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HAHN AUTOMATION LTD

Company number 04628123

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Officers: 16 officers / 13 resignations

INGHAM, Diane

Correspondence address
3 Brockwell Road, Crowther, Washington, Tyne And Wear, NE38 0AF
Role Active
Secretary
Appointed on
20 December 2023

KONRAD, Frank

Correspondence address
3 Brockwell Road, Crowther, Washington, Tyne And Wear, NE38 0AF
Role Active
Director
Date of birth
January 1972
Appointed on
28 July 2022
Nationality
German
Country of residence
Germany
Occupation
Company Director

MURPHY, Brian Gerard

Correspondence address
28 Churchill Mews, St Peter's Marina, Newcastle Upon Tyne, Tyne And Wear, NE6 1BH
Role Active
Director
Date of birth
January 1969
Appointed on
5 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

BROWN, Kevin

Correspondence address
51 Bramhall Drive, High Generals Wood, Washington, Tyne & Wear, NE38 9DE
Role Resigned
Secretary
Appointed on
2 June 2004
Resigned on
5 November 2004
Nationality
British

MARTIN, John Douglas

Correspondence address
Pawston Birks Farm, High Spen, Rowlands Gill, Tyne And Wear, NE39 2ES
Role Resigned
Secretary
Appointed on
27 January 2003
Resigned on
2 June 2004
Nationality
British
Occupation
Director

WHITELEY, Christopher

Correspondence address
3 Brockwell Road, Crowther, Washington, Tyne And Wear, NE38 0AF
Role Resigned
Secretary
Appointed on
5 November 2004
Resigned on
20 December 2023
Nationality
British
Occupation
Managing Director

JL NOMINEES TWO LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Secretary
Appointed on
3 January 2003
Resigned on
10 January 2003

WB COMPANY SECRETARIES LIMITED

Correspondence address
20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
10 January 2003
Resigned on
27 January 2003

BROWN, Kevin

Correspondence address
40 Lyndhurst Grove, Gateshead, Tyne & Wear, NE9 6AX
Role Resigned
Director
Date of birth
June 1953
Appointed on
27 January 2003
Resigned on
1 January 2005
Nationality
British
Occupation
Director

COOK, Michael John

Correspondence address
59 Woodburn Square, Whitley Bay, Tyne & Wear, NE26 3JD
Role Resigned
Director
Date of birth
January 1971
Appointed on
19 September 2008
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARTIN, John Douglas

Correspondence address
Pawston Birks Farm, High Spen, Rowlands Gill, Tyne And Wear, NE39 2ES
Role Resigned
Director
Date of birth
April 1948
Appointed on
27 January 2003
Resigned on
2 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUDD, Peter Sylvestor

Correspondence address
Rowantree House, Burgham Park, Morpeth, Northumberland, NE65 9QY
Role Resigned
Director
Date of birth
June 1944
Appointed on
30 January 2003
Resigned on
23 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THWAITE, Simon

Correspondence address
31 Brownlow Close, Newcastle, Tyne & Wear, NE7 7FF
Role Resigned
Director
Date of birth
December 1966
Appointed on
25 July 2003
Resigned on
2 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITELEY, Christopher

Correspondence address
10 Hallgarth Close, Corbridge, Northumberland, United Kingdom, NE45 5BS
Role Resigned
Director
Date of birth
February 1961
Appointed on
5 November 2004
Resigned on
27 July 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

JL NOMINEES ONE LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Director
Appointed on
3 January 2003
Resigned on
10 January 2003

WB COMPANY DIRECTORS LIMITED

Correspondence address
20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ
Role Resigned
Director
Appointed on
10 January 2003
Resigned on
27 January 2003