GUDEL LINEARTEC (U.K.) LIMITED

Company number 02710424

20 officers / 17 resignations

DAVIS, Neil Christian

• Correspondence address: Unit 5 Wickmans Drive, Banner Lane, Coventry, West Midlands, CV4 9XA
• Role (Active): Secretary
• Appointed on: 24 November 2015

DAVIS, Neil Christian

• Correspondence address: Unit 5 Wickmans Drive, Banner Lane, Coventry, West Midlands, CV4 9XA
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 24 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MARTI, Mathias Jurg

• Correspondence address: Unit 5 Wickmans Drive, Banner Lane, Coventry, West Midlands, CV4 9XA
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 6 September 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Sales Director

CHATER, Graham Clive

• Correspondence address: Westing, Bromsgrove Road, Clent Stourbridge, West Midlands, DY9 9RH
• Role (Resigned): Secretary
• Appointed on: 27 May 1992
• Resigned on: 31 December 1999
• Nationality: English
• Occupation: Director

NIVEN, John Shaw

• Correspondence address: 6 Ross Close, Coventry, West Midlands, CV5 7NF
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 24 November 2015
• Nationality: British
• Occupation: Engineer

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1992
• Resigned on: 27 May 1992

CHATER, Graham Clive

• Correspondence address: Westing, Bromsgrove Road, Clent Stourbridge, West Midlands, DY9 9RH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 May 1992
• Resigned on: 31 December 1999
• Nationality: English
• Occupation: Director

GUDEL, Rudolf

• Correspondence address: A Gudel Ag, Industrie Nord, Ch 4900 Langenthal, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 27 May 1992
• Resigned on: 31 December 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

GUT, Hans

• Correspondence address: Gudel Lineartec Uk Ltd, 5 Wickmans Drive, Coventry, England, CV4 9XA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2020
• Resigned on: 23 January 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Executive

HALLER, Armin

• Correspondence address: Unit 5 Wickmans Drive, Banner Lane, Coventry, West Midlands, CV4 9XA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 25 February 2022
• Resigned on: 30 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Sales Director

HEIDRICH, Marek

• Correspondence address: Gudel Group Ag, Gaswerkstrasse 26, 4900 Langenthal, Switzerland
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 January 2015
• Resigned on: 21 November 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Cmo

HICKMAN, David Christopher

• Correspondence address: 6 Roman Road, Wollaston, Stourbridge, West Midlands, DY8 3JY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 14 July 1994
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

KURT, Hans-Ulrich

• Correspondence address: A Gudel, Ag, Industrie Nord, 4900 Langenthal, Switzerland
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 May 1992
• Resigned on: 31 December 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

MCCOURT, Troy Bertram

• Correspondence address: Unit 5 Wickmans Drive, Banner Lane, Coventry, West Midlands, CV4 9XA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 December 2016
• Resigned on: 24 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MUELLER, Martin

• Correspondence address: Unit 5 Wickmans Drive, Banner Lane, Coventry, West Midlands, CV4 9XA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 9 December 2015
• Resigned on: 23 December 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo

NIVEN, John Shaw

• Correspondence address: Unit 5 Wickmans Drive, Banner Lane, Coventry, West Midlands, CV4 9XA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 31 March 1995
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Engineer

OTTLEY, Gary George

• Correspondence address: 11 Jacklin Drive, Coventry, West Midlands, CV3 6QG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 November 1995
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PERUCCA, Doriano

• Correspondence address: Perucca Doriano, Schuetzenstrasse 2, Derendingen, CH4552
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 March 1995
• Resigned on: 31 December 2014
• Nationality: Italy
• Country of residence: Switzerland
• Occupation: Sales Manager Lineartec

WATTS, Albert William

• Correspondence address: 22 School Lane, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9ND
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 27 May 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1992
• Resigned on: 27 May 1992