HOERBIGER RINGS & PACKINGS LIMITED

Company number 02943620

20 officers / 18 resignations

HAVILAND, Timothy Scott

• Correspondence address: Angensteiner Strasse 33, Basel, Ch-4052, Switzerland, FOREIGN
• Role: Director
• Date of birth: September 1953
• Appointed on: 20 December 2006
• Nationality: American
• Occupation: Engineer

VAN NIJNATTEN, Simon Antonius Gerardus Maria

• Correspondence address: Dijkerstraat 95, Weert, The Netherlands, 6006PR
• Role: Director
• Date of birth: August 1948
• Appointed on: 26 February 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

GRADY, Roger

• Correspondence address: 35 Berkeley Drive, Kingswinford, West Midlands, DY6 9DT
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Accountant

GRADY, Roger

• Correspondence address: 35 Berkeley Drive, Kingswinford, West Midlands, DY6 9DT
• Role (Resigned): Secretary
• Appointed on: 30 June 1994
• Resigned on: 12 May 2004
• Nationality: British
• Occupation: Chartered Accountant

MCKINNEY, Craig Hunter

• Correspondence address: 30 Selsey Avenue, Gosport, Hampshire, PO12 4DL
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Accountant

PEAVOY, Douglas

• Correspondence address: 14 Woodlands Avenue, Todmorden, Lancashire, OL14 5LT
• Role (Resigned): Secretary
• Appointed on: 12 May 2004
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Accountant

THURLEY, Ian Michael

• Correspondence address: Highview 36a Richmond Road, Upton, Pontefract, West Yorkshire, WF9 1HP
• Role (Resigned): Secretary
• Appointed on: 4 February 2008
• Resigned on: 3 November 2008
• Nationality: British
• Occupation: Management Accountant

TOMLINSON, Mark Keith

• Correspondence address: 2 Buttercup Close, Warrington, Cheshire, WA5 1BH
• Role (Resigned): Secretary
• Appointed on: 19 May 2009
• Resigned on: 7 July 2010
• Nationality: British

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1994
• Resigned on: 30 June 1994

AUSTIN, Malcolm Leonard

• Correspondence address: 3 Redwing Court, Spennells, Kidderminster, Worcestershire, DY10 4TR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 23 May 1997
• Resigned on: 12 May 2004
• Nationality: British
• Occupation: Engineer

BOOCOCK, Barry Thomas

• Correspondence address: 40 Bromford Road, East Bowling, Bradford, Yorkshire, BD4 7RE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 23 May 1997
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Engineer

GRADY, Roger

• Correspondence address: 35 Berkeley Drive, Kingswinford, West Midlands, DY6 9DT
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 23 May 1997
• Resigned on: 12 May 2004
• Nationality: British
• Occupation: Certified Accountant

HARVEY, Simon Nicholas

• Correspondence address: Manor Farmhouse, Church Lane, Padbury, Buckinghamshire, MK18 2AJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 July 2007
• Resigned on: 25 June 2009
• Nationality: British
• Occupation: Engineer

JEFFERIES, Roy Stephen

• Correspondence address: Wilcot Cottage 64 Unley Brook, Bridgnorth, Shropshire, WV16 4TA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 30 June 1994
• Resigned on: 30 December 1997
• Nationality: British
• Occupation: Chartered Eng

PELZER, Thomas Peter

• Correspondence address: Schlossstrasse 44, Enzesfeld-Lindabrunn, A-2551, Austria
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 February 2000
• Resigned on: 31 December 2006
• Nationality: Belgian
• Occupation: Engineer

RICHARDSON, Leslie

• Correspondence address: 131 Curly Hill, Ilkley, West Yorkshire, LS29 0DS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 November 1999
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SOPALA, Stanley James

• Correspondence address: Morlais Maesdu Avenue, Llandudno, Gwynedd, LL30 1NR
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 March 1995
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Sales And Marketing

STOLZ, Gunter, Dr

• Correspondence address: Kupelwiesergasse 55, Vienna 1130, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 23 May 1997
• Resigned on: 10 February 2000
• Nationality: Austrian
• Occupation: Engineer

THURLEY, Ian Michael

• Correspondence address: Highview 36a Richmond Road, Upton, Pontefract, West Yorkshire, WF9 1HP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 4 February 2008
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1994
• Resigned on: 30 June 1994