KCS HERR-VOSS (UK) LIMITED

Company number 04184737

16 officers / 13 resignations

GERBOLES DE GALDIZ, Juan Luis

• Correspondence address: Calle Mahon 6, Las Rozas, Madrid 28290, Spain
• Role (Active): Secretary
• Appointed on: 25 July 2012
• Nationality: British

GERBOLES DE GALDIZ, Jose Maria

• Correspondence address: Calle Mahon 6, Las Rozas, Madrid 28290, Spain
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 25 July 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Engineer

GERBOLES DE GALDIZ, Juan Luis

• Correspondence address: Calle Mahon 6, Las Rozas, Madrid 28290, Spain
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 25 July 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

LATHAM, Joanne Elise

• Correspondence address: 30 Tinsellbrook, Hilton, Derby, Derbyshire, DE65 5HY
• Role (Resigned): Secretary
• Appointed on: 18 April 2001
• Resigned on: 6 August 2001
• Nationality: British

LUNN, Brian Frederick

• Correspondence address: 3 Snowshill Gardens, Dudley, West Midlands, DY1 3LU
• Role (Resigned): Secretary
• Appointed on: 6 August 2001
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Operations Director

MEADEN, John Hugh

• Correspondence address: 158 Richmond Park Road, Bournemouth, Dorset, England, BH88TW
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 25 July 2012
• Nationality: British
• Occupation: Director

ARGUS NOMINEE SECRETARIES LIMITED

• Correspondence address: Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2001
• Resigned on: 18 April 2001

FRITHUM, Gerhard, Dr

• Correspondence address: Wienerstr 21, Traiskirchen, A-2514, Austria
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 May 2001
• Resigned on: 20 March 2002
• Nationality: Austrian
• Occupation: Chemist

GESSLER, Maximilian

• Correspondence address: Liechtensteinstrasse 55, Vienna, A 1090, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 March 2002
• Resigned on: 5 March 2004
• Nationality: Austrian
• Occupation: Employee

KLAUSNER, Herbert

• Correspondence address: Tuchlauben 8, Vienna, Vienna 1010
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 5 March 2004
• Resigned on: 27 April 2004
• Nationality: Austria
• Occupation: Director

LATHAM, Tony

• Correspondence address: 30 Tinsellbrook, Hilton, Derby, Derbyshire, DE65 5HY
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 April 2001
• Resigned on: 3 October 2001
• Nationality: British
• Occupation: Managing Director

LUNN, Brian Frederick

• Correspondence address: 3 Snowshill Gardens, Dudley, West Midlands, DY1 3LU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 6 August 2001
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Operations Director

MATHEIS, Gunther

• Correspondence address: Wielandgasse 14, Graz, 8010, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 April 2004
• Resigned on: 25 July 2012
• Nationality: Austria
• Occupation: Civil Servant

MEADEN, John Hugh

• Correspondence address: 158 Richmond Park Road, Ensbury Park, Bournemouth, Dorset, England, BH88TW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 26 September 2005
• Resigned on: 25 July 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WINKLEY, Neil

• Correspondence address: 158 Richmond Park Road, Moordown, Bournemouth, Dorset, England, BH88TW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 September 2005
• Resigned on: 25 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ARGUS NOMINEE DIRECTORS LIMITED

• Correspondence address: Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2001
• Resigned on: 18 April 2001