AUGER TORQUE EUROPE LIMITED

Company number 03537549

17 officers / 12 resignations

CARTWRIGHT, Michael John

• Correspondence address: Shipton Downs Farm, Hazleton, Cheltenham, Gloucestershire, GL54 4DX
• Role (Active): Secretary
• Appointed on: 18 October 2024

FRIEDRICH, Thomas Jürgen

• Correspondence address: Raiffeisenstrasse 12, Raiffeisenstrasse 12, Holzkirchen, Germany, D-83607
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 3 February 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

GINTY, Ryan Thomas

• Correspondence address: Shipton Downs Farm, Hazleton, Cheltenham, England, GL54 4DX
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HEWITT, Steven John

• Correspondence address: Auger Torque Europe Limited, Hazleton, Cheltenham, England, GL54 4DX
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

OLBRICH, Roland

• Correspondence address: Raiffeisenstrasse 12, Raiffeisenstrasse 12, Holzkirchen, Germany, D-83607
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 3 February 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

PAYNE, Rosemarie Margaret

• Correspondence address: Shipton Downs Farm, Hazleton, Cheltenham, Gloucestershire, GL54 4DX
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 30 June 2024

PERRY, Richard Harper

• Correspondence address: Lynworth Lawn 54 High Street, Prestbury, Cheltenham, Gloucestershire, GL52 3AU
• Role (Resigned): Secretary
• Appointed on: 29 November 1999
• Resigned on: 4 December 2001
• Nationality: British

RAYNER, Wendy Jill

• Correspondence address: 5 Corpus Street, Cheltenham, Gloucestershire, GL52 6EZ
• Role (Resigned): Secretary
• Appointed on: 9 September 2002
• Resigned on: 3 February 2015
• Nationality: New Zealand

STANBROOK, Benjamin Ernest Appleby

• Correspondence address: 22 Marleyfield Way, Churchdown, Gloucestershire, GL3 1JW
• Role (Resigned): Secretary
• Appointed on: 4 December 2001
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Book-Keeper

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 1998
• Resigned on: 31 March 1998

BRYDON, Alistair Renwick

• Correspondence address: Hazleton, Hazleton, Cheltenham, Gloucestershire, England, GL54 4DX
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 3 February 2015
• Resigned on: 12 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HENRIKSON, Terence John

• Correspondence address: 14 Sandford Street, Cheltenham, Gloucestershire, GL53 7JW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 March 1998
• Resigned on: 29 November 1999
• Nationality: British
• Occupation: Director

PERRY, Richard Harper

• Correspondence address: Lynworth Lawn 54 High Street, Prestbury, Cheltenham, Gloucestershire, GL52 3AU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 March 1998
• Resigned on: 22 November 2001
• Nationality: British
• Occupation: Consultant

RAYNER, Alister

• Correspondence address: 5 Corpus Street, Cheltenham, Gloucestershire, GL52 6EZ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 29 November 1999
• Resigned on: 3 February 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Manager

RAYNER, Wendy Jill

• Correspondence address: 5 Corpus Street, Cheltenham, Gloucestershire, GL52 6EZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 January 2005
• Resigned on: 3 February 2015
• Nationality: New Zealand
• Country of residence: England
• Occupation: Director

RUSSELL, Michael King

• Correspondence address: Lynworth House, High Street Prestbury, Cheltenham, Glos, GL52 3AU
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 22 November 2001
• Resigned on: 28 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 31 March 1998
• Resigned on: 31 March 1998