VA TECH T & D UK LIMITED

Company number 04087989

23 officers / 19 resignations

DAVINA, Simone Eufemia Agatha

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role: Secretary
• Appointed on: 10 August 2016

BELL, Martin

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role: Director
• Date of birth: July 1958
• Appointed on: 28 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DERVAN, Mark Stephen

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role: Director
• Date of birth: July 1974
• Appointed on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Controller

ENNIS, Carl Christopher

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role: Director
• Date of birth: November 1968
• Appointed on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARLESS, Helen Claire

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 14 February 2012
• Resigned on: 1 August 2016
• Nationality: British

GENT, Gerard Thomas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 28 March 2006
• Resigned on: 31 January 2012
• Nationality: British

GRAHAM, Christopher

• Correspondence address: 66 Glenluce, Birtley Chester Le Street, Durham, England, United Kingdom, DH3 2HY
• Role (Resigned): Secretary
• Appointed on: 11 October 2000
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Head Of Legal Affairs

MCGARGLE, Deborah Tracy

• Correspondence address: 12 Shellbark, Biddick Woods, Washington, Tyne & Wear, DH4 7TD
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Lawyer

MCGARGLE, Deborah Tracy

• Correspondence address: 12 Shellbark, Biddick Woods, Washington, Tyne & Wear, DH4 7TD
• Role (Resigned): Secretary
• Appointed on: 7 January 2002
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Legal Advisor

RAMSAY, Alexander John

• Correspondence address: 14 Norwood Avenue, Heaton, Newcastle Upon Tyne, Tyne & Wear, NE6 5RA
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 7 January 2002
• Nationality: British

DICKINSON DEES

• Correspondence address: Camden House, Princes Wharf Teesdale, Stockton On Tees, TS17 6QY
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 2002
• Resigned on: 28 March 2006

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 2000
• Resigned on: 11 October 2000

BRUCK, Armin Hans Wolfgang, Dr

• Correspondence address: Falkenstrasse 26, 90522 Oberasbach, Germany
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 March 2006
• Resigned on: 26 July 2007
• Nationality: German
• Occupation: Company Director

GRAHAM, Christopher

• Correspondence address: 66 Glenluce, Birtley Chester Le Street, Durham, England, United Kingdom, DH3 2HY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 October 2000
• Resigned on: 4 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal Affairs

MAHER, Paul

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 December 2010
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MROSIK, Jan Michael, Dr

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 December 2007
• Resigned on: 1 April 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

RAMSAY, Alexander John

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 28 March 2006
• Resigned on: 9 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SELLAR, Nigel Anthony

• Correspondence address: Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 October 2000
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Ronald

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 March 2006
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SNAITH, Richard

• Correspondence address: 22 Churchburn Drive, Loansdene, Morpeth, Northumberland, NE61 2BZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 May 2001
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Director

WEIR, Gary Samuel Henderson

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 March 2006
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WYPER, William

• Correspondence address: 8 Mount Village, Kilmarnock, KA2 0EQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 4 May 2001
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Director Of Human Resources

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 11 October 2000
• Resigned on: 11 October 2000