KREMPEL (UK) HOLDINGS LIMITED

Company number 03980747

11 officers / 8 resignations

TABERNER, Philip John

• Correspondence address: Queens Mill, Queen Street, Longridge, Preston, England, PR3 3BS
• Role (Active): Secretary
• Appointed on: 4 February 2021
• Nationality: British

CLASEN, Jorn

• Correspondence address: Queens Mill, Queen Street, Longridge, Preston, PR3 3BS
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 23 October 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

REH, Christian Wolfgang

• Correspondence address: Queens Mill, Queen Street, Longridge, Preston, PR3 3BS
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 27 March 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Joint Managing Director

CURRIE, Neil Robert

• Correspondence address: 148 Garstang Road West, Poulton-Le-Fylde, Lancashire, England, FY6 7SL
• Role (Resigned): Secretary
• Appointed on: 12 September 2003
• Resigned on: 30 October 2020
• Nationality: British

KEVILL, David

• Correspondence address: 3 Hudson Court, Bamber Bridge, Preston, Lancashire, PR5 6YF
• Role (Resigned): Secretary
• Appointed on: 3 April 2002
• Resigned on: 11 September 2003
• Nationality: British

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 12 May 2000
• Resigned on: 17 April 2002

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2000
• Resigned on: 12 May 2000

ASSMUTH, Uwe

• Correspondence address: Meisenweg 4, Korntal-Muenchingen, Germany, 70825
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 March 2008
• Resigned on: 23 October 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Joint Managing Director

KRONER, Hans

• Correspondence address: Fliederweg 3, Markgroningen, 71706, Germany
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 12 May 2000
• Resigned on: 11 March 2008
• Nationality: German
• Occupation: Managing Director

SCHMIDT, Ulrich Martin

• Correspondence address: Breslauer Strabe 74, Schwieberdingen, 71701, Germany
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 May 2000
• Resigned on: 27 March 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2000
• Resigned on: 12 May 2000