BYSTRONIC GLASS UK LIMITED

Company number 04021025

18 officers / 16 resignations

LINDQVIST, Paivi Johanna

• Correspondence address: Unit A5, Leasows Court, Queensway, Telford, England, TF1 7AF
• Role: Director
• Date of birth: January 1970
• Appointed on: 1 July 2022
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

MAYR, Jens

• Correspondence address: Unit A5, Leasows Court, Queensway, Telford, England, TF1 7AF
• Role: Director
• Date of birth: July 1974
• Appointed on: 6 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

POWELL, Steven Robert

• Correspondence address: Oak House, 4 School Fields, Hinstock, Shropshire, TF9 2RQ
• Role (Resigned): Secretary
• Appointed on: 26 September 2000
• Resigned on: 24 September 2019
• Nationality: British
• Occupation: Director

SIMS, Carol Tracey

• Correspondence address: Ground Floor, 7 Swanwick Court, Alfreton, Derbyshire, England, DE55 7AS
• Role (Resigned): Secretary
• Appointed on: 24 September 2019
• Resigned on: 21 September 2023

FBC NOMINEES LIMITED

• Correspondence address: 6-10 George Street, Snow Hill, Wolverhampton, West Midlands, Wv2 4dn
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2000
• Resigned on: 26 June 2000

ABT, Volker

• Correspondence address: Edmund Kohlestr 33, Aalen, 7433 Wasseralfingen, Germany
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 January 2002
• Resigned on: 31 October 2003
• Nationality: German
• Occupation: General Manager

BERNER, Andreas Werner

• Correspondence address: Buehimattweg:, Ch-5615 Fahrwangen, Switzerland
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 August 2007
• Resigned on: 31 August 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo Bystronic Glass

BRAMMER, Stephen John

• Correspondence address: Ground Floor, 7 Swanwick Court, Alfreton, Derbyshire, England, DE55 7AS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 September 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOCHE, Tobias

• Correspondence address: D-99752, Kehmstedt, Friedrichstrasse 3, Germany
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 13 March 2014
• Resigned on: 1 October 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

HONEGGER, Rolf

• Correspondence address: Rebbergstr 9, Zofingen, 4800, Switzerland
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 January 2002
• Resigned on: 2 April 2007
• Nationality: Swiss
• Occupation: General Manager

JAKOB, Richard Alfred

• Correspondence address: Hohenweg 36, Ch-5040 Schoftland, Switzerland
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 April 2007
• Resigned on: 13 March 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo Bystronic Glass

MATHYS, Daniel

• Correspondence address: Rotimatte 3, Kirchberg, 3422, Switzerland
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 February 2004
• Resigned on: 31 August 2007
• Nationality: Swiss
• Occupation: Cfo

POWELL, Steven Robert

• Correspondence address: Oak House, 4 School Fields, Hinstock, Shropshire, TF9 2RQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 September 2000
• Resigned on: 24 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHNEIDER, Burghard Claudius, Dr

• Correspondence address: D-89257, Illertissen, Mozartstrasse 2, Germany
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 March 2014
• Resigned on: 30 June 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

TONGI, Ferdi, Ceo

• Correspondence address: Lauferfeld Strasse 25,, Dachsen 8447, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 26 September 2000
• Resigned on: 23 January 2002
• Nationality: Swiss
• Occupation: Director

ZURCHER, Christian

• Correspondence address: Tannackerstrasse 14,, Moosserdorf 3302, Berne, Switzerland
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 September 2000
• Resigned on: 23 January 2002
• Nationality: Swiss
• Occupation: Director

FBC NOMINEES LIMITED

• Correspondence address: 6-10 George Street, Snow Hill, Wolverhampton, West Midlands, WV2 4DN
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2000
• Resigned on: 26 June 2000

ROUTH HOLDINGS LIMITED

• Correspondence address: 6-10 George Street, Snow Hill, Wolverhampton, West Midlands, WV2 4DN
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2000
• Resigned on: 26 June 2000