HAGER + ELSASSER UK LTD

Company number 03734480

18 officers / 16 resignations

MARTIN, Adam Sean

• Correspondence address: Unit 3, Field Place Estate, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 28 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SAUSELE, Philipp

• Correspondence address: Unit 3, Field Place Estate, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 30 April 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1999
• Resigned on: 17 March 1999

WB COMPANY SECRETARIES LIMITED

• Correspondence address: 1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role (Resigned): Secretary
• Appointed on: 17 March 1999
• Resigned on: 26 May 2009

HATAYA, Koji

• Correspondence address: No 1 St Leonards, Oak Tree Way, Hosham, Sussex, RH13 6TD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 10 January 2004
• Resigned on: 4 February 2005
• Nationality: Japanese
• Occupation: Director

HATTORI, Satoshi

• Correspondence address: 2-2-12 Tsu Kimino, Yamato, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 22 August 2000
• Resigned on: 24 June 2002
• Nationality: Japanese
• Occupation: Manager

HOOK, Robert Lloyd

• Correspondence address: Lakeside Farm, Melton Road, Shangton, Leicester, England, LE8 0PL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 June 2021
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant/Special Advisor

HUTT, Michael John

• Correspondence address: Lane End, Moushill Lane Milford, Godalming, Surrey, GU8 5BQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 27 April 1999
• Resigned on: 12 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

KITAMURA, Yukihio

• Correspondence address: 13-9 Irumagawa 1-Chome, Sayama Saitama, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 27 April 1999
• Resigned on: 22 August 2000
• Nationality: Japanese
• Occupation: Associate Director

MURAI, Toshikazu

• Correspondence address: 36 Grosvenor Place, Jesmond, Newcastle Upon Tyne, NE2 2RE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 27 April 1999
• Resigned on: 15 November 2007
• Nationality: Japanese
• Occupation: Director

NAKAGAWA, Takeshi

• Correspondence address: 2-1-204 Kita 2-Chome, Kunitachi-Shi, Tokyo, 186-0001
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 June 2002
• Resigned on: 15 November 2007
• Nationality: Japanese
• Occupation: Director

RAU, Eckhard Friedrich

• Correspondence address: Meisenweg 2, Lenningen, Germany
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 November 2007
• Resigned on: 10 July 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Business Economist

SHIMURA, Takashi

• Correspondence address: 41-22 Higashi-Omiya 6-Chome, Omiya, Saitama Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 April 1999
• Resigned on: 10 January 2004
• Nationality: Japanese
• Occupation: Assistant General Manager

TSUDA, Toshiaki

• Correspondence address: No 1 St Leonards, Oaktree Way, Horsham, West Sussex, RH13 6TD
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 February 2005
• Resigned on: 15 November 2007
• Nationality: Japanese
• Occupation: Technical Director

WILL, Thomas

• Correspondence address: H+e Gmbh, H+E Gmbh, Ruppmanstrasse 33b, Stuttgart, 70565, Germany
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 July 2014
• Resigned on: 17 June 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

WILL, Thomas

• Correspondence address: Nelkenstrasse 34, 71083 Herrenberg, Germany
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 November 2007
• Resigned on: 6 March 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1999
• Resigned on: 17 March 1999

WB COMPANY DIRECTORS LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ
• Role (Resigned): Director
• Appointed on: 17 March 1999
• Resigned on: 27 April 1999