HEISSNER UK LIMITED

Company number 03499442

17 officers / 16 resignations

TONG, Wilson

• Correspondence address: Flat D 9-F Block 1 Robinson Heights, 8 Robinson Road Mid Levels, Hong Kong, China, FOREIGN
• Role: Director
• Date of birth: May 1971
• Appointed on: 1 July 2004
• Nationality: Chinese/Hong Kong
• Occupation: Accoun

BURROWS, Geoffrey

• Correspondence address: Shannock Bungalow, Grounds Farm Lane, Kenilworth, Warwickshire, CV8 1PP
• Role (Resigned): Secretary
• Appointed on: 27 January 1998
• Resigned on: 27 August 2001
• Nationality: British
• Occupation: Director

COX, Roger

• Correspondence address: 12 Burgh Lane, Mattishall, Dereham, Norfolk, NR20 3QW
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 5 February 2007
• Nationality: British
• Occupation: Managing Director

KULLMANN, Ewald Erwin

• Correspondence address: Hegwaldstr 9, Hosenfeld, Hessen, 36154, Germany
• Role (Resigned): Secretary
• Appointed on: 27 August 2001
• Resigned on: 30 June 2004
• Nationality: German
• Occupation: Company Director

NICKERSON, Mark Anthony

• Correspondence address: 28 Aversley Road, Sawtry, Cambridgeshire, PE28 5XD
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: General Manager

WATSON, Keith

• Correspondence address: 39 Carlton Rd, Bilton, Rugby, Warwickshire, CV22 7PD
• Role (Resigned): Secretary
• Appointed on: 6 February 2007
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: General Manager

ASHBURTON REGISTRARS LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 1998
• Resigned on: 27 January 1998

BURROWS, Geoffrey

• Correspondence address: Shannock Bungalow, Grounds Farm Lane, Kenilworth, Warwickshire, CV8 1PP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 January 1998
• Resigned on: 27 August 2001
• Nationality: British
• Occupation: Director

COX, Roger

• Correspondence address: 12 Burgh Lane, Mattishall, Dereham, Norfolk, NR20 3QW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 October 2005
• Resigned on: 22 May 2006
• Nationality: British
• Occupation: Engineer

DENK, Gunter, Dr

• Correspondence address: Schubertstrasse 14, Lauterbach, Hessen, Germany, D36341
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 January 1998
• Resigned on: 27 August 2001
• Nationality: German
• Occupation: General Manger

KLARNER, Dieter

• Correspondence address: Beselich, Hessen, Germany, 65614, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 February 2003
• Resigned on: 30 June 2004
• Nationality: German
• Occupation: Company Director

KULLMANN, Ewald Erwin

• Correspondence address: Hegwaldstr 9, Hosenfeld, Hessen, 36154, Germany
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 August 2001
• Resigned on: 30 June 2004
• Nationality: German
• Occupation: Company Director

LAUSMANN, Rainer

• Correspondence address: Kantstrasse 4, Lanterbach, Hessen 36341, Germany
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 August 2001
• Resigned on: 28 February 2003
• Nationality: German
• Occupation: Sales & Marketing

NICKERSON, Mark Anthony

• Correspondence address: 28 Aversley Road, Sawtry, Cambridgeshire, PE28 5XD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 July 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: General Manager

PAPENHEIM, Rolf Ernst

• Correspondence address: Bahnhof Str 60, Lauterbach, 36341 Vogelsberg, Germany
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 July 2004
• Resigned on: 3 May 2007
• Nationality: German
• Occupation: Sales & Marketing Exec

TOWNSEND, Deredk Charles

• Correspondence address: 3 Woodrow Lane, Catshill, Bromsgrove, Worcestershire, B61 0PS
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 September 2001
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Garden Decoration Supplier

AR NOMINEES LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Director
• Appointed on: 27 January 1998
• Resigned on: 27 January 1998