WACKER NEUSON RHYMNEY LTD.

Company number 03521922

17 officers / 15 resignations

HARRISON, Richard Frederick

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 30 January 2012

HARRISON, Richard Frederick

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: May 1960
• Appointed on: 30 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HATLEY, Christine Lesley

• Correspondence address: 39 Oak End, Buntingford, Hertfordshire, SG9 9BU
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 31 January 2012
• Nationality: British

HELLETZGRUBER, Kurt

• Correspondence address: Johannesgasse 7, 4020 Linz, Austria, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 April 1998
• Resigned on: 29 May 1998
• Nationality: Austrian
• Occupation: Director

MORRIS, Lee Anthony

• Correspondence address: 6 Parkville, Tredegar, Gwent, NP22 3NL
• Role (Resigned): Secretary
• Appointed on: 14 February 2001
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Managing Director

OAKLEY, John Evan

• Correspondence address: 37 Anthony Grove, Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1YX
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 1 June 2009
• Nationality: British

WORNER, Christopher John

• Correspondence address: 5 Duncombe Road, Godalming, Surrey, GU7 1SF
• Role (Resigned): Secretary
• Appointed on: 29 May 1998
• Resigned on: 14 February 2001
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1998
• Resigned on: 20 April 1998

HELLETZGRUBER, Kurt

• Correspondence address: Johannesgasse 7, 4020 Linz, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 April 1998
• Resigned on: 31 October 2003
• Nationality: Austrian
• Occupation: Director

HOWELLS, Andrew John

• Correspondence address: Froyz Hall, Carters Hill, Toppesfield, Essex, Uk, CO9 4LZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 June 2009
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KRUEGER, Andreas Franz Gunter

• Correspondence address: Wacker Neuson Limited, Lea Road, Waltham Abbey, Essex, EN9 1AW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 January 2012
• Resigned on: 1 November 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MORRIS, Lee Anthony

• Correspondence address: 6 Parkville, Tredegar, Gwent, NP22 3NL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 February 2006
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Director

NEUNTEUFEL, Hans

• Correspondence address: Auf Der Gugl 48, 4020 Linz, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 20 April 1998
• Resigned on: 16 January 2007
• Nationality: Austrian
• Occupation: Director

RAWNSLEY, John

• Correspondence address: 32 Woodruff Way, Thornhill, Cardiff, United Kingdom, B45 8RP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 8 February 2006
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAINES, Jonathan David

• Correspondence address: Wacker Neuson Ltd, Lea Road, Waltham Abbey, Essex, England, EN9 1AW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 April 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 4 March 1998
• Resigned on: 20 April 1998

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 4 March 1998
• Resigned on: 20 April 1998