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hubertus krossa

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KROSSA, Hubertus
Nationality: German
Address: Wiesbaden, Germany

LINDE HEAVY TRUCK DIVISION LIMITED
00804058
LIVE
Date Incorporated:

KRINNINGER, Andreas Ulf
Director - Resigned
Appointed: 2014-01-01
Resigned: 2022-12-06

LAUTRAY, Christophe Paul Bernard
Director - Active
Appointed: 2009-07-13

BANNISTER, Michael Brian
Director - Resigned
Appointed:
Resigned: 1993-03-31

BEST, Peter Michael
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-09-14

BRUCKMOSER, Erwin, Dipl Volkswirt
Director - Resigned
Appointed:
Resigned: 1993-03-31

CHINAGLIA, Francesco
Director - Resigned
Appointed: 2009-04-02
Resigned: 2009-04-02

COMPTON, Hiram Terance
Director - Resigned
Appointed:
Resigned: 1992-06-30

DALY, Andrew Hamilton
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-11-26

FULL, Gerhard
Director - Resigned
Appointed: 1993-03-31
Resigned: 1994-12-01

GOEDL, Rainer
Director - Resigned
Appointed: 1998-11-11
Resigned: 1999-12-31

HARTWIG, Roland Helmut Johannes
Director - Resigned
Appointed: 2007-01-01
Resigned: 2010-03-15

HOFMANN, Klaus Heinrich
Director - Resigned
Appointed: 2002-04-25
Resigned: 2008-01-01

KASPER, Martin
Director - Resigned
Appointed: 1994-12-01
Resigned: 1995-12-31

KLEINE, Udo
Director - Resigned
Appointed: 1993-03-31
Resigned: 1997-05-31

KUEMMEL, Jan
Director - Resigned
Appointed: 2009-04-02
Resigned: 2009-10-08

KUEMMEL, Jan
Director - Resigned
Appointed: 2009-04-02
Resigned: 2009-04-02

KULICK, Bruno
Director - Resigned
Appointed: 2002-04-25
Resigned: 2005-12-31

LOVATT, Graham Bland
Director - Resigned
Appointed: 1994-11-01
Resigned: 2002-10-15

MAURER, Theodor
Director - Resigned
Appointed: 2008-01-01
Resigned: 2015-01-14

MCDONAGH, Kerry James
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-11-26

MEGERLIN, Ferdinand
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-05-31

MOCK, Ralf
Director - Resigned
Appointed: 1998-04-29
Resigned: 2002-04-25

MUNDKOWSKI, Rudolf
Director - Resigned
Appointed:
Resigned: 1998-11-11

PARSONS, David, Dr
Director - Resigned
Appointed: 1997-05-31
Resigned: 2007-03-13

RINCK, Stefan, Dr
Director - Resigned
Appointed: 2003-10-30
Resigned: 2007-11-30

RISKE, Gordon Erwin
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-07-13

SCHLING DIPL ING, Falko
Director - Resigned
Appointed: 1998-09-14
Resigned: 2000-02-01

SCHMITZ, Matthias Gunther
Director - Resigned
Appointed: 2007-11-05
Resigned: 2013-12-31

SCHMOHL, Hans-Peter, Dr
Director - Resigned
Appointed: 2000-02-01
Resigned: 2003-12-31

SILBERMANN, Georg
Director - Resigned
Appointed: 2005-04-26
Resigned: 2008-01-01

STANGER, Carlton Roger
Director - Resigned
Appointed:
Resigned: 1997-05-31

THOMSON, Edward Donaldson
Director - Resigned
Appointed:
Resigned: 2007-03-26

UHLEMANN, Martin
Director - Resigned
Appointed: 1997-05-31
Resigned: 1999-07-22

WIJNEN, Hubertus Antonius Wijnand
Director - Resigned
Appointed: 2008-03-17
Resigned: 2011-09-26

MR FRANCESCO CHINAGLIA
Director - Resigned
Appointed: 2010-03-15
Resigned: 2012-01-01

JUST, Ulrike Therese
Director - Resigned
Appointed: 2020-10-12
Resigned: 2020-10-12

PARKER, Eamonn
Director - Active
Appointed: 2022-12-07

SIMMONDS, Peter John
Secretary - Resigned
Appointed:
Resigned: 2012-12-31

LINDE MATERIAL HANDLING (UK) LIMITED
00324340
LIVE
Date Incorporated:

BLEBTA, Colin
Director - Resigned
Appointed: 2011-09-26
Resigned: 2023-04-30

KRINNINGER, Andreas Ulf
Director - Resigned
Appointed: 2014-01-01
Resigned: 2021-02-02

LAUTRAY, Christophe Paul Bernard
Director - Active
Appointed: 2009-07-13

PARKER, Eamonn
Director - Active
Appointed: 2018-09-26

SAMMARTANO, Massimiliano
Director - Resigned
Appointed: 2017-06-06
Resigned: 2021-01-20

ALBER, Alfred Michael
Director - Resigned
Appointed: 1996-11-05
Resigned: 2006-07-31

ALLENBY, Wulf John
Director - Resigned
Appointed: 1993-04-29
Resigned: 1993-04-29

BEST, Peter Michael
Director - Resigned
Appointed: 2006-11-06
Resigned: 2007-09-14

BIRKNER, Karl Heinz
Director - Resigned
Appointed: 2005-10-27
Resigned: 2007-12-11

BRUCKMOSER, Erwin, Dipl Volkswirt
Director - Resigned
Appointed: 1993-04-29
Resigned: 1993-04-29

COLSON, Terry Allen
Director - Resigned
Appointed: 1993-04-29
Resigned: 1993-04-29

DALY, Andrew Hamilton
Director - Resigned
Appointed: 2007-09-01
Resigned: 2018-05-11

ECKERSLEY, Paul John
Director - Resigned
Appointed: 1995-07-04
Resigned: 2007-06-29

FREEMAN, Richard Robert
Director - Resigned
Appointed: 1997-05-01
Resigned: 2000-01-31

FULL, Gerhard
Director - Resigned
Appointed:
Resigned: 1993-04-29

GEUECKE, Wolfgang Dieter
Director - Resigned
Appointed: 1994-03-14
Resigned: 1999-03-30

GOEDL, Rainer
Director - Resigned
Appointed: 1993-03-31
Resigned: 1993-04-29

HARTWIG, Roland Helmut Johannes
Director - Resigned
Appointed: 2005-10-17
Resigned: 2010-03-29

HOFMANN, Klaus Heinrich
Director - Resigned
Appointed: 2002-04-25
Resigned: 2008-01-01

HOFMANN, Thorsten
Director - Resigned
Appointed: 1999-01-25
Resigned: 2002-07-01

KASPER, Martin
Director - Resigned
Appointed: 1994-09-01
Resigned: 1995-12-31

KLEINE, Udo
Director - Resigned
Appointed: 1993-04-29
Resigned: 1997-05-01

KULICK, Bruno
Director - Resigned
Appointed: 2002-04-25
Resigned: 1993-04-29

LOHNHERR, Alexander
Director - Resigned
Appointed: 2001-11-27
Resigned: 2002-11-28

LOHSE, Reinhard, Dr
Director - Resigned
Appointed:
Resigned: 1993-04-29

LOVATT, Graham Bland
Director - Resigned
Appointed: 1995-07-04
Resigned: 1998-11-11

MAHNEL, Andreas Johannes
Director - Resigned
Appointed: 2001-08-30
Resigned: 2001-08-31

MAURER, Theodor
Director - Resigned
Appointed: 2008-01-01
Resigned: 2015-01-14

MCDONAGH, Kerry James
Director - Resigned
Appointed: 2007-09-01
Resigned: 2017-09-29

MEGERLIN, Ferdinand
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-05-01

MOCK, Ralf
Director - Resigned
Appointed: 1997-04-29
Resigned: 2002-04-25

MOLLOY, Bernard James
Director - Resigned
Appointed: 2000-01-04
Resigned: 2002-07-31

MOULE, Stephen Geoffrey
Director - Resigned
Appointed: 2003-01-07
Resigned: 2006-12-29

MUNDKOWSKI, Rudolf
Director - Resigned
Appointed: 1993-04-29
Resigned: 1998-11-11

RINCK, Stefan, Dr
Director - Resigned
Appointed: 2003-10-29
Resigned: 2007-11-30

RISKE, Gordon Erwin
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-07-13

SCHLING DIPL ING, Falko
Director - Resigned
Appointed: 1998-09-14
Resigned: 2000-02-01

SCHMITZ, Matthias Gunther
Director - Resigned
Appointed: 2007-11-05
Resigned: 2013-12-31

SCHMOHL, Hans-Peter, Dr
Director - Resigned
Appointed: 2000-02-01
Resigned: 2003-12-31

SILBERMANN, Georg
Director - Resigned
Appointed: 2005-04-26
Resigned: 2008-01-01

STREHLAU, Frank
Director - Resigned
Appointed: 1997-11-06
Resigned: 2006-04-07

STURM, Frank Ludwig
Director - Resigned
Appointed: 1995-07-04
Resigned: 2001-08-30

THOMSON, Edward Donaldson
Director - Resigned
Appointed: 1993-04-29
Resigned: 1993-04-29

UHLEMANN, Martin
Director - Resigned
Appointed: 1997-04-29
Resigned: 1999-07-22

WIJNEN, Hubertus Antonius Wijnand
Director - Resigned
Appointed: 2008-03-17
Resigned: 2011-09-26

LAGLER, Alexander
Director - Active
Appointed: 2021-02-02

JUST, Ulrike Therese
Director - Active
Appointed: 2020-10-12

LUDWIG, Marcel
Director - Active
Appointed: 2023-04-01

SIMMONDS, Peter John
Secretary - Resigned
Appointed:
Resigned: 2012-12-31

BALFOUR BEATTY PLC
00395826
LIVE
Date Incorporated:

AIKEN, Philip Stanley
Director - Resigned
Appointed: 2015-03-26
Resigned: 2021-07-31

BILLINGHAM, Stephen Robert
Director - Active
Appointed: 2015-06-01

DOUGHTY, Stuart John
Director - Active
Appointed: 2015-04-08

DRINKWATER, Anne
Director - Active
Appointed: 2018-12-01

HARRISON, Philip James
Director - Active
Appointed: 2015-06-01

LUCKI, Michael Anthony
Director - Active
Appointed: 2017-07-01

MOORHOUSE, Barbara Jane
Director - Active
Appointed: 2017-06-01

QUINN, Leo Martin
Director - Active
Appointed: 2015-01-01

AMEN, Robert Michael
Director - Resigned
Appointed: 2010-06-10
Resigned: 2015-12-31

ASTLE, Edward Morrison
Director - Resigned
Appointed: 1998-01-13
Resigned: 1999-04-21

BATES, Malcolm Rowland, Sir
Director - Resigned
Appointed: 1997-07-08
Resigned: 1999-01-31

BIGGAM, Robin Adair, Sir
Director - Resigned
Appointed:
Resigned: 1996-06-30

BONFIELD, Peter Leahy, Sir
Director - Resigned
Appointed: 1992-08-18
Resigned: 1996-04-16

CARR, Chalmers
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-08-31

CLARK, Eric
Director - Resigned
Appointed:
Resigned: 1996-04-16

COHEN, James Lionel
Director - Resigned
Appointed: 2000-02-09
Resigned: 2007-02-18

DAVIDSON, Robert James, Sir
Director - Resigned
Appointed:
Resigned: 1997-04-30

DELBRIDGE, Richard
Director - Resigned
Appointed: 2002-10-24
Resigned: 2005-12-31

DONOVAN, Michael John
Director - Resigned
Appointed: 2006-07-01
Resigned: 2013-10-01

DOWNIE, Michael James
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-05-31

ECKERSALL, Malcolm Kenyon
Director - Resigned
Appointed: 2000-06-06
Resigned: 2003-10-07

FERGUSON, Iain George Thomas
Director - Resigned
Appointed: 2010-01-01
Resigned: 2019-05-16

HENDERSON, Ronald Andrew
Director - Resigned
Appointed:
Resigned: 1999-10-15

HOWARD, Stephen Lee
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-08-17

HOWE OF ABERAVON, Geoffrey, Lord
Director - Resigned
Appointed:
Resigned: 1997-04-30

JOHN, David Glyndwr, Sir
Director - Resigned
Appointed: 2000-08-15
Resigned: 2008-05-15

JONES, Alan Wingate
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-08-31

KEMPSTON DARKES, Vera Maureen
Director - Resigned
Appointed: 2012-07-11
Resigned: 2017-05-18

LESTER, Paul John
Director - Resigned
Appointed: 2000-02-09
Resigned: 2002-06-28

MAGRATH, Duncan Jonathan
Director - Resigned
Appointed: 2008-03-31
Resigned: 2015-04-30

MARSHALL, Steven
Director - Resigned
Appointed: 2005-11-01
Resigned: 2015-03-25

MASON, Peter James, Sir
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-01-31

MCNAUGHTON, Andrew James
Director - Resigned
Appointed: 2009-01-01
Resigned: 2014-05-03

MILES, Henry Michael Pearson
Director - Resigned
Appointed: 1996-12-10
Resigned: 2002-05-16

PAINTER, Carl Eric
Director - Resigned
Appointed: 1995-01-10
Resigned: 1998-08-27

RABIN, Anthony Leon Philip
Director - Resigned
Appointed: 2002-07-09
Resigned: 2012-06-30

REEVES, Christopher Reginald
Director - Resigned
Appointed:
Resigned: 2003-05-15

RICHARDS, Belinda Jane
Director - Resigned
Appointed: 2013-09-01
Resigned: 2014-11-21

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2009-01-01
Resigned: 2016-07-01

SAGE, Gordon Holden
Director - Resigned
Appointed: 2003-09-01
Resigned: 2010-12-31

SCHELL, Harry C
Director - Resigned
Appointed:
Resigned: 1993-04-06

STARK, Udo Gunter
Director - Resigned
Appointed: 1995-06-06
Resigned: 2003-06-10

THE DUKE OF KENT, Edward George Nicholas Patrick, Hrh Prince
Director - Resigned
Appointed:
Resigned: 1994-04-24

THOMAS, William Gennydd, Sir
Director - Resigned
Appointed: 2013-09-01
Resigned: 2014-11-21

TYLER, Ian Paul
Director - Resigned
Appointed: 1999-10-05
Resigned: 2013-03-31

VON ROHR, Hans Christoph, Dr
Director - Resigned
Appointed: 2003-06-10
Resigned: 2008-09-09

WALVIS, Robert Joris Willem
Director - Resigned
Appointed: 2001-09-26
Resigned: 2012-12-31

WEIR, William Kenneth James, Viscount
Director - Resigned
Appointed:
Resigned: 2003-05-15

WELTON, Michael William
Director - Resigned
Appointed: 1996-01-01
Resigned: 2004-12-31

WIVELL, Alistair James
Director - Resigned
Appointed: 2002-07-09
Resigned: 2005-12-31

WRIGHT, David John, Sir
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-12-31

ZINKIN, Peter John Louis, Councillor
Director - Resigned
Appointed:
Resigned: 2015-03-25

ALLEN, Charles Lamb, Lord Allen Of Kensington
Director - Active
Appointed: 2021-05-13

HARDY, Louise Jane
Director - Active
Appointed: 2022-04-01

COSTIGAN, Gabrielle Anne
Director - Active
Appointed: 2024-03-08

MACLEOD, Robert James
Director - Active
Appointed: 2024-03-08

WATERS, Paul
Secretary - Resigned
Appointed: 2020-06-29
Resigned: 2020-09-16

ASTIN, Andrew Robert
Secretary - Resigned
Appointed: 2015-08-04
Resigned: 2017-03-15

HEALY, Christopher William
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2015-08-03

LAGAN, Jonathan
Secretary - Resigned
Appointed: 2019-02-04
Resigned: 2019-08-28

MERCER, David Ross
Secretary - Resigned
Appointed: 2017-03-15
Resigned: 2019-02-04

MURRAY, Stuart Fraser
Secretary - Resigned
Appointed:
Resigned: 2000-09-30

PEARSON, Christopher Rait O'Neill
Secretary - Resigned
Appointed: 2000-10-01
Resigned: 2008-09-10

VAUGHAN, Christopher David
Secretary - Resigned
Appointed: 2008-09-10
Resigned: 2015-06-30

WOOD, Tracey Alison
Secretary - Active
Appointed: 2020-09-16

CARRIER REFRIGERATION UK LIMITED
00943308
LIVE
Date Incorporated:

MULHERN, Michael
Director - Active
Appointed: 2014-02-28

ROUGIÉ, Eric Philippe
Director - Active
Appointed: 2020-08-07

VON STARCK, Ernst Gunter
Director - Active
Appointed: 2020-08-07

ARUN KUMAR, Puthcode Lakshminarayanan
Director - Resigned
Appointed: 2009-04-01
Resigned: 2014-02-28

BAILEY, Melvyn Horace
Director - Resigned
Appointed: 1998-01-05
Resigned: 2002-09-30

BEST, Peter Michael
Director - Resigned
Appointed: 2000-08-31
Resigned: 2006-10-31

BROWN, John
Director - Resigned
Appointed: 2001-02-19
Resigned: 2002-04-30

BUTLER, Andrew
Director - Resigned
Appointed: 2001-02-19
Resigned: 2005-06-30

CLAASSEN, Petrus Antonius Maria
Director - Resigned
Appointed: 2005-11-25
Resigned: 2007-07-14

CLEMENTS, Gary Charles
Director - Resigned
Appointed: 2008-03-31
Resigned: 2009-03-31

FORASTIER, Adrian
Director - Resigned
Appointed: 2016-10-20
Resigned: 2020-08-07

FUERST, Reinhard
Director - Resigned
Appointed:
Resigned: 1998-01-05

GUILLOU, Lydie
Director - Resigned
Appointed: 2007-07-14
Resigned: 2009-04-01

HUSSAIN, Habib, Director
Director - Resigned
Appointed: 2011-05-19
Resigned: 2013-04-10

JONES, Richard Hilton
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-02-28

KLING, Herman
Director - Resigned
Appointed: 1998-01-05
Resigned: 2001-04-19

KNOEF, Bert Jan
Director - Resigned
Appointed: 2002-04-25
Resigned: 2005-01-31

KRAEMER, Jurgen Ottfried
Director - Resigned
Appointed:
Resigned: 2001-04-19

LOWERY, Robert Brian
Director - Resigned
Appointed: 2001-02-19
Resigned: 2002-03-31

MARSDEN, Robert
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-04-06

MCDONALD, Steven Thomas
Director - Resigned
Appointed: 2013-04-10
Resigned: 2016-05-18

MEISTER, Dietmar, Doctor
Director - Resigned
Appointed: 2001-04-19
Resigned: 2005-10-10

MOFFAT, Derek Peter
Director - Resigned
Appointed: 1998-09-11
Resigned: 2004-12-22

NORRIS, David William Worsley
Director - Resigned
Appointed:
Resigned: 2000-08-31

PARKER, Charles Mark Wyndham
Director - Resigned
Appointed: 2006-10-31
Resigned: 2007-06-08

PAULS, Gerlef
Director - Resigned
Appointed: 2001-04-19
Resigned: 2003-07-01

RENCK, Carlos
Director - Resigned
Appointed: 2004-12-08
Resigned: 2005-10-10

RIBAS TROITZSCH, Maria Lioba
Director - Resigned
Appointed: 2007-07-14
Resigned: 2008-03-31

SCHMEDDING, Daniel
Director - Resigned
Appointed: 2014-02-28
Resigned: 2020-08-07

TANDLER, Gerold
Director - Resigned
Appointed: 2001-02-19
Resigned: 2002-04-26

THIELMANN, Kurt
Director - Resigned
Appointed:
Resigned: 1998-01-05

WHELAN, James Michael
Director - Resigned
Appointed: 2006-03-25
Resigned: 2013-11-20

WILLIAMS, Kevin Turner
Director - Resigned
Appointed: 2005-10-10
Resigned: 2007-07-14

WINTERS, Frank
Director - Resigned
Appointed: 2015-08-27
Resigned: 2016-10-20

BEST, Peter Michael
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2001-02-19

D'CRUZ, Agnes Mary
Secretary - Resigned
Appointed: 2007-10-02
Resigned: 2015-09-01

EDWIN COE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-30
Resigned: 2007-10-09

NORRIS, David William Worsley
Secretary - Resigned
Appointed:
Resigned: 2000-08-31

SIMMONDS, Peter John
Secretary - Resigned
Appointed: 2001-02-19
Resigned: 2004-11-30

SLOSS, Robert
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2018-11-12

WILCOCK, Laura
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2018-11-12

RRS (FEBRUARY 2004) LIMITED
01117341
LIVE
Date Incorporated:

BLAND, Julian Michael
Director - Active
Appointed: 2018-05-17

PATTERSON, Benjamin
Director - Active
Appointed: 2018-09-07

WILLIAMS, Sally Ann
Director - Active
Appointed: 2015-12-10

BAILEY, Melvyn Horace
Director - Resigned
Appointed: 1997-07-21
Resigned: 2002-09-30

BEST, Peter Michael
Director - Resigned
Appointed: 2000-03-01
Resigned: 2004-03-05

BRACKFIELD, Andrew Christopher
Director - Resigned
Appointed: 2006-12-18
Resigned: 2018-12-31

BROWN, John
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-04-19

BUTLER, Andrew
Director - Resigned
Appointed: 1997-07-21
Resigned: 2001-04-19

DEVERS, Dorian Kevin Thomas
Director - Resigned
Appointed: 2013-01-21
Resigned: 2017-07-28

FINKEN, Thorben, Dr
Director - Resigned
Appointed: 2008-12-22
Resigned: 2013-01-20

FUERST, Reinhard
Director - Resigned
Appointed:
Resigned: 1994-08-01

GARNER, Graham Edward
Director - Resigned
Appointed: 1997-07-21
Resigned: 2000-04-06

GEUECKE, Wolfgang Dieter
Director - Resigned
Appointed: 2004-03-05
Resigned: 2006-12-19

HAESELER, Hans-Georg
Director - Resigned
Appointed: 1997-07-31
Resigned: 1997-07-31

LARKINS, Sarah Louise
Director - Resigned
Appointed: 2006-12-18
Resigned: 2007-07-20

LEWIS, Nigel Andrew
Director - Resigned
Appointed: 2008-08-16
Resigned: 2009-06-30

LOWERY, Robert Brian
Director - Resigned
Appointed: 1997-07-21
Resigned: 2001-04-19

MOFFAT, Derek Peter
Director - Resigned
Appointed: 1998-10-03
Resigned: 2001-04-19

MOSTYN, Gareth
Director - Resigned
Appointed: 2007-12-21
Resigned: 2008-08-15

MULLER, Gerhard
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-07-10

NORRIS, David William Worsley
Director - Resigned
Appointed:
Resigned: 1994-08-01

PALMER, Nathan
Director - Resigned
Appointed: 2012-04-10
Resigned: 2016-04-15

SCHLING, Falko
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-03-15

SCHUPPAR, Helmut
Director - Resigned
Appointed: 1997-07-21
Resigned: 2000-03-01

SIMMONDS, Peter John
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-07-10

SPENCE, Patrick Charles Gordon
Director - Resigned
Appointed: 2007-07-20
Resigned: 2007-12-21

TANDLER, Gerold
Director - Resigned
Appointed: 1997-07-21
Resigned: 2001-04-19

COSSINS, Christopher James
Director - Active
Appointed: 2021-11-15

KELLY, Susan Kathleen
Secretary - Active
Appointed: 2007-12-21

BRACKFIELD, Andrew Christopher
Secretary - Resigned
Appointed: 2007-07-20
Resigned: 2007-12-21

LARKINS, Sarah Louise
Secretary - Resigned
Appointed: 2006-12-18
Resigned: 2007-07-20

NORRIS, David William Worsley
Secretary - Resigned
Appointed:
Resigned: 1994-08-01

SIMMONDS, Peter John
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 2006-12-18

WENGEN-TWO
00564818
LIVE
Date Incorporated:

BOUCHER, Matthew James
Director - Resigned
Appointed: 2018-10-01
Resigned: 2022-06-01

THOMSON, Claire Therese
Director - Active
Appointed: 2009-05-01

BRANDT, Martin Anton
Director - Resigned
Appointed: 2010-10-01
Resigned: 2014-10-13

COGGINS, Paul Marcus
Director - Resigned
Appointed: 2014-10-13
Resigned: 2018-05-08

COTTERILL, Roy Clifford George
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-04-14

CROSSLEY, Peter Graham
Director - Resigned
Appointed: 2000-10-23
Resigned: 2001-08-31

DE KERDANIEL, Domnin
Director - Resigned
Appointed: 2000-04-14
Resigned: 2000-10-20

DOYLE, Kevin Joseph
Director - Resigned
Appointed: 1993-01-11
Resigned: 2000-04-14

EDEY, Russell Philip
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-04-14

HUTH, Johannes Peter
Director - Resigned
Appointed: 2000-04-14
Resigned: 2000-10-20

KLEINITZER, Peter Georg
Director - Resigned
Appointed: 2000-04-14
Resigned: 2004-04-30

LAYBOURN, David Anthony
Director - Resigned
Appointed: 2000-10-23
Resigned: 2001-05-10

MAYNE, Peter Robert
Director - Resigned
Appointed: 2000-10-20
Resigned: 2001-08-31

MCGOWAN, Harry Duncan Cory, Lord
Director - Resigned
Appointed: 1999-08-03
Resigned: 2000-04-12

MILLER, James Christopher
Director - Resigned
Appointed:
Resigned: 2000-04-14

MILLER, James Derrick
Director - Resigned
Appointed:
Resigned: 1997-11-12

PATTISSON, John Harmer
Director - Resigned
Appointed:
Resigned: 2000-04-14

PECKHAM, Simon Antony
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-04-14

ROPER, David Alexander
Director - Resigned
Appointed:
Resigned: 2000-04-14

RUSSELL, Mark Leonard James
Director - Resigned
Appointed: 2018-05-08
Resigned: 2018-10-01

SMALL, Lindsay John
Director - Resigned
Appointed: 2004-04-30
Resigned: 2009-05-01

SPITZENPFEIL, Thomas
Director - Resigned
Appointed: 2004-04-30
Resigned: 2010-09-30

TURNER, Philip Gervase
Director - Resigned
Appointed:
Resigned: 2000-04-21

WATSON, Clive Graeme
Director - Resigned
Appointed: 2000-10-20
Resigned: 2001-05-19

WATT, Frederick Inglis
Director - Resigned
Appointed: 1994-03-15
Resigned: 2000-04-14

ZUMTOBEL, Jurg
Director - Resigned
Appointed: 2000-04-14
Resigned: 2004-04-30

HAGSPIEL, Emanuel
Director - Active
Appointed: 2022-06-01

HAGSPIEL, Emanuel
Director - Active
Appointed: 2022-06-01

WHITEHEAD, Christopher Colin
Secretary - Active
Appointed: 2016-09-12

DE KERDANIEL, Domnin
Secretary - Resigned
Appointed: 2000-05-13
Resigned: 2000-10-20

KLEINITZER, Peter Georg
Secretary - Resigned
Appointed: 2002-03-05
Resigned: 2004-01-28

PEARCE, Simon Marshall
Secretary - Resigned
Appointed: 1994-03-15
Resigned: 2000-05-12

THOMAS, Helen
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2001-11-27

WATT, Frederick Inglis
Secretary - Resigned
Appointed:
Resigned: 1994-03-15

WOODCOCK, Michael Alan
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2002-03-05

ST JOHN'S SQUARE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2016-09-12

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