01035805 LTD

01035805
THYSSENKRUPP UK PLC FRIARS GATE (THIRD FLOOR), 1011 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BN

People & Contacts

Contact Details
Registered Address THYSSENKRUPP UK PLC
FRIARS GATE (THIRD FLOOR), 1011 STRATFORD ROAD SHIRLEY SOLIHULL

B90 4BN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BERCO (UK) LTD. 09 Nov 2005 - 25 Aug 2022
THYSSEN GARFIELD LIMITED 01 Apr 1992 - 01 Mar 1998
GARFIELD LEWIS LIMITED 22 Dec 1971 - 01 Apr 1992
THYSSEN (UK) LIMITED 01 Mar 1998 - 09 Nov 2005
People

Current directors

MR MALCOLM WHETTON

Birthdate: Jul 1950

Nationality: ENGLISH

Address: THYSSENKRUPP UK PLC FRIARS GATE (THIRD FLOOR), 1011 STRATFORD ROAD SHIRLEY WEST MIDLANDS B904BN

Date Appointed: 04 Dec 2015

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ENRICO BACILIERI

Birthdate: Jun 1960

Nationality: ITALIAN

Address: VIA FACCINI 2/F 44030

Date Appointed: 01 Nov 2005

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

View Director

JAMES ALBERT EVERETT

Birthdate: Sep 1943

Nationality: BRITISH

Address: 28 HIGH STACK LONG BUCKBY NORTHAMPTONSHIRE NN67QT

Date Appointed: 27 Sep 1991

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

View Director

MR WILLIAM JOHN STREET

Birthdate: May 1955

Nationality: BRITISH

Address: 53 MUCKLOW HILL WEST MIDLANDS B628BS

Date Appointed: 30 Sep 2003

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

View Director

MR SVEN AREND

Birthdate: Oct 1967

Nationality: GERMAN

Address: BERCO S.P.A VIA 1 MAGGIO FE 44034

Date Appointed: 29 Jun 2010

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

ENRICO BACILIERI

Birthdate: Jun 1960

Nationality: ITALIAN

Address: VIA FACCINI 2/F 44030

Date Appointed: 01 Nov 2005

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

UDO HANS BRANDT

Birthdate: Jun 1958

Nationality: GERMAN

Address: 4 QUARRY FIELDS WARWICKSHIRE CV357RS

Date Appointed: 27 Sep 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director

ANDREW WILSON CORNFORTH

Birthdate: Oct 1971

Nationality: BRITISH

Address: 13 CLEVELAND AVENUE COUNTY DURHAM DL37HE

Date Appointed: 29 Apr 2009

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

LEWIS AUBREY GARFIELD

Birthdate: May 1934

Nationality: BRITISH

Address: THE HILL THORPE MANDEVILLE OXFORDSHIRE OX172ES

Date Appointed: 27 Sep 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

MR GEORG GIOVANAKIS

Birthdate: Feb 1964

Nationality: GERMAN

Address: BERCO SPA VIA 1 MAGGIO 237 - COPPARO

Date Appointed: 04 Dec 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

GORDON STUART GUILD

Birthdate: Jun 1938

Nationality: BRITISH

Address: WALTON GROVE STAFFORDSHIRE ST216JT

Date Appointed: 27 Sep 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

MICHEL HIRNER

Birthdate: Feb 1939

Nationality: FRENCH

Address: 22 CHEMIN DES HAUTS DE GRISTY F78860

Date Appointed: 06 Dec 1994

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

FRANK RUFUS CHOLMONDELEY JAMES-MOORE

Birthdate: Apr 1940

Nationality: BRITISH

Address: 1 WEST ROAD THELMSTONE WORCESTERSHIRE B602NG

Date Appointed: 27 Sep 1991

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

EDWARD JAMES KIRK

Birthdate: Dec 1948

Nationality: BRITISH

Address: 66 WATH WOOD ROAD WATH UPON DEARNE SOUTH YORKSHIRE S637TN

Date Appointed: 19 Oct 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

KARL-HEINZ LAHRS

Birthdate: Jul 1935

Nationality: GERMAN

Address: FLORAWEG 24 4600

Date Appointed: 27 Sep 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN MCLELLAN

Birthdate: Nov 1958

Nationality: BRITISH

Address: HIGHFIELD LODGE CROWLE GREEN WORCESTERSHIRE WR74AA

Date Appointed: 13 Jul 1994

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

GIOVANNI MICHELETTO

Birthdate: Apr 1966

Nationality: ITALIAN

Address: 5 BULMER CLOSE CLEVELAND TS159UX

Date Appointed: 01 Oct 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

DIRECTOR JOHN DAVID RICHARDSON

Birthdate: Sep 1937

Nationality: BRITISH

Address: BRYER BUTTERHILL COPPENHALL ST189BU

Date Appointed: 13 Jul 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

WOLFHART SCHMITZ-MEIMBRESSE

Birthdate: Dec 1946

Nationality: GERMAN

Address: CORSO ERCOLE I D'ESTE 54 44100

Date Appointed: 01 Nov 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER SOWERBY

Birthdate: May 1984

Nationality: BRITISH

Address: 20 TODDINGTON DRIVE NORTON CLEVELAND TS201RQ

Date Appointed: 29 Apr 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM JOHN STREET

Birthdate: May 1955

Nationality: BRITISH

Address: 53 MUCKLOW HILL WEST MIDLANDS B628BS

Date Appointed: 19 Oct 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

ROY STANLEY DOUGLAS VEAL

Birthdate: Nov 1930

Nationality: BRITISH

Address: HILL COTTAGE TYDDESLEY WOOD LANE WORCESTERSHIRE WR103BY

Date Appointed: 27 Sep 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

View Director

HANS JACOB ZIMMERMANN

Birthdate: Sep 1933

Nationality: GERMAN

Address: BRUCKER HOLT 29 4300

Date Appointed: 27 Sep 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

View Director