TRUMPF LASER PLC

Company number 05546901

29 officers / 25 resignations

VARNHAM, Malcolm Paul, Dr

• Correspondence address: 3 Wellington Park, Tollbar Way, Hedge End, Southampton, SO30 2QU
• Role (Active): Secretary
• Appointed on: 9 February 2009
• Nationality: British
• Occupation: Engineer

DYMKE, Bjoern Markus, Dr.

• Correspondence address: 3 Wellington Park, Tollbar Way, Hedge End, Southampton, SO30 2QU
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 16 April 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Company Executive

KOHLER, Mischa Oliver

• Correspondence address: 3 Wellington Park, Tollbar Way, Hedge End, Southampton, SO30 2QU
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 22 February 2023
• Nationality: German
• Country of residence: England
• Occupation: Company Executive

PETERS, Andreas Theodor

• Correspondence address: 3 Wellington Park, Tollbar Way, Hedge End, Southampton, SO30 2QU
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 17 July 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Executive

BERG, Steven Andrew

• Correspondence address: Oakland House Church Lane, Widmerpool, Nottingham, Nottinghamshire, NG12 5PW
• Role (Resigned): Secretary
• Appointed on: 30 August 2005
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Director

HOLLOWAY, David John

• Correspondence address: 25 Edgar Road, St Cross, Winchester, Hampshire, SO23 9TN
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Director

WCPHD SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 25 August 2005
• Resigned on: 30 August 2005

ASCHKE, Lutz, Dr

• Correspondence address: 3 Wellington Park, Tollbar Way, Hedge End, Southampton, SO30 2QU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 September 2017
• Resigned on: 22 July 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BERG, Steven Andrew

• Correspondence address: Oakland House Church Lane, Widmerpool, Nottingham, Nottinghamshire, NG12 5PW
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 30 August 2005
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Director

BOKELMANN, Peter

• Correspondence address: Forchen Rainstrasse 17, Gerlingen, Germany, 70639
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 October 2008
• Resigned on: 12 March 2010
• Nationality: German
• Occupation: In House Counsel

CHEESMAN, David

• Correspondence address: The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 28 September 2005
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FEHN, Thomas Rudolf, Dr

• Correspondence address: 3 Wellington Park, Tollbar Way, Hedge End, Southampton, SO30 2QU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 August 2020
• Resigned on: 16 April 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Company Executive

FEHN, Thomas Rudolf, Dr

• Correspondence address: 3 Wellington Park, Tollbar Way, Hedge End, Southampton, SO30 2QU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 June 2015
• Resigned on: 1 January 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

GREENWOOD, Mark, Dr

• Correspondence address: 3 Wellington Park, Tollbar Way, Hedge End, Southampton, SO30 2QU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 January 2018
• Resigned on: 22 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

GRUENERT, Lars

• Correspondence address: 3 Wellington Park, Tollbar Way, Hedge End, Southampton, SO30 2QU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 9 October 2008
• Resigned on: 4 September 2017
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager

HOLLOWAY, David John

• Correspondence address: 25 Edgar Road, St Cross, Winchester, Hampshire, SO23 9TN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 October 2007
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LEIBINGER, Peter

• Correspondence address: 3 Wellington Park, Tollbar Way, Hedge End, Southampton, SO30 2QU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 March 2010
• Resigned on: 4 September 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MEEK, Edwin Graham

• Correspondence address: Spring Mount, 201 Grove Lane Camberwell, London, SE5 8BP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 September 2005
• Resigned on: 9 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, David Gareth, Dr

• Correspondence address: 3 Wellington Park, Tollbar Way, Hedge End, Southampton, SO30 2QU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 August 2005
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAYNE, David Neil, Professor

• Correspondence address: 13 Sylvan Close, Hamble, Southampton, Hampshire, SO31 4QG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 28 September 2005
• Resigned on: 9 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Professor

SCHMIDT, Berthold, Dr.

• Correspondence address: 3 Wellington Park, Tollbar Way, Hedge End, Southampton, SO30 2QU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 22 July 2019
• Resigned on: 1 August 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Company Executive

SCHMITZ, Christian Karl Joseph, Dr

• Correspondence address: 3 Wellington Park, Tollbar Way, Hedge End, Southampton, SO30 2QU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 September 2017
• Resigned on: 25 July 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

SCHMITZ, Christian Karl Joseph, Dr

• Correspondence address: 3 Wellington Park, Tollbar Way, Hedge End, Southampton, SO30 2QU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 3 March 2014
• Resigned on: 8 June 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

SCHOLZ, Steffen

• Correspondence address: Beininger Str Ii, Freiberg, Germany, 71691
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 October 2008
• Resigned on: 12 March 2010
• Nationality: German
• Occupation: Head Of M & A

SCHULTZ, Peter

• Correspondence address: 2775 Essex Road, PO BOX 87,, Essex, Ny 12936, Usa
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 28 September 2005
• Resigned on: 9 October 2008
• Nationality: American
• Occupation: Director

SHRIGLEY, David

• Correspondence address: 23525 Ravesnbury Avenue, Los Altos Hills, Ca 94024, Usa
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 28 September 2005
• Resigned on: 1 November 2006
• Nationality: Us
• Occupation: Director

ZETZMANN-KRIEN, Diane

• Correspondence address: 3 Wellington Park, Tollbar Way, Hedge End, Southampton, SO30 2QU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 July 2019
• Resigned on: 31 July 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Executive

WCPHD DIRECTORS LIMITED

• Correspondence address: Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 30 August 2005

WCPHD SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 30 August 2005