WITTENSTEIN HIGH INTEGRITY SYSTEMS LIMITED

Company number 03711047

18 officers / 15 resignations

LONGHURST, Andrew Kenneth

• Correspondence address: Brown's Court, Long Ashton Business Park, Yanley Lane, Long Ashton, Bristol, North Somerset, BS41 9LB
• Role (Active): Secretary
• Appointed on: 1 April 2019

EIKÖTTER, Mark, Dr.

• Correspondence address: Brown's Court, Long Ashton Business Park, Yanley Lane, Long Ashton, Bristol, North Somerset, BS41 9LB
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 1 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

LONGHURST, Andrew Kenneth

• Correspondence address: Brown's Court, Long Ashton Business Park, Yanley Lane, Long Ashton, Bristol, North Somerset, BS41 9LB
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COWLING, David Anthony, Dr

• Correspondence address: Brown's Court, Long Ashton Business Park, Yanley Lane, Long Ashton, Bristol, North Somerset, United Kingdom, BS41 9LB
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 31 March 2019

HARTJE, Sabine

• Correspondence address: Brown's Court, Long Ashton Business Park, Yanley Lane, Long Ashton, Bristol, North Somerset, United Kingdom, BS41 9LB
• Role (Resigned): Secretary
• Appointed on: 14 January 2004
• Resigned on: 31 March 2012
• Nationality: Austrian
• Occupation: Accountant

SMITH, Kenneth George

• Correspondence address: Hans Thoma Weg 3, 71032 Boblingen, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 14 January 2004
• Nationality: British
• Occupation: Consultant Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1999
• Resigned on: 26 February 1999

COWLING, David Anthony

• Correspondence address: Brown's Court, Long Ashton Business Park, Yanley Lane, Long Ashton, Bristol, North Somerset, BS41 9LB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 26 February 1999
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAFT, Dirk, Dr

• Correspondence address: Brown's Court, Long Ashton Business Park, Yanley Lane, Long Ashton, Bristol, North Somerset, BS41 9LB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 October 2016
• Resigned on: 29 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HARTJE, Sabine

• Correspondence address: Brown's Court, Long Ashton Business Park, Yanley Lane, Long Ashton, Bristol, North Somerset, United Kingdom, BS41 9LB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 14 January 2004
• Resigned on: 31 March 2012
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Accountant

POSCH, Gunter

• Correspondence address: Mittenwalder Strabe 37, Augsburg, Bayern 86163, Germany
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 September 2005
• Resigned on: 2 March 2009
• Nationality: Austrian
• Occupation: General Manager

RUNGFELDT, Kasper

• Correspondence address: Brown's Court, Long Ashton Business Park, Yanley Lane, Long Ashton, Bristol, North Somerset, BS41 9LB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 19 April 2018
• Resigned on: 30 September 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

SCHWARZ, Karl-Heinz

• Correspondence address: Brown's Court, Long Ashton Business Park, Yanley Lane, Long Ashton, Bristol, North Somerset, United Kingdom, BS41 9LB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 2012
• Resigned on: 31 March 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Chairman Of The Board

SMITH, Kenneth George

• Correspondence address: Hans Thoma Weg 3, 71032 Boblingen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 26 February 1999
• Resigned on: 14 January 2004
• Nationality: British
• Occupation: Consultant Company Secretary

WITTENSTEIN, Anna-Katharina, Dr

• Correspondence address: Brown's Court, Long Ashton Business Park, Yanley Lane, Long Ashton, Bristol, North Somerset, BS41 9LB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 30 March 2017
• Resigned on: 18 April 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

WITTENSTEIN, Anna-Katharina, Dr

• Correspondence address: Brown's Court, Long Ashton Business Park, Yanley Lane, Long Ashton, Bristol, North Somerset, BS41 9LB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 April 2016
• Resigned on: 6 October 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

WITTENSTEIN, Manfred

• Correspondence address: Erienbachweg 30, 97980 Bad, Mergentheim
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 26 February 1999
• Resigned on: 31 August 2005
• Nationality: German
• Occupation: Business Man Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 February 1999
• Resigned on: 26 February 1999