CompaniesInTheUK

2M MANUFACTURING LIMITED

Company number 01075253 ·

Active

10 officers / 16 resignations

Mordechai KESSLER

Director Active
Correspondence address
2m House Sutton Quays Business Park, Clifton Road, Runcorn, England, WA7 3EH
Appointed
2026-02-05
Nationality
British
Country of residence
England
Date of birth
June 1955

Richard Stewart THOMSON

Secretary Active
Correspondence address
2m House Clifton Road, Sutton Weaver, Runcorn, England, WA7 3EH
Appointed
2025-07-31

Richard Stewart THOMSON

Director Active
Correspondence address
2m House Clifton Road, Sutton Weaver, Runcorn, England, WA7 3EH
Appointed
2025-07-31
Nationality
British
Country of residence
England
Date of birth
September 1971

Lisa Deborah CRIPPS

Director Active
Correspondence address
2mk House Chippenham Drive, Milton Keynes, United Kingdom, MK10 0AF
Appointed
2022-02-24
Nationality
English
Country of residence
England
Date of birth
May 1980

Adam PARKS

Director Active
Correspondence address
2m House Clifton Road, Sutton Weaver, Runcorn, England, WA7 3EH
Appointed
2021-01-01
Nationality
British
Country of residence
England
Date of birth
March 1983

Richard John Alan SMITH

Director Active
Correspondence address
2nd Floor 2 The Embankment, Sovereign Street, Leeds, England, LS1 4BA
Appointed
2020-09-01
Nationality
British
Country of residence
England
Date of birth
March 1959

Liran Rachel KESSLER

Director Active
Correspondence address
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, England, WA7 3EH
Appointed
2020-08-28
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1982

MRS ANH LUU

Director Active
Correspondence address
TEGO HOUSE CHIPPENHAM DRIVE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK10 0AF
Appointed
2014-04-15
Occupation
LEGAL COUNSEL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1979

MISS GENEVA ANGELA STAPLETON

Secretary Active
Correspondence address
TEGO HOUSE CHIPPENHAM DRIVE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK10 0AF
Appointed
2009-11-01
Nationality
NATIONALITY UNKNOWN

DR HANS MICHAEL PASSMANN

Director Active
Correspondence address
9 SACHSENSIEDLUNG, 45481 MULHEIM AN DER RUHR, GERMANY
Appointed
2008-10-28
Occupation
CHEMICAL ENGINEER
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
December 1959

Anita O'MALLEY

Secretary Resigned
Correspondence address
2m House Clifton Road, Sutton Weaver, Runcorn, England, WA7 3EH
Appointed
2024-05-01
Resigned
2025-04-18

Gary Stephen PHILLIPS

Director Resigned
Correspondence address
2mk House Chippenham Drive, Milton Keynes, United Kingdom, MK10 0AF
Appointed
2022-02-24
Resigned
2023-04-21
Occupation
Site Director
Nationality
British
Country of residence
England
Date of birth
April 1970

Andrew WISEMAN

Director Resigned
Correspondence address
2nd Floor, 2 The Embankment Sovereign Street, Leeds, England, LS1 4BA
Appointed
2022-02-01
Resigned
2024-04-30
Occupation
Finance Director
Nationality
English
Country of residence
England
Date of birth
December 1982

Colin BOYLE

Secretary Resigned
Correspondence address
2nd Floor, 2 The Embankment Sovereign Street, Leeds, England, LS1 4BA
Appointed
2020-08-28
Resigned
2022-12-17

Colin Richard BOYLE

Director Resigned
Correspondence address
2nd Floor, 2 The Embankment Sovereign Street, Leeds, United Kingdom, LS1 4BA
Appointed
2020-08-28
Resigned
2022-12-17
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
December 1962

MR Clive Martin GOULD

Director Resigned
Correspondence address
2m House Clifton Road, Sutton Weaver, Runcorn, England, WA7 3EH
Appointed
2013-08-05
Resigned
2021-04-30
Occupation
General Manager
Nationality
British
Country of residence
England
Date of birth
June 1956

MR BERNARD GEORGE HARVEY

Director Resigned
Correspondence address
TEGO HOUSE CHIPPENHAM DRIVE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK10 0AF
Appointed
2008-10-28
Resigned
2013-04-30
Occupation
JOINT MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1957

DAVID ANTHONY DEL GUERCIO

Director Resigned
Correspondence address
9600 WATERFOWL FLYWAY, CHESTERFIELD, VIRGINIA 23838, UNITED STATES
Appointed
2008-04-28
Resigned
2014-04-15
Occupation
SR VP & GENERAL MGR
Nationality
UNITED STATES
Country of residence
USA
Date of birth
September 1958

JOHANNES OHMER

Director Resigned
Correspondence address
BANGERTSKEEG 19, GRUNDALL 63584, HEESEN, GERMANY
Appointed
2006-07-31
Resigned
2008-04-25
Occupation
EXECUTIVE
Nationality
GERMAN
Date of birth
July 1960

MR JOHN CHARLES FREDERICK BRACKEN

Director Resigned
Correspondence address
3 SAINT PAULS CLOSE, HARPENDEN, HERTFORDSHIRE, AL5 5UH
Appointed
2004-03-19
Resigned
2009-12-23
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1946

DR CLAUS ERICH RETTIG

Director Resigned
Correspondence address
PLAGGENHEIDE 7, 45271 HALTERN AM SEE, GERMANY
Appointed
2003-12-05
Resigned
2006-07-31
Occupation
EXECUTIVE
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
May 1960

MR DONALD CHARLES MACKENZIE ANDREWS

Director Resigned
Correspondence address
THE WHITE HOUSE, 45 KIMBOLTON ROAD, BEDFORD, MK40 2PG
Appointed
2003-12-05
Resigned
2008-10-23
Occupation
UK REGIONAL PRESIDENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1960

MR JOHN CHARLES FREDERICK BRACKEN

Secretary Resigned
Correspondence address
3 SAINT PAULS CLOSE, HARPENDEN, HERTFORDSHIRE, AL5 5UH
Appointed
1999-10-01
Resigned
2009-11-01
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1946

GERHARD MAXIMILIAN ERICH DODL

Secretary Resigned
Correspondence address
2 GOODMAN GARDENS, WOUGHTON ON THE GREEN, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 3EP
Appointed
1997-03-01
Resigned
1999-09-30
Occupation
FINANCIAL CONTROLLER
Nationality
GERMAN
Date of birth
November 1961

JOSEPH ALEXANDER EYTLE

Secretary Resigned
Correspondence address
6 GLADSDALE DRIVE, EASTCOTE, PINNER, MIDDLESEX, HA5 2PP
Appointed
1991-05-31
Resigned
1997-03-01
Nationality
BRITISH

THOMAS PAUL WEGENER

Director Resigned
Correspondence address
4 CREST VIEW, PINNER, MIDDLESEX, HA5 1AN
Appointed
1991-05-31
Resigned
2004-06-30
Occupation
MANAGING DIRECTOR
Nationality
GERMAN
Date of birth
September 1940