Cross Check

A&E KARNER LIMITED

Company Number

01409596

Private limited company
Dissolved
OverviewPeopleRelated
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PASCUCCI, Joanne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Building 9 Croxley Park Hatters Lane Watford WD18 8WW United Kingdom

DE GRES, Erik Virgenie Edmond

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
3b Boulevard Prince Henri Luxembourg Luxembourg L-1724 Luxembourg
Country of Residence
Belgium

CATTERSON, Alan

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Victor Von Bruns Strasse 19 8212 Neuhausen Am Rheinfall Switzerland

COOTE, John Joseph

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
23 Roden Close Harlow Essex CM17 0LE

JENKINS JR, John Smith

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Banyan Road Skillman New Jersey 08558 FOREIGN Usa

MCNEIL, Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Oakhill Road Orpington Kent BR6 0AE

RIMELL, Peter John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Coppice House Wrights Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RH

ANDERSON, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Evelyn Avenue Ruislip Middlesex HA4 8AR

BAMBACH, Erich

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Griessenbeckst 64 92342 Freystadt Freystadt Nurnberg D92342 Germany

BARTHOLDI, Jan Christer

Date of Birth
Role
Resigned
Director
Occupation
Group Controller
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Klyvarevagen 36 Nacka 131 42 FOREIGN Sweden

BREWSTER, Michael Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Elm Walk London SW20 9EF

CATTERSON, Alan

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victor Von Bruns Strasse 19 8212 Neuhausen Am Rheinfall Switzerland
Country of Residence
Switzerland

COOTE, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
23 Roden Close Harlow Essex CM17 0LE

DITCHBURN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Blackmores Laindon Basildon Essex SS15 6SN
Country of Residence
England

FAWCETT, Cyril

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rivendell Springfield Lane Tockwith York North Yorkshire YO5 8PN

FEIST, Roger

Date of Birth
Role
Resigned
Director
Occupation
Uk Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thornacre Lodge Barnet Road Hertfordshire EN5 3JZ

FRIEDMANN, Marco

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Europe
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alex-Zink-Str 7 Roth Bavaria 91154 Germany

HUND MEJEAN, Martina

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 W. 90th Street Apartment 17k New York New York 10024 Usa
Country of Residence
Usa

KARLSSON, Anders Carl Ingvar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Resigned as Director

Correspondence Address
Stora Nygatan 61 Box 318 20123 Malmo FOREIGN Sweden

MCDONOUGH, Stephen Burke

Date of Birth
Role
Resigned
Director
Occupation
President Of Tyco Flow Plastic
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Ridge Lane Nantucket Massachusetts 02554

MCINTOSH, Alastair

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Reres Road Broughty Ferry Dundee Angus DD5 2QA

MCNEIL, Ian

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Oakhill Road Orpington Kent BR6 0AE

MORGAN, Donald Farrell

Date of Birth
Role
Resigned
Director
Occupation
Vice President International
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2574 Meadow Drive Zeeland Michigan Mi 49464 Usa

MOROZE, Marshall Brian

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Pine Street Exeter New Hampshire Rockingham County 03833 FOREIGN Usa

NAGEL, Russell Allen

Date of Birth
Role
Resigned
Director
Occupation
President/Coo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3246 Bonnockburn Drive S E Ada Michigan Mi 49301 Usa

POERTNER, Kenneth Earl

Date of Birth
Role
Resigned
Director
Occupation
Vice President/Sec/Trea
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4731 Treasure Trail Wyoming Michigan Mi 49509 Usa

REUTERSHIOLD, Clas Gustaf

Date of Birth
Role
Resigned
Director
Occupation
President And Chief Executive Officer
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Granhallsvagen 39 Stocksund Se-17585 Sweden

RIMELL, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coppice House Wrights Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RH
Country of Residence
United Kingdom

STEFANI, Michelangelo Federico

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3b Boulevard Prince Henri L-1724 Luxembourg
Country of Residence
Luxembourg

UNGER, Anders Bertil

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eketorpsvagen 16 Djursholm 182 61 FOREIGN Sweden

WARNIER, Wim

Date of Birth
Role
Resigned
Director
Occupation
M.D.
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hertoginastraat 34 2018 Antwerpen Belguim

Medtronic Public Limited Company

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
20 Lower Hatch Street Dublin 2 Ireland