Officers
(as of 18.09.2020)
|
BAINS, Narinder Kaur
Status: |
Active |
Appointed on: |
Friday, 01 February 2008 |
Correspondence address: |
Paradise Way, Coventry, CV2 2ST |
Role: |
Secretary |
HARY, Thomas
Status: |
Active |
Appointed on: |
Tuesday, 01 October 2019 |
Correspondence address: |
Paradise Way, Coventry, CV2 2ST |
Nationality: |
German |
Date of birth: |
February 1981 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
Switzerland |
LOADER, Mark Darren
Status: |
Active |
Appointed on: |
Monday, 03 April 2017 |
Correspondence address: |
Paradise Way, Coventry, CV2 2ST |
Nationality: |
British |
Date of birth: |
May 1969 |
Role: |
Director |
Occupation: |
Sales Director - South East/South West |
Country of residence: |
United Kingdom |
MATTHEWS, Sarah Louise
Status: |
Active |
Appointed on: |
Monday, 03 April 2017 |
Correspondence address: |
Paradise Way, Coventry, CV2 2ST |
Nationality: |
British |
Date of birth: |
July 1975 |
Role: |
Director |
Occupation: |
Commercial Director |
Country of residence: |
United Kingdom |
OUTHWAITE, David Michael
Status: |
Active |
Appointed on: |
Sunday, 01 December 2013 |
Correspondence address: |
Paradise Way, Coventry, CV2 2ST |
Nationality: |
British |
Date of birth: |
August 1966 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
PINDER, Benjamin James
Status: |
Active |
Appointed on: |
Monday, 03 April 2017 |
Correspondence address: |
Paradise Way, Coventry, CV2 2ST |
Nationality: |
British |
Date of birth: |
August 1979 |
Role: |
Director |
Occupation: |
Sales Director - Midlands/North/Scotland/Ireland |
Country of residence: |
United Kingdom |
TREVASKIS, Richard
Status: |
Active |
Appointed on: |
Monday, 31 January 2005 |
Correspondence address: |
Paradise Way Coventry Walsgrave Triangle, Coventry, CV2 2ST |
Nationality: |
British |
Date of birth: |
June 1960 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
VAN ACKERE, Dominique Andre
Status: |
Active |
Appointed on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Paradise Way, Coventry, CV2 2ST |
Nationality: |
Belgian |
Date of birth: |
July 1962 |
Role: |
Director |
Occupation: |
Senior Vice President-Head Of Business Unit Europe |
Country of residence: |
Belgium |
FRISENBORG, Jens Bjorn
Status: |
Not active |
Appointed on: |
Monday, 03 May 2010 |
Resigned on: |
Friday, 01 January 2016 |
Correspondence address: |
Paradise Way, Coventry, CV2 2ST |
Nationality: |
Danish |
Date of birth: |
February 1963 |
Role: |
Director |
Occupation: |
Head Of Division Europe |
Country of residence: |
Germany |
LOBE, Rolf Dieter
Status: |
Not active |
Resigned on: |
Friday, 13 August 1993 |
Correspondence address: |
Scheffelstr 12, Radolfzell D7760, Switzerland, FOREIGN |
Nationality: |
W German |
Date of birth: |
July 1946 |
Role: |
Director |
Occupation: |
Finance Director |
SEILER, Heinz
Status: |
Not active |
Resigned on: |
Friday, 13 August 1993 |
Correspondence address: |
Ungarbuhlstr 54, 8200 Schaffhausen, Switzerland, FOREIGN |
Nationality: |
Swiss |
Date of birth: |
April 1942 |
Role: |
Director |
Occupation: |
Director |
ROSS, Ian
Status: |
Not active |
Appointed on: |
Monday, 31 January 2005 |
Resigned on: |
Friday, 31 July 2020 |
Correspondence address: |
Paradise Way, Coventry, CV2 2ST |
Nationality: |
British |
Date of birth: |
August 1958 |
Role: |
Director |
Occupation: |
It Director |
Country of residence: |
United Kingdom |
WARD, Eric Stuart
Status: |
Not active |
Appointed on: |
Friday, 01 February 2008 |
Resigned on: |
Monday, 22 July 2013 |
Correspondence address: |
19 Ribbonfields, Nuneaton, Warwickshire, CV11 4JF |
Nationality: |
British |
Date of birth: |
November 1958 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
JOERGENSEN, Mads
Status: |
Not active |
Appointed on: |
Wednesday, 01 July 2009 |
Resigned on: |
Monday, 30 September 2019 |
Correspondence address: |
Paradise Way, Coventry, CV2 2ST |
Nationality: |
Danish |
Date of birth: |
January 1969 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
Switzerland |
ABT, Roland
Status: |
Not active |
Appointed on: |
Thursday, 22 April 2004 |
Resigned on: |
Monday, 31 January 2005 |
Correspondence address: |
Ukosterweg 4, Bremgarten, Switzerland, Aargau, 5620 |
Nationality: |
Swiss |
Date of birth: |
August 1957 |
Role: |
Director |
Occupation: |
Company Director |
LORI, Pietro
Status: |
Not active |
Appointed on: |
Tuesday, 01 February 2005 |
Resigned on: |
Monday, 31 March 2008 |
Correspondence address: |
Via Turati 20,, I-20040,, Burago Di Molgora, Italy, 20040 |
Nationality: |
Italian |
Date of birth: |
April 1956 |
Role: |
Director |
Occupation: |
Director |
LITSCHER, Werner
Status: |
Not active |
Appointed on: |
Monday, 13 December 1993 |
Resigned on: |
Saturday, 12 November 1994 |
Correspondence address: |
Hohlenbaumster 149, Schaffhausen, Switzerland, Ch-8200 |
Nationality: |
Swiss |
Date of birth: |
September 1941 |
Role: |
Director |
Occupation: |
Division Manager |
ALSEM, Robbert
Status: |
Not active |
Appointed on: |
Monday, 01 September 2008 |
Resigned on: |
Saturday, 31 December 2011 |
Correspondence address: |
Paradise Way, Coventry, CV2 2ST |
Nationality: |
Dutch |
Date of birth: |
April 1972 |
Role: |
Director |
Occupation: |
Sales & Marketing Director |
Country of residence: |
Great Britain |
HILTMANN, Alfred Karl Hermann
Status: |
Not active |
Appointed on: |
Tuesday, 17 January 1995 |
Resigned on: |
Sunday, 31 December 1995 |
Correspondence address: |
Im Bruhl 7, Ch-8254 Basadingen, Switzerland |
Nationality: |
Swiss |
Date of birth: |
March 1957 |
Role: |
Director |
Occupation: |
Economist |
COOK, David Giles Hammond
Status: |
Not active |
Resigned on: |
Sunday, 31 January 2010 |
Correspondence address: |
Paradise Way, Coventry, CV2 2ST |
Nationality: |
British |
Date of birth: |
December 1946 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Great Britain |
RUFER, Friedrich
Status: |
Not active |
Appointed on: |
Tuesday, 05 November 1996 |
Resigned on: |
Thursday, 22 April 2004 |
Correspondence address: |
Hohen Strasse 31, 8247 Flurlingen, Switzerland |
Nationality: |
Swiss |
Date of birth: |
May 1941 |
Role: |
Director |
Occupation: |
Finance Manager |
MAC FARLANE, Andrew
Status: |
Not active |
Resigned on: |
Thursday, 31 January 2008 |
Correspondence address: |
Highfield House, Green Lane, Woodhall Spa, Lincolnshire, LN10 6QY |
Role: |
Secretary |
MAC FARLANE, Andrew
Status: |
Not active |
Appointed on: |
Monday, 13 December 1993 |
Resigned on: |
Thursday, 31 January 2008 |
Correspondence address: |
Highfield House, Green Lane, Woodhall Spa, Lincolnshire, LN10 6QY |
Nationality: |
British |
Date of birth: |
November 1942 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
BERNASCONI, Leo
Status: |
Not active |
Appointed on: |
Tuesday, 06 June 1995 |
Resigned on: |
Tuesday, 05 November 1996 |
Correspondence address: |
Via Meiva 8, Milano, 20125, Italy |
Nationality: |
Swiss |
Date of birth: |
May 1935 |
Role: |
Director |
Occupation: |
Manager |
HOERNI, Willy Walter
Status: |
Not active |
Resigned on: |
Tuesday, 30 April 1991 |
Correspondence address: |
8476 Unterstammheim, Switzerland, FOREIGN |
Nationality: |
Swiss |
Date of birth: |
March 1926 |
Role: |
Director |
Occupation: |
Finance Director |
GAUTSCHI, Stefan
Status: |
Not active |
Appointed on: |
Tuesday, 01 February 2005 |
Resigned on: |
Tuesday, 30 June 2009 |
Correspondence address: |
Voltastrasse 76, Zuerich, Switzerland, 8044 |
Nationality: |
Swiss |
Date of birth: |
November 1968 |
Role: |
Director |
Occupation: |
Director |
BUHRER, Gerold
Status: |
Not active |
Resigned on: |
Tuesday, 31 October 2000 |
Correspondence address: |
Barterweg 18, Thyngen Ch 8240, Switzerland |
Nationality: |
Swiss |
Date of birth: |
June 1948 |
Role: |
Director |
Occupation: |
General Manager George Fischer Finance |
HUBER, Martin
Status: |
Not active |
Resigned on: |
Wednesday, 11 March 1992 |
Correspondence address: |
Geissbergstrasse 148, 8200 Schaffhausen, Switzerland, FOREIGN |
Nationality: |
Swiss |
Date of birth: |
July 1941 |
Role: |
Director |
Occupation: |
Chairman |
MYERS, Darren
Status: |
Not active |
Appointed on: |
Monday, 16 January 2012 |
Resigned on: |
Wednesday, 30 November 2016 |
Correspondence address: |
Paradise Way, Coventry, CV2 2ST |
Nationality: |
British |
Date of birth: |
October 1972 |
Role: |
Director |
Occupation: |
Sales & Marketing Director |
Country of residence: |
England |
MALKIN, Jeffrey Michael
Status: |
Not active |
Appointed on: |
Monday, 31 January 2005 |
Resigned on: |
Wednesday, 30 September 2009 |
Correspondence address: |
35 Cloister Drive, St Mary's, Halesowen, West Midlands, B62 8RA |
Nationality: |
British |
Date of birth: |
September 1951 |
Role: |
Director |
Occupation: |
Logistics Director |
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