CompaniesInTheUK

EFTEC LIMITED

Company number 01406940 ·

Active

5 officers / 23 resignations

Richard VALKO

Director Active
Correspondence address
Treherbert Road Rhigos, Aberdare, Mid Glamorgan, United Kingdom, CF44 9UE
Appointed
2025-01-01
Nationality
Slovak
Country of residence
Slovakia
Date of birth
May 1967

Alexander HERGERT

Director Active
Correspondence address
Treherbert Road Rhigos, Aberdare, Mid Glamorgan, United Kingdom, CF44 9UE
Appointed
2025-01-01
Nationality
German
Country of residence
Germany
Date of birth
October 1985

John James ECCLES

Director Active
Correspondence address
Treherbert Road Rhigos, Aberdare, Wales, CF44 9UE
Appointed
2024-01-24
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1968

MR DIETMAR CHMIELEWSKI

Director Active
Correspondence address
TREHERBERT ROAD, RHIGOS, ABERDARE, MID GLAMORGAN, CF44 9UE
Appointed
2018-01-01
Occupation
GENERAL MANAGER
Nationality
GERMAN
Country of residence
SWITZERLAND
Date of birth
June 1962

MR Luc Eugène Albert GUILLIAMS

Director Active
Correspondence address
Eftec Rhigos, Aberdare, Mid Glamorgan, Wales, CF44 9UE
Appointed
2013-04-18
Nationality
Belgian
Country of residence
Belgium
Date of birth
February 1970

Scott DAVIS

Director Resigned
Correspondence address
Treherbert Road, Rhigos, Aberdare, Mid Glamorgan, CF44 9UE
Appointed
2022-11-17
Resigned
2024-02-02
Occupation
General Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1984

Thomas Eugen Emil WIRZ

Director Resigned
Correspondence address
Treherbert Road, Rhigos, Aberdare, Mid Glamorgan, CF44 9UE
Appointed
2022-03-03
Resigned
2025-01-01
Occupation
Company Director
Nationality
Swiss
Country of residence
Switzerland
Date of birth
November 1963

Mischa Andreas THOMI

Director Resigned
Correspondence address
Treherbert Road, Rhigos, Aberdare, Mid Glamorgan, CF44 9UE
Appointed
2020-07-01
Resigned
2025-01-01
Occupation
Pcp&W Leader
Nationality
Swiss
Country of residence
Switzerland
Date of birth
April 1976

MR Rolf KELLER

Director Resigned
Correspondence address
Hofstrasse 31 Hofstrasse 31, 8590 Romanshorn, Switzerland
Appointed
2020-04-07
Resigned
2021-12-31
Occupation
Chief Finance Officer
Nationality
Swiss
Country of residence
Switzerland
Date of birth
September 1972

MR PASCAL FREI

Director Resigned
Correspondence address
TREHERBERT ROAD, RHIGOS, ABERDARE, MID GLAMORGAN, CF44 9UE
Appointed
2016-11-30
Resigned
2020-04-05
Occupation
SENIOR VICE PRESIDENT, FINANCE AND CONTROLLING
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
March 1974

MR PASCAL HERMANS

Director Resigned
Correspondence address
HENRY FORDLAAN 1, GENK, BELGIUM, 3600
Appointed
2016-01-01
Resigned
2017-08-18
Occupation
MANAGING DIRECTOR
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
January 1960

DR VOLKER HELLING

Director Resigned
Correspondence address
EFTEC LTD RHIGOS, ABERDARE, MID GLAMORGAN, WALES, CF44 9UE
Appointed
2013-04-18
Resigned
2015-12-31
Occupation
GENERAL MANAGER
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
November 1962

MR HEINZ BAER

Director Resigned
Correspondence address
EFTEC LTD RHIGOS, ABERDARE, MID GLAMORGAN, WALES, CF44 9UE
Appointed
2013-04-18
Resigned
2016-11-30
Occupation
FINANCE & CONTOLLING
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
January 1956

MR ROBERT AUGUST SCHWAGLER

Director Resigned
Correspondence address
TREHERBERT ROAD, RHIGOS, ABERDARE, MID GLAMORGAN, CF44 9UE
Appointed
2010-10-01
Resigned
2013-04-18
Occupation
CEO EMS-EFTEC
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
August 1949

MR JURGEN JAKOB WILLI SCHWAMB

Director Resigned
Correspondence address
ALPENKONIGWEG 6, BERGHEIM, 50127, GERMANY
Appointed
2005-02-25
Resigned
2013-04-18
Occupation
GENERAL MANAGER
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
September 1951

MR DANIEL NAHON

Director Resigned
Correspondence address
382C RUE DE PICQUENARD, 78630 ORGEVAL, FRANCE, FOREIGN
Appointed
1997-03-13
Resigned
2010-10-01
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
January 1947

MR COLIN GERAINT THOMAS

Director Resigned
Correspondence address
47 WHITEROCK CLOSE, GRAIGWEN, PONTYPRIDD, MID GLAMORGAN, U.K., CF37 2EU
Appointed
1995-08-23
Resigned
2013-03-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
July 1952

DAVID BRIAN SPEIGHT

Director Resigned
Correspondence address
18 WATERSEA DRIVE, HEATON, BOLTON, BL1 5FJ
Appointed
1994-04-06
Resigned
1999-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1946

DOCTOR ROLF HOLDEREGGER

Director Resigned
Correspondence address
BASLER HOFSTRASSE 10, GUTTINGEN, SWITZERLAND 8596
Appointed
1994-02-22
Resigned
1997-03-13
Occupation
CHEMIST
Nationality
SWISS
Date of birth
May 1952

DAVID ROGER SEATON

Director Resigned
Correspondence address
11 FABER GARDENS, LONDON, NW4 4NP
Appointed
1994-02-22
Resigned
2004-05-06
Occupation
SOLICITORS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1942

MR COLIN GERAINT THOMAS

Secretary Resigned
Correspondence address
47 WHITEROCK CLOSE, GRAIGWEN, PONTYPRIDD, MID GLAMORGAN, U.K., CF37 2EU
Appointed
1993-11-01
Resigned
2013-03-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
WALES

DAVID ROGER SEATON

Secretary Resigned
Correspondence address
11 FABER GARDENS, LONDON, NW4 4NP
Appointed
1993-04-30
Resigned
1993-11-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM

HOWARD LESLIE RENDALL

Director Resigned
Correspondence address
WATERSEDGE STATION ROAD, GOVILON, ABERGAVENNY, GWENT, NP7 9RG
Appointed
1992-07-31
Resigned
1994-01-25
Occupation
DIRECTOR METAL WORKING
Nationality
BRITISH
Date of birth
June 1940

KEITH MICHAEL BRAMLEY

Director Resigned
Correspondence address
WATERSIDE, MILL ROAD LISVANE, CARDIFF, SOUTH GLAMORGAN, CF4
Appointed
1992-07-31
Resigned
1994-03-16
Occupation
TECHNICAL MANAGER
Nationality
BRITISH
Date of birth
November 1941

DEREK ALEXANDER DAVIES

Director Resigned
Correspondence address
29 MONMOUTH CLOSE, TONTEG, PONTYPRIDD, MID GLAMORGAN, CF38 1HU
Appointed
1992-07-31
Resigned
1994-07-31
Occupation
QUALITY ASSURANCE DIRECTOR
Nationality
BRITISH
Date of birth
February 1942

MR HANS MARIUS FEIX

Director Resigned
Correspondence address
MOZARTSTRASSE 4, KONSTANZ, BADEN WURTTEMBERG 7750, FREIBURG, GERMANY
Appointed
1992-07-31
Resigned
2005-02-25
Occupation
COMPANY DIRECTOR
Nationality
AUSTRIAN
Date of birth
April 1945

MR PAUL RICHARD WADE

Secretary Resigned
Correspondence address
24 6ISCUM WAY, HIGHLIGHT PARK, BARRY, SOUTH GLAMORGAN, CF5 6AB
Appointed
1992-07-31
Resigned
1993-04-30
Nationality
BRITISH

MR PAUL RICHARD WADE

Director Resigned
Correspondence address
24 LISCUM WAY, HIGHLIGHT PARK, BARRY, SOUTH GLAMORGAN, CF62 8AB
Appointed
1992-07-31
Resigned
1993-04-30
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
April 1951