THEBEN UK LIMITED

Company number 03201367

16 officers / 14 resignations

NISCH, Andreas

• Correspondence address: Theben Ag, Hohenbergstr. 32, Haigerloch, Germany, 72401
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 23 February 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

SCHWENK, Paul Sebastian

• Correspondence address: Theben Ag, Hohenbergstrasse 32, Haigerloch, Germany, 72401
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 1 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

CONSTANTINOU, Christopher

• Correspondence address: 400 Victory Park, Edgware Road, Cricklewood, London, NW2 6ND
• Role (Resigned): Secretary
• Appointed on: 1 September 2016
• Resigned on: 8 February 2023

DONOVAN, Edward Heys

• Correspondence address: 16 Birchdale, Gerrards Cross, Buckinghamshire, SL9 7JA
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Finance Director

RAJDEV, Girish

• Correspondence address: 16 Colin Close, Colindale, London, NW9 6RT
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 1 September 2016
• Nationality: British
• Occupation: Accountant

BOODLE HATFIELD SECRETARIAL LIMITED

• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 15 May 1996
• Resigned on: 1 July 1996

CONSTANTINOU, Christopher

• Correspondence address: Victory Park, 400 Edgware Road, London, NW2 6ND
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 April 2019
• Resigned on: 8 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

DONOVAN, Edward Heys

• Correspondence address: 16 Birchdale, Gerrards Cross, Buckinghamshire, SL9 7JA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 July 1996
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Finance Director

DOUGLAS, Andrew Gordon

• Correspondence address: 35 Old Pinewood Way, Papworth Everard, Cambridgeshire, CB3 8GT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 July 1996
• Resigned on: 8 February 2023
• Nationality: British
• Occupation: Managing Director

ELLIS, David Andrew Henderson

• Correspondence address: 58 The Park, Redbourn, St Albans, Herts, AL3 7LS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 February 2006
• Resigned on: 28 June 2019
• Nationality: British
• Occupation: Operations Director

GOES, Thomas

• Correspondence address: Desiderius-Lenz-Str 21, Haigerloch, Germany, 72401
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 14 June 1996
• Resigned on: 6 November 2015
• Nationality: German
• Occupation: Company Director

HEFTMAN, George

• Correspondence address: 15 Willow Close, Bishops Stortford, Hertfordshire, CM23 2RY
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 July 1996
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Technical Director

MOCKETT, Richard John

• Correspondence address: Mill Cottage, Elsted, Midhurst, West Sussex, GU29 0LA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 July 1996
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

PUTT, Christopher Howard

• Correspondence address: 7 Dalmore Road, London, SE21 8HD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 May 1996
• Resigned on: 14 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SELL, Thomas Josef

• Correspondence address: 32 Hohenbergstrasse, Haigerloch, Baden-Wuttemberg, Germa\Ny, 72401
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 November 2015
• Resigned on: 1 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Msc Industrial Engineering And Management

WALKER, Stephen William

• Correspondence address: Melbourne Lodge Clarence Road, Sudbury, Suffolk, CO10 6NJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 May 1998
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Operations Director