HERAEUS MATERIALS LIMITED

Company number 03556192

17 officers / 14 resignations

DEUTSCH, Hans Jurgen

• Correspondence address: Heraeus Holding Corporate, Heraeustrasse 12-14, Hanau, Germany, 63450
• Role: Director
• Date of birth: May 1966
• Appointed on: 1 April 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

EBNER, Timm Fabian, Dr

• Correspondence address: Hh Corporate, Hraeustrasse 12-14, Hanau, Germany, 63450
• Role: Director
• Date of birth: October 1976
• Appointed on: 1 April 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

PLAYLE, Deborah Louise

• Correspondence address: Heraeus Noblelight Ltd, 163 Science Park, Science Park, Milton Road, Cambridge, England, CB4 0GP
• Role: Director
• Date of birth: September 1966
• Appointed on: 1 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CHIVERS, Wendy

• Correspondence address: 1 Cherrywood Grove, Lightwood, Stoke On Trent, ST3 7XL
• Role (Resigned): Secretary
• Appointed on: 3 August 1998
• Resigned on: 27 January 2017
• Nationality: British

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 1998
• Resigned on: 31 July 1998

AMISON, Graham

• Correspondence address: 11 Sudbourne Close, Stoke On Trent, Staffordshire, ST6 6XX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 December 2003
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BARTLETT, Mark Andrew

• Correspondence address: Heraeus Noblelight Ltd, 163 Science Park, Science Park, Milton Road, Cambridge, England, CB4 0GP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 May 2016
• Resigned on: 27 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHIVERS, Wendy

• Correspondence address: 1 Cherrywood Grove, Lightwood, Stoke On Trent, ST3 7XL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 December 2000
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DROSTE, Ralf, Dr

• Correspondence address: Kurmainzer Strasse 10, Alzenau, Bavaria, Germany, 63755
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 August 2009
• Resigned on: 1 January 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

EILING, Aloys, Dr

• Correspondence address: Building B202, Chempark, Leverkussen, Nrw, Germany, 51368
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 January 2014
• Resigned on: 31 March 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Division

GERNER, Roland Franz, Doctor

• Correspondence address: Kornblumenweg 9, Rodenbach, Hessen 63517, Gremany
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 January 2002
• Resigned on: 3 December 2003
• Nationality: German
• Occupation: Managing Director

KOEHLER, Peter, Dr

• Correspondence address: Detmold, Nqw, 32760, Germany
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 December 2003
• Resigned on: 14 August 2009
• Nationality: German
• Occupation: Managing Director

LATHAM, Christopher Bruce

• Correspondence address: 31 Meadow Close, Blythe Bridge, Stoke On Trent, Staffordshire, ST11 9LH
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 15 June 1998
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Managing Director

REYNOLDS, Quentin Michael

• Correspondence address: Two Beeches Pit Farm Road, Guildford, Surrey, GU1 2JH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 3 August 1998
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Physicist

RITZERT, Gerhard, Doctor

• Correspondence address: Im Kinzdorf 7 D-63450 Hanau, Hanau 63450 Hesse, Germany
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 3 August 1998
• Resigned on: 31 December 2001
• Nationality: German
• Occupation: Chairman

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 30 April 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: 30 April 1998
• Resigned on: 15 June 1998