NOVOFERM UK HOLDINGS LIMITED

Company number 07917746

17 officers / 14 resignations

HULSMANN, Jan

• Correspondence address: Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, United Kingdom, LU4 9DT
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 1 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MAETING, Corina

• Correspondence address: Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, United Kingdom, LU4 9DT
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 15 August 2024
• Nationality: German
• Country of residence: England
• Occupation: Group Finance Director

SCHACKMANN, Rainer, Dipl.-Ing.

• Correspondence address: Novoferm Gmbh, Isselburger Strabe 31, Rees, Germany, 46459
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 31 March 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BAILEY, David Anthony

• Correspondence address: Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, United Kingdom, LU4 9DT
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 8 April 2024
• Resigned on: 12 July 2024
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Group Finance Director

BAKER, Amber Louise

• Correspondence address: 125 Matilda Street, Sheffield, England, S1 4QG
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 31 March 2012
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAKER, Jeremy Patrick Scott

• Correspondence address: 125 Matilda Street, Sheffield, S1 4QG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 November 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAKER, Jeremy Patrick Scott

• Correspondence address: The Garage Door Company Limited, 125 Matilda Street, Sheffield, South Yorkshire, United Kingdom, S1 4QG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 March 2012
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, Robin Leslie

• Correspondence address: Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, United Kingdom, LU4 9DT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 March 2021
• Resigned on: 15 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CRAIGEN, Mark Andrew

• Correspondence address: Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, United Kingdom, LU4 9DT
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 July 2021
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DICKINSON, Stephen John

• Correspondence address: 125 Matilda Street, Sheffield, England, S1 4QG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 March 2012
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DYSON, Roger Kenneth

• Correspondence address: Commercial House, Commercial Street, Sheffield, South Yorkshire, England, S1 2AT
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 January 2012
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GOESSLING, Dirk

• Correspondence address: C/O Novoferm Gmbh, Isselburger Strasse 31, 46459 Rees, Germany
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 December 2016
• Resigned on: 26 April 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HAGE, Thomas

• Correspondence address: Novoferm Gmbh, Isselburger Strabe 31, Rees, Germany, 46459
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 December 2015
• Resigned on: 1 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HIPGRAVE, Simon Michael

• Correspondence address: 125 Matilda Street, Sheffield, S1 4QG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 November 2019
• Resigned on: 23 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOBBS, Stephen Peter

• Correspondence address: The Garage Door Company Limited, 125 Matilda Street, Sheffield, South Yorkshire, Uk, S1 4QG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 March 2012
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Director

STECKER, Andreas, Dr

• Correspondence address: Novoferm Gmbh, Isselburger Strasse 31, 46459 Rees, Germany
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 March 2012
• Resigned on: 31 March 2015
• Nationality: German
• Country of residence: Germany
• Occupation: None

WIEDENMAIER, Frank

• Correspondence address: Novoferm Gmbh, Isselburger Strasse 31, 46459 Rbes, Germany
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 March 2012
• Resigned on: 1 December 2015
• Nationality: German
• Country of residence: Germany
• Occupation: None