Officers

  • uk

  • norbert gorny

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  • GORNY, Norbert Maximillian, Dr

  • Nationality: German
  • Address: W1S 3NX, United Kingdom
  • UK

    AFRY CAPITAL LIMITED

  • 03639550
  • LIVE
  • Date Incorporated: 

  • BLAKE, Thomas William Stuart

  • Director - Active
  • Appointed: 2008-09-01

  • HAMMAR, Bengt

  • Director - Active
  • Appointed: 1998-10-15

  • MONCAYO-QUIROS, Celedonio Rochus

  • Director - Active
  • Appointed: 2015-02-18

  • ADDE, Svante Lennart Stensson

  • Director - Resigned
  • Appointed: 2007-09-03
  • Resigned: 2012-04-30

  • ANTTILA, Suvi Marjut

  • Director - Resigned
  • Appointed: 2008-09-30
  • Resigned: 2009-12-31

  • HAGGBLOM, Rainer

  • Director - Resigned
  • Appointed: 1998-10-15
  • Resigned: 2008-02-13

  • HUTTON, Brett Guy

  • Director - Resigned
  • Appointed: 1999-01-27
  • Resigned: 2012-12-31

  • LINDAHL, John

  • Director - Resigned
  • Appointed: 2008-02-13
  • Resigned: 2009-04-24

  • LOWE, Roger Stephen Richard

  • Director - Resigned
  • Appointed: 2001-09-19
  • Resigned: 2002-01-31

  • NYROLA, Jukka

  • Director - Resigned
  • Appointed: 2007-04-11
  • Resigned: 2009-04-24

  • OLSSON, Erik Thomas

  • Director - Resigned
  • Appointed: 2016-04-18
  • Resigned: 2016-12-09

  • SAIRANEN, Jarkko Tapio

  • Director - Resigned
  • Appointed: 2011-03-31
  • Resigned: 2016-01-31

  • SALMINEN, Teuvo Aulis

  • Director - Resigned
  • Appointed: 2009-04-24
  • Resigned: 2010-04-27

  • VIITAL, Kari Ilmari Kristian

  • Director - Resigned
  • Appointed: 1998-10-15
  • Resigned: 2007-08-31

  • WALKER, David Peter

  • Director - Resigned
  • Appointed: 1998-10-15
  • Resigned: 2007-04-11

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1998-09-28
  • Resigned: 1998-10-15

  • MASON, Christine Ann

  • Secretary - Active
  • Appointed: 2007-09-01

  • VIITAL, Kari Ilmari Kristian

  • Secretary - Resigned
  • Appointed: 1998-10-15
  • Resigned: 2007-08-31

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1998-09-28
  • Resigned: 1998-10-15

  • GORNY, Norbert Maximilian

  • Nationality: German
  • Address: 69121, Germany
  • UK

    AFRY MANAGEMENT CONSULTING LIMITED

  • 02573801
  • LIVE
  • Date Incorporated: 

  • BROWN, Matthew John

  • Director - Active
  • Appointed: 2011-07-08

  • KEEGAN, Matthew James

  • Director - Active
  • Appointed: 2015-03-10

  • POWLSON, David Roy

  • Director - Active
  • Appointed: 2019-03-31

  • ANDREWS, Stephen Anthony

  • Director - Resigned
  • Appointed: 1991-01-15
  • Resigned: 2006-02-24

  • BOBST, Kurt

  • Director - Resigned
  • Appointed: 2003-06-27
  • Resigned: 2008-03-28

  • COX, David Roy

  • Director - Resigned
  • Appointed: 1999-09-01
  • Resigned: 2010-09-29

  • HARE, Philip Martin, Dr

  • Director - Resigned
  • Appointed: 2008-03-28
  • Resigned: 2018-03-29

  • HOBI, Anton Nikolaus

  • Director - Resigned
  • Appointed: 2003-06-27
  • Resigned: 2008-03-28

  • JOHANSSON, Marie Elisabeth Christina

  • Director - Resigned
  • Appointed: 2008-03-28
  • Resigned: 2011-11-24

  • KARLSSON, Jutta Christina

  • Director - Resigned
  • Appointed: 2015-03-10
  • Resigned: 2016-03-31

  • KAURA, Elina

  • Director - Resigned
  • Appointed: 2017-11-23
  • Resigned: 2019-08-01

  • MACADAM, John Alexander

  • Director - Resigned
  • Appointed: 1991-09-05
  • Resigned: 2010-09-29

  • MORRIS, Andrew Alban

  • Director - Resigned
  • Appointed: 2006-04-01
  • Resigned: 2019-03-31

  • OLSSON, Erik

  • Director - Resigned
  • Appointed: 2016-03-31
  • Resigned: 2017-01-31

  • PALMER, Colin

  • Director - Resigned
  • Appointed: 1991-01-15
  • Resigned: 1991-09-05

  • PFEFFER, Frederic

  • Director - Resigned
  • Appointed: 2011-07-08
  • Resigned: 2014-10-23

  • PINNOCK, Richard John

  • Director - Resigned
  • Appointed: 2003-06-27
  • Resigned: 2010-09-29

  • REASON, Elizabeth Frances

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-14

  • SAIRANEN, Jarkko Tapio

  • Director - Resigned
  • Appointed: 2011-07-08
  • Resigned: 2016-03-31

  • SMOL, David

  • Director - Resigned
  • Appointed: 1999-09-01
  • Resigned: 2003-06-27

  • TEINILA, Tomi

  • Director - Resigned
  • Appointed: 2016-03-31
  • Resigned: 2017-11-23

  • SARSFIELD-HALL, Richard

  • Director - Active
  • Appointed: 2021-04-22

  • LORENZ, Roland

  • Director - Active
  • Appointed: 2021-11-25

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2010-10-29

  • BABINGTON SMITH, Hugh

  • Secretary - Resigned
  • Appointed: 1998-07-22
  • Resigned: 2003-09-05

  • REASON, Elizabeth Frances

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-07-22

  • SMITH, Rosemary Wyatt

  • Secretary - Resigned
  • Appointed: 2003-09-05
  • Resigned: 2005-01-06

  • MAWLAW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-01-06
  • Resigned: 2010-10-29

  • RWL REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 1991-01-15
  • Resigned: 1991-01-15

  • GORNY, Norbert Maximilian, Dr

  • Nationality: German
  • Address: Baden-Wurttenberg 73463, Germany
  • UK

    CARL ZEISS LTD

  • 00542141
  • LIVE
  • Date Incorporated: 

  • ADDERLEY, Paul

  • Director - Active
  • Appointed: 2009-02-01

  • HELLER, Fabian

  • Director - Active
  • Appointed: 2017-04-01

  • PETER, Jochen, Dr

  • Director - Active
  • Appointed: 2018-01-01

  • BAYER, Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-11

  • BERLIEN, Olaf, Dr

  • Director - Resigned
  • Appointed: 1999-05-13
  • Resigned: 2002-03-25

  • COCKERILL, John Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-01-31

  • GRASSMANN, Peter Hans, Doctor

  • Director - Resigned
  • Appointed: 1995-05-04
  • Resigned: 2001-01-29

  • JAHRREISS, Wolfgang, Doctor

  • Director - Resigned
  • Appointed: 1996-11-18
  • Resigned: 1999-05-13

  • JONES, Trevor Griffith Llewellyn

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-05-07

  • KELES, Ercan

  • Director - Resigned
  • Appointed: 2002-03-25
  • Resigned: 2005-12-31

  • KLAIBER, Harald

  • Director - Resigned
  • Appointed: 2014-06-23
  • Resigned: 2017-03-15

  • KRAUSS, Ulrich Hermann

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2011-04-13

  • KURZ, Dieter, Dr

  • Director - Resigned
  • Appointed: 2007-01-19
  • Resigned: 2010-12-31

  • MITCHELL, Colin Clive

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-08-21

  • MONZ, Ludwin, Dr

  • Director - Resigned
  • Appointed: 2014-06-26
  • Resigned: 2017-01-01

  • ROSE, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-08-02

  • SIMMERER, Thomas

  • Director - Resigned
  • Appointed: 2011-04-13
  • Resigned: 2014-06-23

  • SIMON, Ulrich, Dr

  • Director - Resigned
  • Appointed: 2009-09-25
  • Resigned: 2015-02-28

  • SPITZENPFEIL, Thomas

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2014-06-23

  • WEHMER, Justus Felix

  • Director - Resigned
  • Appointed: 2008-07-12
  • Resigned: 2009-10-20

  • SPENCER, Daniel

  • Secretary - Active
  • Appointed: 2012-08-02

  • BARKER, John William

  • Secretary - Resigned
  • Appointed: 2008-05-07
  • Resigned: 2012-08-02

  • JONES, Trevor Griffith Llewellyn

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2008-05-07

  • GORNY, Norbert Maximilian, Dr.

  • Nationality: German
  • Address: 94220, France
  • UK

    SIGHTGLASS VISION UK LIMITED

  • 13862191
  • LIVE
  • Date Incorporated: 

  • GIRAUD, Florian Gabriel Marie

  • Director - Active
  • Appointed: 2023-11-22

  • MCBRIDE, Daniel Gavin

  • Director - Active
  • Appointed: 2022-03-29

  • SEDGWICK, Andrew Nigel

  • Director - Active
  • Appointed: 2022-01-20

  • TOPLIFF, Matthew

  • Director - Active
  • Appointed: 2022-03-29

  • UGUZZONI, Fabrizio

  • Director - Active
  • Appointed: 2022-03-29

  • BLOQUIAU, François

  • Director - Resigned
  • Appointed: 2022-03-29
  • Resigned: 2023-11-22

  • GOOD, Michael John

  • Director - Resigned
  • Appointed: 2022-01-20
  • Resigned: 2022-03-29

  • RICUPATI, Agostino

  • Director - Resigned
  • Appointed: 2022-01-20
  • Resigned: 2022-03-29
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