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KONECRANES MACHINE TOOL SERVICE LIMITED

Company number 03285714

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Officers: 16 officers / 13 resignations

SPENCER, Andrew Timothy

Correspondence address
Unit 1b, Sills Road, Willow Farm Business Park, Castle Donington, Derby, England, DE74 2US
Role
Secretary
Appointed on
1 February 2016

REECE, Derek Frederick

Correspondence address
110 Cannon Street, London, EC4N 6EU
Role
Director
Date of birth
September 1959
Appointed on
31 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

SPENCER, Andrew Timothy

Correspondence address
110 Cannon Street, London, EC4N 6EU
Role
Director
Date of birth
December 1984
Appointed on
1 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BEALE, Robert John

Correspondence address
Unit 1b, Sills Road, Willow Farm Business Park, Castle Donington, Leicestershire, United Kingdom, DE74 2US
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
31 January 2016
Nationality
British
Occupation
Finance Director

GILBERT, Barbara Mary

Correspondence address
Crofton House, Main Road, Laughterton, Lincoln, LN1 2JZ
Role Resigned
Secretary
Appointed on
26 November 1996
Resigned on
31 July 2008
Nationality
British
Occupation
Company Secretary

HENNESSY, Clare

Correspondence address
44 Quinton Street, London, SW18 3QS
Role Resigned
Secretary
Appointed on
26 November 1996
Resigned on
26 November 1997
Nationality
British
Occupation
Trainee Solicitor

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
26 November 1996
Resigned on
26 November 1996

BEALE, Robert John

Correspondence address
Unit 1b, Sills Road, Willow Farm Business Park, Castle Donington, Leicestershire, United Kingdom, DE74 2US
Role Resigned
Director
Date of birth
August 1958
Appointed on
31 July 2008
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

CAMPBELL, Patrick Anthony

Correspondence address
110 Cannon Street, London, EC4N 6EU
Role Resigned
Director
Date of birth
June 1957
Appointed on
29 October 2012
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Director

GEISER, Marc

Correspondence address
Chassgcal 11, Ch2515, Prepes, Switzerland, CH215
Role Resigned
Director
Date of birth
November 1941
Appointed on
29 January 1997
Resigned on
29 December 1999
Nationality
Swiss
Occupation
Company Director

GILBERT, Barbara Mary

Correspondence address
Crofton House, Main Road, Laughterton, Lincoln, LN1 2JZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
26 November 1996
Resigned on
31 July 2008
Nationality
British
Occupation
Company Secretary

GILBERT, Kevin Lee

Correspondence address
Crofton House, Main Road, Laughterton, Lincoln, LN1 2JZ
Role Resigned
Director
Date of birth
September 1957
Appointed on
26 November 1996
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Engineer

MAXWELL, William Roger

Correspondence address
Tudor House, 22 London Road, Lichfield, Staffordshire, WS14 9EJ
Role Resigned
Director
Date of birth
December 1949
Appointed on
31 July 2008
Resigned on
29 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

VANNDEVOIR, Claude

Correspondence address
Viquolans 5 La Neuveville, Ch 2520 Be, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
May 1939
Appointed on
26 November 1996
Resigned on
22 December 1999
Nationality
Swiss
Occupation
Managing Director

WRIGHT MORRIS, Peter Roger

Correspondence address
50 Elsynge Road, London, SW18
Role Resigned
Director
Date of birth
August 1944
Appointed on
26 November 1996
Resigned on
26 November 1996
Nationality
British
Occupation
Solicitor

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
26 November 1996
Resigned on
26 November 1996