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KBA - METRONIC LTD

Company number 02967282

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Officers: 13 officers / 10 resignations

RAMBACHER, Martin

Correspondence address
Zobelweg 6, Wuerzburg, D-97084, Germany
Role
Secretary
Appointed on
29 November 2004
Nationality
British

HANSEN, Helge

Correspondence address
Koppberggraben 17a, D-97080, Wuerzburg, Germany
Role
Director
Date of birth
February 1947
Appointed on
26 August 2003
Nationality
German
Occupation
Ceo

TURNER, William Neil

Correspondence address
3 The Green, Barton Stacey, Winchester, Hampshire, SO21 3SA
Role
Director
Date of birth
April 1958
Appointed on
22 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEXTER, Alan Cedric

Correspondence address
Pink Cottage, Waldron, Heathfield, East Sussex, TN21 0QX
Role Resigned
Secretary
Appointed on
13 September 1994
Resigned on
29 April 2002
Nationality
British

HANSEN, Helge

Correspondence address
Koppberggraben 17a, D-97080, Wuerzburg, Germany
Role Resigned
Secretary
Appointed on
26 August 2003
Resigned on
29 November 2004
Nationality
German
Occupation
Director

ROHLOFF, Christoph

Correspondence address
Oberthuerstrasse 11, Wuerzburg, D-97070, Germany
Role Resigned
Secretary
Appointed on
4 July 2002
Resigned on
24 July 2003
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 September 1994
Resigned on
13 September 1994

KANE, John Andrew

Correspondence address
39 Brookleigh Road, Withington, Manchester, M20 4RX
Role Resigned
Director
Date of birth
August 1966
Appointed on
13 September 1994
Resigned on
15 January 1997
Nationality
British
Occupation
Technical Director

ROHLOFF, Christoph

Correspondence address
Oberthuerstrasse 11, Wuerzburg, D-97070, Germany
Role Resigned
Director
Date of birth
June 1965
Appointed on
4 March 2002
Resigned on
24 July 2003
Nationality
British
Occupation
Director

ROHLOFF, Torald Ludwig

Correspondence address
Hofellernstrasse 45a, D-97209 Veitshochheim, Germany
Role Resigned
Director
Date of birth
October 1937
Appointed on
13 September 1994
Resigned on
26 August 2003
Nationality
German
Occupation
Director

VANDENBERG, Lea Mary

Correspondence address
High & Over, Little London Road, Horam, East Sussex, TN21 0BL
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 October 1997
Resigned on
31 October 1997
Nationality
British
Occupation
Housewife

VANDENBERG, Richard Patrick

Correspondence address
17 Neville Avenue, New Malden, Surrey, KT3 4SN
Role Resigned
Director
Date of birth
November 1956
Appointed on
13 September 1994
Resigned on
29 April 2002
Nationality
British
Occupation
Director

WALTHER, Karl Heinz

Correspondence address
Anemonenstrasse 27, D-97228, Rottendorf, Germany
Role Resigned
Director
Date of birth
August 1954
Appointed on
26 August 2003
Resigned on
8 September 2004
Nationality
German
Occupation
Director