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Zehnder Group Uk Limited (No: 02296696)

Address: CONCEPT HOUSE, WATCHMOOR POINT, CAMBERLEY, SURREY, GU15 3AD, ENGLAND

Status: Active

Incorporated: 15-Sep-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Oct-2024

Industry Class: 22290 - Manufacture of other plastic products

Current Director: DOREEN MAY GOSDEN ( DOB: May-1969   From: Sep-2010  )

Current Director: RENÉ GRIEDER ( DOB: Jan-1979   From: Sep-2018  )

Current Director: MATTHIAS PETER HÜNERWADEL ( DOB: Feb-1968   From: Jan-2020  )

Current Director: DOETJE NIENKE TERPSTRA ( DOB: Mar-1979   From: Mar-2024  )

Current Director: MICHAEL ANTHONY TWOHIG ( DOB: Sep-1962   From: Jun-2009  )

Current Director: MICHAEL ANTHONY TWOHIG ( DOB: Sep-1962   From: Jun-2009  )

Current Secretary: DOREEN MAY GOSDEN (   From: Oct-2010  )

Resigned Director: PAUL RALPH AESCHIMANN ( DOB: Dec-1952   From: Jun-1998   To: Jun-2005  )

Resigned Director: WALTER JOSEPH CONNOR ( DOB: Jul-1945   From: Mar-1991   To: Oct-1995  )

Resigned Director: MARK ANDREW COURTNEY ( DOB: Dec-1969   From: Sep-2008   To: Oct-2010  )

Resigned Director: BARRY THOMAS DUNPHY (   From: Mar-1991   To: Feb-1996  )

Resigned Director: FRANCIS WILLIAM ENSTONE ( DOB: Apr-1938   From: Mar-1991   To: Jun-1998  )

Resigned Director: WILLIAM STEWART FOTHERINGHAM (   From: Apr-1996   To: Mar-1998  )

Resigned Director: MICHAEL FOWLER (   From: Jan-1994   To: Mar-1998  )

Resigned Director: BRAIN STUART HERBERT (   From: Sep-2008   To: Jun-2009  )

Resigned Director: BRIAN ANTHONY LEE (   From: Jul-1992   To: Feb-1993  )

Resigned Director: MICHAEL CHARLES LOWE ( DOB: Feb-1943   From: Aug-2000   To: Dec-2002  )

Resigned Director: GARRY NAUGHTON ( DOB: May-1955   From: Jun-2005   To: Dec-2013  )

Resigned Director: PATRICK NEVIN ( DOB: Jun-1950   From: Apr-1996   To: Jun-1998  )

Resigned Director: PHILLIPE ANDRE NICOLAS (   From: Jun-1998   To: Nov-2001  )

Resigned Director: NIALL PELLY ( DOB: Apr-1946   From: Mar-1991   To: Feb-1996  )

Resigned Director: CYRIL YVES PEYSSON ( DOB: Sep-1965   From: Jun-2005   To: Mar-2024  )

Resigned Director: ALAN JOSEPH SHERLING ( DOB: Jul-1954   From: Apr-1996   To: Sep-2007  )

Resigned Director: THOMAS ANTHONY WALSH ( DOB: Jun-1944   From: Mar-1991   To: Apr-1996  )

Resigned Director: HANS-PETER ZEHNDER ( DOB: Oct-1954   From: Jun-2005   To: Sep-2018  )

Resigned Secretary: DEBRA SUE BROWN ( DOB: May-1960   From: Jul-2001   To: Sep-2008  )

Resigned Secretary: MARK ANDREW COURTNEY ( DOB: Dec-1969   From: Sep-2008   To: Oct-2010  )

Resigned Secretary: FRANCIS WILLIAM ENSTONE ( DOB: Apr-1938   From: Mar-1991   To: Dec-2000  )

Persons of Significant Control:

Zehnder Group Uk Holdings Limited, Unit 4 Watchmoor Point, Camberley, GU15 3AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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