ZUHLKE ENGINEERING LTD.

Company number 04103211

21 officers / 14 resignations

GRUTZMANN, Tom

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Secretary
• Appointed on: 1 July 2023

BISHOP, Angela Louise

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 1 August 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

DURVILLE, Nicolas

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 August 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

EMMERICH, Wolfgang Josef

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 9 November 2000
• Nationality: German
• Country of residence: England
• Occupation: Senior Software Consultant

FERRANDINA, Fabrizio

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 23 July 2019
• Nationality: Italian
• Country of residence: Germany
• Occupation: Engineer

GRUTZMANN, Tom Philipp Klaus

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 August 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MEMMEL, Thomas

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 1 August 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

JASVOIN, Elena

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Secretary
• Appointed on: 8 December 2021
• Resigned on: 1 July 2023

PURR, Stephen Donald

• Correspondence address: 9 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
• Role (Resigned): Secretary
• Appointed on: 5 November 2004
• Resigned on: 4 September 2021
• Nationality: British

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 9 November 2000
• Resigned on: 4 November 2004

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2000
• Resigned on: 9 November 2000

BRAITHWAITE, Keith

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 29 January 2016
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CIANCHI, Timothy John

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 29 January 2016
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COWLING, Justin David

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 January 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

ELLMER, Ernst

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 August 2024
• Resigned on: 31 December 2024
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Company Director

FERRANDINA, Fabrizio

• Correspondence address: Grossumstaedterstr Str 42, Dieburg, 64807, Germany
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 April 2001
• Resigned on: 29 January 2016
• Nationality: Italian
• Country of residence: Germany
• Occupation: Company Director

HIRSCH, Michael Hubert

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 June 2012
• Resigned on: 23 July 2019
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Engineer

REIMER, Meik

• Correspondence address: 80 Great Eastern Street, London, England
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 27 August 2019
• Resigned on: 19 March 2021
• Nationality: German
• Country of residence: England
• Occupation: Engineer

RUTISHAUSER, Martin, Dr

• Correspondence address: Limmatstrasse 217, Zurich, 8005, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 November 2000
• Resigned on: 4 August 2005
• Nationality: Swiss
• Occupation: Business Unit Manager

WURSCH, Hans Peter

• Correspondence address: Im Baumgarten 5, Zufikon, 5621, Switzerland
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 June 2005
• Resigned on: 18 April 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2000
• Resigned on: 9 November 2000