ROFIN-BAASEL UK LIMITED

Company number 03129131

24 officers / 19 resignations

DOWELL, Lynne

• Correspondence address: Unit 2, Newnham Drive, Daventry, England, NN11 8YN
• Role (Active): Secretary
• Appointed on: 1 November 2022

APFELBAUM, Norman

• Correspondence address: 12 Hans-Böckler-Strasse, 37079 Göttingen, Germany
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 28 February 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Global Service

DORMAN, Christopher, Dr

• Correspondence address: Coherent Scotland Ltd, Todd Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, United Kingdom, G20 0XA
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 15 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President And General Manager

FOURNIER, Stéphane Guy Michel

• Correspondence address: Coherent France Sas, Zi De La Petite Montagne Sud, 14-16, Allée Du Cantal, 91090 Lisses, France
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 28 February 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

RALLO, Anthony, Mr.

• Correspondence address: Unit 2, Newnham Drive, Daventry, England, NN11 8YN
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 18 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

JELLIS, Stephen George

• Correspondence address: Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, England, OX15 6HW
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 1 October 2015
• Nationality: British

MCPEEK, Mitchell Arnold

• Correspondence address: Unit 2, Newnham Drive, Daventry, England, NN11 8YN
• Role (Resigned): Secretary
• Appointed on: 7 November 2016
• Resigned on: 1 November 2022

PICKERING, William John

• Correspondence address: Rose Cottage Park Hill, Hook Norton, Banbury, Oxfordshire, OX15 5LP
• Role (Resigned): Secretary
• Appointed on: 22 November 1995
• Resigned on: 8 January 1998
• Nationality: British

STEVENS, Joanne Sara

• Correspondence address: 6 Langdon Close, Daventry, Northants, NN11 8SQ
• Role (Resigned): Secretary
• Appointed on: 8 January 1998
• Resigned on: 30 September 2004
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1995
• Resigned on: 22 November 1995

BASHAW II, Walter Robert

• Correspondence address: 5000 Ericsson Drive #300, Pa 15086, Warrendale, United States
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 November 2022
• Resigned on: 15 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: President Of Corporation

BRAUN, Gunther

• Correspondence address: Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 October 2000
• Resigned on: 1 October 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Co Director

DIMARCO, Bret Morgan

• Correspondence address: Unit 2, Newnham Drive, Daventry, England, NN11 8YN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 7 November 2016
• Resigned on: 1 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

EWALD, Andreas

• Correspondence address: 43 Aemmenmattstrasse, 3123 Belp, Switzerland
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 October 2015
• Resigned on: 7 November 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

GLEESON, Richard Gerard

• Correspondence address: Unit 2, Newnham Drive, Daventry, England, NN11 8YN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 November 2016
• Resigned on: 15 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Vp Sales Emea

HUNTER, Daniel Allen

• Correspondence address: Unit 2, Newnham Drive, Daventry, England, NN11 8YN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 November 2016
• Resigned on: 1 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

MAY, Andrew Brian

• Correspondence address: Rofin-Baasel Uk Limited, Sopwith Way, Drayton Fields Industrial Estate, Daventry, Northamptonshire, England, NN11 8PB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 November 2016
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MAY, Andrew Brian

• Correspondence address: Rofin-Baasel Uk Limited, Sopwith Way, Drayton Fields Industrial Estate, Daventry, Northamptonshire, England, NN11 8PB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 November 1995
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCPEEK, Mitchell Arnold

• Correspondence address: Unit 2, Newnham Drive, Daventry, England, NN11 8YN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 November 2016
• Resigned on: 1 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

MERK, Thomas

• Correspondence address: Rofin-Baasel Uk Limited, Sopwith Way, Drayton Fields Industrial Estate, Daventry, Northamptonshire, England, NN11 8PB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 October 2000
• Resigned on: 7 November 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Co Director

MODROFF SCHWAB DE MITTELSTAEDT, Ines Ingrid

• Correspondence address: Rofin-Sinar Laser Gmbh, Berzeliusstrasse 87, Hamburg, Germany, 22113
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 October 2015
• Resigned on: 7 November 2016
• Nationality: Argentinean
• Country of residence: Germany
• Occupation: Cfo/Director

RAYMOND, Mary Jane

• Correspondence address: 5000 Ericsson Drive #300, Pa 15086, Warrendale, United States
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 November 2022
• Resigned on: 24 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WALENSKI, Franz-Josef

• Correspondence address: 5b, Dieselstrasse, Dieburg, Germany, 64907
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 August 2019
• Resigned on: 28 February 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Professional

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 22 November 1995
• Resigned on: 22 November 1995