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Thyssenkrupp Uk Plc (No: 02452909)

Address: 3RD FLOOR, FRIARS GATE 1 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4BN

Status: Active

Incorporated: 15-Dec-1989

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 17-Dec-2024

Industry Class: 70100 - Activities of head offices

Current Director: TERENCE ROBERT SARGEANT ( DOB: Jul-1961   From: Sep-2008  )

Current Director: TERENCE ROBERT SARGEANT ( DOB: Jul-1961   From: Sep-2008  )

Current Director: MALCOLM WHETTON ( DOB: Aug-1950   From: Jun-2012  )

Current Secretary: MALCOLM WHETTON (   From: May-2016  )

Resigned Director: ULRICH BERNTZEN ( DOB: Dec-1941   From: Dec-1992   To: Sep-1997  )

Resigned Director: CHRISTIAN BORMANN ( DOB: Mar-1940   From: Dec-1991   To: Apr-1995  )

Resigned Director: LEONARD JAMES BRANSBY ( DOB: May-1951   From: Dec-1991   To: Nov-2003  )

Resigned Director: SIMON FLUNDER ( DOB: Feb-1953   From: Nov-2003   To: Sep-2012  )

Resigned Director: FRIEDHELM HOPPE ( DOB: Feb-1938   From: Dec-1991   To: Dec-1992  )

Resigned Director: KEITH WALTER JOHNSON ( DOB: Oct-1930   From: Dec-1991   To: Sep-1996  )

Resigned Director: ERIC LLEWELYN JONES ( DOB: Sep-1940   From: Nov-2003   To: Oct-2005  )

Resigned Director: NATASHA ALEXANDRA WALDEGRAVE KALDUN (   From: Nov-2003   To: Sep-2008  )

Resigned Director: URSULA KIEL-DIXON (   From: May-2001   To: Nov-2003  )

Resigned Director: REINHARD KIRCHNER ( DOB: Jul-1967   From: Sep-2008   To: Sep-2009  )

Resigned Director: LESLIE PAUL LEES ( DOB: Aug-1961   From: Sep-1997   To: May-2001  )

Resigned Director: FRANK MCGUIGAN ( DOB: Mar-1947   From: May-2001   To: Nov-2003  )

Resigned Director: CHARLES EDWARD NEWMAN (   From: Oct-2005   To: Dec-2006  )

Resigned Director: MALCOLM JOHN RAY ( DOB: Aug-1938   From: Dec-1991   To: Sep-1997  )

Resigned Director: BERNARD ROBINSON ( DOB: Sep-1940   From: May-2001   To: Dec-2002  )

Resigned Director: HANS PETER STEPHANI ( DOB: Jun-1948   From: May-1995   To: Sep-1997  )

Resigned Director: ALEX DAVID WORRALL ( DOB: May-1950   From: Sep-1997   To: Sep-2007  )

Resigned Director: ULRICH ZIOLKOWSKI ( DOB: Mar-1943   From: Dec-1997   To: May-2001  )

Resigned Secretary: LEONARD JAMES BRANSBY ( DOB: May-1951   From: Dec-1991   To: May-2001  )

Resigned Secretary: JULIE FIONA HUTCHINSON (   From: Jul-2007   To: Jan-2013  )

Resigned Secretary: JOHN WILLIAM STREET (   From: Feb-2013   To: May-2016  )

Resigned Secretary: ALEX DAVID WORRALL ( DOB: May-1950   From: May-2001   To: Jul-2007  )

Persons of Significant Control:

Thyssenkrupp Ag, 45063ESSEN, Thyssenkrupp Thyssenkrupp Allee 1, Essen, 45143, Germany: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)

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