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CARBOGEN AMCIS LIMITED

Company number 05359655

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Officers: 20 officers / 15 resignations

BAKER, Carl Robert

Correspondence address
303 Clayton Lane, Manchester, Lancashire, M11 4SX
Role Active
Director
Date of birth
December 1973
Appointed on
22 June 2022
Nationality
British
Country of residence
England
Occupation
Site Director

EICH, Christian Martin

Correspondence address
303 Clayton Lane, Manchester, Lancashire, M11 4SX
Role Active
Director
Date of birth
March 1972
Appointed on
29 November 2022
Nationality
Swiss
Country of residence
Switzerland
Occupation
Solicitor

TOMLINSON, James

Correspondence address
303 Clayton Lane, Manchester, Lancashire, M11 4SX
Role Active
Director
Date of birth
August 1980
Appointed on
22 March 2024
Nationality
British
Country of residence
England
Occupation
Country Manager/Site Lead

VILLEMAGNE, Pascal

Correspondence address
303 Clayton Lane, Manchester, Lancashire, M11 4SX
Role Active
Director
Date of birth
April 1970
Appointed on
29 November 2022
Nationality
French
Country of residence
France
Occupation
Ceo

VYAS, Arpit Janmejay

Correspondence address
303 Clayton Lane, Manchester, Lancashire, M11 4SX
Role Active
Director
Date of birth
July 1986
Appointed on
7 June 2021
Nationality
Indian
Country of residence
Switzerland
Occupation
Managing Director

MULLER, Lizanne

Correspondence address
1 Lacy Drive, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8PL
Role Resigned
Secretary
Appointed on
5 April 2005
Resigned on
15 January 2016
Nationality
British
Occupation
Secretary

GK FORMATIONS TWO LIMITED

Correspondence address
2-14 Millgate, Stockport, Cheshire, SK1 2NN
Role Resigned
Secretary
Appointed on
9 February 2005
Resigned on
5 April 2005

BURLEY, Ian, Dr

Correspondence address
303 Clayton Lane, Manchester, Lancashire, M11 4SX
Role Resigned
Director
Date of birth
September 1964
Appointed on
15 April 2010
Resigned on
2 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Custom Synthesis Manager

FRITSCHI, Stephan Paul, Dr

Correspondence address
303 Clayton Lane, Manchester, Lancashire, M11 4SX
Role Resigned
Director
Date of birth
December 1961
Appointed on
19 January 2015
Resigned on
29 November 2022
Nationality
Swiss
Country of residence
Switzerland
Occupation
Vice President Operations

FRITSCHI, Stephan Paul, Dr

Correspondence address
303 Clayton Lane, Manchester, Lancashire, M11 4SX
Role Resigned
Director
Date of birth
December 1961
Appointed on
8 February 2010
Resigned on
15 April 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director Of Operations

GRIFFITHS, Mark Christopher

Correspondence address
303 Clayton Lane, Manchester, Lancashire, M11 4SX
Role Resigned
Director
Date of birth
April 1965
Appointed on
25 April 2016
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

GRIFFITHS, Mark Christopher

Correspondence address
48 St Aubins Avenue, Sholing, Southampton, Hampshire, SO19 8NW
Role Resigned
Director
Date of birth
April 1965
Appointed on
2 July 2007
Resigned on
8 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

MULLER, Lizanne

Correspondence address
303 Clayton Lane, Manchester, Lancashire, M11 4SX
Role Resigned
Director
Date of birth
December 1973
Appointed on
15 April 2010
Resigned on
2 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RHODES, Robert

Correspondence address
303 Clayton Lane, Manchester, Lancashire, M11 4SX
Role Resigned
Director
Date of birth
November 1958
Appointed on
15 April 2010
Resigned on
22 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Site Director

ROHRER, Stephan

Correspondence address
303 Clayton Lane, Manchester, Lancashire, M11 4SX
Role Resigned
Director
Date of birth
March 1974
Appointed on
15 January 2016
Resigned on
7 April 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Finance Director

ROWE, Graham Geoffrey

Correspondence address
2 Oak View, Great Kingshill, Buckinghamshire, HP15 6HB
Role Resigned
Director
Date of birth
January 1952
Appointed on
5 April 2005
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Director

VAVRECKA, Mojmir, Dr

Correspondence address
303 Clayton Lane, Manchester, Lancashire, M11 4SX
Role Resigned
Director
Date of birth
July 1957
Appointed on
15 April 2010
Resigned on
13 December 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
Ceo

VON CAPELLER, Gaundenz Rudolph Dietegen

Correspondence address
Oberet Rebberg Weg 52, Reinach, Switzerland, 4153
Role Resigned
Director
Date of birth
February 1965
Appointed on
2 July 2007
Resigned on
26 November 2009
Nationality
Swiss
Occupation
Finance Director

VYAS, Janmejay Rajinkant

Correspondence address
B 1/A Rajhans Society, St Xaviers Road Ellisbridge 380 006, Ahmedabad Gujrat, India, FOREIGN
Role Resigned
Director
Date of birth
April 1951
Appointed on
5 April 2005
Resigned on
2 July 2007
Nationality
Indian
Country of residence
India
Occupation
Director

GK FORMATIONS ONE LIMITED

Correspondence address
2-14 Millgate, Stockport, Cheshire, SK1 2NN
Role Resigned
Director
Appointed on
9 February 2005
Resigned on
5 April 2005