WOLF SYSTEMS LIMITED officers and directors : Companies House Number 02151148

MR Robert Joseph HARRIS

Director Active

Correspondence address: Shilton Industrial Estate Bulkington Road, Shilton, Coventry, United Kingdom, CV7 9QL

Appointed: 2018-03-29
Nationality: British
Country of residence: England
Date of birth: April 1971

MR KARL FOSTER

Secretary Active

Correspondence address: SHILTON INDUSTRIAL ESTATE BULKINGTON ROAD, SHILTON, COVENTRY, WEST MIDLANDS, ENGLAND, CV7 9QL

Appointed: 2018-03-29
Nationality: NATIONALITY UNKNOWN

Heinz STADLER

Director Active

Correspondence address: Shilton Industrial Estate Bulkington Road, Shilton, Coventry, United Kingdom, CV7 9QL

Appointed: 2013-02-04
Nationality: Austrian
Country of residence: Germany
Date of birth: March 1985

Karl FOSTER

Director Active

Correspondence address: Shilton Industrial Estate Bulkington Road, Shilton, Coventry, West Midlands, England, CV7 9QL

Appointed: 2009-01-05
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1967

MR KARL FOSTER

Director Active

Correspondence address: SHILTON INDUSTRIAL ESTATE BULKINGTON ROAD, SHILTON, COVENTRY, WEST MIDLANDS, ENGLAND, CV7 9QL

Appointed: 2009-01-05
Occupation: SALES & MARKETING
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1967

MR CHRISTOPHER DEREK RICHES

Director Active

Correspondence address: SHILTON INDUSTRIAL ESTATE BULKINGTON ROAD, SHILTON, COVENTRY, WEST MIDLANDS, ENGLAND, CV7 9QL

Appointed: 1991-05-31
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1957

DAVID ANDREW LEANEY

Secretary Resigned

Correspondence address: UNIT D SHILTON INDUSTRIAL ESTATE, BULKINGTON ROAD, COVENTRY, WARWICKSHIRE, CV7 9QL

Appointed: 2016-09-23
Resigned: 2018-03-29
Nationality: NATIONALITY UNKNOWN

MR KARL FOSTER

Director Resigned

Correspondence address: 9 MOORCROFT CLOSE, NUNEATON, WARWICKSHIRE, CV11 6TB

Appointed: 2009-01-05
Resigned: 2009-01-05
Occupation: SALES AND MARKETING
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1967

MICHAEL STADLER

Director Resigned

Correspondence address: RUSELSTRASSE 10A, OSTERHOFEN, 94486, GERMANY

Appointed: 2008-12-05
Resigned: 2013-02-04
Occupation: DIRECTOR
Nationality: AUSTRIAN
Country of residence: GERMANY
Date of birth: August 1954

ALAN RITCHIE

Director Resigned

Correspondence address: 67 THE LONGSHOOT, NUNEATON, WARWICKSHIRE, CV11 6JG

Appointed: 2002-04-01
Resigned: 2008-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1970

DAVID ANDREW LEANEY

Director Resigned

Correspondence address: SHILTON INDUSTRIAL ESTATE BULKINGTON ROAD, SHILTON, COVENTRY, UNITED KINGDOM, CV7 9QL

Appointed: 1998-03-01
Resigned: 2018-03-29
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1957

C H REGISTRARS LIMITED

Secretary Resigned Corporate

Correspondence address: 6 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3LX

Appointed: 1993-09-22
Resigned: 2016-09-29
Nationality: BRITISH

C H REGISTRARS LIMITED

Secretary Resigned Corporate

Correspondence address: 35 OLD QUEEN STREET, LONDON, SW1H 9JD

Appointed: 1991-05-31
Resigned: 1993-09-22
Nationality: BRITISH

MR BRIAN RICHARD DAY

Director Resigned

Correspondence address: CHAPEL HOUSE JARVIS LANE, STEYNING, WEST SUSSEX, BN44 3GL

Appointed: 1991-05-31
Resigned: 1998-03-13
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: July 1939

MR JOHANN WOLF

Director Resigned

Correspondence address: JOHANN WOLF SYSTEMBAU GMBH, MUHLDORF, SCHARNSTEIN A4644, AUSTRIA, FOREIGN

Appointed: 1991-05-31
Resigned: 2008-12-05
Occupation: COMPANY DIRECTOR
Nationality: SWISS
Date of birth: January 1933

MR RONALD JOHN BRYAN

Director Resigned

Correspondence address: 23 BISHOPS WAY, ANDOVER, HAMPSHIRE, SP10 3EH

Appointed: 1991-05-31
Resigned: 2003-03-07
Occupation: CHARTERED ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1938