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NORDMANN UK GROUP HOLDINGS LTD

Company number 07608263

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Officers: 14 officers / 10 resignations

FAIRBRASS, Keith

Correspondence address
1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, England, RH10 7NN
Role Active
Secretary
Appointed on
30 June 2021

FAIRBRASS, Keith

Correspondence address
1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, England, RH10 7NN
Role Active
Director
Date of birth
August 1969
Appointed on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Group Finance Director/Company Secretary

FRIEDRICH BERGMANN, Gerd Heinrich, Dr

Correspondence address
2 Kajen, 20459 Hamburg, Germany
Role Active
Director
Date of birth
March 1968
Appointed on
15 September 2017
Nationality
German
Country of residence
Germany
Occupation
Managing Director

STRAUGHAN, Ross Edward

Correspondence address
1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, England, RH10 7NN
Role Active
Director
Date of birth
June 1965
Appointed on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IBBOTSON, Martin

Correspondence address
1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, England, RH10 7NN
Role Resigned
Secretary
Appointed on
20 May 2011
Resigned on
16 September 2015

PATEL, Ashvin

Correspondence address
1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, England, RH10 7NN
Role Resigned
Secretary
Appointed on
4 January 2016
Resigned on
30 June 2021

GUENTNER, Carsten Manfred

Correspondence address
2 Kajen, 20459 Hamburg, Germany
Role Resigned
Director
Date of birth
January 1965
Appointed on
15 September 2017
Resigned on
1 August 2021
Nationality
German
Country of residence
Germany
Occupation
Director

IBBOTSON, Martin

Correspondence address
1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, England, RH10 7NN
Role Resigned
Director
Date of birth
February 1962
Appointed on
20 May 2011
Resigned on
16 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KRUSE, Bernhard Felix

Correspondence address
2 Kajen, Hamburg, Germany, 20459
Role Resigned
Director
Date of birth
March 1987
Appointed on
19 June 2019
Resigned on
2 June 2022
Nationality
German
Country of residence
Germany
Occupation
Director

MELLUISH, Ian Paul

Correspondence address
1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, United Kingdom, RH10 7NN
Role Resigned
Director
Date of birth
July 1962
Appointed on
18 April 2011
Resigned on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PATEL, Ashvin

Correspondence address
1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, England, RH10 7NN
Role Resigned
Director
Date of birth
January 1964
Appointed on
4 January 2016
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Group Finance Director

PRICE, Derek Steven

Correspondence address
1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, United Kingdom, RH10 7NN
Role Resigned
Director
Date of birth
January 1952
Appointed on
20 May 2011
Resigned on
15 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERTS, Marie

Correspondence address
1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, United Kingdom, RH10 7NN
Role Resigned
Director
Date of birth
March 1962
Appointed on
20 May 2011
Resigned on
15 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Geologist

SCHAARE, Olaf Carsten

Correspondence address
2 Kajen, 20459 Hamburg, Germany
Role Resigned
Director
Date of birth
May 1963
Appointed on
15 September 2017
Resigned on
25 March 2019
Nationality
German
Country of residence
Germany
Occupation
Director