THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED officers and directors : Companies House Number 03380496

MR MALCOLM WHETTON

Director

Correspondence address: ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

Appointed: 2011-04-26
Occupation: ACCOUNTANT
Nationality: ENGLISH
Country of residence: UNITED KINGDOM
Date of birth: August 1950

DR CARSTEN ROCKHOLTZ

Director Resigned

Correspondence address: HUMBOLDTSTR. 60, DUESSELDORF, 40237, GERMANY

Appointed: 2007-05-01
Resigned: 2011-04-26
Occupation: CFO
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: June 1968

JOACHIM FELIX PANEK

Director Resigned

Correspondence address: JENNER STRASSE 5, ESSEN, 45147, GERMANY, FOREIGN

Appointed: 2006-12-19
Resigned: 2008-12-01
Occupation: CHIEF OPERATING OFFICER
Nationality: GERMAN
Date of birth: April 1952

ALEXANDER PFURR

Director Resigned

Correspondence address: CAMINO DE LAS MAGNOLIAS 464, GIJON, ASTURIAS 33203, SPAIN

Appointed: 2006-11-13
Resigned: 2011-04-26
Occupation: CSMO
Nationality: GERMAN
Country of residence: SPAIN
Date of birth: May 1971

RAMON SOTOMAYOR JAUREGUI

Director Resigned

Correspondence address: AVD. DE LAS MESTAS 15, GIJON, ASTURIAS 33204, SPAIN

Appointed: 2005-05-01
Resigned: 2009-11-01
Occupation: ENGINEER
Nationality: SPAIN
Date of birth: September 1964

MIGUEL ANGEL GONZALEZ ALEMANY

Director Resigned

Correspondence address: CAMINO DE LA REGUERA, 11, LA FRESNEDA, ASTURIAS 33429, SPAIN

Appointed: 2005-05-01
Resigned: 2011-04-26
Occupation: CHIEF RESEARCH OFFICER
Nationality: SPAIN
Country of residence: SPAIN
Date of birth: December 1964

CHARLES EDWARD NEWMAN

Secretary Resigned

Correspondence address: 6 LYNCROFT LEYS, SCRAPTOFT, LEICESTER, LEICESTERSHIRE, LE7 9UW

Appointed: 2005-05-01
Resigned: 2006-12-31
Nationality: BRITISH
Date of birth: November 1952

WOLFGANG STEIN

Director Resigned

Correspondence address: ACHTERN KNICK, D24539 NEUMUENSTER, NEUMENSTER, SCHLESWIG-HOLSTEIN 24539, GERMANY

Appointed: 2005-05-01
Resigned: 2007-12-31
Occupation: ENGINEER
Nationality: GERMAN
Date of birth: January 1954

CHARLES EDWARD NEWMAN

Director Resigned

Correspondence address: 6 LYNCROFT LEYS, SCRAPTOFT, LEICESTER, LEICESTERSHIRE, LE7 9UW

Appointed: 2005-05-01
Resigned: 2006-12-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: November 1952

ROLF HELMUT MEYER

Director Resigned

Correspondence address: OSTERKAMP 31, HAMBURG, HAMBURG 22043, GERMANY, FOREIGN

Appointed: 2005-05-01
Resigned: 2005-12-22
Occupation: SALES EXECUTIVE
Nationality: GERMAN
Date of birth: October 1945

JUAN CARLOS GONZALEZ VELA

Director Resigned

Correspondence address: 18 LIME TREE WALK, VIRGINIA WATER, SURREY, GU25 4SW

Appointed: 2005-05-01
Resigned: 2007-05-31
Occupation: ECONOMIST
Nationality: SPANISH
Date of birth: September 1961

RAMON SOTOMAYOR JAUREGUI

Secretary Resigned

Correspondence address: C/FERRAZ 61, MADRID, 28008, SPAIN

Appointed: 2000-02-29
Resigned: 2005-05-01
Nationality: BRITISH

JAVIER DEL POZO PORTILLO

Director Resigned

Correspondence address: CIFUENTES S/N, MADRID, 28021, MADRID, SPAIN

Appointed: 1999-09-29
Resigned: 2005-05-01
Occupation: MANAGING DIRECTOR
Nationality: SPANISH
Date of birth: February 1950

DIETER BOHM

Director Resigned

Correspondence address: GOLDSTERNWEG 42, D - 34128, KASSEL GERMANY

Appointed: 1998-03-01
Resigned: 1999-06-21
Occupation: MANAGING DIRECTOR
Nationality: GERMAN
Date of birth: March 1947

RICHARD HENRY BOYD

Director Resigned

Correspondence address: 1 SPINDLE BEAMS, ROCHFORD, ESSEX, SS4 1EH

Appointed: 1997-10-23
Resigned: 1999-10-14
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: May 1945

ZOLTAN SZABO

Director Resigned

Correspondence address: AUF DEM HEIDCHEN 20, ODENTHAL, GERMANY, D51519

Appointed: 1997-06-20
Resigned: 1998-02-28
Occupation: MANAGER
Nationality: GERMAN
Date of birth: April 1950

MR KEITH ANTHONY STOKES

Secretary Resigned

Correspondence address: 10 COPPICE ROAD, POYNTON, STOCKPORT, CHESHIRE, SK12 1SL

Appointed: 1997-06-04
Resigned: 2000-02-29
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1949

MR DAVID MORLEY RATCLIFFE

Secretary Resigned

Correspondence address: 3 WOODBERRY AVENUE, NORTH HARROW, HARROW, MIDDLESEX, HA2 6AU

Appointed: 1997-06-03
Resigned: 1997-06-04
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1953

DR ALEXANDER HUFNAGL

Director Resigned

Correspondence address: C/O DKV EURO SERVICE GMBH & CO. KG, VOGELSANGER WEG 49, DUSSELDORF, 40470, GERMANY, FOREIGN

Appointed: 1997-06-03
Resigned: 1997-06-30
Occupation: ENGINEER
Nationality: GERMAN
Date of birth: April 1957