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HSM (UK) LIMITED

Company number 04762510

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Officers: 19 officers / 14 resignations

COLEMAN, David

Correspondence address
Attwood Road, Chasewater Heaths Business Park, Burntwood, Staffordshire, United Kingdom, WS7 3GJ
Role Active
Director
Date of birth
July 1975
Appointed on
1 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director Hsm (Uk) Ltd

HUND, Heiko

Correspondence address
14 Attwood Road Zone 1, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GJ
Role Active
Director
Date of birth
October 1975
Appointed on
6 April 2020
Nationality
German
Country of residence
Germany
Occupation
Managing Director Hsm (Uk) Ltd.

KRUPCZYNSKI, Jan-Peter

Correspondence address
14 Attwood Road Zone 1, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GJ
Role Active
Director
Date of birth
March 1980
Appointed on
6 April 2020
Nationality
German
Country of residence
Germany
Occupation
Managing Director Hsm (Uk) Ltd.

SCHWELLING, Hermann

Correspondence address
Hartmannweg 5, Salem, Germany, 88682
Role Active
Director
Date of birth
July 1942
Appointed on
13 May 2003
Nationality
German
Occupation
Director

VENOHR, Melanie

Correspondence address
14 Attwood Road Zone 1, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GJ
Role Active
Director
Date of birth
November 1979
Appointed on
6 April 2020
Nationality
German
Country of residence
Germany
Occupation
Managing Director Hsm (Uk) Ltd.

GELDON, Andreas

Correspondence address
608 Hagley Road West, Oldbury, West Midlands, B68 0BS
Role Resigned
Secretary
Appointed on
13 May 2003
Resigned on
1 April 2004
Nationality
British

SCHWELLING, Irene

Correspondence address
Sagestr. 4, Salem-Beuren, Baden-Wurtemberg, Germany, 88682
Role Resigned
Secretary
Appointed on
1 April 2004
Resigned on
1 June 2004
Nationality
German
Occupation
Director

VERRINDER, Alan Otto Charles

Correspondence address
Lavender Cottage, New Yatt Road, New Yatt, Witney, Oxon, OX29 6TH
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
9 March 2006
Nationality
British
Occupation
Managing Director

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
9 March 2006
Resigned on
31 December 2018

BOULTER, Craig

Correspondence address
55 Capesthorne Drive, Chorley, Lancashire, PR7 3QQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
13 May 2003
Resigned on
31 August 2006
Nationality
British
Occupation
Sales Director

DENGLER, Irene

Correspondence address
Trillenbuhlstr, 18, 88682 Salem -, Beuren, Baden-Wurtemberg, Germany
Role Resigned
Director
Date of birth
March 1966
Appointed on
13 May 2003
Resigned on
8 July 2013
Nationality
German
Occupation
Director

GOMMERINGER, Andreas Sebastian

Correspondence address
14 Attwood Road Zone 1, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GJ
Role Resigned
Director
Date of birth
October 1982
Appointed on
6 February 2014
Resigned on
26 February 2018
Nationality
German
Country of residence
Germany
Occupation
Director

GRAF, Thomas

Correspondence address
Hauptstrasse 2, 72474 Winterlingen, Germany
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 March 2007
Resigned on
6 February 2014
Nationality
German
Occupation
Managing Director

GROSS, Gerd

Correspondence address
Gartenstrabe 13, Salem, Baden-Wurtemberg, Germany, 88682
Role Resigned
Director
Date of birth
November 1961
Appointed on
13 May 2003
Resigned on
31 December 2003
Nationality
German
Occupation
Managing Director

STEGMAIER, Bruno

Correspondence address
14 Attwood Road Zone 1, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GJ
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 June 2017
Resigned on
27 March 2020
Nationality
German
Country of residence
Germany
Occupation
Managing Director

VERRINDER, Alan Otto Charles

Correspondence address
Lavender Cottage, New Yatt Road, New Yatt, Witney, Oxon, OX29 6TH
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 June 2004
Resigned on
9 March 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

WOCHNER, Matthias

Correspondence address
Fohrenberg 10, 88709 Meersburg, Germany
Role Resigned
Director
Date of birth
November 1978
Appointed on
8 July 2013
Resigned on
15 December 2015
Nationality
Deutsch
Country of residence
Germany
Occupation
Cfo

WOCHNER, Matthias

Correspondence address
Kirchstrasse 5, 88719, Stetten, Germany
Role Resigned
Director
Date of birth
November 1978
Appointed on
21 July 2006
Resigned on
27 October 2008
Nationality
German
Occupation
Director

WYLIE, Phil

Correspondence address
25 Sweetbriar Lane, Willenhall, West Midlands, WV12 4EP
Role Resigned
Director
Date of birth
February 1963
Appointed on
13 May 2003
Resigned on
7 March 2007
Nationality
British
Occupation
Sales Director