FRANTSCHACH HOLDINGS UK LIMITED

01305063
GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS WEYBRIDGE KT13 0NY

People & Contacts

Contact Details
Registered Address GROUND FLOOR, BUILDING 5
THE HEIGHTS BROOKLANDS WEYBRIDGE

KT13 0NY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ASSIDOMAN HOLDINGS UK LIMITED 11 Dec 1996 - 25 Sep 2000
TOWWISE SECURITIES LIMITED 28 Mar 1977 - 31 Dec 1977
ASSI FOREST INDUSTRY HOLDINGS LIMITED 31 Dec 1977 - 20 Jul 1990
ASSI PACKAGING (U.K.) LIMITED 20 Jul 1990 - 01 Sep 1994
ASSIDOMAN PACKAGING UK LIMITED 01 Sep 1994 - 11 Dec 1996
People

Current directors

MRS JENNIFER LOUISE HAMPSHIRE

Birthdate: N/A

Nationality:

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 31 Mar 2012

Appointment Type: C

Other Appointments: None

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MRS JENNIFER LOUISE HAMPSHIRE

Birthdate: Apr 1983

Nationality: BRITISH

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 31 Dec 2016

Appointment Type: D

Other Appointments: None

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MR PHILIPP SUPPAN

Birthdate: Apr 1978

Nationality: AUSTRIAN

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 10 Oct 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

GRAHAM PETER FENWICK

Birthdate: Jun 1970

Nationality: BRITISH

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 01 Jul 2009

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MR ERIC LANCELOT FOSTER

Birthdate: Feb 1937

Nationality: BRITISH

Address: 49 MAULDETH ROAD HEATON MERSEY CHESHIRE SK43NB

Date Appointed: 21 Jun 1991

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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LUPFAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR CORPORATE DEPARTMENT YORKSHIRE HOUSE, GREEK STREET WEST YORKSHIRE LS15SX

Date Appointed: 29 Jun 2004

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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JACK DENNEY MCDONALD

Birthdate: Nov 1944

Nationality: BRITISH

Address: 25 BRENTWOOD PLACE ESSEX CM159DN

Date Appointed: 03 Mar 1997

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MS ANGELA WARDLAW

Birthdate: Nov 1966

Nationality: BRITISH

Address: 13 NORTHWOOD AVENUE HIGH HALSTOW KENT ME38SX

Date Appointed: 11 Aug 2000

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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JAN ERIK GOTTE

Birthdate: Jul 1947

Nationality: SWEDISH

Address: NORRLIMSTAV 42 87231

Date Appointed: 13 Jul 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR BENGT HERMAN HAMREFORS

Birthdate: Sep 1929

Nationality: SWEDISH

Address: S105 22 STOCKHOLM

Date Appointed: 21 Jun 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MRS CAROL ANNE HUNT

Birthdate: Mar 1961

Nationality: BRITISH

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 01 Jul 2009

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR BRIAN JAMES IRVINE

Birthdate: Jan 1956

Nationality: BRITISH

Address: 3 BERNHAM CRESCENT KINCARDINSHIRE AB392WQ

Date Appointed: 09 Jun 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR WARREN ROBERT JAMES

Birthdate: Nov 1971

Nationality: ENGLISH

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 16 Oct 2012

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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ULF KILANDER

Birthdate: Jul 1947

Nationality: SWEDISH

Address: S 105 22 STOCKHOLM STOCKHOLM BERGSHAMRA

Date Appointed: 24 Jan 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR BO GOSIA ALBERT KUNGBERG

Birthdate: Jul 1943

Nationality: SWEDISH

Address: S105 22 STOCKHOLM

Date Appointed: 21 Jun 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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JOHAN LAGERCRANTZ

Birthdate: Feb 1952

Nationality: SWEDISH

Address: RINGVAGEN 32 18133

Date Appointed: 07 Mar 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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CHRISTINA LIFFNER

Birthdate: Sep 1950

Nationality: SWEDISH

Address: SIGNE LINNEA BOLLGATAN 11

Date Appointed: 07 Mar 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR OLLE ARNE LINDQWISTER

Birthdate: Mar 1942

Nationality: SWEDISH

Address: S105 22 STOCKHOLM

Date Appointed: 21 Jun 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR ALLAN MARTIN LOCK

Birthdate: Mar 1970

Nationality: BRITISH

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 02 May 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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JACK DENNEY MCDONALD

Birthdate: Nov 1944

Nationality: BRITISH

Address: 25 BRENTWOOD PLACE ESSEX CM159DN

Date Appointed: 24 Jan 1994

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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THOMAS OTT

Birthdate: Sep 1967

Nationality: AUSTRIAN

Address: STRASSERGASSE 8-12/1/21 A1190

Date Appointed: 11 Aug 2000

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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NIGEL ROBSON

Birthdate: Dec 1942

Nationality: BRITISH

Address: HOLLOWS FARM STAMFORD LANE CRISTLETON CHESHIRE CH37QD

Date Appointed: 21 Jun 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MR FRANZ SCHEIDL

Birthdate: Dec 1964

Nationality: AUSTRIAN

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 14 Sep 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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ARMAND SCHOONBROOD

Birthdate: Jul 1963

Nationality: DUTCH

Address: HERTOG VAN BRABANTLAAN 82 6223 CK

Date Appointed: 11 Aug 2000

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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ALBERT SMITH

Birthdate: Sep 1941

Nationality: BRITISH

Address: 32 FLETCHER DRIVE DISLEY CHESHIRE SK122ND

Date Appointed: 21 Jun 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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RONALD DESMOND SORRELL

Birthdate: Sep 1943

Nationality: BRITISH

Address: NEW THATCHED BARN WARREN LANE BYTHORN CAMBRIDGESHIRE PE180QU

Date Appointed: 01 Jan 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR ALAN PETER STEWART

Birthdate: Jun 1969

Nationality: BRITISH

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 29 Aug 2007

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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HERWIG STURZENBECHER

Birthdate: Dec 1953

Nationality: AUSTRIAN

Address: BERGHEIDENGASSE A-1130

Date Appointed: 11 Aug 2000

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS

Birthdate: May 1942

Nationality: BRITISH

Address: WOOD HOUSE 70 STOCK ROAD ESSEX CM120RX

Date Appointed: 21 Jun 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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DR JOHN ALBERT PENBERTHY TREASURE

Birthdate: May 1924

Nationality: BRITISH

Address: 20 QUEENSBERRY HOUSE FRIARS LANE SURREY TW91NT

Date Appointed: 21 Jun 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MS ANGELA WARDLAW

Birthdate: Nov 1966

Nationality: BRITISH

Address: 13 NORTHWOOD AVENUE HIGH HALSTOW KENT ME38SX

Date Appointed: 11 Aug 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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