CompaniesInTheUK

EDAG ENGINEERING LIMITED

Company number 02447431 ·

Active

3 officers / 17 resignations

Piotr PRZYBYSLAWSKI

Director Active
Correspondence address
1 Spencer Yard Spencer Street, Leamington Spa, Warwickshire, England, CV31 3NE
Appointed
2024-12-01
Nationality
British
Country of residence
England
Date of birth
July 1986

Damian PORTKA

Director Active
Correspondence address
1 Spencer Yard Spencer Street, Leamington Spa, Warwickshire, England, CV31 3NE
Appointed
2024-12-01
Nationality
Polish
Country of residence
Poland
Date of birth
April 1986

MR JAVIER RODRIGUEZ- ALMOHALLA

Director Active
Correspondence address
11-13 PARADE 2ND FLOOR WALTON HOUSE, ROYAL LEAMINGTON SPA, UNITED KINGDOM, CV32 4DG
Appointed
2017-09-22
Occupation
DIRECTOR
Nationality
SPANISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969

MR Holger Josef MERZ

Director Resigned
Correspondence address
Edag Engineering Gmbh Schlossstrasse 2, Fulda, Germany, D-36037
Appointed
2020-01-01
Resigned
2024-12-01
Occupation
Managing Director
Nationality
German
Country of residence
Germany
Date of birth
July 1975

JURGEN ARMIN VOGT

Director Resigned
Correspondence address
UNIT H VER LONDON ROAD, MARKYATE, HERTFORDSHIRE, AL3 8JP
Appointed
2013-12-31
Resigned
2019-12-31
Occupation
CFO
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
August 1953

MR RAINER DIRK OTTO BAUER

Director Resigned
Correspondence address
UNIT H VER HOUSE LONDON ROAD, MARKYATE, HERTFORDSHIRE, UNITED KINGDOM, AL3 8JP
Appointed
2013-03-25
Resigned
2013-12-31
Occupation
DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
March 1966

SONIA PING

Secretary Resigned
Correspondence address
CRANFIELD INNOVATION CTR, UNIVERSITY WAY CRANFIELD TECH PK, CRANFIELD, BEDFORDSHIRE, MK43 0BT
Appointed
2012-09-30
Resigned
2012-12-31
Nationality
BRITISH

ROBIN AUBREY PING

Director Resigned
Correspondence address
10 ROUSBURY ROAD, STEWARTBY, BEDFORD, MK43 9NJ
Appointed
2007-01-02
Resigned
2013-04-07
Occupation
PROJECT MANAGER
Nationality
BRITISH
Date of birth
March 1956

CHRISTOPHER GOES

Director Resigned
Correspondence address
18A HAVELOCK RISE, LUTON, BEDFORDSHIRE, LU2 7PS
Appointed
2005-07-05
Resigned
2007-02-09
Occupation
UK OPERATIONS
Nationality
BRITISH
Date of birth
July 1964

KAJ HOLGER SCHOSSIG

Director Resigned
Correspondence address
18A HAVELOCK RISE, LUTON, BEDFORDSHIRE, LU2 7PS
Appointed
2004-04-24
Resigned
2005-06-30
Occupation
MANAGING DIRECTOR
Nationality
GERMAN
Date of birth
June 1966

DIETER HANS WELLNITZ

Director Resigned
Correspondence address
KRAEMERSTRASSE 18, SCHLUECHTERN, 36381, GERMANY
Appointed
2002-07-03
Resigned
2004-05-07
Occupation
FINANCIAL DIRECTOR
Nationality
GERMAN
Date of birth
August 1955

DIETER HANS WELLNITZ

Secretary Resigned
Correspondence address
KRAEMERSTRASSE 18, SCHLUECHTERN, 36381, GERMANY
Appointed
2002-07-03
Resigned
2008-05-09
Occupation
FINANCIAL DIRECTOR
Nationality
GERMAN

GEORGE ARTHUR ROBERTS

Director Resigned
Correspondence address
8 DURLER GARDENS, LUTON, BEDFORDSHIRE, LU1 3TA
Appointed
2001-08-01
Resigned
2004-02-01
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
April 1943

ACHIM HAUSS

Director Resigned
Correspondence address
53 ROUNDS HILL, KENILWORTH, WARWICKSHIRE, CV8 1DW
Appointed
1999-04-01
Resigned
2001-06-15
Occupation
MANAGING DIRECTOR
Nationality
GERMAN
Date of birth
January 1962

MR INGOLF LURS

Director Resigned
Correspondence address
FRANENBERG STR 22, KRUNZBERG 8057, GERMANY
Appointed
1992-05-06
Resigned
1993-03-31
Occupation
DIPL ING
Nationality
WEST GERMAN
Date of birth
January 1945

MR FRIEDBERT WERNER

Director Resigned
Correspondence address
AMSAND 30, 36160 DIPPERE, WEST GERMANY
Appointed
1992-05-06
Resigned
2000-02-29
Occupation
COMMERCIAL
Nationality
GERMAN
Date of birth
March 1949

MR FRIEDBERT WERNER

Secretary Resigned
Correspondence address
AMSAND 30, 36160 DIPPERE, WEST GERMANY
Appointed
1991-05-09
Resigned
2000-02-29
Nationality
GERMAN

HERR EWALD VOLLMER

Director Resigned
Correspondence address
AM BERG 5, 36100 PETERSBERG, GERMANY
Appointed
1991-05-09
Resigned
2002-03-15
Occupation
ENGINEER
Nationality
GERMAN
Date of birth
May 1942

HERR HORST ECKARD

Director Resigned
Correspondence address
BORNMUHLE, 6419 RASDORF, WEST GERMANY, FOREIGN
Appointed
1991-05-09
Resigned
1992-05-06
Occupation
ENGINEER
Nationality
GERMAN
Date of birth
May 1939

HERR KARL DOKTER

Director Resigned
Correspondence address
GABELS BERGER STR 48 E, D 80 333 MUNCHEN, GERMANY, FOREIGN
Appointed
1991-05-09
Resigned
1999-04-01
Occupation
ENGINEER
Nationality
AUSTRIAN
Date of birth
June 1958