ELUMATEC UNITED KINGDOM LIMITED

Company number 02661167

18 officers / 15 resignations

NEASHAM, Stephen Laurence

• Correspondence address: Unit 1 Integra, Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD
• Role (Active): Secretary
• Appointed on: 1 March 2018

PARTON, Neil James

• Correspondence address: Unit 1 Integra, Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOSEL, Nebojsa

• Correspondence address: Elumatec Ag, Pinacher Str. 61, 75417 Muhlacker, Amtsgericht Mannheim, Germany
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 5 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive

HEAVEY, Philip Charles

• Correspondence address: 7 Chapel Close, Silverstone, Northamptonshire, NN12 8DW
• Role (Resigned): Secretary
• Appointed on: 27 October 2004
• Resigned on: 1 March 2018
• Nationality: British
• Occupation: Director

JARVIS, Paul Douglas

• Correspondence address: 27 Highfield Road, Sandridge, St Albans, Hertfordshire, AL4 9BX
• Role (Resigned): Secretary
• Appointed on: 17 December 1991
• Resigned on: 27 October 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 1991
• Resigned on: 17 December 1991

BIANCHI, Paolo, Mr.

• Correspondence address: Unit 1 Integra, Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 July 2022
• Resigned on: 5 March 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Group C.E.O.

DONATH, Ronald

• Correspondence address: Europa Business Park, Maidstone Road Kingston, Milton Keynes, MK10 0BD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 December 2009
• Resigned on: 12 April 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HEAVEY, Philip Charles

• Correspondence address: 7 Chapel Close, Silverstone, Northamptonshire, NN12 8DW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 October 1992
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JARVIS, Paul Douglas

• Correspondence address: 27 Highfield Road, Sandridge, St Albans, Hertfordshire, AL4 9BX
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 17 December 1991
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Finance Director

LUTZ, Eugen

• Correspondence address: Elu Holdings Gmbh, D7130, Muhlacher, Germany
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 1 January 1995
• Resigned on: 4 December 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

NICHOLLS, Christopher John

• Correspondence address: Elumatec Ag, Pinacher Strasse 61, 75417 Muhlacker, Germany
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 February 2021
• Resigned on: 14 July 2022
• Nationality: New Zealander
• Country of residence: Germany
• Occupation: Group Sales Director

PARSONS, Derek Robert

• Correspondence address: 24 Towers Road, Hatch End, Pinner, Middlesex, HA5 4SJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 17 December 1991
• Resigned on: 1 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Chairman

RENZ, Bernd

• Correspondence address: 61 Pinacher Strasse, Muhlacker-Lomersheim, Germany, D75417
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 April 2013
• Resigned on: 27 January 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SCOTT, Robert Stephen

• Correspondence address: 26 Greenway, Braunston, Daventry, Northamptonshire, NN11 7JT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 April 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Director

STURTZ, Karl Heinz

• Correspondence address: Linzer Strasse 24, 53577 Neustadt, Weid-Rott, Germany
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 November 1995
• Resigned on: 30 November 1998
• Nationality: German
• Occupation: Company Director

WOLSTEIN, Roman, Mr.

• Correspondence address: 61 Pinacher Str., 75417, Muhlacker, Germany
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 28 January 2020
• Resigned on: 26 February 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 November 1991
• Resigned on: 17 December 1991