BARTH-HAAS UK LIMITED

Company number 04079942

18 officers / 12 resignations

BULL, Stephen William

• Correspondence address: Hop Pocket Lane, Paddock Wood, Tonbridge, Kent, TN12 6DQ
• Role (Active): Secretary
• Appointed on: 18 March 2014

ANDRESEN, Kay

• Correspondence address: Joh. Barth & Sohn Gmbh & Co. Kg, Freiligrathstr. 7/9, Nuernberg, Germany, D-90482
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 25 November 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

BARTH, Regine Annette Irmgard

• Correspondence address: Hop Pocket Lane, Paddock Wood, Tonbridge, Kent, TN12 6DQ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 21 September 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BARTH, Stephan Johannes

• Correspondence address: Hop Pocket Lane, Paddock Wood, Tonbridge, Kent, TN12 6DQ
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 6 September 2001
• Nationality: German
• Country of residence: Germany
• Occupation: Merchant

BULL, Stephen William

• Correspondence address: Hop Pocket Lane, Paddock Wood, Tonbridge, Kent, TN12 6DQ
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 21 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

RAISER, Thomas Christian

• Correspondence address: Hop Pocket Lane, Paddock Wood, Tonbridge, Kent, TN12 6DQ
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 2 December 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MOSS, John Edward, Arnold

• Correspondence address: Hop Pocket Lane, Paddock Wood, Tonbridge, Kent, TN12 6DQ
• Role (Resigned): Secretary
• Appointed on: 19 December 2013
• Resigned on: 18 March 2014

RICE-TUCKER, Andrew Patrick

• Correspondence address: Hop Pocket Lane, Paddock Wood, Tonbridge, Kent, TN12 6DQ
• Role (Resigned): Secretary
• Appointed on: 9 October 2000
• Resigned on: 19 December 2013
• Nationality: British

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2000
• Resigned on: 28 September 2000

COOMBE-JONES, Andrew Blyth

• Correspondence address: Iden Green Farm Goudhurst Road, Cranbrook, Kent, TN17 2PA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 September 2001
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Farmer

EGAN, Patrick Valentine Martin

• Correspondence address: Whiteways The Street, Sissinghurst, Cranbrook, Kent, TN17 2JA
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 9 October 2000
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Company Director

FISHER, Robert W

• Correspondence address: 18 Winding Way, Mullica Hill, Gloucester Nj 08062
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 May 2002
• Resigned on: 31 October 2004
• Nationality: Us
• Occupation: Executive

MARRIOTT, Raymond John, Professor

• Correspondence address: The Hollies 69 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 9 October 2000
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOSS, John Edward Arnold

• Correspondence address: Hop Pocket Lane, Paddock Wood, Tonbridge, Kent, TN12 6DQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 March 2007
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PADFIELD, Adrian Herbert Lee

• Correspondence address: Hop Pocket Lane, Paddock Wood, Tonbridge, Kent, TN12 6DQ
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 28 July 2005
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PUDGE, John Perry Farmer

• Correspondence address: New House, Bishops Frome, Worcester, Worcestershire, WR6 5BT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 May 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

RAISER, Thomas Christian

• Correspondence address: Bromberger Strasse 4, Nurnberg 90491, Germany
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 6 September 2001
• Resigned on: 30 May 2002
• Nationality: German
• Occupation: Merchant

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 28 September 2000
• Resigned on: 28 September 2000