Officers
(as of 13.08.2022)
|
GIANGOLINI, Sylvia Augusta
Status: |
Active |
Appointed on: |
Monday, 01 January 2018 |
Correspondence address: |
Hako Machines Limited Eldon Close, Crick, Northamptonshire, NN6 7UD |
Nationality: |
British |
Date of birth: |
July 1970 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
SCHREIBER, Mario Friedel
Status: |
Active |
Appointed on: |
Thursday, 01 June 2017 |
Correspondence address: |
Hako Machines Limited Eldon Close, Crick, Northamptonshire, NN6 7UD |
Nationality: |
German |
Date of birth: |
June 1970 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Germany |
ULBRICHT, Frank Michael
Status: |
Active |
Appointed on: |
Thursday, 01 June 2017 |
Correspondence address: |
Hako Machines Limited Eldon Close, Crick, Northamptonshire, NN6 7UD |
Nationality: |
German |
Date of birth: |
April 1967 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Germany |
WEBER, Sonnfried
Status: |
Not active |
Appointed on: |
Monday, 27 September 1999 |
Resigned on: |
Friday, 01 June 2001 |
Correspondence address: |
Papenwisch 33, Gosshansdorf, Germany, 22927 |
Nationality: |
German |
Date of birth: |
September 1951 |
Role: |
Director |
Occupation: |
Director |
WOOLLVEN, Mark
Status: |
Not active |
Appointed on: |
Monday, 03 March 2008 |
Resigned on: |
Friday, 16 March 2012 |
Correspondence address: |
Hako Machines Ltd Eldon Close, Crick, Northampton, Northants, NN6 7SL |
Role: |
Secretary |
SCHROEDER, Ruediger Frank, Dipl Vw
Status: |
Not active |
Appointed on: |
Friday, 01 June 2001 |
Resigned on: |
Friday, 25 August 2006 |
Correspondence address: |
Alte Ratzeburber Landstra 27a, Bad Oldesloe, Schleswig Holstein, Germany, 23843 |
Nationality: |
German |
Date of birth: |
February 1956 |
Role: |
Director |
Occupation: |
Director |
BROWN, Paul Richard
Status: |
Not active |
Appointed on: |
Wednesday, 02 January 2002 |
Resigned on: |
Friday, 25 January 2008 |
Correspondence address: |
Kingston Fields, Kingston On Soar, Nottinghamshire, NG11 0DL |
Role: |
Secretary |
MOLLOY, Bernard James
Status: |
Not active |
Resigned on: |
Friday, 31 December 1999 |
Correspondence address: |
The Old Barn Shelfield Park Farm, Nr Alcester, Wrks, B49 6JW |
Nationality: |
British |
Date of birth: |
September 1948 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
HEILMANN, Bernd
Status: |
Not active |
Resigned on: |
Monday, 27 September 1999 |
Correspondence address: |
Dorfstrasse 13a, Rompel D-2060, Germany |
Nationality: |
German |
Date of birth: |
February 1945 |
Role: |
Director |
Occupation: |
Director |
LOWGREN, Steve
Status: |
Not active |
Appointed on: |
Monday, 27 September 1999 |
Resigned on: |
Monday, 31 December 2001 |
Correspondence address: |
Sandelsgatah 30, Stockholm, Swedan, S11534 |
Nationality: |
Swedish |
Date of birth: |
January 1932 |
Role: |
Director |
Occupation: |
Director |
OST, Robert Alfred
Status: |
Not active |
Resigned on: |
Monday, 31 December 2001 |
Correspondence address: |
11 Rides Court, Moulton, Northampton, Northamptonshire, NN3 7UA |
Role: |
Secretary |
OST, Robert Alfred
Status: |
Not active |
Resigned on: |
Monday, 31 December 2001 |
Correspondence address: |
11 Rides Court, Moulton, Northampton, Northamptonshire, NN3 7UA |
Nationality: |
British |
Date of birth: |
September 1951 |
Role: |
Director |
Occupation: |
Director/Company Secretary |
BROWN, Paul Richard
Status: |
Not active |
Appointed on: |
Sunday, 01 August 2004 |
Resigned on: |
Sunday, 30 December 2007 |
Correspondence address: |
Kingston Fields, Kingston On Soar, Nottinghamshire, NG11 0DL |
Nationality: |
British |
Date of birth: |
February 1968 |
Role: |
Director |
Occupation: |
Financial Director |
MILLAR, Julian Charles
Status: |
Not active |
Appointed on: |
Friday, 16 March 2012 |
Resigned on: |
Thursday, 31 March 2016 |
Correspondence address: |
Hako Machines Limited Eldon Close, Crick, England, Northamptonshire, NN6 7UD |
Role: |
Secretary |
MILLAR, Julian Charles
Status: |
Not active |
Appointed on: |
Wednesday, 30 April 2014 |
Resigned on: |
Thursday, 31 March 2016 |
Correspondence address: |
Hako Machines Limited Eldon Close, Crick, Northamptonshire, NN6 7UD |
Nationality: |
British |
Date of birth: |
September 1961 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
TAYLOR, Stuart James
Status: |
Not active |
Appointed on: |
Wednesday, 01 November 2000 |
Resigned on: |
Tuesday, 11 October 2011 |
Correspondence address: |
Hako Machines Ltd Eldon Close, Crick, Northampton, Northants, NN6 7SL |
Nationality: |
British |
Date of birth: |
March 1969 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
MEREDITH, Nicolas Charles Alexander
Status: |
Not active |
Appointed on: |
Tuesday, 11 October 2011 |
Resigned on: |
Wednesday, 11 May 2016 |
Correspondence address: |
Hako Machines Limited Eldon Close, Crick, England, Northamptonshire, NN6 7UD |
Nationality: |
British |
Date of birth: |
October 1962 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
SCHLESS, Alexander
Status: |
Not active |
Appointed on: |
Tuesday, 01 May 2007 |
Resigned on: |
Wednesday, 14 October 2009 |
Correspondence address: |
Haverutim 15, Lasbek, Germany, 23847 |
Nationality: |
German |
Date of birth: |
July 1972 |
Role: |
Director |
Occupation: |
Sales Director Int |
WOLF, Matthias Florian
Status: |
Not active |
Appointed on: |
Tuesday, 11 October 2011 |
Resigned on: |
Wednesday, 31 May 2017 |
Correspondence address: |
Hako Machines Limited Eldon Close, Crick, England, Northamptonshire, NN6 7UD |
Nationality: |
German |
Date of birth: |
February 1962 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Germany |
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