SULZER (UK) HOLDINGS LIMITED

Company number 03347095

25 officers / 22 resignations

BONAS, Jacqueline Ann

• Correspondence address: Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR
• Role (Active): Secretary
• Appointed on: 1 September 2010

FREHNER, Eva

• Correspondence address: Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 10 February 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Group Tax

JACKSON, Vanessa Lorraine

• Correspondence address: Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Uk Tax Director & Head Of Holdings

BRADWELL, Garth Jeffrey

• Correspondence address: 4 View Tree Close, Harley, Rotherham, S62 7UT
• Role (Resigned): Secretary
• Appointed on: 26 February 2002
• Resigned on: 5 March 2009
• Nationality: British
• Occupation: Finance Director

BUTLER, Paul William

• Correspondence address: 2 Church View, Church Hill, North Rigton, Leeds, West Yorkshire, LS17 0DF
• Role (Resigned): Secretary
• Appointed on: 5 March 2009
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: Accountant

JACKSON, Darron Lee

• Correspondence address: 7 The Marches, Kingsfold, Horsham, West Sussex, RH12 3SY
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 26 February 2002
• Nationality: British
• Occupation: Accountant

SANDFORD, David William

• Correspondence address: Westmead, Farnborough, Hampshire, GU14 7LP
• Role (Resigned): Secretary
• Appointed on: 15 April 1997
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1997
• Resigned on: 15 April 1997

ALLMENDINGER, Bruno Karl

• Correspondence address: Im Oberstadel 14, 8405 Winterthur, Switzerland
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 May 1997
• Resigned on: 11 May 2005
• Nationality: Swiss
• Occupation: Company Controller And Treasur

BRADWELL, Garth Jeffrey

• Correspondence address: Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 January 2009
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRANDT, Juergen

• Correspondence address: Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 19 May 2011
• Resigned on: 1 August 2014
• Nationality: German
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

CANNON, Michael Charles

• Correspondence address: Westmead, Farnborough, Hampshire, GU14 7LP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 15 April 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Managing Director

DITTRICH, Thomas Johannes Willi

• Correspondence address: Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 August 2014
• Resigned on: 23 January 2015
• Nationality: Swiss German
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

HEATH, George William

• Correspondence address: 38 Ailsa Road, St Margarets, Twickenham, Middlesex, TW1 1QW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 2 September 1999
• Resigned on: 11 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUSSAIN, Naveed

• Correspondence address: Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 September 2017
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JACKSON, Darron Lee

• Correspondence address: 7 The Marches, Kingsfold, Horsham, West Sussex, RH12 3SY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2001
• Resigned on: 26 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PFAMMATTER, Paul

• Correspondence address: Birchstrasse 8b, Seuzach Ch-8472, Canton Of Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 November 2005
• Resigned on: 19 May 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer Head Of Corporate Risk

RUCKSTUHL, Holger Hans-Jochen

• Correspondence address: Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 23 January 2015
• Resigned on: 7 March 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Group Tax And Holdings

RUSCH, Stephan

• Correspondence address: Gunstelweg 4, Wangi, Tg Ch-9545, Switzerland
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 May 2005
• Resigned on: 22 November 2005
• Nationality: Swiss
• Occupation: Financial Controller

SANDFORD, David William

• Correspondence address: Westmead, Farnborough, Hampshire, GU14 7LP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 15 April 1997
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Finance Director

SCOTT, Terence Michael

• Correspondence address: Kingsnorth 45 Ashford Road, Faversham, Kent, ME13 8XN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 14 May 1997
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Engineer

THOMAS, Martyn Edmund

• Correspondence address: 3 Weetwood Crescent, Leeds, West Yorkshire, LS16 5NS
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 14 May 1997
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WHITELEY, Richard William

• Correspondence address: 15 Cardinal Close, Meltham, Holmfirth, West Yorkshire, HD7 3BL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 February 2002
• Resigned on: 5 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ZICKLER, Thomas Dieter

• Correspondence address: Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 28 November 2018
• Resigned on: 22 May 2023
• Nationality: German
• Country of residence: Switzerland
• Occupation: Head Of Group Treasury

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 April 1997
• Resigned on: 15 April 1997