EAGLEBURGMANN INDUSTRIES UK LIMITED

Company number 04732254

16 officers / 14 resignations

PUETZ, Holger Markus

• Correspondence address: 3 Wilton Drive, Tournament Fields, Warwick, CV34 6RG
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: None

TROMANS-WOOLLEY, David Robert

• Correspondence address: 3 Wilton Drive, Tournament Fields, Warwick, CV34 6RG
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 28 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director & Senior Sales Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 18 April 2019

EVERSHEDS LLP COMPANY SECRETARIAL SERVICE

• Correspondence address: Cloth Hall Court, Infirmary Street, Leeds, LS1 2JB
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 1 September 2004

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 2003
• Resigned on: 1 May 2004

FINLAYSON, Brian James

• Correspondence address: 96 Rockbank Crescent, Glenboig, North Lanarkshire, Scotland, ML5 2TA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 18 May 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director - Sales And Service

FISCHER, Brigitte

• Correspondence address: Laggassenweg 13, Weinheim, 69469, Germany
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 October 2003
• Resigned on: 1 May 2004
• Nationality: German
• Occupation: Head Of Group

MAHLER, Dirk, Dr

• Correspondence address: Vorderwaldstrasse 13, Bansheim-Zell, 64625, Germany
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 October 2003
• Resigned on: 1 May 2004
• Nationality: German
• Occupation: Head Of Legal

MOSMANN, Christopher Johannes

• Correspondence address: Schusterstrasse 10, 81477 Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 May 2004
• Resigned on: 14 February 2011
• Nationality: German
• Occupation: Managing Director

SACRÉ, Stefan, Dr

• Correspondence address: Bennostrasse 9, 82131 Stockdorf, Germany
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 February 2011
• Resigned on: 13 May 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

SCHEFFLER, Wolfgang

• Correspondence address: Im Laggewann 43, Weinheim, 69469, Germany
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 31 October 2003
• Resigned on: 1 May 2004
• Nationality: German
• Occupation: Senior Vice President

THOMA, Dominik

• Correspondence address: 3 Wilton Drive, Tournament Fields, Warwick, CV34 6RG
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 30 June 2022
• Resigned on: 1 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo Emea

TYAGI, Neil

• Correspondence address: 97 Wathen Road, Leamington Spa, CV32 5UY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 May 2004
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Commercial & Financial

WEISSENBÄCK, Wolfgang

• Correspondence address: C/O Eagleburgmann Germany Gmbh & Co.Kg, Aeussere Sauerlacher Str. 6-10, Wolfratshausen, Germany, 82515
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 22 November 2019
• Resigned on: 30 June 2022
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Director

WESTRUP, Stephen

• Correspondence address: 14 Venator Place, Wimborne, Dorset, BH21 1DQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 July 2004
• Resigned on: 4 May 2011
• Nationality: British
• Occupation: Managing Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2003
• Resigned on: 31 October 2003