FALK & ROSS GROUP (UK) LIMITED

Company number 07109474

13 officers / 11 resignations

COLLIGNON, Didier

• Correspondence address: 716 Chaussee De Bruxelles, 1410 Waterloo, Belgium
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 19 June 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Administrateur Delegue

HIESE, Lothar

• Correspondence address: Ross-Strasse 6, Sembach, Germany, 67681
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 4 October 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2009
• Resigned on: 16 December 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

THE A9 PARTNERSHIP LIMITED

• Correspondence address: Abercorn School, Newton, Broxburn, West Lothian, United Kingdom, EH52 6PZ
• Role (Resigned): Secretary
• Appointed on: 16 December 2010
• Resigned on: 24 April 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC1915586

EWERS, Andreas

• Correspondence address: Falk & Ross Group Equity Gmbh, Ross-Str.6, 67681 Sembach, Germany, Germany
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 24 September 2012
• Resigned on: 4 April 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

FORSBERG, Carl-Johan

• Correspondence address: Ross-Strasse 6, Sembach, Germany, 67681
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 May 2020
• Resigned on: 19 June 2023
• Nationality: Swedish
• Country of residence: Germany
• Occupation: Business Executive

GALE, Jacqueline Mary

• Correspondence address: West Philpstoun Steading, Old Philpstoun, Linlithgow, United Kingdom, EH49 7RY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 December 2009
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive

HODGE, Allan Waugh

• Correspondence address: 21 Sunnyside Avenue, Brightons, Falkirk, United Kingdom, FK2 0GE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 November 2010
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

POPE, Stephen Michael

• Correspondence address: Btc Activewear Ltd, Point 1, Opus 9, Axletree Way, Wednesbury, West Midlands, United Kingdom, WS10 9QY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 September 2012
• Resigned on: 4 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAHL, Jens

• Correspondence address: Point 1, Opus 9, Axletree, Wednesbury, West Midlands, England, WS10 9QY
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 17 March 2015
• Resigned on: 6 May 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WENZEL, Helmut

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 January 2012
• Resigned on: 5 March 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WENZEL, Helmut

• Correspondence address: C/O Falk & Ross Group Europe Gmbh, Ross-Strasse 6, Sembach, Germany, 67681
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 December 2009
• Resigned on: 24 January 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2009
• Resigned on: 21 December 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795