THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD

Company number 04191712

22 officers / 19 resignations

WHETTON, Malcolm

• Correspondence address: Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, United Kingdom, B90 4BN
• Role: Secretary
• Appointed on: 23 July 2012

WHETTON, Malcolm

• Correspondence address: Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, United Kingdom, B90 4BN
• Role: Director
• Date of birth: August 1950
• Appointed on: 20 July 2016
• Nationality: English
• Country of residence: England
• Occupation: Chief Finance Officer

WILLIAMS, Mark Stephen

• Correspondence address: Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, United Kingdom, B90 4BN
• Role: Director
• Date of birth: January 1960
• Appointed on: 4 November 2014
• Nationality: English
• Country of residence: England
• Occupation: Commercial Director

FOX, Rebecca

• Correspondence address: 25 Summerhill Way, Mitcham, Surrey, CR4 2NL
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 1 September 2001
• Nationality: British
• Occupation: Account Manager

RYAN, David John

• Correspondence address: 9 Fields Park Avenue, Newport, NP20 5GB
• Role (Resigned): Secretary
• Appointed on: 1 September 2001
• Resigned on: 2 July 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2001
• Resigned on: 2 April 2001

AKHTAR, Andreas

• Correspondence address: Baglan Bay Innovation Centre, Central Avenue, Baglan, Port Talbot, West Glamorgan, Wales, SA12 7AX
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 2 July 2012
• Resigned on: 31 August 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Member Of The Executive Board (Cfo)

BOWLER, Brendan

• Correspondence address: Casa Xanadu, Apartado 93, Monchique, Algarve 8550, Portugal
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 23 August 2006
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: Portugal
• Occupation: Consultant

GILL, Stephen Leslie

• Correspondence address: Fairview Suma Farm, Oakham Lane, Hatchford, Surrey, United Kingdom
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 September 2011
• Resigned on: 8 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

GILL, Stephen Leslie

• Correspondence address: Fairview Suma Farm, Ockham Lane Hatchford, Cobham, Surrey, KT11 1LP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 August 2006
• Resigned on: 8 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HIGGINS, John Gerard Anthony

• Correspondence address: 55 Micheldever Road, Lee, London, United Kingdom, SE12 8LU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 September 2011
• Resigned on: 21 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Financier

HOLT, Philip James Eric

• Correspondence address: Baglan Bay Innovation Centre, Central Avenue, Baglan, Port Talbot, West Glamorgan, Wales, SA12 7AX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 September 2011
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOLT, Philip James Eric

• Correspondence address: 68 Verran Road, Camberley, Surrey, United Kingdom, GU15 2LJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 September 2011
• Resigned on: 8 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KEHR, Wolfgang

• Correspondence address: Thyssenkrupp Uhde Gmbh, 2 Freidrich-Uhde-Strasse, Bad Soden 65812, Germany
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 2 July 2012
• Resigned on: 25 March 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Commercial & Controlling

KNAUTHE, Helmut

• Correspondence address: Thyssenkrupp Uhde Gmbh, 2 Friedrich-Uhde-Strasse, Bad Soden, Germany, 65812
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 July 2012
• Resigned on: 24 January 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Member Of Executive Board

KUHR, Hans-Theo Franz, Hienrich

• Correspondence address: Llewellyn House, Harbourside Business Park, Harbourside Road, Port Talbot, West Glamorgan, Wales, SA13 1SB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 February 2014
• Resigned on: 15 August 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

LUEKE, Benno, Dr

• Correspondence address: Llewellyn House, Harbourside Business Park, Harbourside Road, Port Talbot, West Glamorgan, Wales, SA13 1SB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 4 November 2014
• Resigned on: 21 March 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

RYAN, David John

• Correspondence address: 9 Fields Park Avenue, Newport, NP20 5GB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 April 2001
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

SCOTT, Russell Miles

• Correspondence address: Level 2, 355 Spencer Street, West Melbourne, Victoria, Australia
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 2 July 2012
• Resigned on: 30 September 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

STIRNBERG, Sascha

• Correspondence address: Llewellyn House, Harbourside Business Park, Harbourside Road, Port Talbot, West Glamorgan, Wales, SA13 1SB
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 24 January 2014
• Resigned on: 29 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Financial Controller

STREETS, Peter Mark

• Correspondence address: 2 Felbridge Close, Leigham Court Road, London, SW16 2RH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 April 2001
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2001
• Resigned on: 2 April 2001