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CORTECO LIMITED

Company number 04530329

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Officers: 10 officers / 7 resignations

MACDOUGALL, Patricia

Correspondence address
C/O Knights Plc, 34 Pocklingtons Walk, Leicester, England, LE1 6BU
Role
Secretary
Appointed on
1 March 2003
Nationality
British

CECILIO, Rodrigo Vilela

Correspondence address
C/O Knights Plc, 34 Pocklingtons Walk, Leicester, England, LE1 6BU
Role
Director
Date of birth
April 1969
Appointed on
1 March 2016
Nationality
Brazilian
Country of residence
Germany
Occupation
Vice President Corteco Europe

JARNET, Steven Charles

Correspondence address
C/O Knights Plc, 34 Pocklingtons Walk, Leicester, England, LE1 6BU
Role
Director
Date of birth
April 1973
Appointed on
18 October 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

STONE, Philip John

Correspondence address
12 Mapleton Road, Wigston Fields, Leicester, Leicestershire, LE18 1DW
Role Resigned
Secretary
Appointed on
12 September 2002
Resigned on
28 February 2003
Nationality
British

HSE SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Nominee Secretary
Appointed on
10 September 2002
Resigned on
12 September 2002

JONES, Martin Alan

Correspondence address
Unit 6, Wycliffe Industrial Estate, Lutterworth, Leicestershire, United Kingdom, LE17 4HG
Role Resigned
Director
Date of birth
May 1960
Appointed on
12 September 2002
Resigned on
18 October 2017
Nationality
British
Country of residence
Great Britain
Occupation
General Manager

LAWSON, Michael Raymond

Correspondence address
Unit 6, Wycliffe Industrial Estate, Lutterworth, Leicestershire, LE17 4HG
Role Resigned
Director
Date of birth
January 1974
Appointed on
3 February 2015
Resigned on
5 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARTSFIELD, Reiner

Correspondence address
Unit 6, Wycliffe Industrial Estate, Lutterworth, Leicestershire, United Kingdom, LE17 4HG
Role Resigned
Director
Date of birth
August 1958
Appointed on
12 September 2002
Resigned on
3 February 2015
Nationality
German
Country of residence
Germany
Occupation
Ceo Corteco Europe

SCHMID, Ralf

Correspondence address
Unit 6, Wycliffe Industrial Estate, Lutterworth, Leicestershire, LE17 4HG
Role Resigned
Director
Date of birth
December 1964
Appointed on
5 March 2015
Resigned on
1 March 2016
Nationality
German
Country of residence
Germany
Occupation
General Manager

HSE DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Nominee Director
Appointed on
10 September 2002
Resigned on
12 September 2002