, WA7 2AW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 2006
• Resigned on: 30 September 2008
• Nationality: English
• Country of residence: England
• Occupation: Sales Engineer

GRITTON, Roger Clive

• Correspondence address: 19 Hollybank Road, Halton Village, Runcorn, Cheshire, WA7 2AW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 June 2004
• Resigned on: 30 September 2005
• Nationality: English
• Country of residence: England
• Occupation: Sales Engineer

HILL, Carl Stuart

• Correspondence address: Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 October 2006
• Resigned on: 29 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KINSEY, David William

• Correspondence address: 47 White Hart Gardens, Hartford, Northwich, Cheshire, CW8 2FA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 June 1996
• Resigned on: 22 October 2002
• Nationality: British
• Occupation: Accountant

LAUTER, Trudie Suzanne

• Correspondence address: Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 22 October 2002
• Resigned on: 28 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LLOYD, Steven Vincent

• Correspondence address: Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 November 2000
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MCMAHON, Michael Sean

• Correspondence address: 25 Beech Road, Stockton Heath, Warrington, Cheshire, WA4 6LT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 January 1992
• Resigned on: 16 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MOLLOY, Andrew Highland

• Correspondence address: Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 March 2003
• Resigned on: 7 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

ROLLS, James David

• Correspondence address: 20992 North Laurel Drive, Barrington, Illinois, Usa, 60010
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 7 June 1995
• Resigned on: 17 June 1996
• Nationality: American
• Occupation: Businessman

STRAND, Charles Gustav

• Correspondence address: 22 Suydam Drive, Melville, New York, Usa, 11747
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 1 June 1991
• Resigned on: 7 June 1995
• Nationality: American
• Occupation: Corporate Executive Officer

THOMPSON, David

• Correspondence address: 32 Mayfair Drive, Kingsmead, Northwich, Cheshire, CW9 8GF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 11 March 2004
• Resigned on: 1 February 2007
• Nationality: English
• Country of residence: England
• Occupation: Engineer

THOMPSON, Frank

• Correspondence address: Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 25 July 1991
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMPSON, Louise Samantha

• Correspondence address: Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 October 2003
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

THOMPSON, Norma

• Correspondence address: 5 Saint Georges Close, Knutsford, Cheshire, WA16 8GY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 17 June 1996
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Secretary

THOMPSON, Norma

• Correspondence address: Moss End Cottage, Aston-By-Budworth, Northwich, Cheshire, CW9 6LT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 25 July 1991
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Secretary

VINCENT, Jeffery Steven

• Correspondence address: 11 Royal Court, Lincolnshire Illinois, Il 60069 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 June 1995
• Resigned on: 17 June 1996
• Nationality: American
• Occupation: Businessman