FRANKE U.K. HOLDING LIMITED

Company number SC121467

18 officers / 15 resignations

CREGEEN, Jonathan David

• Correspondence address: M.I.O.C, Styal Road, Manchester, England, M22 5WB
• Role (Active): Secretary
• Appointed on: 1 September 2024

CREGEEN, Jonathan David

• Correspondence address: M.I.O.C, Styal Road, Manchester, England, M22 5WB
• Role (Active): Director
• Date of birth: January 1993
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

SCHERZ, Walter

• Correspondence address: West Carron Works, Stenhouse Road, Falkirk, FK2 8DR
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 September 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

KING, Ian

• Correspondence address: 11 Eglinton Crescent, Edinburgh, EH12 5DD
• Role (Resigned): Secretary
• Appointed on: 2 December 1991
• Resigned on: 30 March 2018
• Nationality: British

ORWIN, Daniel

• Correspondence address: Franke Uk Ltd, Mioc, Suite 1, Styal Road, Manchester, United Kingdom, M22 5WB
• Role (Resigned): Secretary
• Appointed on: 1 April 2018
• Resigned on: 19 June 2023

WANG, Yao

• Correspondence address: West Carron Works, Stenhouse Road, Falkirk, FK2 8DR
• Role (Resigned): Secretary
• Appointed on: 19 June 2023
• Resigned on: 31 August 2024

CACH, Wolfgang, Dr

• Correspondence address: Bleicherhubelweg, Ch-4852, Rothrist, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 8 December 1991
• Resigned on: 21 July 2007
• Nationality: Swiss
• Occupation: Director

CLARK, Roger Joseph

• Correspondence address: 10 Grange View, Linlithgow, West Lothian, EH47 7HY
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 October 2003
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FISCHER, Juerg

• Correspondence address: Obstbaumstrasse 14, Weggis, Switzerland, CH 6353
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 September 2006
• Resigned on: 31 August 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

HAUSWIRTH, Andreas

• Correspondence address: Weierweg 1, Brittnau, Ch4805, Switzerland
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 March 2001
• Resigned on: 25 November 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

KEMMERLING, Wolfgang Friedrich

• Correspondence address: Neufeldstrasse 21a, Wettingen, Switzerland, CH 5430
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 September 2006
• Resigned on: 30 March 2010
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

KING, Ian

• Correspondence address: West Carron Works, Stenhouse Road, Falkirk, Scotland, FK2 8DR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 November 2013
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MARR, Duncan Blakey

• Correspondence address: 2 Meadow Brow, Alderley Edge, Cheshire, England, SK9 7XD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 8 December 1991
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ORWIN, Daniel

• Correspondence address: Mioc, Suite 1, Styal Road, Manchester, United Kingdom, M22 5WB
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 April 2018
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PIEPER, Michael

• Correspondence address: Seestrasse 80, Hergiswil, Ch6052, Switzerland
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 8 December 1991
• Resigned on: 25 November 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

STAUCH, Bernhard Walter, Dr

• Correspondence address: Bergliweg 13, Ch-4665, Oftringen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 8 December 1991
• Resigned on: 30 March 2010
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

WANG, Yao

• Correspondence address: West Carron Works, Stenhouse Road, Falkirk, FK2 8DR
• Role (Resigned): Director
• Date of birth: February 1989
• Appointed on: 19 June 2023
• Resigned on: 31 August 2024
• Nationality: Chinese
• Country of residence: England
• Occupation: Head Of Finance

WIELAND, Walter, Dr

• Correspondence address: Halden 292, Ch 5706 Bouiswil, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed on: 8 December 1991
• Resigned on: 1 March 2001
• Nationality: Swiss
• Occupation: Director