HERAEUS CONAMIC UK LIMITED

Company number 03534029

25 officers / 21 resignations

PATTINSON, Christopher

• Correspondence address: Neptune Road, Wallsend, Tyne And Wear, NE28 6DD
• Role (Active): Secretary
• Appointed on: 31 July 2024

BERNHARD, Christian

• Correspondence address: Neptune Road, Wallsend, Tyne And Wear, NE28 6DD
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 23 May 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

FAATZ, Michael Thomas, Dr

• Correspondence address: Neptune Road, Wallsend, Tyne And Wear, NE28 6DD
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 8 May 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

PETH, Sebastian

• Correspondence address: Neptune Road, Wallsend, Tyne And Wear, NE28 6DD
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 10 January 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Global Head Of Finance

ALLEN, Tara

• Correspondence address: Neptune Road, Wallsend, Tyne And Wear, NE28 6DD
• Role (Resigned): Secretary
• Appointed on: 22 August 2011
• Resigned on: 30 June 2013

BRIGHT, David John

• Correspondence address: 43 Potters Lane, Send, Surrey, GU23 7AJ
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 1 April 2010
• Nationality: British

CARR, Andrew Colin

• Correspondence address: 42 Kay Park Crescent, Kilmarnock, Ayrshire, KA3 7BA
• Role (Resigned): Secretary
• Appointed on: 4 September 1999
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Company Secretary

GARRETT, Stephen George

• Correspondence address: Neptune Road, Wallsend, Tyne And Wear, NE28 6DD
• Role (Resigned): Secretary
• Appointed on: 7 July 2022
• Resigned on: 31 July 2024

GASCOIGNE, Simon David

• Correspondence address: Neptune Road, Wallsend, Tyne And Wear, NE28 6DD
• Role (Resigned): Secretary
• Appointed on: 5 December 2013
• Resigned on: 7 July 2022

HOFBECK, Petra

• Correspondence address: Neptune Road, Wallsend, Tyne And Wear, NE28 6DD
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 31 May 2011
• Nationality: British

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1998
• Resigned on: 3 September 1999

ALOY GROFFMANN, Marco Antonio

• Correspondence address: 32 Schillerstrabe, Budenheim, Germany, 55257, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 November 2007
• Resigned on: 31 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Business Servic

ARNDT, Martin Dieter, Dr

• Correspondence address: 79 Warkworth Woods, North Gosforth, Newcastle, England, NE3 5RB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 October 2008
• Resigned on: 30 June 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Md

COLLYER, Rodney Alec

• Correspondence address: 7 Ascot Drive, Bebington, Wirral, CH63 2QP
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 30 October 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations

EGESTORF, Robert

• Correspondence address: 38 Meisenweg, Wurzburg, 97082, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 2003
• Resigned on: 1 November 2007
• Nationality: German
• Occupation: Business Manager

EYRE, Thomas Frederick

• Correspondence address: Neptune Road, Wallsend, Tyne And Wear, NE28 6DD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 July 2016
• Resigned on: 26 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FABIAN, Heinz

• Correspondence address: Westring 29, Grossostheim, 63762, Germany
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 October 2008
• Resigned on: 10 January 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

FREI, Thomas

• Correspondence address: Neptune Road, Wallsend, Tyne And Wear, NE28 6DD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 January 2020
• Resigned on: 28 May 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Global Head Of Supply Chain Management

PITZEN, Arno

• Correspondence address: 4 Glen Orrin Avenue, Kilmarnock, Ayrshire, KA2 0LR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 June 1998
• Resigned on: 1 October 2000
• Nationality: German
• Occupation: Director

SCHNEIDER, Ralf

• Correspondence address: Neptune Road, Wallsend, Tyne And Wear, NE28 6DD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 September 2014
• Resigned on: 8 May 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President

STANG, Wolfgang

• Correspondence address: Erlenweg 11, Kefenrod, 63699, Germany
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 October 2008
• Resigned on: 8 September 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

WATSON, Jon Graham

• Correspondence address: Neptune Road, Wallsend, Tyne And Wear, NE28 6DD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 October 2020
• Resigned on: 18 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WEIGL, Hans Joachim

• Correspondence address: Am Hain 6, Niddatal, Hessen, 61194, Germany
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 October 2000
• Resigned on: 31 December 2002
• Nationality: German
• Occupation: Accountant

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1998
• Resigned on: 15 June 1998

RB DIRECTORS TWO LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1998
• Resigned on: 15 June 1998