ARBURG LIMITED

Company number 02761294

16 officers / 13 resignations

HEHL, Michael Alexander

• Correspondence address: Tachbrook Park Drive, Warwick, CV34 6RH
• Role (Active): Secretary
• Appointed on: 30 October 2012

KEINATH, Renate

• Correspondence address: Grauenstein 25, Balingen, 72336, Germany
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 1 May 2006
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Partner

TIREL, Colin Francis

• Correspondence address: 7 Mary Rose Avenue, Churchdown, Gloucester, Gloucestershire, GL3 1NB
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Salesman

EVANS, Roger Charles

• Correspondence address: Brandreth, 174 Dunchurch Road, Rugby, Warwickshire, CV22 6DT
• Role (Resigned): Secretary
• Appointed on: 25 November 1992
• Resigned on: 9 March 1993
• Nationality: British

GRANDT, Michael

• Correspondence address: Obendorfer Strasse 30, Lossburg, W7298, Germany
• Role (Resigned): Secretary
• Appointed on: 10 April 1995
• Resigned on: 30 October 2012
• Nationality: British
• Occupation: Financial Director

KUNTZEN, Hans Dietrich

• Correspondence address: 1m Vogelsang 23b, Whg B8, Baiersbronn, W 7292
• Role (Resigned): Secretary
• Appointed on: 9 March 1993
• Resigned on: 10 April 1995
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1992
• Resigned on: 25 November 1992

DAVIS, Francis Severin

• Correspondence address: 72 Norton Leys, Rugby, Warwickshire, CV22 5RT
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 9 November 1995
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Engineer

DODD, Kenneth George

• Correspondence address: 59 Moat Avenue, Coventry, West Midlands, CV6 6BT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 January 1997
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Sales Director

EVANS, Roger Charles

• Correspondence address: Brandreth, 174 Dunchurch Road, Rugby, Warwickshire, CV22 6DT
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 9 March 1993
• Resigned on: 15 January 1995
• Nationality: British
• Occupation: Managing Director

HEHL, Eugen Heinz

• Correspondence address: Oberndorfer Strasse 30, Lossburg, Germany, W 7298
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 18 August 1929
• Resigned on: 1 May 2006
• Nationality: German
• Occupation: Chairman

HEHL, Karl Arthur

• Correspondence address: Oberndorfer Strasse 32, Lossburg, Germany, W 7298
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed on: 9 March 1993
• Resigned on: 1 May 2006
• Nationality: German
• Occupation: Managing Partner

LANKREIJER, Wilhelmus Anthonius Maria

• Correspondence address: Marchinistr 8, Bruchsal 1, Germany
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 25 November 1992
• Resigned on: 9 March 1993
• Nationality: German
• Occupation: Company Director

WHITE, Stephen Harry

• Correspondence address: 36 Betteridge Drive, Sutton Coldfield, West Midlands, B76 1FN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 9 November 1995
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WRIGHTON, Simon Edward

• Correspondence address: Tachbrook Park Drive, Warwick, CV34 6RH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2011
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Salesman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1992
• Resigned on: 25 November 1992