ALSECCO (U.K.) LIMITED

Company number 03002864

19 officers / 17 resignations

BROUGHTON, Dean Alan

• Correspondence address: The Logic Centre, Whitebridge Way, Stone, England, ST15 8JS
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 3 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RAVENSCROFT, Lauren Kathryn

• Correspondence address: The Logic Centre, Whitebridge Way, Stone, England, ST15 8JS
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 8 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KRAMER, Andreas Hermann Wilhelm

• Correspondence address: Kirchhotsweg 7a, D-4952, Porta Westfalica, West Germany
• Role (Resigned): Secretary
• Appointed on: 23 December 1994
• Resigned on: 26 May 2000
• Nationality: German

MASTERS, Antony Peter

• Correspondence address: 52b Oakdene Avenue, Newcastle, Staffordshire, ST5 8HE
• Role (Resigned): Secretary
• Appointed on: 18 March 2005
• Resigned on: 17 December 2009
• Nationality: British
• Occupation: Operations Director

MOEHNE, Alexander

• Correspondence address: Huenfelder Str 57a, Bad Hersfeld 36251, Germany
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 2 December 2004
• Nationality: British

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 1994
• Resigned on: 23 December 1994

BROSCHE, Heinrich Richard Rudolf

• Correspondence address: Bernhardsrain 18,, 64853 Otzberg, Germany
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 January 2007
• Resigned on: 1 December 2009
• Nationality: German
• Occupation: Managing Director

BUSCH, Axel, Dr

• Correspondence address: Daw Se, 50 Rossdorfer Strasse, Ober-Ramstadt, Germany, 64372
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 16 August 2019
• Resigned on: 8 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MASTERS, Anthony Peter

• Correspondence address: Alsecco (Uk) Limited, Whitebridge Way, Stone, Staffordshire, ST15 8GH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 November 2005
• Resigned on: 25 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PARRY, Benjamin James

• Correspondence address: Alsecco (Uk) Limited, Whitebridge Way, Stone, Staffordshire, ST15 8GH
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 11 May 2010
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARRY, Michael Frederick

• Correspondence address: Alsecco (Uk) Limited, Whitebridge Way, Stone, Staffordshire, ST15 8GH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 December 1994
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBB, Alan Brodie

• Correspondence address: 3 The Thistles, Newcastle, Staffordshire, ST5 2HL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 March 1999
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Sales Director

STURMFELS, Rudolf

• Correspondence address: Alsecco (Uk) Limited, Whitebridge Way, Stone, Staffordshire, ST15 8GH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 March 2012
• Resigned on: 6 December 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

VAN DIEREN, Arie

• Correspondence address: Daw Se, Rossdorfer Strasse 50, Ober-Ramstadt, Germany, 64372
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 December 2013
• Resigned on: 16 May 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

VOGELS, Gunter

• Correspondence address: Ostpreusenstrasse 23, 6437, Muhltal, Germany
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 23 December 1994
• Resigned on: 31 December 2006
• Nationality: German
• Occupation: Company Director

WENDLER, Michael

• Correspondence address: C/O Daw Se, Rossdörfer Strasse 50, Ober-Ramstadt, Germany, 64372
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 May 2016
• Resigned on: 16 August 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

WENDLER, Michael

• Correspondence address: Alsecco (Uk) Limited, Whitebridge Way, Stone, Staffordshire, ST15 8GH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 May 2010
• Resigned on: 21 March 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

WENDLER, Michael

• Correspondence address: Alsecco (Uk) Limited, Whitebridge Way, Stone, Staffordshire, ST15 8GH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 May 2010
• Resigned on: 21 March 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Comapny Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 19 December 1994
• Resigned on: 23 December 1994