KE-BURGMANN UK LIMITED

Company number 04500097

17 officers / 16 resignations

NICHOLAS, Philip

• Correspondence address: Unit 3b, Apollo Park, University Way, Crewe, England, CW1 6HX
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 29 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Manager - Engineering

GARTLAND, Stephen Charles

• Correspondence address: 10 Timberscombe Gardens, Woolston, Warrington, Cheshire, WA1 4LT
• Role (Resigned): Secretary
• Appointed on: 27 September 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Business Manager

GRANT, Leigh

• Correspondence address: 21 Palfrey Close, St. Albans, Hertfordshire, AL3 5RE
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 27 September 2002
• Nationality: British

SPARKE, Malcolm

• Correspondence address: 3 Sandbach Drive, Northwich, Cheshire, CW9 8TP
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Finance Manager

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 22 December 2014
• Resigned on: 18 April 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3481135

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 2002
• Resigned on: 31 July 2002

BETAK, Steen

• Correspondence address: Park Alle 34, Vejen, 6600, Denmark
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 October 2003
• Resigned on: 30 September 2004
• Nationality: Danish
• Occupation: Sales Manager

FINLAYSON, Brian James

• Correspondence address: Units 2-4, First Avenue, Radnor Park Industrial Estate, Congleton, Cheshire, England, CW12 4XJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 3 August 2011
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Joint Managing Director

GARTLAND, Stephen Charles

• Correspondence address: 10 Timberscombe Gardens, Woolston, Warrington, Cheshire, WA1 4LT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 September 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Business Manager

JACOBSEN, Finn Erik

• Correspondence address: Strandvejen 17, Middlefart, 5500, Denmark
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 27 September 2002
• Resigned on: 31 March 2006
• Nationality: Danish
• Occupation: Managing Director

MENZIES, Graham Reid

• Correspondence address: The Barn, Badgemore Lane, Henley On Thames, Oxfordshire, RG9 2JH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 31 July 2002
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NIELSEN, Peter Lonborg

• Correspondence address: Kobbelgaardsvej 29, Fredericia, 7000, Denmark
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 April 2006
• Resigned on: 12 July 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

ROLLINS, Mark

• Correspondence address: 1 Old Glebe Pastures, Peopleton, Pershore, Worcestershire, WR10 2HQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 July 2002
• Resigned on: 27 September 2002
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

TORBENSEN, Anders

• Correspondence address: Hojlundsalle 37, Esbjerg, 6710, Demark, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 January 2004
• Resigned on: 30 November 2005
• Nationality: Danish
• Occupation: General Manager

TORBENSEN, Anders

• Correspondence address: Hojlundsalle 37, Esbjerg, 6710, Demark, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 September 2002
• Resigned on: 1 October 2003
• Nationality: Danish
• Occupation: Product Manager

TYAGI, Neil

• Correspondence address: Units 2-4, First Avenue, Radnor Park Industrial Estate, Congleton, Cheshire, England, CW12 4XJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 13 July 2011
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 31 July 2002
• Resigned on: 31 July 2002