THYSSENKRUPP UK PLC

02452909
3RD FLOOR, FRIARS GATE 1 1011 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BN

People & Contacts

Contact Details
Registered Address 3RD FLOOR, FRIARS GATE 1
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
THYSSEN INDUSTRIE HOLDINGS U.K. LIMITED 05 Feb 1990 - 12 Nov 1990
DATEHURRY LIMITED 15 Dec 1989 - 05 Feb 1990
THYSSEN INDUSTRIE HOLDINGS U.K. PLC 12 Nov 1990 - 28 Sep 1999
People

Current directors

MR JONATHAN REVELL EMMET

Birthdate: Mar 1969

Nationality: BRITISH

Address: 3RD FLOOR, FRIARS GATE 1 1011 STRATFORD ROAD SHIRLEY WEST MIDLANDS B904BN

Date Appointed: 01 Dec 2020

Appointment Type: D

Other Appointments: None

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MR TERENCE ROBERT SARGEANT

Birthdate: Jun 1961

Nationality: BRITISH

Address: 3RD FLOOR, FRIARS GATE 1 1011 STRATFORD ROAD SHIRLEY WEST MIDLANDS B904BN

Date Appointed: 01 Sep 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

LEONARD JAMES BRANSBY

Birthdate: Apr 1951

Nationality: BRITISH

Address: 18 LAPWING DRIVE HAMPTON IN ARDEN WEST MIDLANDS B920BF

Date Appointed: 03 Dec 1991

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MRS JULIE FIONA HUTCHINSON

Birthdate: Jun 1968

Nationality: BRITISH

Address: 3 ASCOT WAY ST. HELEN AUCKLAND COUNTY DURHAM DL149AN

Date Appointed: 17 Jul 2007

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MR JOHN WILLIAM STREET

Birthdate: N/A

Nationality:

Address: 53 MUCKLOW HILL WEST MIDLANDS B628BS

Date Appointed: 04 Feb 2013

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MR MALCOLM WHETTON

Birthdate: N/A

Nationality:

Address: 3RD FLOOR, FRIARS GATE 1 1011 STRATFORD ROAD SHIRLEY WEST MIDLANDS B904BN

Date Appointed: 20 May 2016

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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ALEX DAVID WORRALL

Birthdate: Apr 1950

Nationality: BRITISH

Address: LOW WALWORTH HALL WALWORTH COUNTY DURHAM DL22NA

Date Appointed: 01 May 2001

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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ULRICH BERNTZEN

Birthdate: Nov 1941

Nationality: GERMAN

Address: AM DELLMANNSKOTTEN 10 5810 WITTEN

Date Appointed: 01 Dec 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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CHRISTIAN BORMANN

Birthdate: Feb 1940

Nationality: GERMAN

Address: BEHRINGSTRASSE 6

Date Appointed: 03 Dec 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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LEONARD JAMES BRANSBY

Birthdate: Apr 1951

Nationality: BRITISH

Address: 18 LAPWING DRIVE HAMPTON IN ARDEN WEST MIDLANDS B920BF

Date Appointed: 03 Dec 1991

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR SIMON FLUNDER

Birthdate: Jan 1953

Nationality: ENGLISH

Address: MANFIELD LODGE MANFIELD COUNTY DURHAM DL22RH

Date Appointed: 07 Nov 2003

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR FRIEDHELM HOPPE

Birthdate: Jan 1938

Nationality: GERMAN

Address: LUPINENWEG 2 4630 BOCHUM-STIEPEL

Date Appointed: 03 Dec 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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KEITH WALTER JOHNSON

Birthdate: Sep 1930

Nationality: BRITISH

Address: 207 DERBY ROAD CHELLASTON DERBYSHIRE DE731SE

Date Appointed: 03 Dec 1991

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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ERIC LLEWELYN JONES

Birthdate: Aug 1940

Nationality: BRITISH

Address: 37 ALLARD CLOSE RECTORY FARM NN35LZ

Date Appointed: 07 Nov 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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NATASHA ALEXANDRA WALDEGRAVE KALDUN

Birthdate: Nov 1973

Nationality: GERMAN

Address: UNTERER EICKESHAGEN 37 42555

Date Appointed: 07 Nov 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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FRAU URSULA KIEL-DIXON

Birthdate: Mar 1953

Nationality: GERMAN

Address: RHEINALLEE 134 40545

Date Appointed: 01 May 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR REINHARD KIRCHNER

Birthdate: Jun 1967

Nationality: AUSTRIAN

Address: DIMBECK 41A NORTH RHINE WESTPHALIA

Date Appointed: 01 Sep 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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LESLIE PAUL LEES

Birthdate: Jul 1961

Nationality: BRITISH

Address: THE OLD VICARAGE THE SQUARE, FECKENHAM WORCESTERSHIRE B966HR

Date Appointed: 30 Sep 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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FRANK MCGUIGAN

Birthdate: Feb 1947

Nationality: BRITISH

Address: ROOKERY COTTAGE HAZELWOOD LANE SURREY CR53PF

Date Appointed: 01 May 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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CHARLES EDWARD NEWMAN

Birthdate: Oct 1952

Nationality: BRITISH

Address: THE BARN RECTORY FARM BROADWAY ROAD GU185SH

Date Appointed: 01 Oct 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MALCOLM JOHN RAY

Birthdate: Jul 1938

Nationality: BRITISH

Address: THE THATCHED COTTAGE HILL WOOTTON WARWICKSHIRE CV357PP

Date Appointed: 03 Dec 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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BERNARD ROBINSON

Birthdate: Aug 1940

Nationality: BRITISH

Address: LANCELANDS COTHERSTONE COUNTY DURHAM DL129PN

Date Appointed: 01 May 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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HANS PETER STEPHANI

Birthdate: May 1948

Nationality: GERMAN

Address: ZUM EIGEN 16 RATINGEN D-40880

Date Appointed: 18 May 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR MALCOLM WHETTON

Birthdate: Jul 1950

Nationality: ENGLISH

Address: 3RD FLOOR, FRIARS GATE 1 1011 STRATFORD ROAD SHIRLEY WEST MIDLANDS B904BN

Date Appointed: 29 Jun 2012

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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ALEX DAVID WORRALL

Birthdate: Apr 1950

Nationality: BRITISH

Address: LOW WALWORTH HALL WALWORTH COUNTY DURHAM DL22NA

Date Appointed: 30 Sep 1997

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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ULRICH ZIOLKOWSKI

Birthdate: Feb 1943

Nationality: GERMAN

Address: KIEFERNBERG 4A ROSENGARTEN

Date Appointed: 01 Dec 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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