BERCHTOLD UK LIMITED

Company number 04726584

12 officers / 10 resignations

BRADLEY, Peter Ewart

• Correspondence address: Stryker House, Hambridge Road, Newbury, Berkshire, United Kingdom, RG14 5AW
• Role: Director
• Date of birth: January 1961
• Appointed on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HEUBUCH, Hubert Josef

• Correspondence address: Stryker House, Hambridge Road, Newbury, Berkshire, England, RG14 5AW
• Role: Director
• Date of birth: April 1966
• Appointed on: 1 June 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Market Officer

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 2003
• Resigned on: 10 October 2008

ABEN, Marcus

• Correspondence address: Muhlsteigstr. 11, Tuttlingen, D-78532, Germany
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 February 2007
• Resigned on: 15 October 2008
• Nationality: Dutch
• Occupation: Company Director

FROSCH, Georg Peter

• Correspondence address: The Barn, Enborne Gate, Newbury, Berkshire, RG14 6AL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 December 2011
• Resigned on: 31 May 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Market Officer

HIPKIN, Laurence Frederick Ian

• Correspondence address: Stryker House, Hambridge Road, Newbury, Berkshire, England, RG14 5AW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 June 2014
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

MCDONALD, Joseph Charles

• Correspondence address: 118 N Shelmore Blvd, Mount Pleasant, South Carolina, 29464, United States
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 July 2005
• Resigned on: 28 April 2006
• Nationality: Us
• Occupation: Medical Equipment

NAVARRO, Rafael Munoz

• Correspondence address: Schwarzwaldstrasse 32, 78532 Tuttlingen, Germany
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 April 2003
• Resigned on: 30 June 2005
• Nationality: Spanish
• Occupation: Company Director

ROECK, Oliver Christoph

• Correspondence address: 8a, Oberdorfstrasse 8a, Ohningen, 78337, Germany
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 27 October 2008
• Resigned on: 12 April 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

SAGOLLA, Stefan

• Correspondence address: The Barn, Enborne Gate, Newbury, Berkshire, RG14 6AL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 April 2010
• Resigned on: 19 December 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

WITTKE, Ingo

• Correspondence address: 9 Zum Hecht, Uberlingen, 88662 Baden-Wurtenberg, Germany
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 March 2005
• Resigned on: 4 June 2007
• Nationality: German
• Occupation: Cfo

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 8 April 2003
• Resigned on: 8 April 2003