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LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED

Company number 03459428

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Officers: 31 officers / 27 resignations

BEHN, Olaf

Correspondence address
Unit 3 Dawley Park, Kestrel Way, Hayes, Middlesex, UB3 1HP
Role Active
Secretary
Appointed on
1 March 2018

PLEWINSKY, Berit Christina

Correspondence address
193 Weg Beim Jaeger, Hamburg, Hamburg, Germany, 22335
Role Active
Director
Date of birth
March 1983
Appointed on
30 August 2024
Nationality
German
Country of residence
Germany
Occupation
Head Of Commercials, Aircraft Component Services

RODARIUS, Christian, Mr.

Correspondence address
Unit 3 Dawley Park, Kestrel Way, Hayes, Middlesex, UB3 1HP
Role Active
Director
Date of birth
April 1984
Appointed on
1 November 2020
Nationality
German
Country of residence
United Kingdom
Occupation
Managing Director

WACHHOLZ, Klaus

Correspondence address
Lufthansa Technik Ag - Ham Tb, Weg Beim Jaeger 193, Hamburg, Hamburg D-22335, Germany
Role Active
Director
Date of birth
February 1968
Appointed on
1 January 2012
Nationality
German
Country of residence
Germany
Occupation
Director

ECKSTEIN, Sandra

Correspondence address
Unit 3, Dawley Park, Kestrel Way, Hayes, Middlesex, United Kingdom, UB3 1HP
Role Resigned
Secretary
Appointed on
18 April 2013
Resigned on
9 October 2015

HILL, Gavin Mcdonald

Correspondence address
19 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL
Role Resigned
Secretary
Appointed on
20 October 2000
Resigned on
17 April 2013
Nationality
British
Occupation
Finance Director

LOKKEN, David Lynn

Correspondence address
48-571 Shady View Drive, Palm Desert, California 92260, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
3 November 1997
Resigned on
4 February 1998
Nationality
United States
Occupation
Executive

MARR, Clare

Correspondence address
12 Glamis Close, Frimley, Camberley, Surrey, GU16 5YR
Role Resigned
Secretary
Appointed on
5 July 1999
Resigned on
20 October 2000
Nationality
British

SEBASTIAN, Binoj

Correspondence address
Unit 3 Dawley Park, Kestrel Way, Hayes, Middlesex, United Kingdom, UB3 1HP
Role Resigned
Secretary
Appointed on
9 October 2015
Resigned on
1 March 2018

WHITFIELD, Paula Jayne

Correspondence address
58 Connaught Road, Teddington, Middlesex, TW11 0PX
Role Resigned
Secretary
Appointed on
4 February 1998
Resigned on
17 June 1999
Nationality
British
Occupation
Chartered

ADEY, Richard Frank

Correspondence address
Overdene, Paper Mews, Dorking, Surrey, RH4 2TU
Role Resigned
Director
Date of birth
November 1958
Appointed on
3 November 1997
Resigned on
30 September 1998
Nationality
British
Occupation
Engineer

BENNETT, James Russell

Correspondence address
26803 Fond Du Lac Road, Rancho Palos Verdes, Ca 90275, Usa
Role Resigned
Director
Date of birth
September 1963
Appointed on
31 January 2002
Resigned on
22 March 2006
Nationality
Usa
Occupation
Finance

BIETY, Dennis Michael

Correspondence address
9 Bury Street, Ruislip, Middlesex, HA4 7SX
Role Resigned
Director
Date of birth
July 1947
Appointed on
12 November 1998
Resigned on
12 November 2000
Nationality
American
Occupation
Managing Director

ECKSTEIN, Sandra

Correspondence address
Unit 3 Dawley Park, Kestrel Way, Hayes, Middlesex, United Kingdom, UB3 1HP
Role Resigned
Director
Date of birth
March 1973
Appointed on
9 October 2015
Resigned on
1 May 2021
Nationality
German
Country of residence
United Kingdom
Occupation
None

FANTA, Georg, Dr.

Correspondence address
Unit 3 Dawley Park, Kestrel Way, Hayes, Middlesex, UB3 1HP
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 May 2021
Resigned on
30 August 2024
Nationality
Austrian
Country of residence
Germany
Occupation
Head Of Commercials, Aircraft Component Services

FORTNER, Richard Allen

Correspondence address
2898 Ne 27th Street, Fort Lauderdale, Florida 33306, Usa
Role Resigned
Director
Date of birth
August 1944
Appointed on
31 January 2002
Resigned on
31 March 2006
Nationality
American
Occupation
Ceo

GAAG, Robert

Correspondence address
Lufthansa Technik Ag-Ham Tb, Weg Beim Jaeger 193, Hamburg, Hamburg, Germany, D-22335
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 March 2017
Resigned on
31 October 2020
Nationality
German
Country of residence
Germany
Occupation
None

GAEDICKE, Ulrich Juergen

Correspondence address
Unit 3 Dawley Park, Kestrel Way, Hayes, Middlesex, United Kingdom, UB3 1HP
Role Resigned
Director
Date of birth
October 1958
Appointed on
5 January 2011
Resigned on
9 October 2015
Nationality
German
Country of residence
United Kingdom
Occupation
Manging Director

HACH, Martin

Correspondence address
6 Kings Stable Street, Eton, Berkshire, SL4 6AB
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 June 2006
Resigned on
1 September 2008
Nationality
German
Occupation
Managing Director

HARTMAN, Scott William

Correspondence address
211 43rd Street, Manhattan Beach California 90266, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1963
Appointed on
16 December 1997
Resigned on
20 September 2000
Nationality
Us Citizen
Occupation
Chairman

HILL, Gavin Mcdonald

Correspondence address
19 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL
Role Resigned
Director
Date of birth
August 1957
Appointed on
31 January 2002
Resigned on
5 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo & Commercial Director

JACOBS, Dennis

Correspondence address
6319 Bovey Avenue, Tarzana, California Ca 91335, Usa
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 April 2006
Resigned on
5 January 2011
Nationality
Usa
Country of residence
Usa
Occupation
Director

KALB, Joachim

Correspondence address
Unit 3, Dawley Park, Kestrel Way, Hayes, Middlesex, Uk, UB3 1HP
Role Resigned
Director
Date of birth
December 1960
Appointed on
5 January 2011
Resigned on
1 January 2012
Nationality
German
Country of residence
Germany
Occupation
Director Controlling Subsidiancs

KIRSTEIN, Michael

Correspondence address
44 Trevellyan Court, Windsor, Berkshire, SL4 3LE
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 September 2008
Resigned on
31 July 2010
Nationality
German
Occupation
Managing Director

KOESTER, Klaus

Correspondence address
630 Alameda Street, Altadena, California Ca 91001, Usa
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 April 2006
Resigned on
15 April 2010
Nationality
Germany
Occupation
Ceo

LOKKEN, David Lynn

Correspondence address
48-571 Shady View Drive, Palm Desert, California 92260, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1946
Appointed on
3 November 1997
Resigned on
31 January 2002
Nationality
United States
Occupation
Executive

LUBECK, Daniel J

Correspondence address
508 San Bernardino, Newport Beach, California Ca 92663, Usa
Role Resigned
Director
Date of birth
March 1962
Appointed on
16 December 1997
Resigned on
20 September 2000
Nationality
American
Country of residence
Usa
Occupation
Director

MAKOFF, John Gibbs

Correspondence address
2427 North Gower Street, Los Angeles California 90068, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1962
Appointed on
16 December 1997
Resigned on
20 September 2000
Nationality
Us Citizen
Occupation
Director

PANZERA, Philip Michael

Correspondence address
1239 La Peresa Drive, Thousand Oaks, Ca 91362-2230, America
Role Resigned
Director
Date of birth
August 1949
Appointed on
20 March 1999
Resigned on
25 October 2001
Nationality
Us
Occupation
Finance

PUETZ, Klaus

Correspondence address
6 Gilson Court, Old Windsor, Berkshire, SL4 2JL
Role Resigned
Director
Date of birth
October 1943
Appointed on
31 January 2002
Resigned on
31 December 2003
Nationality
German
Occupation
Director

TIELMANN, Andreas

Correspondence address
Unit 3, Dawley Park, Kestrel Way, Hayes, Middlesex, Uk, UB3 1HP
Role Resigned
Director
Date of birth
June 1969
Appointed on
5 January 2011
Resigned on
4 March 2017
Nationality
German
Country of residence
Germany
Occupation
Vice President Landing Gears, Lufthansa Techmkag