Officers

  • uk

  • arno pitzen

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  • PITZEN, Arno

  • Nationality: German
  • Address: Ayrshire, KA2 0LR
  • UK

    HERAEUS CONAMIC UK LIMITED

  • 03534029
  • LIVE
  • Date Incorporated: 

  • ALOY GROFFMANN, Marco Antonio

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2019-12-31

  • EYRE, Thomas Frederick

  • Director - Resigned
  • Appointed: 2016-07-01
  • Resigned: 2020-10-26

  • FAATZ, Michael Thomas, Dr

  • Director - Active
  • Appointed: 2015-05-08

  • FABIAN, Heinz

  • Director - Resigned
  • Appointed: 2008-10-30
  • Resigned: 2020-01-10

  • ARNDT, Martin Dieter, Dr

  • Director - Resigned
  • Appointed: 2008-10-30
  • Resigned: 2016-06-30

  • COLLYER, Rodney Alec

  • Director - Resigned
  • Appointed: 2008-10-30
  • Resigned: 2010-06-30

  • EGESTORF, Robert

  • Director - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2007-11-01

  • SCHNEIDER, Ralf

  • Director - Resigned
  • Appointed: 2014-09-08
  • Resigned: 2015-05-08

  • STANG, Wolfgang

  • Director - Resigned
  • Appointed: 2008-10-30
  • Resigned: 2014-09-08

  • WEIGL, Hans Joachim

  • Director - Resigned
  • Appointed: 2000-10-01
  • Resigned: 2002-12-31

  • RB DIRECTORS ONE LIMITED

  • Director - Resigned
  • Appointed: 1998-03-24
  • Resigned: 1998-06-15

  • RB DIRECTORS TWO LIMITED

  • Director - Resigned
  • Appointed: 1998-03-24
  • Resigned: 1998-06-15

  • FREI, Thomas

  • Director - Resigned
  • Appointed: 2020-01-10
  • Resigned: 2021-05-28

  • PETH, Sebastian

  • Director - Active
  • Appointed: 2020-01-10

  • WATSON, Jon Graham

  • Director - Resigned
  • Appointed: 2020-10-26
  • Resigned: 2022-04-18

  • BERNHARD, Christian

  • Director - Active
  • Appointed: 2022-05-23

  • GASCOIGNE, Simon David

  • Secretary - Resigned
  • Appointed: 2013-12-05
  • Resigned: 2022-07-07

  • ALLEN, Tara

  • Secretary - Resigned
  • Appointed: 2011-08-22
  • Resigned: 2013-06-30

  • BRIGHT, David John

  • Secretary - Resigned
  • Appointed: 2007-04-13
  • Resigned: 2010-04-01

  • CARR, Andrew Colin

  • Secretary - Resigned
  • Appointed: 1999-09-04
  • Resigned: 2007-03-31

  • HOFBECK, Petra

  • Secretary - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2011-05-31

  • RB SECRETARIAT LIMITED

  • Secretary - Resigned
  • Appointed: 1998-03-24
  • Resigned: 1999-09-03

  • GARRETT, Stephen George

  • Secretary - Active
  • Appointed: 2022-07-07
  • UK

    KENDRO LABORATORY PRODUCTS LIMITED

  • 01409585
  • LIVE
  • Date Incorporated: 

  • AHMED, Syed Waqas

  • Director - Active
  • Appointed: 2020-03-23

  • CAMERON, Euan Daney Ross

  • Director - Active
  • Appointed: 2018-10-31

  • NORMAN, David John

  • Director - Active
  • Appointed: 2015-11-16

  • SMITH, Anthony Hugh

  • Director - Active
  • Appointed: 2018-11-12

  • BLANCHARD, Peter Noel

  • Director - Resigned
  • Appointed: 2001-12-18
  • Resigned: 2009-09-11

  • BRENDECKE, Hermann, Dr

  • Director - Resigned
  • Appointed: 1999-06-24
  • Resigned: 1999-12-21

  • COLEY, James Robert Ewen

  • Director - Resigned
  • Appointed: 2005-10-31
  • Resigned: 2012-04-18

  • DIXON, Michael Trevor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • GERNENS, Uwe Richard

  • Director - Resigned
  • Appointed: 1993-04-30
  • Resigned: 2005-10-31

  • GRANT, Lucie Mary Katja

  • Director - Resigned
  • Appointed: 2013-02-07
  • Resigned: 2019-12-03

  • HEILOS, Gunther Anton

  • Director - Resigned
  • Appointed: 1993-04-13
  • Resigned: 1999-06-24

  • INCE, Nicholas

  • Director - Resigned
  • Appointed: 2015-09-10
  • Resigned: 2018-10-31

  • KEARNEY, Christopher James

  • Director - Resigned
  • Appointed: 2001-12-18
  • Resigned: 2005-05-09

  • KROON, Hendrik Jacob August

  • Director - Resigned
  • Appointed: 1995-09-01
  • Resigned: 2001-09-28

  • LAING, Clive Andrew

  • Director - Resigned
  • Appointed: 1998-08-25
  • Resigned: 2007-04-30

  • LIEBEL, Klaus Karl

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-01-01

  • MOODIE, Iain Alasdair Keith

  • Director - Resigned
  • Appointed: 2012-04-18
  • Resigned: 2013-02-07

  • O'LEARY, Patrick Joseph

  • Director - Resigned
  • Appointed: 2001-12-18
  • Resigned: 2005-05-09

  • POLT, Dieter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-30

  • REILLY, Michael Andrew

  • Director - Resigned
  • Appointed: 2005-02-18
  • Resigned: 2005-05-09

  • WHEELER, Kevin Neil

  • Director - Resigned
  • Appointed: 2007-10-03
  • Resigned: 2015-11-16

  • WRIGHT, Katie Rose

  • Director - Resigned
  • Appointed: 2010-12-01
  • Resigned: 2015-09-04

  • GREGG, Rhona

  • Secretary - Active
  • Appointed: 2015-09-10

  • OAKWOOD CORPORATE SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 2009-11-01

  • CARR, Andrew Colin

  • Secretary - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1998-01-31

  • GOODMAN, Martin Julian

  • Secretary - Resigned
  • Appointed: 1992-01-01
  • Resigned: 1996-03-31

  • KEARNEY, Christopher James

  • Secretary - Resigned
  • Appointed: 2002-06-26
  • Resigned: 2005-05-09

  • KERLE, Bridget Ann

  • Secretary - Resigned
  • Appointed: 1998-03-20
  • Resigned: 2000-08-31

  • LAING, Clive Andrew

  • Secretary - Resigned
  • Appointed: 2005-05-09
  • Resigned: 2005-10-31

  • WARD, Nicola Jane

  • Secretary - Resigned
  • Appointed: 2005-10-31
  • Resigned: 2014-12-18

  • A G SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2005-10-31
  • Resigned: 2009-10-31

  • HS SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2002-06-26
  • UK

    QUARTZTEC EUROPE LIMITED

  • 00734915
  • LIVE
  • Date Incorporated: 

  • JACKMAN, Ronald Robert

  • Director - Resigned
  • Appointed: 2007-12-18
  • Resigned: 2014-06-09

  • SPENCE, Marc

  • Director - Resigned
  • Appointed: 2017-04-01
  • Resigned: 2023-08-02

  • THOMPSON, Christopher Scott

  • Director - Resigned
  • Appointed: 2015-12-17
  • Resigned: 2023-08-02

  • THURGOOD, Gerald

  • Director - Resigned
  • Appointed: 2015-10-16
  • Resigned: 2023-08-02

  • WHYTE, Gordon

  • Director - Resigned
  • Appointed: 2007-04-12
  • Resigned: 2023-08-02

  • BAUMBACH, Hans Karl Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • BLACK, Stephen William

  • Director - Resigned
  • Appointed: 2015-10-16
  • Resigned: 2018-01-23

  • BRIGHT, David John

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2007-12-18

  • CAPORN, Bruce Meredith

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-02-26

  • CARR, Andrew Colin

  • Director - Resigned
  • Appointed: 2000-10-01
  • Resigned: 2007-03-31

  • COLLYER, Rodney Alec

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2000-03-31

  • COOK, Graham Peter

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 1999-09-30

  • HEILOS, Gunther

  • Director - Resigned
  • Appointed: 1993-03-04
  • Resigned: 1995-08-04

  • JACKMAN, Audrey Eva

  • Director - Resigned
  • Appointed: 2007-12-18
  • Resigned: 2015-10-16

  • JACKMAN, Paul Kevin

  • Director - Resigned
  • Appointed: 2007-12-18
  • Resigned: 2015-10-16

  • JACKMAN, Ronald Beuteman

  • Director - Resigned
  • Appointed: 2007-12-18
  • Resigned: 2015-10-16

  • LAMBERT, Joseph Louis, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • LATHAM, Christopher Bruce

  • Director - Resigned
  • Appointed: 1995-01-12
  • Resigned: 1998-06-30

  • LUNT, George Nicholas David

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 1998-06-30

  • MCALEESE, Craig

  • Director - Resigned
  • Appointed: 2007-04-12
  • Resigned: 2007-12-12

  • MCELROY, Ian Michael

  • Director - Resigned
  • Appointed: 2015-10-16
  • Resigned: 2018-01-23

  • O DOWD, Joseph

  • Director - Resigned
  • Appointed: 2000-10-01
  • Resigned: 2001-11-21

  • OLLENDIEK, Heinrich Christopher

  • Director - Resigned
  • Appointed: 1994-03-24
  • Resigned: 1995-07-06

  • STANG, Wolfgang

  • Director - Resigned
  • Appointed: 2000-10-01
  • Resigned: 2007-12-18

  • VILSMEIER, Gerhart Wolfgang

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-01

  • VISCHER, Peter, Doctor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-01

  • WEIGL, Hans Joachim

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2002-12-31

  • ZHOU, Weijun

  • Director - Active
  • Appointed: 2023-08-02

  • ZHOU, Wenhua

  • Director - Active
  • Appointed: 2023-08-02

  • SPENCE, Marc

  • Secretary - Resigned
  • Appointed: 2016-01-27
  • Resigned: 2023-08-02

  • BOWLES, Anthony

  • Secretary - Resigned
  • Appointed: 2007-12-18
  • Resigned: 2015-10-16

  • BRIGHT, David John

  • Secretary - Resigned
  • Appointed: 2007-04-12
  • Resigned: 2007-12-18

  • CARR, Andrew Colin

  • Secretary - Resigned
  • Appointed: 1998-07-01
  • Resigned: 2007-03-31

  • LUNT, George Nicholas David

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-03-21

  • TURNER, David John Richard

  • Secretary - Resigned
  • Appointed: 1996-03-21
  • Resigned: 1998-06-30

  • WHYTE, Gordon

  • Secretary - Resigned
  • Appointed: 2015-12-17
  • Resigned: 2016-01-27
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