FRANKE U.K. LIMITED

Company number SC126669

27 officers / 24 resignations

CREGEEN, Jonathan David

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

BORRA, Barbara

• Correspondence address: Mioc, Styal Road, Manchester, England, M22 5WB
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 31 July 2019
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Ceo

KÜENZI, Adrian René

• Correspondence address: Franke Uk Ltd, Mioc, Styal Road, Manchester, England, M22 5WB
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 19 June 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Finance And Controlling

BRINDLE, Christopher John

• Correspondence address: 23 Thornway, High Lane, Stockport, Cheshire, SK6 8EL
• Role (Resigned): Secretary
• Appointed on: 6 October 1995
• Resigned on: 31 December 2009
• Nationality: British

ELLIOTT, Keith Adrian

• Correspondence address: 20 Millbank Close, Chelford, Macclesfield, Cheshire, England, SK11 9SJ
• Role (Resigned): Secretary
• Appointed before: 9 August 1991
• Resigned on: 6 October 1995
• Nationality: British

JONES, Livia Piroska

• Correspondence address: West Park, Mioc, Styal Road, Manchester, M22 5WB
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 7 November 2013
• Nationality: British

ORWIN, Daniel

• Correspondence address: M.I.O.C, West Park, Styal Road, Manchester, England, M22 5WB
• Role (Resigned): Secretary
• Appointed on: 7 November 2013
• Resigned on: 19 June 2023

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 1990
• Resigned on: 9 August 1990
• Nationality: British

WANG, Yao

• Correspondence address: Franke Uk, Mioc, Styal Road, Manchester, England, M22 5WB
• Role (Resigned): Secretary
• Appointed on: 19 June 2023
• Resigned on: 31 August 2024

BAMBER, Tracey Ann

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 March 2012
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CACH, Wolfgang

• Correspondence address: C/O Franke Holding Ag, Aarburg, Switzerland, CH 4663
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 9 August 1991
• Resigned on: 15 May 2002
• Nationality: Swiss
• 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: 15 May 2002
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

HERRMANN, Guenter Karl

• Correspondence address: Raurikerstrasse 1, Wehr, Germany, D 79664
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 May 2002
• Resigned on: 26 January 2007
• Nationality: German
• Occupation: Financial Controller

HOUGHTON, David John

• Correspondence address: Mioc West Park, Styal Road, Manchester, England, M22 5WB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 June 2005
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

KEMMERLING, Wolfgang Friedrich

• Correspondence address: Furtstrasse 11, Bad Sackingen-Wallbach, Germany, D 79713
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 15 May 2002
• Resigned on: 1 August 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MARR, Duncan Blakey

• Correspondence address: 2 Meadow Brow, Alderley Edge, Cheshire, England, SK9 7XD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 13 December 1991
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MONNARD, Andre

• Correspondence address: C/O Franke Holding Ag, Aarburg, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 9 August 1991
• Resigned on: 15 May 2002
• Nationality: Swiss
• Occupation: Director

ORWIN, Daniel

• Correspondence address: Suite 1, Styal Road, Manchester, England, M22 5WB
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 11 December 2020
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OZKAN, Ozgen

• Correspondence address: Mioc, Suite 1, Styal Road, Manchester, United Kingdom, M22 5WB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 April 2018
• Resigned on: 31 July 2019
• Nationality: Turkish
• Country of residence: Switzerland
• Occupation: Ceo

PIEPER, Michael

• Correspondence address: Seestrasse 80, Hergiswil, Ch6052, Switzerland
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 March 2001
• Resigned on: 30 December 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SCHILLING, David

• Correspondence address: Mioc, Styal Road, Manchester, England, M22 5WB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 March 2015
• Resigned on: 11 December 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

STAUCH, Bernhard Walter, Dr

• Correspondence address: Bergliweg 13, Ch-4665, Oftringen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 15 May 2002
• Resigned on: 1 July 2005
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

STENZENBERGER, Gerald Otto

• Correspondence address: Am Welzenstein 12, Winnenden, Germany, D 71364
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 July 2005
• Resigned on: 11 February 2008
• Nationality: German
• Occupation: Director

TUERLING, Torsten

• Correspondence address: Franke Ag, Franke - Strasse 2, 4663 Aarburg, Switzerland, Switzerland
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 August 2010
• Resigned on: 1 June 2011
• Nationality: German
• Country of residence: Switzerland
• Occupation: President/Ceo Franke Kitchen Systems Group

VOELKEL, Lars

• Correspondence address: Mioc, Styal Road, Manchester, England, M22 5WB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 31 March 2015
• Resigned on: 15 September 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

WAUGH, Joanne

• Correspondence address: 27 Castle Street, Edinburgh, EH2 3DN
• Role (Resigned): Nominee Director
• Appointed on: 9 August 1990
• Resigned on: 9 August 1990
• Nationality: British

ZSCHOKKE, Alexander Peter

• Correspondence address: Mioc, Styal Road, Manchester, United Kingdom, M22 5WB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 October 2017
• Resigned on: 3 April 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo