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PLANMECA (UK) LIMITED

Company Number

00443223

Private limited company
Active
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BROADHURST, Luke Oliver

Date of Birth
Role
Active
Director
Occupation
Sales And Marketing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Oak Court, Pilgrims Walk Prologis Park Coventry CV6 4QH England
Country of Residence
England

HENDREN, Jens

Date of Birth
Role
Active
Director
Occupation
Area Export Manager
Nationality
Finnish

  1. Appointed as Director

Correspondence Address
3 Oak Court, Pilgrims Walk Prologis Park Coventry CV6 4QH England
Country of Residence
Finland

KANERVA, Jukka

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Finnish

  1. Appointed as Director

Correspondence Address
3 Oak Court, Pilgrims Walk Prologis Park Coventry CV6 4QH England
Country of Residence
Finland

KYOSTILA, Karl Heikki

Date of Birth
Role
Active
Director
Occupation
Company President/Director
Nationality
Finnish
Correspondence Address
6 Asentajankatu Helsinki 00880 Finland
Country of Residence
Finland

NYKÄNEN, Jouko

Date of Birth
Role
Active
Director
Occupation
Vp Of Sales
Nationality
Finnish

  1. Appointed as Director

Correspondence Address
3 Oak Court, Pilgrims Walk Prologis Park Coventry CV6 4QH England
Country of Residence
Finland

DAVIS, Daniel Roger

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
18 Aldenham Avenue Radlett Hertfordshire WD7 8HX

SCHMIDT, Roland Karl

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Atlantic House Gates Way Stevenage Hertfordshire SG1 3HG England

ABRAHAMS, Keith Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Mount Keen Stevenage Hertfordshire SG1 6BP
Country of Residence
England

COREY, Patrick John Fitzgerald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
148 Rue De Ramboex 74930 Reignier France

DAVIS, Daniel Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director/Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Aldenham Avenue Radlett Hertfordshire WD7 8HX
Country of Residence
United Kingdom

GRIST, Hugh Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Thrashing Barn Warren Lane Cottered Buntingford Herts SG9 9QT

KENNETH, Gordon Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Whitton Hill Ramsbury Marlborough Wiltshire SN8 2PX
Country of Residence
England

LOKKI, Tuomas Olli

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Asentajankatu Helsinki 00880 Finland
Country of Residence
Finland

MAKELA, Veli Bjorn Hjalmar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Finnish

  1. Resigned as Director

Correspondence Address
6 Asentajankatu Helsinki 00880 Finland
Country of Residence
Finland

MCBRYDE, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Station Road Sharnbrook Bedford MK44 1PT

O'HIGGINS, Karl Aiden

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 2, Ricoh Arena Phoenix Way Coventry CV6 6GE England
Country of Residence
England

PITKANEN, Ari Kalevi

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Asentajankatu Helsinki 00880 Finland
Country of Residence
Finland

SCHMIDT, Roland Karl

Date of Birth
Role
Resigned
Director
Occupation
Company Director & Ceo
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Templars Close Wheatley Oxford OX33 1PA England
Country of Residence
England

SMITH, David James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
288 Windmill Road Adeyfield Hemel Hempstead Hertfordshire HP2 4BX

STOCKLEY, Joseph Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Green Farm End Kineton Warwickshire CV35 0LD
Country of Residence
England

VUOKSINEN, Olli Pekka

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Finnish

  1. Resigned as Director

Correspondence Address
Kirkkoherrantie 2a 00650 Helsinki Finland FOREIGN

Mr Karl Heikki Kyostila

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more as a member of a firm
Active
Right to appoint or remove directors
Active
Right to appoint or remove directors as a member of a firm
Nationality
Finnish

  1. Notified

Correspondence Address
C/O Planmeca Oy 6, Asentajankatu Helsinki Finland, 00880
Country of Residence
Finland