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stefan thyssen

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THYSSEN, Stefan
Address: Wiltshire,, SN5 8YU

MAN TRUCK AND BUS UK LIMITED
02688514
LIVE
Date Incorporated:

BJÖRNÖR, Johan Ulfson
Director - Active
Appointed: 2018-03-08

CARDILLO, Patrizio
Director - Resigned
Appointed: 2016-10-17
Resigned: 2019-07-05

HEMMERICH, Thomas
Director - Resigned
Appointed: 2017-02-21
Resigned: 2021-07-16

THYSSEN, Stefan
Director - Resigned
Appointed: 2017-03-01
Resigned: 2020-03-19

BECK, Michael Heinrich Walther, Dipl Kfm
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-03-11

DIETZ, Gunther Herman, Dr
Director - Resigned
Appointed: 1992-04-30
Resigned: 2001-08-01

DU PLESSIS, Geoffrey Cornelis
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-01-13

ELLIOTT, Simon Barrie
Director - Resigned
Appointed: 2014-09-08
Resigned: 2017-01-31

ESSMANN, Lars Holger
Director - Resigned
Appointed: 2013-12-01
Resigned: 2017-08-24

EVANS, Desmond Keith
Director - Resigned
Appointed: 2003-03-25
Resigned: 2014-06-30

GEYER, Markus
Director - Resigned
Appointed: 2004-03-11
Resigned: 2007-12-31

HERRMANN, Axel Herbert
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-12-01

HINTZER, Eugen Wilhelm Walter
Director - Resigned
Appointed: 1992-03-05
Resigned: 1997-12-31

HULBERT, Ulf, Dr
Director - Resigned
Appointed: 1992-04-30
Resigned: 2001-08-01

KERBRAT, Jean-Yves Marie
Director - Resigned
Appointed: 2015-10-20
Resigned: 2018-03-08

KERSCHER, Bernhard
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-07-01

KNORPP, Jurgen
Director - Resigned
Appointed: 1992-04-30
Resigned: 2004-12-31

LABAN, Karl Heinz
Director - Resigned
Appointed: 2000-04-27
Resigned: 2001-08-01

LAGARDE, Jeroen Petrus Cornelis Stanislaus Marie
Director - Resigned
Appointed: 2011-01-13
Resigned: 2015-10-20

LEGIST SECRETARIES LIMITED
Director - Resigned
Appointed: 1992-02-13
Resigned: 1992-03-05

PETIT, Klaus
Director - Resigned
Appointed: 1999-03-25
Resigned: 2001-08-01

RAAB, Michael, Dr
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-12-31

ROMBERG, Detlef
Director - Resigned
Appointed: 2002-04-09
Resigned: 2007-12-31

ROSSWAG, Christian, Doctor
Director - Resigned
Appointed: 2007-01-01
Resigned: 2010-04-13

SARGENT, Adrian
Director - Resigned
Appointed: 2011-09-02
Resigned: 2015-06-30

SCHAEDER, Christian Philipp, Dr
Director - Resigned
Appointed: 2013-12-01
Resigned: 2015-10-20

SCHILLING, Wilhelm Otto Albert Georg
Director - Resigned
Appointed: 1992-03-05
Resigned: 1992-05-07

SCHMEISSER, Helmut
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-12-31

SKIGGS, Jamie Paul
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-02-28

VAN PUTTEN, Frederik Gerrijanus Laurens
Director - Resigned
Appointed: 2001-08-01
Resigned: 2007-12-31

VON ARNIM, Vicco Conrad Heinrich Andreas, Dr
Director - Resigned
Appointed: 1992-04-30
Resigned: 1996-07-01

WEINMANN, Anton
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-12-31

WOOLCOCK, Robin Arthur John
Director - Resigned
Appointed: 1992-04-30
Resigned: 1992-07-31

ZAHN, Jur Philipp, Dr
Director - Resigned
Appointed: 1992-03-05
Resigned: 1992-05-07

OELLERS, Karsten
Director - Resigned
Appointed: 2019-07-05
Resigned: 2021-09-01

CUSSANS, David Stewart
Director - Resigned
Appointed: 2020-03-01
Resigned: 2021-07-16

PICHLER, Tobias
Director - Active
Appointed: 2021-09-01

PILGRAM, Clemens Daniel
Director - Active
Appointed: 2021-01-01

SQUIRES, Matthew Raymond
Director - Active
Appointed: 2021-08-01

DRZISGA, Sabine
Secretary - Resigned
Appointed: 1997-01-13
Resigned: 1997-04-30

GRANT, Cliff Alan
Secretary - Resigned
Appointed: 1993-02-15
Resigned: 1996-12-20

LEGIST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-02-13
Resigned: 1992-03-05

ROSSWAG, Christian, Doctor
Secretary - Resigned
Appointed: 2002-04-09
Resigned: 2010-04-13

SARGENT, Adrian
Secretary - Resigned
Appointed: 2010-04-13
Resigned: 2011-11-02

SCOTT, Geoffrey
Secretary - Resigned
Appointed: 1997-04-14
Resigned: 2002-04-09

TRACEY, Robert
Secretary - Resigned
Appointed: 1992-07-03
Resigned: 1992-12-10

TANNER, Adam David
Secretary - Active
Appointed: 2020-11-20

THYSSEN, Stefan
Nationality: German
Address: Wiltshire,, SN5 8YU

MAN TRUCK AND BUS UK LIMITED
02688514
LIVE
Date Incorporated:

BJÖRNÖR, Johan Ulfson
Director - Active
Appointed: 2018-03-08

CARDILLO, Patrizio
Director - Resigned
Appointed: 2016-10-17
Resigned: 2019-07-05

HEMMERICH, Thomas
Director - Resigned
Appointed: 2017-02-21
Resigned: 2021-07-16

BECK, Michael Heinrich Walther, Dipl Kfm
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-03-11

DIETZ, Gunther Herman, Dr
Director - Resigned
Appointed: 1992-04-30
Resigned: 2001-08-01

DU PLESSIS, Geoffrey Cornelis
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-01-13

ELLIOTT, Simon Barrie
Director - Resigned
Appointed: 2014-09-08
Resigned: 2017-01-31

ESSMANN, Lars Holger
Director - Resigned
Appointed: 2013-12-01
Resigned: 2017-08-24

EVANS, Desmond Keith
Director - Resigned
Appointed: 2003-03-25
Resigned: 2014-06-30

GEYER, Markus
Director - Resigned
Appointed: 2004-03-11
Resigned: 2007-12-31

HERRMANN, Axel Herbert
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-12-01

HINTZER, Eugen Wilhelm Walter
Director - Resigned
Appointed: 1992-03-05
Resigned: 1997-12-31

HULBERT, Ulf, Dr
Director - Resigned
Appointed: 1992-04-30
Resigned: 2001-08-01

KERBRAT, Jean-Yves Marie
Director - Resigned
Appointed: 2015-10-20
Resigned: 2018-03-08

KERSCHER, Bernhard
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-07-01

KNORPP, Jurgen
Director - Resigned
Appointed: 1992-04-30
Resigned: 2004-12-31

LABAN, Karl Heinz
Director - Resigned
Appointed: 2000-04-27
Resigned: 2001-08-01

LAGARDE, Jeroen Petrus Cornelis Stanislaus Marie
Director - Resigned
Appointed: 2011-01-13
Resigned: 2015-10-20

LEGIST SECRETARIES LIMITED
Director - Resigned
Appointed: 1992-02-13
Resigned: 1992-03-05

PETIT, Klaus
Director - Resigned
Appointed: 1999-03-25
Resigned: 2001-08-01

RAAB, Michael, Dr
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-12-31

ROMBERG, Detlef
Director - Resigned
Appointed: 2002-04-09
Resigned: 2007-12-31

ROSSWAG, Christian, Doctor
Director - Resigned
Appointed: 2007-01-01
Resigned: 2010-04-13

SARGENT, Adrian
Director - Resigned
Appointed: 2011-09-02
Resigned: 2015-06-30

SCHAEDER, Christian Philipp, Dr
Director - Resigned
Appointed: 2013-12-01
Resigned: 2015-10-20

SCHILLING, Wilhelm Otto Albert Georg
Director - Resigned
Appointed: 1992-03-05
Resigned: 1992-05-07

SCHMEISSER, Helmut
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-12-31

SKIGGS, Jamie Paul
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-02-28

VAN PUTTEN, Frederik Gerrijanus Laurens
Director - Resigned
Appointed: 2001-08-01
Resigned: 2007-12-31

VON ARNIM, Vicco Conrad Heinrich Andreas, Dr
Director - Resigned
Appointed: 1992-04-30
Resigned: 1996-07-01

WEINMANN, Anton
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-12-31

WOOLCOCK, Robin Arthur John
Director - Resigned
Appointed: 1992-04-30
Resigned: 1992-07-31

ZAHN, Jur Philipp, Dr
Director - Resigned
Appointed: 1992-03-05
Resigned: 1992-05-07

OELLERS, Karsten
Director - Resigned
Appointed: 2019-07-05
Resigned: 2021-09-01

CUSSANS, David Stewart
Director - Resigned
Appointed: 2020-03-01
Resigned: 2021-07-16

PICHLER, Tobias
Director - Active
Appointed: 2021-09-01

PILGRAM, Clemens Daniel
Director - Active
Appointed: 2021-01-01

SQUIRES, Matthew Raymond
Director - Active
Appointed: 2021-08-01

THYSSEN, Stefan
Secretary - Resigned
Appointed: 2017-03-08
Resigned: 2020-03-19

DRZISGA, Sabine
Secretary - Resigned
Appointed: 1997-01-13
Resigned: 1997-04-30

GRANT, Cliff Alan
Secretary - Resigned
Appointed: 1993-02-15
Resigned: 1996-12-20

LEGIST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-02-13
Resigned: 1992-03-05

ROSSWAG, Christian, Doctor
Secretary - Resigned
Appointed: 2002-04-09
Resigned: 2010-04-13

SARGENT, Adrian
Secretary - Resigned
Appointed: 2010-04-13
Resigned: 2011-11-02

SCOTT, Geoffrey
Secretary - Resigned
Appointed: 1997-04-14
Resigned: 2002-04-09

TRACEY, Robert
Secretary - Resigned
Appointed: 1992-07-03
Resigned: 1992-12-10

TANNER, Adam David
Secretary - Active
Appointed: 2020-11-20

E. R. F. (HOLDINGS) PUBLIC LIMITED COMPANY
00535759
LIVE
Date Incorporated:

BJÖRNÖR, Johan Ulfson
Director - Active
Appointed: 2018-03-08

CUSSANS, David Stewart
Director - Resigned
Appointed: 2020-03-01
Resigned: 2021-07-16

HEMMERICH, Thomas
Director - Resigned
Appointed: 2017-02-21
Resigned: 2021-07-16

OELLER, Karsten
Director - Active
Appointed: 2019-07-05

ACTON, Cyril
Director - Resigned
Appointed:
Resigned: 1991-08-31

BREUN, Franz Ludwig
Director - Resigned
Appointed: 2000-03-08
Resigned: 2002-07-29

BROWN, Alistair John
Director - Resigned
Appointed: 1992-04-01
Resigned: 1996-07-18

BRYANT, John William
Director - Resigned
Appointed:
Resigned: 2001-08-28

CARDILLO, Patrizio
Director - Resigned
Appointed: 2016-10-17
Resigned: 2019-07-05

DAVIES, John Anthony
Director - Resigned
Appointed:
Resigned: 1997-07-31

DIETZ, Gunther Hermann
Director - Resigned
Appointed: 2000-03-08
Resigned: 2002-07-29

ELLIOTT, Simon Barrie
Director - Resigned
Appointed: 2014-09-08
Resigned: 2017-01-31

EVANS, Desmond Keith
Director - Resigned
Appointed: 2002-10-17
Resigned: 2014-06-30

FODEN, Edwin Peter
Director - Resigned
Appointed:
Resigned: 1996-12-31

FODEN, Timothy
Director - Resigned
Appointed:
Resigned: 1996-07-18

FULLER, Colin Eric
Director - Resigned
Appointed: 1992-01-06
Resigned: 1996-11-01

HAYNES, Joseph Antony
Director - Resigned
Appointed:
Resigned: 1996-07-18

HERRMANN, Axel Herbert
Director - Resigned
Appointed: 2010-03-24
Resigned: 2013-12-01

HOBBS, John William
Director - Resigned
Appointed:
Resigned: 1992-03-28

HULBERT, Ulf, Dr
Director - Resigned
Appointed: 2000-03-08
Resigned: 2001-06-30

KERBRAT, Jean-Yves Marie
Director - Resigned
Appointed: 2015-10-20
Resigned: 2018-03-08

LAGARDE, Jeroen Petrus Cornelis Stanislaus Marie
Director - Resigned
Appointed: 2013-12-01
Resigned: 2015-10-20

LOTTGEN, Arnd Hermann
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-04-10

PEABODY, Terrence Elmore
Director - Resigned
Appointed: 1996-07-18
Resigned: 2000-03-08

RAAB, Michael, Dr
Director - Resigned
Appointed: 2001-08-16
Resigned: 2003-09-01

ROSSWAG, Christian, Doctor
Director - Resigned
Appointed: 2003-09-01
Resigned: 2010-03-24

RUSSELL, Francis Anthony
Director - Resigned
Appointed:
Resigned: 1992-03-31

SAMUELSSON, Hakan
Director - Resigned
Appointed: 2000-12-13
Resigned: 2005-09-08

SARGENT, Adrian
Director - Resigned
Appointed: 2013-12-01
Resigned: 2015-06-30

SCHAEDER, Christian Philipp, Dr
Director - Resigned
Appointed: 2013-12-01
Resigned: 2015-10-20

SCHUBERT, Klaus Christian Peter
Director - Resigned
Appointed: 2000-03-08
Resigned: 2000-12-13

SIMON, Andrew Henry
Director - Resigned
Appointed: 1993-06-30
Resigned: 1996-07-18

SKIGGS, Jamie Paul
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-02-28

SMITH, David Michael
Director - Resigned
Appointed: 2000-05-02
Resigned: 2002-10-17

SMITH, Stewart Gordon
Director - Resigned
Appointed: 1996-07-18
Resigned: 2000-03-08

STAM, Bradley David
Director - Resigned
Appointed: 1996-07-18
Resigned: 1997-09-08

VAN PUTTEN, Frederick Gerrijanus Laurens
Director - Resigned
Appointed: 2001-08-01
Resigned: 2007-12-31

WAGNER, Klaus, Herr
Director - Resigned
Appointed: 2000-03-08
Resigned: 2001-08-28

WEINEMANN, Anton
Director - Resigned
Appointed: 2001-04-26
Resigned: 2007-12-31

PILGRAM, Clemens Daniel
Director - Active
Appointed: 2021-01-01

SQUIRES, Matthew Raymond
Director - Active
Appointed: 2021-08-01

ELLIS, Stephen William
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2002-01-31

FULLER, Colin Eric
Secretary - Resigned
Appointed: 1992-03-28
Resigned: 1996-11-01

HOBBS, John William
Secretary - Resigned
Appointed:
Resigned: 1992-03-28

PINNEY, John
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-12-12

RAAB, Michael, Dr
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2003-09-01

ROSSWAG, Christian, Dr
Secretary - Resigned
Appointed: 2009-11-27
Resigned: 2010-03-24

SARGENT, Adrian
Secretary - Resigned
Appointed: 2010-03-24
Resigned: 2015-06-30

SKIGGS, Jamie
Secretary - Resigned
Appointed: 2015-06-30
Resigned: 2017-02-28

THYSSEN, Stefan
Secretary - Resigned
Appointed: 2017-03-08
Resigned: 2020-03-19

WILLIAMSON, Andrew Miles
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1998-04-30

YELLOWLEES, Sheona
Secretary - Resigned
Appointed: 2006-12-12
Resigned: 2009-11-27

TANNER, Adam David
Secretary - Active
Appointed: 2020-11-20

E.R.F.LIMITED
00278235
LIVE
Date Incorporated:

BJÖRNÖR, Johan Ulfson
Director - Active
Appointed: 2018-03-08

CUSSANS, David Stewart
Director - Resigned
Appointed: 2020-03-01
Resigned: 2021-07-16

HEMMERICH, Thomas
Director - Resigned
Appointed: 2017-02-21
Resigned: 2021-07-16

OELLERS, Karsten
Director - Resigned
Appointed: 2019-07-05
Resigned: 2021-09-01

ACTON, Cyril
Director - Resigned
Appointed:
Resigned: 1991-08-31

ADAMS, Graham
Director - Resigned
Appointed:
Resigned: 1995-10-01

BRYANT, John William
Director - Resigned
Appointed:
Resigned: 2001-10-12

CARDILLO, Patrizio
Director - Resigned
Appointed: 2016-10-17
Resigned: 2019-07-05

ELLIOTT, Simon Barrie
Director - Resigned
Appointed: 2014-09-08
Resigned: 2017-01-31

ENGLAND, Rodney Phillip
Director - Resigned
Appointed:
Resigned: 1994-07-11

EVANS, Desmond Keith
Director - Resigned
Appointed: 2002-10-17
Resigned: 2014-06-30

FODEN, Edwin Peter
Director - Resigned
Appointed:
Resigned: 1996-12-31

FODEN, Paul James
Director - Resigned
Appointed:
Resigned: 1996-11-08

FULLER, Colin Eric
Director - Resigned
Appointed: 1992-01-06
Resigned: 1996-11-01

HARPER, Hugh Martin
Director - Resigned
Appointed:
Resigned: 1997-07-31

HERRMANN, Axel Herbert
Director - Resigned
Appointed: 2010-03-24
Resigned: 2013-12-01

HOBBS, John William
Director - Resigned
Appointed:
Resigned: 1992-03-28

KERBRAT, Jean-Yves Marie
Director - Resigned
Appointed: 2015-10-20
Resigned: 2018-03-08

KNORPP, Jurgen
Director - Resigned
Appointed: 2003-03-25
Resigned: 2004-12-31

LAGARDE, Jeroen Petrus Cornelis Stanislaus Marie
Director - Resigned
Appointed: 2013-12-01
Resigned: 2015-10-20

LOTTGEN, Arnd Hermann
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-04-10

OWENS, Glyn Anthony Valentine
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-11-30

RAAB, Michael, Dr
Director - Resigned
Appointed: 2001-08-16
Resigned: 2003-09-01

ROSSWAG, Christian, Doctor
Director - Resigned
Appointed: 2003-09-01
Resigned: 2010-03-24

SARGENT, Adrian
Director - Resigned
Appointed: 2013-12-01
Resigned: 2015-06-30

SCHAEDER, Christian Philipp, Dr
Director - Resigned
Appointed: 2013-12-01
Resigned: 2015-10-20

SKIGGS, Jamie Paul
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-02-28

SMITH, David Michael
Director - Resigned
Appointed: 2000-05-02
Resigned: 2002-10-17

SMITH, Stewart Gordon
Director - Resigned
Appointed: 1997-05-14
Resigned: 2000-03-08

WAGNER, Klaus, Herr
Director - Resigned
Appointed: 2000-03-08
Resigned: 2001-10-12

WALCZAK, Michael John
Director - Resigned
Appointed: 1995-10-01
Resigned: 2003-10-31

PICHLER, Tobias
Director - Active
Appointed: 2021-09-01

PILGRAM, Clemens Daniel
Director - Active
Appointed: 2021-01-01

SQUIRES, Matthew Raymond
Director - Active
Appointed: 2021-08-01

ELLIS, Stephen William
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2002-01-31

FULLER, Colin Eric
Secretary - Resigned
Appointed: 1992-10-01
Resigned: 1996-11-01

HALSEY, Diane Lesley
Secretary - Resigned
Appointed: 1991-08-19
Resigned: 1992-09-30

HOBBS, John William
Secretary - Resigned
Appointed:
Resigned: 1991-08-19

PINNEY, John
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-12-12

RAAB, Michael, Dr
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2003-09-01

ROSSWAG, Christian, Dr
Secretary - Resigned
Appointed: 2009-11-27
Resigned: 2010-03-24

SARGENT, Adrian
Secretary - Resigned
Appointed: 2010-03-24
Resigned: 2015-06-30

SKIGGS, Jamie
Secretary - Resigned
Appointed: 2015-06-30
Resigned: 2017-02-28

THYSSEN, Stefan
Secretary - Resigned
Appointed: 2017-03-08
Resigned: 2020-03-19

WILLIAMSON, Andrew Miles
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1998-04-30

YELLOWLEES, Sheona
Secretary - Resigned
Appointed: 2006-12-12
Resigned: 2009-11-27

TANNER, Adam David
Secretary - Active
Appointed: 2020-11-20

S.A. TRUCKS LIMITED
03213950
LIVE
Date Incorporated:

BJÖRNÖR, Johan Ulfson
Director - Active
Appointed: 2018-03-08

CUSSANS, David Stewart
Director - Active
Appointed: 2020-03-01

HEMMERICH, Thomas
Director - Active
Appointed: 2017-02-01

DILLOWAY, Henry George
Director - Resigned
Appointed: 1996-06-19
Resigned: 2008-03-18

DILLOWAY, Lynne
Director - Resigned
Appointed: 1996-06-19
Resigned: 2008-03-18

ELLIOTT, Simon Barrie
Director - Resigned
Appointed: 2014-09-08
Resigned: 2017-01-31

HERRMANN, Axel Herbert
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-12-01

LATHAM, Michael John
Director - Resigned
Appointed: 2008-03-18
Resigned: 2011-01-01

ROSSWAG, Christian, Doctor
Director - Resigned
Appointed: 2008-03-18
Resigned: 2010-04-13

SARGENT, Adrian
Director - Resigned
Appointed: 2013-12-01
Resigned: 2015-06-30

SKIGGS, Jamie Paul
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-02-28

WELSH, Vince
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-09-30

PILGRAM, Clemens Daniel
Director - Active
Appointed: 2021-01-01

DILLOWAY, Lynne
Secretary - Resigned
Appointed: 1996-06-19
Resigned: 2008-03-18

ROSSWAG, Christian, Doctor
Secretary - Resigned
Appointed: 2008-03-18
Resigned: 2010-04-13

SARGENT, Adrian
Secretary - Resigned
Appointed: 2010-04-13
Resigned: 2015-06-30

SKIGGS, Jamie
Secretary - Resigned
Appointed: 2015-06-30
Resigned: 2017-02-28

THYSSEN, Stefan
Secretary - Resigned
Appointed: 2017-03-21
Resigned: 2020-03-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-06-19
Resigned: 1996-06-19

TANNER, Adam David
Secretary - Active
Appointed: 2020-11-20

THYSSEN, Stefan
Address: Wiltshire, SN5 8YU

E. R. F. (HOLDINGS) PUBLIC LIMITED COMPANY
00535759
LIVE
Date Incorporated:

BJÖRNÖR, Johan Ulfson
Director - Active
Appointed: 2018-03-08

CUSSANS, David Stewart
Director - Resigned
Appointed: 2020-03-01
Resigned: 2021-07-16

HEMMERICH, Thomas
Director - Resigned
Appointed: 2017-02-21
Resigned: 2021-07-16

OELLER, Karsten
Director - Active
Appointed: 2019-07-05

ACTON, Cyril
Director - Resigned
Appointed:
Resigned: 1991-08-31

BREUN, Franz Ludwig
Director - Resigned
Appointed: 2000-03-08
Resigned: 2002-07-29

BROWN, Alistair John
Director - Resigned
Appointed: 1992-04-01
Resigned: 1996-07-18

BRYANT, John William
Director - Resigned
Appointed:
Resigned: 2001-08-28

CARDILLO, Patrizio
Director - Resigned
Appointed: 2016-10-17
Resigned: 2019-07-05

DAVIES, John Anthony
Director - Resigned
Appointed:
Resigned: 1997-07-31

DIETZ, Gunther Hermann
Director - Resigned
Appointed: 2000-03-08
Resigned: 2002-07-29

ELLIOTT, Simon Barrie
Director - Resigned
Appointed: 2014-09-08
Resigned: 2017-01-31

EVANS, Desmond Keith
Director - Resigned
Appointed: 2002-10-17
Resigned: 2014-06-30

FODEN, Edwin Peter
Director - Resigned
Appointed:
Resigned: 1996-12-31

FODEN, Timothy
Director - Resigned
Appointed:
Resigned: 1996-07-18

FULLER, Colin Eric
Director - Resigned
Appointed: 1992-01-06
Resigned: 1996-11-01

HAYNES, Joseph Antony
Director - Resigned
Appointed:
Resigned: 1996-07-18

HERRMANN, Axel Herbert
Director - Resigned
Appointed: 2010-03-24
Resigned: 2013-12-01

HOBBS, John William
Director - Resigned
Appointed:
Resigned: 1992-03-28

HULBERT, Ulf, Dr
Director - Resigned
Appointed: 2000-03-08
Resigned: 2001-06-30

KERBRAT, Jean-Yves Marie
Director - Resigned
Appointed: 2015-10-20
Resigned: 2018-03-08

LAGARDE, Jeroen Petrus Cornelis Stanislaus Marie
Director - Resigned
Appointed: 2013-12-01
Resigned: 2015-10-20

LOTTGEN, Arnd Hermann
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-04-10

PEABODY, Terrence Elmore
Director - Resigned
Appointed: 1996-07-18
Resigned: 2000-03-08

RAAB, Michael, Dr
Director - Resigned
Appointed: 2001-08-16
Resigned: 2003-09-01

ROSSWAG, Christian, Doctor
Director - Resigned
Appointed: 2003-09-01
Resigned: 2010-03-24

RUSSELL, Francis Anthony
Director - Resigned
Appointed:
Resigned: 1992-03-31

SAMUELSSON, Hakan
Director - Resigned
Appointed: 2000-12-13
Resigned: 2005-09-08

SARGENT, Adrian
Director - Resigned
Appointed: 2013-12-01
Resigned: 2015-06-30

SCHAEDER, Christian Philipp, Dr
Director - Resigned
Appointed: 2013-12-01
Resigned: 2015-10-20

SCHUBERT, Klaus Christian Peter
Director - Resigned
Appointed: 2000-03-08
Resigned: 2000-12-13

SIMON, Andrew Henry
Director - Resigned
Appointed: 1993-06-30
Resigned: 1996-07-18

SKIGGS, Jamie Paul
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-02-28

SMITH, David Michael
Director - Resigned
Appointed: 2000-05-02
Resigned: 2002-10-17

SMITH, Stewart Gordon
Director - Resigned
Appointed: 1996-07-18
Resigned: 2000-03-08

STAM, Bradley David
Director - Resigned
Appointed: 1996-07-18
Resigned: 1997-09-08

THYSSEN, Stefan
Director - Resigned
Appointed: 2017-03-01
Resigned: 2020-03-19

VAN PUTTEN, Frederick Gerrijanus Laurens
Director - Resigned
Appointed: 2001-08-01
Resigned: 2007-12-31

WAGNER, Klaus, Herr
Director - Resigned
Appointed: 2000-03-08
Resigned: 2001-08-28

WEINEMANN, Anton
Director - Resigned
Appointed: 2001-04-26
Resigned: 2007-12-31

PILGRAM, Clemens Daniel
Director - Active
Appointed: 2021-01-01

SQUIRES, Matthew Raymond
Director - Active
Appointed: 2021-08-01

ELLIS, Stephen William
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2002-01-31

FULLER, Colin Eric
Secretary - Resigned
Appointed: 1992-03-28
Resigned: 1996-11-01

HOBBS, John William
Secretary - Resigned
Appointed:
Resigned: 1992-03-28

PINNEY, John
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-12-12

RAAB, Michael, Dr
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2003-09-01

ROSSWAG, Christian, Dr
Secretary - Resigned
Appointed: 2009-11-27
Resigned: 2010-03-24

SARGENT, Adrian
Secretary - Resigned
Appointed: 2010-03-24
Resigned: 2015-06-30

SKIGGS, Jamie
Secretary - Resigned
Appointed: 2015-06-30
Resigned: 2017-02-28

WILLIAMSON, Andrew Miles
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1998-04-30

YELLOWLEES, Sheona
Secretary - Resigned
Appointed: 2006-12-12
Resigned: 2009-11-27

TANNER, Adam David
Secretary - Active
Appointed: 2020-11-20

THYSSEN, Stefan
Address: Wiltshire, SN5 8YU

E.R.F.LIMITED
00278235
LIVE
Date Incorporated:

BJÖRNÖR, Johan Ulfson
Director - Active
Appointed: 2018-03-08

CUSSANS, David Stewart
Director - Resigned
Appointed: 2020-03-01
Resigned: 2021-07-16

HEMMERICH, Thomas
Director - Resigned
Appointed: 2017-02-21
Resigned: 2021-07-16

OELLERS, Karsten
Director - Resigned
Appointed: 2019-07-05
Resigned: 2021-09-01

THYSSEN, Stefan
Director - Resigned
Appointed: 2017-03-01
Resigned: 2020-03-19

ACTON, Cyril
Director - Resigned
Appointed:
Resigned: 1991-08-31

ADAMS, Graham
Director - Resigned
Appointed:
Resigned: 1995-10-01

BRYANT, John William
Director - Resigned
Appointed:
Resigned: 2001-10-12

CARDILLO, Patrizio
Director - Resigned
Appointed: 2016-10-17
Resigned: 2019-07-05

ELLIOTT, Simon Barrie
Director - Resigned
Appointed: 2014-09-08
Resigned: 2017-01-31

ENGLAND, Rodney Phillip
Director - Resigned
Appointed:
Resigned: 1994-07-11

EVANS, Desmond Keith
Director - Resigned
Appointed: 2002-10-17
Resigned: 2014-06-30

FODEN, Edwin Peter
Director - Resigned
Appointed:
Resigned: 1996-12-31

FODEN, Paul James
Director - Resigned
Appointed:
Resigned: 1996-11-08

FULLER, Colin Eric
Director - Resigned
Appointed: 1992-01-06
Resigned: 1996-11-01

HARPER, Hugh Martin
Director - Resigned
Appointed:
Resigned: 1997-07-31

HERRMANN, Axel Herbert
Director - Resigned
Appointed: 2010-03-24
Resigned: 2013-12-01

HOBBS, John William
Director - Resigned
Appointed:
Resigned: 1992-03-28

KERBRAT, Jean-Yves Marie
Director - Resigned
Appointed: 2015-10-20
Resigned: 2018-03-08

KNORPP, Jurgen
Director - Resigned
Appointed: 2003-03-25
Resigned: 2004-12-31

LAGARDE, Jeroen Petrus Cornelis Stanislaus Marie
Director - Resigned
Appointed: 2013-12-01
Resigned: 2015-10-20

LOTTGEN, Arnd Hermann
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-04-10

OWENS, Glyn Anthony Valentine
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-11-30

RAAB, Michael, Dr
Director - Resigned
Appointed: 2001-08-16
Resigned: 2003-09-01

ROSSWAG, Christian, Doctor
Director - Resigned
Appointed: 2003-09-01
Resigned: 2010-03-24

SARGENT, Adrian
Director - Resigned
Appointed: 2013-12-01
Resigned: 2015-06-30

SCHAEDER, Christian Philipp, Dr
Director - Resigned
Appointed: 2013-12-01
Resigned: 2015-10-20

SKIGGS, Jamie Paul
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-02-28

SMITH, David Michael
Director - Resigned
Appointed: 2000-05-02
Resigned: 2002-10-17

SMITH, Stewart Gordon
Director - Resigned
Appointed: 1997-05-14
Resigned: 2000-03-08

WAGNER, Klaus, Herr
Director - Resigned
Appointed: 2000-03-08
Resigned: 2001-10-12

WALCZAK, Michael John
Director - Resigned
Appointed: 1995-10-01
Resigned: 2003-10-31

PICHLER, Tobias
Director - Active
Appointed: 2021-09-01

PILGRAM, Clemens Daniel
Director - Active
Appointed: 2021-01-01

SQUIRES, Matthew Raymond
Director - Active
Appointed: 2021-08-01

ELLIS, Stephen William
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2002-01-31

FULLER, Colin Eric
Secretary - Resigned
Appointed: 1992-10-01
Resigned: 1996-11-01

HALSEY, Diane Lesley
Secretary - Resigned
Appointed: 1991-08-19
Resigned: 1992-09-30

HOBBS, John William
Secretary - Resigned
Appointed:
Resigned: 1991-08-19

PINNEY, John
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-12-12

RAAB, Michael, Dr
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2003-09-01

ROSSWAG, Christian, Dr
Secretary - Resigned
Appointed: 2009-11-27
Resigned: 2010-03-24

SARGENT, Adrian
Secretary - Resigned
Appointed: 2010-03-24
Resigned: 2015-06-30

SKIGGS, Jamie
Secretary - Resigned
Appointed: 2015-06-30
Resigned: 2017-02-28

WILLIAMSON, Andrew Miles
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1998-04-30

YELLOWLEES, Sheona
Secretary - Resigned
Appointed: 2006-12-12
Resigned: 2009-11-27

TANNER, Adam David
Secretary - Active
Appointed: 2020-11-20

THYSSEN, Stefan
Address: Wiltshire, SN5 8YU

S.A. TRUCKS LIMITED
03213950
LIVE
Date Incorporated:

BJÖRNÖR, Johan Ulfson
Director - Active
Appointed: 2018-03-08

CUSSANS, David Stewart
Director - Active
Appointed: 2020-03-01

HEMMERICH, Thomas
Director - Active
Appointed: 2017-02-01

DILLOWAY, Henry George
Director - Resigned
Appointed: 1996-06-19
Resigned: 2008-03-18

DILLOWAY, Lynne
Director - Resigned
Appointed: 1996-06-19
Resigned: 2008-03-18

ELLIOTT, Simon Barrie
Director - Resigned
Appointed: 2014-09-08
Resigned: 2017-01-31

HERRMANN, Axel Herbert
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-12-01

LATHAM, Michael John
Director - Resigned
Appointed: 2008-03-18
Resigned: 2011-01-01

ROSSWAG, Christian, Doctor
Director - Resigned
Appointed: 2008-03-18
Resigned: 2010-04-13

SARGENT, Adrian
Director - Resigned
Appointed: 2013-12-01
Resigned: 2015-06-30

SKIGGS, Jamie Paul
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-02-28

THYSSEN, Stefan
Director - Resigned
Appointed: 2017-03-21
Resigned: 2020-03-19

WELSH, Vince
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-09-30

PILGRAM, Clemens Daniel
Director - Active
Appointed: 2021-01-01

DILLOWAY, Lynne
Secretary - Resigned
Appointed: 1996-06-19
Resigned: 2008-03-18

ROSSWAG, Christian, Doctor
Secretary - Resigned
Appointed: 2008-03-18
Resigned: 2010-04-13

SARGENT, Adrian
Secretary - Resigned
Appointed: 2010-04-13
Resigned: 2015-06-30

SKIGGS, Jamie
Secretary - Resigned
Appointed: 2015-06-30
Resigned: 2017-02-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-06-19
Resigned: 1996-06-19

TANNER, Adam David
Secretary - Active
Appointed: 2020-11-20

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