MINOVA WELDGRIP LIMITED

Company number 05557873

24 officers / 21 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 April 2011

UK Limited Company What's this?

• Registration number: 7038430

AKOPIAN, Mariam

• Correspondence address: Building 500, Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 15 September 2022
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Head Of Finance Emea

CORLEY, Dominic

• Correspondence address: C/O Orica Uk Ltd., Ground Floor, West Wing, 101 Dalton Avenue, Birchwood Business Park, Warrington, Cheshire, United Kingdom, WA3 6YF
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 15 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Manager

LIM, Tiam Huat

• Correspondence address: 12 Clarence Walk, St George's Place, Cheltenham, Gloucestershire, GL50 3RG
• Role (Resigned): Secretary
• Appointed on: 8 September 2005
• Resigned on: 20 March 2007
• Nationality: Malaysian

PIPER, Mark Richard John

• Correspondence address: Orchard House, Manningford Bruce, Pewsey, Wiltshire, SN9 6JA
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

DWF SECRETARIAL SERVICES LIMITED

• Correspondence address: Dwf Llp, Centurion House, 129 Deansgate, Manchester, United Kingdom, M3 3AA
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 31 March 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04176234

ARBUTHNOT, Patrick Hugh Alexander

• Correspondence address: 11 Chadlington Road, Oxford, OX2 6SY
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 28 September 2005
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ASSINDER, Peter

• Correspondence address: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 8 December 2017
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Sales & Technology Director

BEIER, Detlev William

• Correspondence address: Minova Emea Mining / Minova Tunnelling, Managing Director Minova Holding Gmbh, Am Technologiepark 1, Essen, Germany, 45307
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2008
• Resigned on: 25 January 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

BELL, Peter

• Correspondence address: The Grange, Upper Quinton, Stratford-Upon-Avon, Warwickshire, CV37 8SX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 September 2005
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAHILL, Matthew Thomas

• Correspondence address: C/O Orica Uk Ltd., Ground Floor, West Wing, 101 Dalton Avenue, Birchwood Business Park, Warrington, Cheshire, United Kingdom, WA3 6YF
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 15 February 2022
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

COLLINS, Matthew Ian

• Correspondence address: Unit 19, Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, S75 1JN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 September 2016
• Resigned on: 15 June 2018
• Nationality: British,Australian
• Country of residence: England
• Occupation: Accountant

DUCKER, Carol Ann

• Correspondence address: 4 Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, Lancashire, United Kingdom, WN6 9DL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 June 2014
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Project Lead

FERGUSON, John

• Correspondence address: 4 Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, Lancashire, United Kingdom, WN6 9DL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 June 2014
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Lead Western Europe

HOEKSTRA, Emile Philip

• Correspondence address: Am Technologiepark 1, Essen, North Rhine-Westphalia, Germany, 45307
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 24 January 2012
• Resigned on: 31 March 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Economist

JACKSON, Stephen Paul

• Correspondence address: Unit 19, Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom, S75 1JN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 January 2011
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Business Development

LANGAN, Patrick Joseph

• Correspondence address: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 December 2017
• Resigned on: 1 June 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager

MOUTON, Barend Johannes

• Correspondence address: Unit 19, Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, S75 1JN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 November 2016
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Hr Manager Emea, Cis

NAPOLETANO, Michael Joseph

• Correspondence address: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 June 2018
• Resigned on: 15 February 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Manager

NAPOLETANO, Michael Joseph

• Correspondence address: Am Technologiepark 1, Essen, North Rhine-Westphalia, Germany, 45307
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 September 2016
• Resigned on: 8 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Manager

PECZAK, Piotr Pawel

• Correspondence address: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 June 2020
• Resigned on: 15 February 2022
• Nationality: British,Polish
• Country of residence: England
• Occupation: Director

PELHAM, Hugh Marcus

• Correspondence address: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 June 2020
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PETZOLD, Jan Olaf, Dr

• Correspondence address: C/O Minova International Limited, Am Technologiepark 1, Essen, Germany, 45307
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 October 2008
• Resigned on: 7 November 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PIPER, Mark Richard John

• Correspondence address: Orchard House, Manningford Bruce, Pewsey, Wiltshire, SN9 6JA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 September 2005
• Resigned on: 23 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director