HABASIT (UK) LIMITED

Company number 03712188

36 officers / 31 resignations

BARTLETT, Susan, Mrs.

• Correspondence address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, England, HX5 9AF
• Role (Active): Secretary
• Appointed on: 25 September 2024

VISMAN, Mark

• Correspondence address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, England, HX5 9AF
• Role (Active): Secretary
• Appointed on: 24 August 2022

GUTWALD, Thomas Carl Maria

• Correspondence address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, England, HX5 9AF
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 March 2011
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

HERRENBRÜCK, Martin

• Correspondence address: Habasit International Ag, Roemerstrasse 1, Ch-4153, Reinach, Switzerland
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 23 June 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

PEEL, Jason

• Correspondence address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, England, HX5 9AF
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BARRETT, Paul Marcus

• Correspondence address: 6 Ghyll Mews, Ilkley, West Yorkshire, LS29 9RU
• Role (Resigned): Secretary
• Appointed on: 28 July 1999
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Financial Director

BELFORD, David Sheridan

• Correspondence address: West Croft Wakefield Road, Pontefract, West Yorkshire, WF8 4HB
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 4 September 2001
• Nationality: British

DUNCAN LEE, Jill

• Correspondence address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, England, HX5 9AF
• Role (Resigned): Secretary
• Appointed on: 10 December 2014
• Resigned on: 26 July 2018

HOLTEY, Amanda

• Correspondence address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, England, HX5 9AF
• Role (Resigned): Secretary
• Appointed on: 9 July 2020
• Resigned on: 24 August 2022

JOURDAN, Alain Serge

• Correspondence address: Flat 4, 2 Park Road, Harrogate, North Yorkshire, HG2 9AZ
• Role (Resigned): Secretary
• Appointed on: 4 September 2001
• Resigned on: 19 March 2004
• Nationality: Swiss

SIMPSON, Mark

• Correspondence address: Habegger House, Keighley Road, Silsden, United Kingdom, BD20 0EA
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 29 May 2014
• Nationality: British
• Occupation: Finance Director

SMITH, Richard Neil

• Correspondence address: Old Hall Cottage, 41 West Street, Gargave, North Yorkshire, BD23 3RJ
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Director

VISMAN, Mark

• Correspondence address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, England, HX5 9AF
• Role (Resigned): Secretary
• Appointed on: 26 July 2018
• Resigned on: 9 July 2020

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
• Role (Resigned): Secretary
• Appointed on: 11 February 1999
• Resigned on: 28 July 1999

AARTS, Martinus Willebrordus Antonie Maria

• Correspondence address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, England, HX5 9AF
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 March 2011
• Resigned on: 9 December 2020
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Director

ANDERSON, Michael John

• Correspondence address: Dale House 17 Saltergate Drive, Oakdale Moor, Harrogate, North Yorkshire, HG3 2YE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 July 1999
• Resigned on: 18 October 1999
• Nationality: British
• Occupation: Director

BARRETT, Paul Marcus

• Correspondence address: 6 Ghyll Mews, Ilkley, West Yorkshire, LS29 9RU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 July 1999
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Financial Director

BELFORD, David Sheridan

• Correspondence address: West Croft Wakefield Road, Pontefract, West Yorkshire, WF8 4HB
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 28 July 1999
• Resigned on: 20 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CEDIEL FRANCO, Luis Ernesto Del Sagrado Corazon, Dr

• Correspondence address: Wollerauerstr 10a, Schindellesi, 8834, Switzerland
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 19 March 2004
• Resigned on: 25 September 2009
• Nationality: Columbian
• Occupation: Director

FAULKNER, Geoffrey Charles

• Correspondence address: Barcroft House, Tonacliffe Road, Whitworth, Rochdale, Lancashire, OL12 8SS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 May 2000
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Director

GRECO, Luca

• Correspondence address: Viale Buon Pastore 210, 41100, Modena, Italy
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 6 April 2006
• Resigned on: 26 August 2009
• Nationality: Italian
• Occupation: Manager

HIGHAM, David

• Correspondence address: 3 Trefoil Close, Rushden, Northamptonshire, NN10 0PN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 6 April 2006
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Peter Stoyle

• Correspondence address: 7 Vicarage Close, Station Road Wrea Green, Preston, Lancashire, PR4 2PQ
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 1 September 1999
• Resigned on: 8 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LEITERHOLT, Michael

• Correspondence address: Habasit Gmbh, Babenhaeuser Strasse 31, Eppertshausen, Germany, D-64859
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 11 October 2021
• Resigned on: 31 August 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Industrial Engineer

MURDOCH, Stewart Douglas

• Correspondence address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, England, HX5 9AF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 May 2014
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PASSADORE, Ugo

• Correspondence address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, England, HX5 9AF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 September 2020
• Resigned on: 11 October 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

SALAMIN, Ivan Julien Luc

• Correspondence address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, England, HX5 9AF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 27 July 2012
• Resigned on: 23 June 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SMITH, Richard Neil

• Correspondence address: Old Hall Cottage, 41 West Street, Gargave, North Yorkshire, BD23 3RJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 November 2007
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VOLPI, Andrea

• Correspondence address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, England, HX5 9AF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 November 2007
• Resigned on: 23 June 2021
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

VOLPI, Giovanni

• Correspondence address: Im Lee 7, Ch-4144, Arlesheim, Switzerland
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 25 September 2009
• Resigned on: 1 March 2011
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

VOLPI, Giovanni

• Correspondence address: Im Lee 7, Ch-4144 Arlesheim, Switzerland
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 22 May 2001
• Resigned on: 20 February 2009
• Nationality: Italian
• Occupation: Chief Executive Officer

WIKE, Steven Richard

• Correspondence address: Willowside, The Green Skipwith, Selby, North Yorkshire, YO8 5SP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 December 2004
• Resigned on: 6 February 2007
• Nationality: British
• Occupation: General Manager

WILCOCK, Howard Gordon

• Correspondence address: Birkrigg 6 Shannon Close, Grove Road, Ilkley, West Yorkshire, LS29 9PJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 28 July 1999
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Director

WILCOCK, Mark Ian

• Correspondence address: Weyside House, 1 Weyside Court Bar House Lane, Utley Keighley, Yorkshire, BD20 6HA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 28 July 1999
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Director

WRIGHT, Marshall

• Correspondence address: 2 Thorn Garth, Greenacres Drive Shann Lane, Keighley, West Yorkshire, BD20 6NQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 28 July 1999
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Director