LISEC (UK AND IRELAND) LIMITED

Company number 04652959

14 officers / 13 resignations

MAIR, Georg Robert

• Correspondence address: Lisec Austria Gmbh, Peter Lisec Strasse 1, A 3353 Seitenstetten, Austria
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 28 June 2024
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

CLAYTON, David Michael

• Correspondence address: Newfoundland Bay Cottage, Nohoual, Dunboige, Cork, Eire, IRISH
• Role (Resigned): Secretary
• Appointed on: 20 March 2003
• Resigned on: 22 August 2006
• Nationality: British
• Occupation: Company Director

DAWES, Jane

• Correspondence address: Unit 200, Queensway Business Park, Telford, Shrops, Queensway, Telford, England, TF1 7UL
• Role (Resigned): Secretary
• Appointed on: 15 July 2018
• Resigned on: 31 December 2021

DAWES, Jane

• Correspondence address: Unit 200, Queensway Business Park, Telford, Shropshire, TF1 7UL
• Role (Resigned): Secretary
• Appointed on: 31 December 2014
• Resigned on: 18 January 2018

FEHRINGER, Thomas

• Correspondence address: Unit 200, Queensway Business Park, Telford, Shropshire, TF1 7UL
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 31 December 2013

KERRIGAN, Donna-Marie

• Correspondence address: 16 Granville Street, Telford, Salop, TF2 9JS
• Role (Resigned): Secretary
• Appointed on: 22 August 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Accounts Manager

SONNLEITNER, Gerhard

• Correspondence address: Markt 42, Allhartsberg, 3365, Austria
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 28 February 2010
• Nationality: Austrian
• Occupation: Cfo Group Mgmt

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 2003
• Resigned on: 30 January 2003

BICKLEY, Colin

• Correspondence address: Unit 200, Queensway Business Park, Telford, Shropshire, TF1 7UL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 January 2018
• Resigned on: 17 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GELBENEGGER, Reinhold

• Correspondence address: Unit 7, Springfield Industrial Estate, Newport, Shropshire, England, TF10 7NB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 March 2003
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

HAFENSCHERER, Roger, Dr

• Correspondence address: Unit 200, Queensway Business Park, Telford, Shropshire, TF1 7UL
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 31 December 2014
• Resigned on: 15 July 2018
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Managing Director

LUTTINGER, Alexander

• Correspondence address: Unit 200, Queensway Business Park, Telford, Shropshire, TF1 7UL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2011
• Resigned on: 31 December 2014
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Managing Director

SONNLEITNER, Gerhard

• Correspondence address: Markt 42, Allhartsberg, 3365, Austria
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2009
• Resigned on: 28 February 2011
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Accountant

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 30 January 2003
• Resigned on: 30 January 2003