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HARMONIC DRIVE UK LIMITED

Company number 05125966

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Officers: 9 officers / 6 resignations

MACKRELL, Graham Frederick

Correspondence address
Unit 36 Wolseley Court, Stafford Technology Park, Stafford, Staffordshire, ST18 0GA
Role Active
Secretary
Appointed on
12 July 2004
Nationality
British
Occupation
Director

KRAMB, Marc Christopher, Dr

Correspondence address
Unit 36 Wolseley Court, Stafford Technology Park, Stafford, Staffordshire, ST18 0GA
Role Active
Director
Date of birth
May 1973
Appointed on
15 December 2023
Nationality
German
Country of residence
Germany
Occupation
Head Of International Sales

MACKRELL, Graham Frederick

Correspondence address
Unit 36 Wolseley Court, Stafford Technology Park, Stafford, Staffordshire, ST18 0GA
Role Active
Director
Date of birth
July 1963
Appointed on
12 July 2004
Nationality
British
Country of residence
England
Occupation
Director

TWP (COMPANY SECRETARY) LIMITED

Correspondence address
The Wilkes Partnership, 41 Church Street, Birmingham, West Midlands, B3 2RT
Role Resigned
Secretary
Appointed on
12 May 2004
Resigned on
21 June 2004

BERGER, Thomas

Correspondence address
Unit 36, Wolseley Court, Stafford Technology Park, Stafford, Staffordshire, England, ST18 0GA
Role Resigned
Director
Date of birth
February 1962
Appointed on
16 June 2004
Resigned on
27 April 2022
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer

ERNST, Reinhard Winard Richard

Correspondence address
Am Birnbaum 17, Wiesbaden, D-65191, Germany, FOREIGN
Role Resigned
Director
Date of birth
June 1945
Appointed on
16 June 2004
Resigned on
14 December 2007
Nationality
German
Occupation
Ceo

POETZ, Christoph Anton

Correspondence address
Unit 36 Wolseley Court, Stafford Technology Park, Stafford, Staffordshire, ST18 0GA
Role Resigned
Director
Date of birth
May 1966
Appointed on
6 May 2022
Resigned on
15 December 2023
Nationality
German
Country of residence
Germany
Occupation
Sales Director

SIRMAN, Ekrem

Correspondence address
Unit 36 Wolseley Court, Stafford Technology Park, Stafford, Staffordshire, ST18 0GA
Role Resigned
Director
Date of birth
March 1958
Appointed on
14 December 2007
Resigned on
20 December 2019
Nationality
German
Country of residence
Germany
Occupation
Director

TWP (DIRECTORS) LIMITED

Correspondence address
41 Church Street, Birmingham, West Midlands, B3 2RT
Role Resigned
Director
Appointed on
12 May 2004
Resigned on
16 June 2004