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Doosan Lentjes Uk Limited (No: 00798958)

Address:

Status: Dissolved

Industry Class: None

Current Director: ANDREAS KARPINSKI ( DOB: Feb-1960   From: Aug-2009  )

Current Director: DIRK STOKVIS ( DOB: Oct-1973   From: Jun-2013  )

Resigned Director: HANS BEIBWENGER ( DOB: Jun-1944   From: Jan-1997   To: Sep-1998  )

Resigned Director: DIETER KURT BOLAY ( DOB: May-1943   From: Sep-1998   To: Sep-1999  )

Resigned Director: PETER JAMES BRADLEY ( DOB: Jan-1938   From: Jul-1991   To: Apr-2000  )

Resigned Director: KLAUS COMPERL ( DOB: Mar-1935   From: Jan-1995   To: Dec-1996  )

Resigned Director: LUDWIG ALFONS FRANZ HANS PETER EHRET ( DOB: Feb-1953   From: Apr-2001   To: Nov-2001  )

Resigned Director: WILLI HERMANN HAUSCHILD ( DOB: May-1944   From: May-2002   To: Feb-2007  )

Resigned Director: WILHELM GUSTAV HEIL ( DOB: Dec-1952   From: Sep-2001   To: Nov-2002  )

Resigned Director: VOLKER GERHARD HUGO ALBERT HOPPE ( DOB: Sep-1940   From: May-2001   To: Aug-2001  )

Resigned Director: REINHARD KLINGBERG ( DOB: Dec-1953   From: Dec-2003   To: Jul-2007  )

Resigned Director: HANS EBERHARD KOCH ( DOB: May-1932   From: Jul-1991   To: Jun-1993  )

Resigned Director: EBERHARD KRUEGLER ( DOB: Nov-1949   From: Jul-2007   To: Jun-2009  )

Resigned Director: HEINRICH-WERNER MATHES ( DOB: Jan-1943   From: Jul-1993   To: Oct-1993  )

Resigned Director: JAN-JOERG FRIEDRICH MUELLER-SEILER ( DOB: Sep-1962   From: Jan-2000   To: Oct-2001  )

Resigned Director: JURGEN NEUMANN ( DOB: May-1939   From: Jan-1997   To: Sep-1998  )

Resigned Director: LUDOLF PLASS ( DOB: Jan-1944   From: Oct-1993   To: Dec-1996  )

Resigned Director: DAVID EDWARD PORTER ( DOB: Oct-1946   From: Jan-2000   To: Dec-2011  )

Resigned Director: DIETRICH EDUARD ROLKE ( DOB: Feb-1943   From: Jul-1991   To: Dec-1994  )

Resigned Director: WOLFGANG FRIEDRICH GEORG SAUR ( DOB: Mar-1967   From: Feb-2007   To: Sep-2008  )

Resigned Director: JENS-PETER SCHAEFER ( DOB: Sep-1938   From: Oct-1993   To: Dec-1994  )

Resigned Director: ROLAND SCHUETTPELZ ( DOB: Apr-1957   From: Jan-2002   To: Dec-2003  )

Resigned Director: HANS-JOACHIM VIECENZ ( DOB: Mar-1949   From: Sep-1999   To: May-2001  )

Resigned Director: MICHAEL JOHN WILKINS ( DOB: Mar-1962   From: Sep-1999   To: Jun-2013  )

Resigned Director: HANS ZIMMERMANN ( DOB: Oct-1943   From: Sep-1999   To: Jul-2003  )

Resigned Secretary: PAMELA GLYNIS LEWIS ( DOB: Jul-1948   From: Jul-1991   To: Aug-2012  )

Persons of Significant Control:

Doosan Lentjes Gmbh, Doosan Lentjes Gmbh Daniel Goldbach Strasse 19, Ratingen, 40880, Germany: Ownership of shares – 75% or more (Notified: 2016-04-06)

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