LENZE LIMITED

FOSTER, David John

Status:	Not active
Appointed on:	Friday, 01 July 1994
Resigned on:	Friday, 05 May 2006
Correspondence address:	1 Parsonage Close, Oakley, Bedford, MK43 7TG
Nationality:	British
Date of birth:	January 1945
Role:	Director
Occupation:	Sales Director

KIRCHHERR, Matthias, Dr

Status:	Not active
Appointed on:	Thursday, 10 December 2009
Resigned on:	Friday, 15 April 2011
Correspondence address:	Lenze Limited Fraser Road, Priory Business Park, LENZE LIMITED, Bedford, United Kingdom, MK44 3WH
Nationality:	German
Date of birth:	November 1962
Role:	Director
Occupation:	Managing Director
Country of residence:	Germany

RICHTER, Annette

Status:	Not active
Appointed on:	Friday, 01 May 1998
Resigned on:	Friday, 26 February 1999
Correspondence address:	Abbey Farm Jacks Lane, Turvey, Bedford, MK43 8DH
Nationality:	German
Date of birth:	October 1957
Role:	Director
Occupation:	Company Director

MAROLDT, Heinz Herbert Paul

Status:	Not active
Resigned on:	Friday, 26 March 1993
Correspondence address:	Oak Lodge Church Lane, Oakley, Bedford, Bedfordshire, MK43 7RP
Nationality:	German
Date of birth:	November 1923
Role:	Director
Occupation:	Engineer

RICHTER, Lutz Henning

Status:	Not active
Resigned on:	Friday, 30 April 1999
Correspondence address:	Abbey Farm, Jacks Lane, Turvey, Bedfordshire, MK43 8DH
Nationality:	German
Date of birth:	September 1940
Role:	Director
Occupation:	Engineer

RICHTER, Annette

Status:	Not active
Appointed on:	Tuesday, 17 November 1992
Resigned on:	Monday, 07 December 1992
Correspondence address:	Parklands The Drive, Oakley, Bedford, Bedfordshire, MK43 7ST
Nationality:	German
Date of birth:	October 1957
Role:	Director
Occupation:	Company Secretary

KARL, Heinz-Dietmar

Status:	Not active
Appointed on:	Friday, 26 February 1999
Resigned on:	Monday, 09 October 2000
Correspondence address:	Beethovenstrasse 12, Barntrup, Germany, 32683
Nationality:	German
Date of birth:	November 1943
Role:	Director
Occupation:	Engineer And Company Director

MOLLEKEN, Michael

Status:	Not active
Appointed on:	Wednesday, 06 March 2002
Resigned on:	Tuesday, 01 December 2009
Correspondence address:	15 Kaninchenberg 15, 31787 Hameln, Germany
Nationality:	German
Date of birth:	April 1959
Role:	Director
Occupation:	Board Member

HYLDEN, Stewart Ronald

Status:	Not active
Appointed on:	Friday, 01 July 1994
Resigned on:	Tuesday, 12 June 2018
Correspondence address:	4 Strawberry Hill Cottages, Knotting Green, Knotting, Bedford, Bedfordshire, MK44 1AB
Nationality:	British
Date of birth:	June 1953
Role:	Director
Occupation:	Commercial Director
Country of residence:	United Kingdom

TELLBUSCHER, Erhard, Dr

Status:	Not active
Appointed on:	Wednesday, 06 March 2002
Resigned on:	Tuesday, 31 December 2013
Correspondence address:	Auf Av Huleke 14, Bad Salzuflen, Germany, 32101 North Rhine Westphalia
Nationality:	Germanh
Date of birth:	January 1949
Role:	Director
Occupation:	Vice Chairman Of The Board
Country of residence:	Germany

RICHTER, Annette

Status:	Not active
Resigned on:	Wednesday, 01 April 1998
Correspondence address:	Abbey Farm Jacks Lane, Turvey, Bedford, MK43 8DH
Role:	Secretary

HERZOG, Otto Heinrich, Prof Dr

Status:	Not active
Appointed on:	Monday, 09 October 2000
Resigned on:	Wednesday, 06 March 2002
Correspondence address:	Kaninchenberg 15 D-31787 Hameln, Hameln, Lower Saxony, Germany, D31787
Nationality:	German
Date of birth:	September 1944
Role:	Director
Occupation:	Chief Oper Officer

LOHSE, Peter, Dr

Status:	Not active
Appointed on:	Friday, 26 February 1999
Resigned on:	Wednesday, 06 March 2002
Correspondence address:	Ritterring 16, Bad Pyrmont, Germany, D 31812
Nationality:	German
Date of birth:	February 1939
Role:	Director
Occupation:	Economist And Company Director

Mr Hendricus Damianus Wilhelmus Maria Van Den Broek

Status:	Active
Notified on:	Sunday, 01 January 2023
Correspondence address:	6 Abbey Court, Priory Business Park, Bedford, England, MK44 3WH
Nationality:	Dutch
Date of birth:	August 1965
Legal form:	Individual Person With Significant Control
Country of residence:	Netherlands
Nature of control:	Significant Influence Or Control As Firm

Mr Hendricus Damianus Wilhelmus Maria Van Den Broek

Status:	Active
Notified on:	Sunday, 01 January 2023
Correspondence address:	6 Abbey Court, Priory Business Park, Bedford, England, MK44 3WH
Nationality:	Dutch
Date of birth:	August 1965
Legal form:	Individual Person With Significant Control
Country of residence:	Netherlands
Nature of control:	Significant Influence Or Control As Firm

Mr Kurt Nikolaus Belling

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6 Bedford, England
Nationality:	German
Date of birth:	December 1961
Legal form:	Individual Person With Significant Control
Country of residence:	Germany
Nature of control:	Ownership Of Shares 25 To 50 Percent