VA TECH (UK) LIMITED

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4 officers / 31 resignations

DAVINA, SIMONE EUFEMIA AGATHA

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 8QD
Role ACTIVE
Director
Date of birth
January 1972
Appointed on
20 March 2020
Nationality
DUTCH
Occupation
LAWYER/GENERAL COUNSEL

SCRIMSHAW, STEPHEN

Correspondence address
FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role ACTIVE
Director
Date of birth
July 1963
Appointed on
20 March 2020
Nationality
BRITISH
Occupation
HEAD OF GP

GEMMELL, ALISTAIR JAMES

Correspondence address
FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role ACTIVE
Director
Date of birth
April 1961
Appointed on
31 December 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

DAVINA, SIMONE EUFEMIA AGATHA

Correspondence address
FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role ACTIVE
Secretary
Appointed on
10 August 2016
Nationality
NATIONALITY UNKNOWN

ENNIS, CARL CHRISTOPHER

Correspondence address
FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
1 October 2016
Resigned on
20 March 2020
Nationality
BRITISH
Occupation
CEO

CARLESS, HELEN CLAIRE

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 8QD
Role RESIGNED
Secretary
Appointed on
10 February 2012
Resigned on
1 August 2016
Nationality
BRITISH

MAHER, PAUL

Correspondence address
FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
1 December 2010
Resigned on
30 September 2016
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

JESBERGER, MICHAEL PETER

Correspondence address
FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
13 January 2009
Resigned on
30 June 2012
Nationality
GERMAN
Occupation
DIRECTOR

HEINE, ANDREAS

Correspondence address
FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
13 January 2009
Resigned on
29 May 2012
Nationality
GERMAN
Occupation
DIRECTOR

MROSIK, JAN MICHAEL

Correspondence address
FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
13 December 2007
Resigned on
1 April 2012
Nationality
GERMAN
Occupation
DIRECTOR

BRUCK, ARMIN HANS WOLFGANG

Correspondence address
FALKENSTRASSE 26, 90522 OBERASBACH, GERMANY
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
2 June 2006
Resigned on
26 July 2007
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

MAAR, DETLEV HERMANN

Correspondence address
GRUNDHERRSTR 9, 91058, ERLANGEN, GERMANY
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
30 March 2006
Resigned on
15 December 2008
Nationality
GERMAN
Occupation
MANAGER

GENT, GERARD THOMAS

Correspondence address
FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Secretary
Appointed on
30 March 2006
Resigned on
31 January 2012
Nationality
BRITISH

WEIR, GARY SAMUEL HENDERSON

Correspondence address
FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
30 March 2006
Resigned on
31 December 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

WEIR, DONALD JAMES

Correspondence address
THE GATEHOUSE, MAY LODGE DRIVE, RUFFORD, NOTTINGHAMSHIRE, NG22 9DE
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
30 March 2006
Resigned on
21 July 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NG22 9DE £908,000

SMITH, RONALD

Correspondence address
FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
30 March 2006
Resigned on
30 November 2010
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BRAUN, WIOLFGANG DIETER

Correspondence address
EICHENSTR. 27, POXDORF, 91099, GERMANY
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
30 March 2006
Resigned on
15 December 2008
Nationality
GERMAN
Occupation
MANAGER

MCGARGLE, DEBORAH TRACY

Correspondence address
12 SHELLBARK, BIDDICK WOODS, WASHINGTON, TYNE & WEAR, DH4 7TD
Role RESIGNED
Secretary
Appointed on
1 December 2004
Resigned on
8 November 2006
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode DH4 7TD £368,000

KREBS, ANDREAS

Correspondence address
950 RUE NATIONALE, CAPPEL, F-57450, FRANCE
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
20 February 2004
Resigned on
25 April 2006
Nationality
GERMAN
Occupation
MGMT

WEINBERGER, ALFRED KARL

Correspondence address
ANTON BAUMGARTNER STR 44B-5, VIENNA, A-1230, AUSTRIA, FOREIGN
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
20 February 2004
Resigned on
2 June 2006
Nationality
AUSTRIAN
Occupation
MGMT

WYPER, WILLIAM

Correspondence address
8 MOUNT VILLAGE, KILMARNOCK, KA2 0EQ
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
1 January 2004
Resigned on
2 June 2006
Nationality
BRITISH
Occupation
HR DIRECTOR

SNAITH, RICHARD

Correspondence address
22 CHURCHBURN DRIVE, LOANSDENE, MORPETH, NORTHUMBERLAND, NE61 2BZ
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
1 January 2004
Resigned on
2 June 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NE61 2BZ £457,000

MCGARGLE, DEBORAH TRACY

Correspondence address
12 SHELLBARK, BIDDICK WOODS, WASHINGTON, TYNE & WEAR, DH4 7TD
Role RESIGNED
Secretary
Appointed on
23 November 2001
Resigned on
30 June 2004
Nationality
BRITISH
Occupation
LEGAL ADVISOR

Average house price in the postcode DH4 7TD £368,000

DICKINSON DEES

Correspondence address
ST ANNS WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE99 1SB
Role RESIGNED
Nominee Secretary
Appointed on
23 November 2001
Resigned on
30 March 2006

RAMSAY, ALEXANDER JOHN

Correspondence address
14 NORWOOD AVENUE, HEATON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 5RA
Role RESIGNED
Secretary
Appointed on
4 May 2001
Resigned on
23 November 2001
Nationality
BRITISH

Average house price in the postcode NE6 5RA £357,000

GRAHAM, CHRISTOPHER

Correspondence address
66 GLENLUCE, BIRTLEY CHESTER LE STREET, DURHAM, ENGLAND, UNITED KINGDOM, DH3 2HY
Role RESIGNED
Secretary
Appointed on
9 January 2001
Resigned on
4 May 2001
Nationality
BRITISH

Average house price in the postcode DH3 2HY £284,000

OVERSTALL, CHARLES ANDREW

Correspondence address
MOORSIDE COTTAGE, HOLLINSCLOUGH, BUXTON, DERBYSHIRE, SK17 0RF
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
17 November 2000
Resigned on
27 July 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SK17 0RF £400,000

TAZZYMAN, JAMES ROY

Correspondence address
LONG CROFT 1A MARTELLO ROAD, CANFORD CLIFFS, POOLE, DORSET, BH17 7DQ
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
11 May 1999
Resigned on
17 November 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BH17 7DQ £368,000

HASLEHURST, PETER JOSEPH KINDER

Correspondence address
OLD CROWHOLT FARM, COWBROOK LANE GAWSWORTH, MACCLESFIELD, CHESHIRE, SK11 0JH
Role RESIGNED
Director
Date of birth
March 1941
Appointed on
11 May 1999
Resigned on
17 November 2000
Nationality
BRITISH
Occupation
DIRECTOR

SELLAR, NIGEL ANTHONY

Correspondence address
LOW LEAZES, LEAZES LANE, HEXHAM, NORTHUMBERLAND, NE46 3BA
Role RESIGNED
Secretary
Appointed on
27 October 1998
Resigned on
9 January 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode NE46 3BA £833,000

JONES, WILLIAM STANLEY

Correspondence address
LANES HOLDING, PIPERS LANE, GREAT KINGSHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6LW
Role RESIGNED
Director
Date of birth
November 1941
Appointed on
26 October 1998
Resigned on
17 November 2000
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode HP15 6LW £1,398,000

HOEFENDER, CHRISTIAN

Correspondence address
WESTBAHNSTRABE 26, A-1070 WIEN, AUSTRIA
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
16 September 1998
Resigned on
27 October 1998
Nationality
AUSTRIAN
Occupation
DIRECTOR OF LEGAL DEPARTMENT

SELLAR, NIGEL ANTHONY

Correspondence address
LOW LEAZES, LEAZES LANE, HEXHAM, NORTHUMBERLAND, NE46 3BA
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
2 September 1998
Resigned on
31 March 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode NE46 3BA £833,000

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Secretary
Appointed on
12 May 1998
Resigned on
27 October 1998

HACKWOOD DIRECTORS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
12 May 1998
Resigned on
16 September 1998
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