FRANKE U.K. HOLDING LIMITED

SC121467
WEST CARRON WORKS STENHOUSE ROAD FALKIRK FK2 8DR

People & Contacts

Contact Details
Registered Address WEST CARRON WORKS
STENHOUSE ROAD FALKIRK

FK2 8DR
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ARRAN CONTRACTS LIMITED 13 Aug 1990 - 23 Aug 1990
SKIWEND LIMITED 21 Nov 1989 - 13 Aug 1990
People

Current directors

MR JONATHAN DAVID CREGEEN

Birthdate: N/A

Nationality:

Address: M.I.O.C STYAL ROAD M225WB

Date Appointed: 01 Sep 2024

Appointment Type: C

Other Appointments: None

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MR JONATHAN DAVID CREGEEN

Birthdate: Dec 1992

Nationality: BRITISH

Address: M.I.O.C STYAL ROAD M225WB

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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MR WALTER SCHERZ

Birthdate: May 1977

Nationality: SWISS

Address: WEST CARRON WORKS STENHOUSE ROAD FK28DR

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DUNCAN BLAKEY MARR

Birthdate: Feb 1947

Nationality: BRITISH

Address: 2 MEADOW BROW CHESHIRE SK97XD

Date Appointed: 08 Dec 1991

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR IAN KING

Birthdate: Feb 1959

Nationality: BRITISH

Address: 11 EGLINTON CRESCENT EH125DD

Date Appointed: 02 Dec 1991

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MR DANIEL ORWIN

Birthdate: N/A

Nationality:

Address: MIOC SUITE 1 STYAL ROAD M225WB

Date Appointed: 01 Apr 2018

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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YAO WANG

Birthdate: N/A

Nationality:

Address: WEST CARRON WORKS STENHOUSE ROAD FK28DR

Date Appointed: 19 Jun 2023

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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DR WOLFGANG CACH

Birthdate: Jul 1945

Nationality: SWISS

Address: BLEICHERHUBELWEG CH-4852

Date Appointed: 08 Dec 1991

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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ROGER JOSEPH CLARK

Birthdate: Mar 1945

Nationality: BRITISH

Address: 10 GRANGE VIEW WEST LOTHIAN EH477HY

Date Appointed: 01 Oct 2003

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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JUERG FISCHER

Birthdate: Sep 1959

Nationality: SWISS

Address: OBSTBAUMSTRASSE 14 CH6353

Date Appointed: 11 Sep 2006

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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ANDREAS HAUSWIRTH

Birthdate: Jun 1954

Nationality: SWISS

Address: WEIERWEG 1 CH4805

Date Appointed: 01 Mar 2001

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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WOLFGANG FRIEDRICH KEMMERLING

Birthdate: Apr 1949

Nationality: GERMAN

Address: NEUFELDSTRASSE 21A CH5430

Date Appointed: 11 Sep 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR IAN KING

Birthdate: Feb 1959

Nationality: BRITISH

Address: WEST CARRON WORKS STENHOUSE ROAD FK28DR

Date Appointed: 25 Nov 2013

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR DUNCAN BLAKEY MARR

Birthdate: Feb 1947

Nationality: BRITISH

Address: 2 MEADOW BROW CHESHIRE SK97XD

Date Appointed: 08 Dec 1991

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR DANIEL ORWIN

Birthdate: Jul 1981

Nationality: BRITISH

Address: MIOC SUITE 1 STYAL ROAD M225WB

Date Appointed: 01 Apr 2018

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MICHAEL PIEPER

Birthdate: Apr 1946

Nationality: SWISS

Address: SEESTRASSE 80 CH6052

Date Appointed: 08 Dec 1991

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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DR BERNHARD WALTER STAUCH

Birthdate: Sep 1941

Nationality: GERMAN

Address: BERGLIWEG 13 CH-4665

Date Appointed: 08 Dec 1991

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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YAO WANG

Birthdate: Jan 1989

Nationality: CHINESE

Address: WEST CARRON WORKS STENHOUSE ROAD FK28DR

Date Appointed: 19 Jun 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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DR WALTER WIELAND

Birthdate: Dec 1923

Nationality: SWISS

Address: HALDEN 292

Date Appointed: 08 Dec 1991

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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