SHAPE TECHNOLOGIES GROUP UK LTD

03687923
UNIT 3 CANTON HOUSE WHEATFIELD WAY HINCKLEY LEICESTERSHIRE LE10 1YG

People & Contacts

Contact Details
Registered Address UNIT 3 CANTON HOUSE
WHEATFIELD WAY HINCKLEY LEICESTERSHIRE

LE10 1YG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INGLEBY (1169) LIMITED 23 Dec 1998 - 07 May 1999
FLOW UK LIMITED 07 May 1999 - 13 Dec 2017
People

Current directors

SECRETARIAL APPOINTMENTS LTD

Birthdate: N/A

Nationality: OTHER

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 20 Jun 2011

Appointment Type: C

Other Appointments: None

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MR PAUL GRAHAM CASTLE

Birthdate: Oct 1962

Nationality: BRITISH

Address: UNIT 3 CANTON HOUSE WHEATFIELD WAY LEICESTERSHIRE LE101YG

Date Appointed: 12 Nov 2002

Appointment Type: D

Other Appointments: None

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BERNHARD SOLLEDER

Birthdate: Feb 1969

Nationality: GERMAN

Address: FLOW EUROPE 35 MARIENBURGSTRASSE 64297

Date Appointed: 10 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS REBECCA JAYNE FINDING

Birthdate: Mar 1975

Nationality: BRITISH

Address: 14 HORESTON GRANGE TINTAGEL WAY WARWICKSHIRE CV116SN

Date Appointed: 30 Jan 2009

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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JULIAN RICHARD HENWOOD

Birthdate: May 1962

Nationality: BRITISH

Address: 63 GREENFIELD ROAD HARBORNE WEST MIDLANDS B170EP

Date Appointed: 20 May 2002

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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INGLEBY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW B32AS

Date Appointed: 23 Dec 1998

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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TORSTEN MEIS

Birthdate: N/A

Nationality: GERMAN

Address: UNTERER KALBACHER WEG 37 D-60437

Date Appointed: 13 May 1999

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MRS TRACY LEE PLIMMER

Birthdate: Feb 1976

Nationality: BRITISH

Address: 135 MERE GREEN ROAD WEST MIDLANDS B755DD

Date Appointed: 17 Apr 2007

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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CHRSITIAN SCOPINICH

Birthdate: N/A

Nationality: SWISS

Address: VIA BOTANICO 8 6914

Date Appointed: 15 Oct 2001

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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TERRY DEAN ALKIRE

Birthdate: Feb 1954

Nationality: USA

Address: VILLA AVIGEVA 6919

Date Appointed: 15 Aug 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL GRAHAM CASTLE

Birthdate: Oct 1962

Nationality: BRITISH

Address: 1 LOIRE CLOSE DUSTON NORTHAMPTONSHIRE NN56SE

Date Appointed: 01 Dec 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY ECKART

Birthdate: Apr 1969

Nationality: GERMAN

Address: UNIT 3 CANTON HOUSE WHEATFIELD WAY LEICESTERSHIRE LE101YG

Date Appointed: 18 Oct 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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INGLEBY HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 COLMORE ROW B32AS

Date Appointed: 23 Dec 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR PER UWE JOSEFSSON

Birthdate: Feb 1965

Nationality: SWEDISH

Address: UNIT 3 CANTON HOUSE WHEATFIELD WAY LEICESTERSHIRE LE101YG

Date Appointed: 08 Apr 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MICHAEL MERKLE

Birthdate: Aug 1961

Nationality: GERMAN

Address: 9E D-64297 MUEHLTALSTRASSE

Date Appointed: 13 May 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL SIENZ

Birthdate: Feb 1963

Nationality: GERMAN

Address: TANNENWEG 7 51491

Date Appointed: 14 May 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR WILLIAM WALLACE WIFLER

Birthdate: Nov 1951

Nationality: AMERICAN

Address: UNIT 3 CANTON HOUSE WHEATFIELD WAY LEICESTERSHIRE LE101YG

Date Appointed: 10 Dec 2007

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR WOLFGANG WITT

Birthdate: Apr 1955

Nationality: GERMAN

Address: UNIT 3 CANTON HOUSE WHEATFIELD WAY LEICESTERSHIRE LE101YG

Date Appointed: 27 May 2015

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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