Company information:
Trumpf Laser Uk Limited (No: 03290610)
Address: 3 WELLINGTON PARK, TOLLBAR WAY HEDGE END, SOUTHAMPTON, SO30 2QU
Status: Active
Incorporated: 12-Nov-1996
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 09-Oct-2024
Industry Class: 26701 - Manufacture of optical precision instruments
Current Director: MISCHA OLIVER KOHLER ( DOB: May-1980 From: Feb-2023 )
Current Director: GRAHAM PARSONS ( DOB: Apr-1968 From: Sep-2017 )
Current Director: THOMAS REINAUER ( DOB: Jun-1970 From: Mar-2010 )
Current Director: MALCOLM PAUL VARNHAM ( DOB: Feb-1959 From: Jan-2001 )
Current Secretary: MALCOLM PAUL VARNHAM ( DOB: Feb-1959 From: Dec-2001 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Dec-1996 To: Sep-1997 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Dec-1996 To: Sep-1997 )
Resigned Director: JAMES PETER BALLANTYNE ( From: May-2000 To: Sep-2000 )
Resigned Director: STEVEN ANDREW BERG ( From: Feb-2003 To: Sep-2007 )
Resigned Director: JOHN CHRISTIAN GEORGE DAWNAY ( DOB: Jan-1935 From: Sep-1997 To: Mar-2000 )
Resigned Director: THOMAS RUDOLF FEHN ( From: Jun-2015 To: Jan-2018 )
Resigned Director: MARK GREENWOOD ( DOB: Feb-1965 From: Jan-2018 To: Feb-2023 )
Resigned Director: ANATOLY GRUDININ ( DOB: Jan-1954 From: Jan-1999 To: May-2000 )
Resigned Director: LARS GRUENERT ( From: Feb-2009 To: Mar-2010 )
Resigned Director: ANTHONY JOHN GRENVILLE HEY ( DOB: Aug-1946 From: Feb-2000 To: Nov-2001 )
Resigned Director: DAVID JOHN HOLLOWAY ( DOB: Apr-1950 From: Oct-2007 To: Jan-2009 )
Resigned Director: JAMES DENNIS HOOD ( From: Jan-2001 To: Jan-2002 )
Resigned Director: ERHARD LOTHAR EDGAR KLUTH ( DOB: Oct-1938 From: Sep-1997 To: May-2000 )
Resigned Director: RICHARD IAN LAMING ( From: Sep-1997 To: Feb-1998 )
Resigned Director: STEPHEN ROY NORMAN ( DOB: Sep-1950 From: Jun-2005 To: Jan-2016 )
Resigned Director: DAVID GARETH PARKER ( DOB: May-1962 From: Apr-2002 To: Mar-2014 )
Resigned Director: DAVID NEIL PAYNE ( DOB: Aug-1944 From: Sep-1997 To: May-2005 )
Resigned Director: TONY RAVEN ( From: Nov-2001 To: Sep-2003 )
Resigned Director: DONALD BOYD RIDDELL ( From: Jan-2016 To: Aug-2017 )
Resigned Director: CHRISTIAN KARL JOSEPH SCHMITZ ( DOB: Oct-1959 From: Mar-2014 To: Jun-2015 )
Resigned Director: DONALD LLOYD SPALINGER ( From: May-2000 To: May-2005 )
Resigned Director: MALCOLM PAUL VARNHAM ( DOB: Feb-1959 From: Sep-1997 To: May-2000 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Dec-1996 To: Sep-1997 )
Resigned Secretary: PAUL CHRISTOPHER BANNER ( From: Jan-2001 To: Dec-2001 )
Resigned Secretary: GEOFFREY ROBERT GAMBLE ( DOB: Jun-1944 From: Sep-1997 To: Jan-1998 )
Resigned Secretary: DONALD LLOYD SPALINGER ( From: May-2000 To: Jan-2001 )
Resigned Secretary: MALCOLM PAUL VARNHAM ( DOB: Feb-1959 From: Jan-1998 To: May-2000 )
Persons of Significant Control:
Trumpf Laser Plc, 3 Wellington Park Wellington Park, Hedge End, Southampton, SO30 2QU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)