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TRUMPF LASER UK LIMITED

Company number 03290610

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Officers: 33 officers / 28 resignations

VARNHAM, Malcolm Paul, Dr

Correspondence address
3 Wellington Park, Tollbar Way Hedge End, Southampton, SO30 2QU
Role Active
Secretary
Appointed on
18 December 2001
Nationality
British

KOHLER, Mischa Oliver

Correspondence address
3 Wellington Park, Tollbar Way Hedge End, Southampton, SO30 2QU
Role Active
Director
Date of birth
May 1980
Appointed on
8 February 2023
Nationality
German
Country of residence
England
Occupation
Company Executive

PARSONS, Graham

Correspondence address
3 Wellington Park, Tollbar Way Hedge End, Southampton, SO30 2QU
Role Active
Director
Date of birth
April 1968
Appointed on
1 September 2017
Nationality
British
Country of residence
England
Occupation
Hr Director

REINAUER, Thomas

Correspondence address
3 Wellington Park, Tollbar Way Hedge End, Southampton, SO30 2QU
Role Active
Director
Date of birth
June 1970
Appointed on
12 March 2010
Nationality
German
Country of residence
England
Occupation
Financial Director

VARNHAM, Malcolm Paul, Dr

Correspondence address
3 Wellington Park, Tollbar Way Hedge End, Southampton, SO30 2QU
Role Active
Director
Date of birth
February 1959
Appointed on
25 January 2001
Nationality
British
Country of residence
England
Occupation
Engineer

BANNER, Paul Christopher

Correspondence address
11 Tavy Close, Eastleigh, Hampshire, SO53 4SN
Role Resigned
Secretary
Appointed on
25 January 2001
Resigned on
20 December 2001
Nationality
British

GAMBLE, Geoffrey Robert

Correspondence address
14 Fair View, Alresford, Hampshire, SO24 9PR
Role Resigned
Secretary
Appointed on
24 September 1997
Resigned on
30 January 1998
Nationality
British
Occupation
Company Secretary

SPALINGER, Donald Lloyd

Correspondence address
16301 Withey Road, Monte Sereno, California Ca 95030, Usa
Role Resigned
Secretary
Appointed on
25 May 2000
Resigned on
25 January 2001
Nationality
Usa
Occupation
Manager

VARNHAM, Malcolm Paul, Dr

Correspondence address
76 Grange Road, Alresford, Hampshire, SO24 9HF
Role Resigned
Secretary
Appointed on
30 January 1998
Resigned on
25 May 2000
Nationality
British
Occupation
Company Executive

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
11 December 1996
Resigned on
24 September 1997

BALLANTYNE, James Peter

Correspondence address
12 Queens Court, Peninsula Square, Winchester, Hampshire, SO23 8GL
Role Resigned
Director
Date of birth
May 1946
Appointed on
5 May 2000
Resigned on
1 September 2000
Nationality
British
Occupation
Engineer

BERG, Steven Andrew

Correspondence address
Oakland House Church Lane, Widmerpool, Nottingham, Nottinghamshire, NG12 5PW
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 February 2003
Resigned on
30 September 2007
Nationality
British
Occupation
Cfo

DAWNAY, John Christian George, Rt Hon Viscount Downe

Correspondence address
Wykeham Abbey, Scarborough, North Yorkshire, YO13 9QS
Role Resigned
Director
Date of birth
January 1935
Appointed on
24 September 1997
Resigned on
22 March 2000
Nationality
British
Occupation
Technology Manager

FEHN, Thomas Rudolf, Dr

Correspondence address
3 Wellington Park, Tollbar Way Hedge End, Southampton, SO30 2QU
Role Resigned
Director
Date of birth
July 1965
Appointed on
8 June 2015
Resigned on
1 January 2018
Nationality
German
Country of residence
Germany
Occupation
Company Director

GREENWOOD, Mark, Dr

Correspondence address
3 Wellington Park, Tollbar Way Hedge End, Southampton, SO30 2QU
Role Resigned
Director
Date of birth
February 1965
Appointed on
2 January 2018
Resigned on
1 February 2023
Nationality
British
Country of residence
England
Occupation
Company Executive

GRUDININ, Anatoly

Correspondence address
69 Burgess Road, Southampton, Hampshire, SO16 7AL
Role Resigned
Director
Date of birth
January 1954
Appointed on
27 January 1999
Resigned on
25 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Physicist

GRUENERT, Lars

Correspondence address
Kastanienweg 64, Spaichingen, Germany, 78549
Role Resigned
Director
Date of birth
May 1968
Appointed on
9 February 2009
Resigned on
12 March 2010
Nationality
German
Country of residence
Germany
Occupation
General Manager

HEY, Anthony John Grenville, Professor

Correspondence address
77 Welbeck Avenue, Highfield, Southampton, Hampshire, SO17 1SQ
Role Resigned
Director
Date of birth
August 1946
Appointed on
11 February 2000
Resigned on
9 November 2001
Nationality
British
Occupation
Proffesor

HOLLOWAY, David John

Correspondence address
25 Edgar Road, St Cross, Winchester, Hampshire, SO23 9TN
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 October 2007
Resigned on
31 January 2009
Nationality
British
Country of residence
England
Occupation
Director

HOOD, James Dennis

Correspondence address
620 Vera Avenue, Redwood City, California 94061, Usa
Role Resigned
Director
Date of birth
December 1940
Appointed on
25 January 2001
Resigned on
18 January 2002
Nationality
American
Occupation
Executive

KLUTH, Erhard Lothar Edgar, Dr

Correspondence address
The Town Mill, Mill Lane, Alresford, Hampshire, SO24 9DD
Role Resigned
Director
Date of birth
October 1938
Appointed on
24 September 1997
Resigned on
25 May 2000
Nationality
Canadian
Occupation
Company Executive

LAMING, Richard Ian

Correspondence address
6 Braid Mount View, Edinburgh, Midlothian, EH10 6JL
Role Resigned
Director
Date of birth
March 1962
Appointed on
24 September 1997
Resigned on
18 February 1998
Nationality
British
Occupation
Reader

NORMAN, Stephen Roy, Dr

Correspondence address
3 Wellington Park, Tollbar Way Hedge End, Southampton, SO30 2QU
Role Resigned
Director
Date of birth
September 1950
Appointed on
30 June 2005
Resigned on
4 January 2016
Nationality
British
Country of residence
England
Occupation
Director

NORMAN, Stephen Roy, Dr

Correspondence address
Hookwoood Cottage, Hookwood Lane Ampfield, Romsey, Hampshire, SO51 9BZ
Role Resigned
Director
Date of birth
September 1950
Appointed on
18 December 2001
Resigned on
26 May 2005
Nationality
British
Country of residence
England
Occupation
Engineer

PARKER, David Gareth, Dr

Correspondence address
3 Wellington Park, Tollbar Way Hedge End, Southampton, SO30 2QU
Role Resigned
Director
Date of birth
May 1962
Appointed on
17 April 2002
Resigned on
3 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

PAYNE, David Neil, Professor

Correspondence address
13 Sylvan Close, Hamble, Southampton, Hampshire, SO31 4QG
Role Resigned
Director
Date of birth
August 1944
Appointed on
24 September 1997
Resigned on
26 May 2005
Nationality
British
Country of residence
England
Occupation
University Professor

RAVEN, Tony, Dr

Correspondence address
The Old Orchard, Chapel Lane, Melbourn, Royston, Hertfordshire, SG8 6BN
Role Resigned
Director
Date of birth
September 1954
Appointed on
9 November 2001
Resigned on
25 September 2003
Nationality
British
Country of residence
England
Occupation
None

RIDDELL, Donald Boyd

Correspondence address
3 Wellington Park, Tollbar Way Hedge End, Southampton, SO30 2QU
Role Resigned
Director
Date of birth
December 1967
Appointed on
4 January 2016
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

SCHMITZ, Christian Karl Joseph, Dr

Correspondence address
3 Wellington Park, Tollbar Way Hedge End, Southampton, SO30 2QU
Role Resigned
Director
Date of birth
October 1959
Appointed on
3 March 2014
Resigned on
8 June 2015
Nationality
German
Country of residence
Germany
Occupation
Engineer

SPALINGER, Donald Lloyd

Correspondence address
16301 Withey Road, Monte Sereno, California Ca 95030, Usa
Role Resigned
Director
Date of birth
July 1947
Appointed on
5 May 2000
Resigned on
26 May 2005
Nationality
Usa
Occupation
Manager

VARNHAM, Malcolm Paul, Dr

Correspondence address
76 Grange Road, Alresford, Hampshire, SO24 9HF
Role Resigned
Director
Date of birth
February 1959
Appointed on
24 September 1997
Resigned on
25 May 2000
Nationality
British
Country of residence
England
Occupation
Company Executive

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
11 December 1996
Resigned on
24 September 1997

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
11 December 1996
Resigned on
24 September 1997