MTS SYSTEMS LIMITED

01454662
98 CHURCH STREET HUNSLET LEEDS LS10 2AZ

People & Contacts

Contact Details
Registered Address 98
CHURCH STREET HUNSLET LEEDS

LS10 2AZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

LDC NOMINEE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 19 Jul 2023

Appointment Type: C

Other Appointments: None

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LDC NOMINEE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 19 Jul 2023

Appointment Type: C

Other Appointments: None

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PATRICK EDOUARD JOSEPH DHOMMEE

Birthdate: Oct 1968

Nationality: FRENCH

Address: BAT. EXA 16 16-18 RUE EUGENE DUPUIS 94000

Date Appointed: 23 Apr 2010

Appointment Type: D

Other Appointments: None

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SVEN ANDERSON CASTLE

Birthdate: Aug 1983

Nationality: BRITISH

Address: 98 CHURCH STREET HUNSLET LS102AZ

Date Appointed: 11 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CATHERINE LOUISE BATES

Birthdate: Sep 1965

Nationality: BRITISH

Address: 30 WINDFLOWER ROAD HAYDON WICK WILTSHIRE SN251QS

Date Appointed: 18 Nov 2002

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MARCUS PIEPENSCHNEIDER

Birthdate: N/A

Nationality:

Address: MTS SYSTEMS (GERMANY) GMBH BERLIN 14163

Date Appointed: 01 Jun 2016

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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EILEEN SPRIGGS

Birthdate: Dec 1951

Nationality: BRITISH

Address: WELL HOUSE HAMPTON FIELDS MINCHINHAMPTON GLOUCESTERSHIRE GL69AX

Date Appointed: 09 Jan 1991

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MARC CLEMENS DIESING

Birthdate: Jul 1964

Nationality: GERMAN

Address: HERMANNSTRASSE 6

Date Appointed: 02 Jan 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MARCUS ROMANUS ANTHONIUS GIESE

Birthdate: Oct 1960

Nationality: DUTCH

Address: KORNMESSERSTR. 19 12205

Date Appointed: 24 Jan 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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PROFESSOR MARK ANDREW GILLAN

Birthdate: Dec 1967

Nationality: BRITISH

Address: 98 CHURCH STREET HUNSLET LS102AZ

Date Appointed: 01 Jun 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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SUSAN ELIZABETH KNIGHT

Birthdate: Oct 1954

Nationality: AMERICAN

Address: 98 CHURCH STREET HUNSLET LS102AZ

Date Appointed: 20 Sep 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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KENNETH LOWE

Birthdate: Dec 1964

Nationality: BRITISH

Address: 98 CHURCH STREET HUNSLET LS102AZ

Date Appointed: 20 Jun 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL MEIER

Birthdate: Jul 1966

Nationality: AMERICAN

Address: 14000 TECHNOLOGY DRIVE MN 55344

Date Appointed: 23 Apr 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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JEFFREY PAUL OLDENKAMP

Birthdate: May 1972

Nationality: UNITED STATES OF AMERICA

Address: 14000 TECHNOLOGY DRIVE 14000 TECHNOLOGY DRIVE MINNESOTA 55344

Date Appointed: 01 Jan 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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WERNER ONGYERT

Birthdate: Aug 1938

Nationality: GERMAN

Address: BISMARCKSTRASSE 7A D-1000

Date Appointed: 09 Jan 1991

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL STEWART REEVES

Birthdate: Jul 1941

Nationality: BRITISH

Address: 8 PERTH CLOSE WOODLEY BERKSHIRE RG54TU

Date Appointed: 09 Jan 1991

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR BRIAN THOMAS ROSS

Birthdate: Feb 1976

Nationality: AMERICAN

Address: MTS HEADQUARTERS 14000 TECHNOLOGY DRIVE MINNEAPOLIS 55344

Date Appointed: 01 Jun 2016

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MARTIN NICHOLAS SMALLER

Birthdate: Jun 1963

Nationality: BRITISH

Address: 98 CHURCH STREET HUNSLET LS102AZ

Date Appointed: 23 Apr 2010

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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EILEEN SPRIGGS

Birthdate: Dec 1951

Nationality: BRITISH

Address: WELL HOUSE HAMPTON FIELDS MINCHINHAMPTON GLOUCESTERSHIRE GL69AX

Date Appointed: 01 Oct 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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STEFAN RICHARD STRAND

Birthdate: Nov 1960

Nationality: SWEDISH

Address: MTS SYSTEMS NORDEN AB DATAVÄGEN 37B 43632

Date Appointed: 30 Sep 2006

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON WILLETT

Birthdate: Aug 1965

Nationality: BRITISH

Address: 98 CHURCH STREET HUNSLET LS102AZ

Date Appointed: 01 Sep 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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ANGUS GEORGE LODGE

Birthdate: Mar 1993

Nationality: BRITISH

Address: 98 CHURCH STREET HUNSLET LS102AZ

Date Appointed: 24 Feb 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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