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WITT & SON UK HOLDINGS LIMITED

Company number 02814797

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Officers: 20 officers / 13 resignations

RYMARZ, Ela

Correspondence address
Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
Role Active
Secretary
Appointed on
3 January 2024

BARNES, Timothy Miles Henry

Correspondence address
Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
Role Active
Director
Date of birth
October 1966
Appointed on
1 March 2024
Nationality
British
Country of residence
England
Occupation
Director

BOOTH, Martin

Correspondence address
Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, England, HX3 7BJ
Role Active
Director
Date of birth
October 1952
Appointed on
1 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LORF, Clemens Friedrich, Dr

Correspondence address
Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
Role Active
Director
Date of birth
January 1986
Appointed on
1 January 2021
Nationality
German
Country of residence
Germany
Occupation
Director

MUNDHENKE, Hans Georg, Dr

Correspondence address
Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
Role Active
Director
Date of birth
March 1980
Appointed on
1 March 2024
Nationality
German
Country of residence
Germany
Occupation
Director

WITT, Henrik Torsten, Dr

Correspondence address
Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, England, HX3 7BJ
Role Active
Director
Date of birth
May 1955
Appointed on
4 May 1993
Nationality
Swedish
Country of residence
Germany
Occupation
Director

WITT, Karsten Christian

Correspondence address
Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
Role Active
Director
Date of birth
August 1958
Appointed on
4 May 1993
Nationality
Swedish
Country of residence
Germany
Occupation
Director

ASHWORTH, John Steven

Correspondence address
Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, England, HX3 7BJ
Role Resigned
Secretary
Appointed on
1 March 2013
Resigned on
19 May 2019

BINGLEY, Kimberly Jen

Correspondence address
Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
Role Resigned
Secretary
Appointed on
15 July 2019
Resigned on
18 March 2022

COOK, David

Correspondence address
Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
Role Resigned
Secretary
Appointed on
3 July 2023
Resigned on
21 July 2023

REDDINGTON, Joseph

Correspondence address
Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
Role Resigned
Secretary
Appointed on
21 July 2023
Resigned on
3 January 2024

REDDINGTON, Joseph Luke

Correspondence address
Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
Role Resigned
Secretary
Appointed on
1 December 2022
Resigned on
3 July 2023

TAYLOR, Virginia Clare

Correspondence address
27 Haugh Shaw Road, Halifax, HX1 3AH
Role Resigned
Secretary
Appointed on
1 October 1997
Resigned on
5 April 2002
Nationality
British

WHITE, Karen Ann

Correspondence address
Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
Role Resigned
Secretary
Appointed on
18 March 2022
Resigned on
30 November 2022

WITT, Karsten Christian

Correspondence address
Rissener Landstr 253, Hamburg, Germany, 22559
Role Resigned
Secretary
Appointed on
5 April 2002
Resigned on
1 March 2013
Nationality
Swedish

WITT, Karsten Christian

Correspondence address
Rissener Landstr 253, Hamburg, Germany, 22559
Role Resigned
Secretary
Appointed on
1 May 1993
Resigned on
1 October 1997
Nationality
Swedish
Occupation
Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
4 May 1993
Resigned on
4 May 1993

WEHDEN, Ernst Frederick

Correspondence address
The Old School, 2 High Street, Luddenden, Halifax, West Yorkshire, HX2 6QE
Role Resigned
Director
Date of birth
September 1950
Appointed on
7 August 2001
Resigned on
18 September 2001
Nationality
British
Country of residence
England
Occupation
Director

WITT, Hans Gunther, Prof Dr

Correspondence address
Ziegeleiweg 38, Pinneberg, Germany, 25421
Role Resigned
Director
Date of birth
June 1929
Appointed on
1 May 1993
Resigned on
10 June 2005
Nationality
Swedish
Occupation
Managing Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
4 May 1993
Resigned on
4 May 1993