HERMA UK LIMITED

5 The Hollands Centre 5 The Hollands Centre, Haverhill, CB9 8PR, Suffolk
StatusACTIVE
Company No.02580614
CategoryPrivate Limited Company
Incorporated07 Feb 1991
Age33 years, 3 months, 24 days
JurisdictionEngland Wales

SUMMARY

HERMA UK LIMITED is an active private limited company with number 02580614. It was incorporated 33 years, 3 months, 24 days ago, on 07 February 1991. The company address is 5 The Hollands Centre 5 The Hollands Centre, Haverhill, CB9 8PR, Suffolk.



People

JENKINSON, Robert

Secretary

ACTIVE

Assigned on 22 Mar 2011

Current time on role 13 years, 2 months, 12 days

CELIL, Oguzhan

Director

Director

ACTIVE

Assigned on 12 Aug 2021

Current time on role 2 years, 9 months, 22 days

EGGBEER, Paul

Director

Divisional Director

ACTIVE

Assigned on 01 Jan 2019

Current time on role 5 years, 5 months, 2 days

JENKINSON, Robert

Director

Divisional Director

ACTIVE

Assigned on 26 Mar 2003

Current time on role 21 years, 2 months, 8 days

KÜHL, Martin

Director

Director

ACTIVE

Assigned on 26 Mar 2013

Current time on role 11 years, 2 months, 8 days

SPACHTHOLZ, Guido, Doctor

Director

Director

ACTIVE

Assigned on 26 Feb 2021

Current time on role 3 years, 3 months, 5 days

ARNHEIM, Christopher John

Nominee-secretary

RESIGNED

Assigned on 07 Feb 1991

Resigned on 25 Mar 1991

Time on role 1 month, 18 days

MCALPINE, John Frederick William

Secretary

RESIGNED

Assigned on 25 Mar 1991

Resigned on 21 Mar 2011

Time on role 19 years, 11 months, 27 days

ARNHEIM, Christopher John

Nominee-director

RESIGNED

Assigned on 07 Feb 1991

Resigned on 25 Mar 1991

Time on role 1 month, 18 days

BAUMGAERTNER, Thomas, Dr

Director

Director

RESIGNED

Assigned on 09 Nov 2006

Resigned on 01 Mar 2021

Time on role 14 years, 3 months, 22 days

KEMP, Richard Harry

Director

Solicitor

RESIGNED

Assigned on 07 Feb 1991

Resigned on 25 Mar 1991

Time on role 1 month, 18 days

MCALPINE, John Frederick William

Director

Managing Director

RESIGNED

Assigned on 25 Mar 1991

Resigned on 21 Mar 2011

Time on role 19 years, 11 months, 27 days

MINICH, Manfred

Director

Managing Director

RESIGNED

Assigned on 08 Apr 2005

Resigned on 09 Nov 2006

Time on role 1 year, 7 months, 1 day

OESTERLE, Sigurd Fritz

Director

Export Manager

RESIGNED

Assigned on 25 Mar 1991

Resigned on 31 Dec 1996

Time on role 5 years, 9 months, 6 days

PANTZER, Rudiger, Dr

Director

Director

RESIGNED

Assigned on 01 Dec 2003

Resigned on 08 Apr 2005

Time on role 1 year, 4 months, 7 days

PHILLIPS, Colin

Director

Divisional Director

RESIGNED

Assigned on 26 Mar 2003

Resigned on 31 Dec 2018

Time on role 15 years, 9 months, 5 days

REICHERT BERG, Bernd

Director

Division Manager

RESIGNED

Assigned on 01 Jan 1997

Resigned on 27 Feb 1998

Time on role 1 year, 1 month, 26 days

ROHM, Werner Ludwig

Director

RESIGNED

Assigned on

Resigned on 01 Dec 2003

Time on role 20 years, 6 months, 2 days

ROMETSCH, Werner

Director

Director

RESIGNED

Assigned on 09 Nov 2006

Resigned on 18 Mar 2011

Time on role 4 years, 4 months, 9 days

THUMM, Thomas

Director

Chief Financial Officer

RESIGNED

Assigned on 07 May 1998

Resigned on 31 Dec 2015

Time on role 17 years, 7 months, 24 days

ZIRN, Mario

Director

Director

RESIGNED

Assigned on 01 Jan 2016

Resigned on 31 Dec 2020

Time on role 4 years, 11 months, 30 days


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