WESTFALIA UK LIMITED

Company number 05569242

16 officers / 13 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role: Secretary
• Appointed on: 31 July 2020

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• Registration number: 06307550

GOLDBAUM, Jay Samuel

• Correspondence address: 39400 Woodward Avenue, Ste. 100, Bloomfield Hills, United States, 48304
• Role: Director
• Date of birth: August 1981
• Appointed on: 28 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

MEYER, Matthew Joseph

• Correspondence address: 6-11, Drome Road, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NY
• Role: Director
• Date of birth: August 1981
• Appointed on: 1 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive Management

GO AHEAD SERVICE LIMITED

• Correspondence address: 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2005
• Resigned on: 20 October 2008

BEDFORD, James William, Mr.

• Correspondence address: 6-11, Drome Road, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 September 2010
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRUENJES, Oliver Knut

• Correspondence address: An Der Zeil 22, 97532 Uechtelhausen/Hoppachshof, Germany
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 April 2007
• Resigned on: 1 March 2008
• Nationality: German
• Occupation: Director

GRUNDMANN, Matthias Albrecht, Dr.

• Correspondence address: St Albans House, St Albans Road, Stafford, ST16 3DP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 August 2011
• Resigned on: 26 April 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GURSOY, Mesut

• Correspondence address: Drome Road, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NY
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 30 August 2019
• Resigned on: 18 June 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Management

HOENICKE, Joerg Achim

• Correspondence address: Alvesser Weg 8, 38239 Salzgitter, Germany
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 April 2008
• Resigned on: 31 August 2010
• Nationality: German
• Occupation: Director

KIESEKER, Jason Cameron

• Correspondence address: Drome Road, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NY
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 28 September 2018
• Resigned on: 30 August 2019
• Nationality: Australian
• Country of residence: Netherlands
• Occupation: Director

SOBHAN-SARBANDI, Daniel, Cfo

• Correspondence address: Am Sandberg 45, Am Sandberg 45, Rheda-Wiedenbrueck, Germany, 33378
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 April 2013
• Resigned on: 11 November 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SPATKE, Reiner Gunter, Dr

• Correspondence address: Drome Road, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 August 2019
• Resigned on: 31 December 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Management

STUHLWEISSENBURG, Lars

• Correspondence address: Am Sandberg 45, Rheda - Wiedenbrueck, German, Germany, D33378
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 11 November 2013
• Resigned on: 28 September 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

THUELIG, Werner Hubert

• Correspondence address: Pickhuettenweg 14, Rietberg, 33397, Germany
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 20 September 2005
• Resigned on: 31 March 2007
• Nationality: German
• Occupation: Director

WALDAU, Jens Roland

• Correspondence address: Am Capitalholz 11, Rheda-Wiedenbrueck, 33378, Germany
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 September 2005
• Resigned on: 1 September 2011
• Nationality: German
• Occupation: Director

WARD, Jonathan David

• Correspondence address: 14 Fox Hollow, Eccleshall, Stafford, ST21 6SW
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 April 2007
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Director