HEIDELBERG USED EQUIPMENT LIMITED

Company number 03222210

31 officers / 28 resignations

BRADLEY, David Michael

• Correspondence address: 69-76 High Street, Brentford, Middlesex, TW8 0AA
• Role: Secretary
• Appointed on: 17 December 2003
• Nationality: British
• Occupation: Director

BRADLEY, David Michael

• Correspondence address: 69-76 High Street, Brentford, Middlesex, TW8 0AA
• Role: Director
• Date of birth: January 1959
• Appointed on: 18 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HEANUE, Gerard Joseph

• Correspondence address: 69-76 High Street, Brentford, Middlesex, TW8 0AA
• Role: Director
• Date of birth: March 1961
• Appointed on: 20 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

FINUCANE, Thomas Patrick

• Correspondence address: 27 Abbey Avenue, St. Albans, Hertfordshire, AL3 4BH
• Role (Resigned): Secretary
• Appointed on: 2 January 2003
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Director

FINUCANE, Thomas Patrick

• Correspondence address: 27 Abbey Avenue, St. Albans, Hertfordshire, AL3 4BH
• Role (Resigned): Secretary
• Appointed on: 20 October 1999
• Resigned on: 25 September 2002
• Nationality: British
• Occupation: Accountant

HEANUE, Gerard Joseph

• Correspondence address: 19 Parsonage Road, Engerfield Green, Egham, Surrey, TW20 0JW
• Role (Resigned): Secretary
• Appointed on: 5 August 1996
• Resigned on: 28 August 1996
• Nationality: British
• Occupation: Business Executive

HUTCHINGS, Robert Leroy

• Correspondence address: 52 Tring Avenue, Ealing, London, W5 3QB
• Role (Resigned): Secretary
• Appointed on: 28 August 1996
• Resigned on: 27 September 1999
• Nationality: British
• Occupation: Managing Director

ISHAQ, Anisah

• Correspondence address: 43 Upton Park Flat 2, Slough, Berkshire, SL1 2DA
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 25 September 2002
• Nationality: British
• Occupation: Accountant

ROOS, Mikael

• Correspondence address: 68a Archway Street, Barnes, London, SW13 0AR
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 31 December 2000
• Nationality: Swedish
• Occupation: Finance Director

SEMPRINI, Christopher William Jose

• Correspondence address: 31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 20 October 1999
• Nationality: British

SEMPRINI, Christopher William Jose

• Correspondence address: 31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 20 October 1999
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1996
• Resigned on: 5 August 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1996
• Resigned on: 5 August 1996

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 1996
• Resigned on: 5 August 1996

DARE, Howard Maxwell

• Correspondence address: 2514 River Green Drive, Atlanta, Usa, 30327
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 20 August 1996
• Resigned on: 24 February 1999
• Nationality: Australian
• Occupation: Chairman

FINUCANE, Thomas Patrick

• Correspondence address: 27 Abbey Avenue, St. Albans, Hertfordshire, AL3 4BH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 April 2001
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Finance Director

GORDON, Ronald Stuart

• Correspondence address: Hollywood Kings Lane, South Heath, Great Missenden, Buckinghamshire, HP16 0QY
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 25 September 2002
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Director Of Personnel

GORTH, Wolfgang Jacob

• Correspondence address: 40 Staveley Road, Chiswick, London, W4 3ES
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 5 August 1996
• Resigned on: 28 August 1996
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

GUY, Jonathan Connor

• Correspondence address: 80 Brunswick Road, London, W5 1AE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 May 1999
• Resigned on: 19 August 2002
• Nationality: British
• Occupation: Managing Director

HEANUE, Gerard Joseph

• Correspondence address: 19 Parsonage Road, Engerfield Green, Egham, Surrey, TW20 0JW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 August 1996
• Resigned on: 13 August 1999
• Nationality: British
• Occupation: Business Executive

HUTCHINGS, Robert Leroy

• Correspondence address: 52 Tring Avenue, Ealing, London, W5 3QB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 28 August 1996
• Resigned on: 27 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KENN, Herbert Franz

• Correspondence address: Von Dalheim Str 25, Ravenberg, 69168, Germany
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 24 February 1999
• Resigned on: 27 September 1999
• Nationality: German
• Occupation: Head Of Bues

NYGAARD, Ulrik Thorbek

• Correspondence address: 407 Grassy Creek Way, Centerville, Ohio, Usa, 45458
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 August 1996
• Resigned on: 27 September 1999
• Nationality: Danish
• Occupation: President Heidelberg Finishing

ROOS, Mikael

• Correspondence address: 68a Archway Street, Barnes, London, SW13 0AR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 September 2000
• Resigned on: 20 April 2004
• Nationality: Swedish
• Occupation: Finance Director

SEMPRINI, Christopher William Jose

• Correspondence address: 31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 August 1999
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Accountant

SPERL, Konstantin Friedrich

• Correspondence address: Thouretallee 8, Ludwigsburg, 71638, Germany
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 February 1999
• Resigned on: 30 March 2001
• Nationality: German
• Occupation: Manager

STAEHLIN, Walter, Dr

• Correspondence address: Bunsenstrasse 22, Sandhausen, 69207, Germany
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 16 December 2002
• Resigned on: 18 October 2004
• Nationality: German
• Occupation: Director

THURBON, Richard John

• Correspondence address: 28 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 8 June 2000
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Chartered Engineer

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 5 August 1996
• Resigned on: 5 August 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 5 August 1996
• Resigned on: 5 August 1996

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 9 July 1996
• Resigned on: 5 August 1996