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FICHTNER CONSULTING ENGINEERS LIMITED

Company number 02605319

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Officers: 32 officers / 23 resignations

EDGLEY, Elizabeth

Correspondence address
8a, Ridge Avenue, Marple, Stockport, Cheshire, SK6 7HJ
Role Active
Secretary
Appointed on
7 October 2008
Nationality
British
Occupation
Accountant

ABERNETHY, Duncan Stuart

Correspondence address
9 Ashford Close, Handforth, Wilmslow, Cheshire, SK9 3JR
Role Active
Director
Date of birth
April 1977
Appointed on
20 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

AGNEW, Jonathan, Dr

Correspondence address
Kingsgate, Wellington Road North, Stockport, Cheshire, SK4 1LW
Role Active
Director
Date of birth
January 1975
Appointed on
19 July 2023
Nationality
British
Country of residence
England
Occupation
Construction Director

EDGLEY, Elizabeth Louise

Correspondence address
Kingsgate, Wellington Road North, Stockport, Cheshire, SK4 1LW
Role Active
Director
Date of birth
May 1965
Appointed on
8 February 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

FICHTNER, Eric Alexander

Correspondence address
Kingsgate, Wellington Road North, Stockport, Cheshire, SK4 1LW
Role Active
Director
Date of birth
February 1987
Appointed on
16 October 2024
Nationality
German
Country of residence
Germany
Occupation
Director

HAWCUTT, Robert John

Correspondence address
Arrancroft, Brookledge Lane, Adlington, Macclesfield, Cheshire, United Kingdom, SK10 4JU
Role Active
Director
Date of birth
February 1974
Appointed on
3 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HERZIG, Tilman

Correspondence address
96 Johannestrasse, Stuttgart, Germany, 70176
Role Active
Director
Date of birth
March 1971
Appointed on
23 August 2018
Nationality
German
Country of residence
Germany
Occupation
Director

OTHEN, Stephen Mark

Correspondence address
2 The Orchards, Davenport, Stockport, Cheshire, United Kingdom, SK3 8UH
Role Active
Director
Date of birth
October 1972
Appointed on
19 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

WEATHERBY, Edmund John, Dr

Correspondence address
65 Westfield Drive, Knutsford, Cheshire, WA16 0BH
Role Active
Director
Date of birth
August 1959
Appointed on
1 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

GAMBLE, Mary Lucille

Correspondence address
Leigh House The Paddock, Eccles Road Whaley Bridge, High Peak, SK23 7ED
Role Resigned
Secretary
Appointed on
2 May 1991
Resigned on
7 October 2008
Nationality
British
Occupation
Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 April 1991
Resigned on
2 May 1991

ANTON, Peter

Correspondence address
Sarweystrasse 3, Stuttgart 7000, Germany
Role Resigned
Director
Date of birth
August 1944
Appointed on
9 May 1991
Resigned on
28 October 1992
Nationality
German
Occupation
Dipl Physicist

ATKINS, Ronald

Correspondence address
Castle View Barn, Whitchurch Road, Milton Green, Chester, Cheshire, CH3 9DR
Role Resigned
Director
Date of birth
April 1945
Appointed on
9 May 1991
Resigned on
25 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Engineer

BRAKMANN, Georg

Correspondence address
Im Samann 123, Waiblingen 7050, Germany
Role Resigned
Director
Date of birth
March 1945
Appointed on
28 October 1992
Resigned on
20 March 1995
Nationality
German
Occupation
Manager Business Promotion

CRUMMACK, Ian James

Correspondence address
24 Egerton Road, Manchester, M14 6XA
Role Resigned
Director
Date of birth
August 1961
Appointed on
27 February 1996
Resigned on
5 March 1997
Nationality
British
Occupation
Engineering Consultant

EDDY, Phineas Mark

Correspondence address
Sunnyside Woodend Lane, Hyde, Cheshire, SK14 1DT
Role Resigned
Director
Date of birth
January 1960
Appointed on
5 March 1997
Resigned on
28 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

FICHTNER, Georg

Correspondence address
Sarweystrasse 3, Stuttgart, 70191, Germany, FOREIGN
Role Resigned
Director
Date of birth
January 1957
Appointed on
12 October 2000
Resigned on
23 August 2018
Nationality
German
Country of residence
Germany
Occupation
Ceo

FICHTNER, Hannes

Correspondence address
Sarweystr 3, Stuttgart 7000, Germany
Role Resigned
Director
Date of birth
September 1950
Appointed on
9 May 1991
Resigned on
30 September 1998
Nationality
German
Occupation
Economist

FRITSCH, Eric

Correspondence address
Albert Schaffle Str 80, Stuttgart, Germany
Role Resigned
Director
Date of birth
July 1941
Appointed on
27 February 1996
Resigned on
20 August 1997
Nationality
German
Occupation
Engineering Consultant

GAMBLE, Mary Lucille

Correspondence address
Leigh House The Paddock, Eccles Road Whaley Bridge, High Peak, SK23 7ED
Role Resigned
Director
Date of birth
March 1947
Appointed on
2 May 1991
Resigned on
9 May 1991
Nationality
British
Occupation
Secretary

GAMBLE, Nicholas Searle

Correspondence address
Apple Tree House, The Hill, Little Somerford, Chippenham, Wiltshire, England, SN15 5BQ
Role Resigned
Director
Date of birth
November 1946
Appointed on
2 May 1991
Resigned on
26 February 2021
Nationality
British
Country of residence
England
Occupation
Consulting Engineer

GARVEY, Jonathan Charles

Correspondence address
22/24 Marske Mill Lane, Saltburn By The Sea, Cleveland, TS12 1HR
Role Resigned
Director
Date of birth
April 1955
Appointed on
5 September 2001
Resigned on
18 July 2002
Nationality
British
Country of residence
England
Occupation
Director

HEATH, James Andrew

Correspondence address
59 Station Road, Skelmanthorpe, Huddersfield, HD8 9BA
Role Resigned
Director
Date of birth
June 1962
Appointed on
30 September 1998
Resigned on
30 August 1999
Nationality
British
Occupation
Consulting Engineer

HJOERRINGGAARD, Claus

Correspondence address
92 Wellington Road, Bollington, Stockport, Cheshire, United Kingdon, SK10 5HT
Role Resigned
Director
Date of birth
August 1968
Appointed on
26 May 2008
Resigned on
21 December 2012
Nationality
Danish
Country of residence
United Kingdom
Occupation
Ceo

HOPKINS, Martin Christopher

Correspondence address
Brewood, Macclesfield Road, Whaley Bridge, High Peak, SK23 7DR
Role Resigned
Director
Date of birth
May 1964
Appointed on
30 September 1998
Resigned on
2 July 1999
Nationality
British
Country of residence
England
Occupation
Business Development

KALB, Hans

Correspondence address
Wallbengallee 93a, Pfonzheim, 75179, Germany
Role Resigned
Director
Date of birth
April 1951
Appointed on
20 August 1997
Resigned on
5 December 2018
Nationality
German
Country of residence
Germany
Occupation
Engineer

LUDWIG, Heinz

Correspondence address
Goldmnehlestrade 111, 71065 Sindelfingen, Badin Wirhumberg, Federal Republic Of Germany, 71065
Role Resigned
Director
Date of birth
May 1941
Appointed on
20 March 1995
Resigned on
30 September 1998
Nationality
British
Occupation
Executive Director

ODLIN, Peter Kenneth

Correspondence address
Parkview, 19 Grove Lane, Cheadle Hulme, Cheadle, Cheshire, SK8 7LZ
Role Resigned
Director
Date of birth
July 1953
Appointed on
27 March 2008
Resigned on
7 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

WEIDLER, Andreas

Correspondence address
Gassacker Str.26, Schorndorf-Haubersbronn, Baden-Wurttemberg 73614, Germany
Role Resigned
Director
Date of birth
February 1965
Appointed on
20 October 1999
Resigned on
12 October 2000
Nationality
German
Occupation
Director

WILFER, Michael

Correspondence address
Kingsgate, Wellington Road North, Stockport, Cheshire, SK4 1LW
Role Resigned
Director
Date of birth
February 1956
Appointed on
12 December 2018
Resigned on
16 October 2024
Nationality
German
Country of residence
Germany
Occupation
Director It Fichtner Gmbh & Co Kg

WILSON, Stuart Andrew

Correspondence address
Kingsgate, Wellington Road North, Stockport, Cheshire, SK4 1LW
Role Resigned
Director
Date of birth
September 1970
Appointed on
24 July 2013
Resigned on
15 January 2020
Nationality
Australian
Country of residence
England
Occupation
Senior Consultant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
25 April 1991
Resigned on
2 May 1991