Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLINCOW, Alison Sarah ACTIVE	Secretary	15 Feb 2018				Nottingham Road, Belper, Derbyshire, DE56 1JT
BLINCOW, Alison Sarah ACTIVE	Director	18 Sep 2019		England	May 1978	Nottingham Road, Belper, Derbyshire, DE56 1JT
BROOKS, Kim Joyce ACTIVE	Director	18 Sep 2019		England	March 1968	Nottingham Road, Belper, Derbyshire, DE56 1JT
DUNN, Joseph Sidney ACTIVE	Director	01 Apr 2017		England	October 1974	Nottingham Road, Belper, Derbyshire, DE56 1JT
HANSEN, Henrik Juhl ACTIVE	Director	01 Jan 2022		Denmark	December 1963	Nottingham Road, Belper, Derbyshire, DE56 1JT
HERRLE, Elisabeth Marianne ACTIVE	Director	16 Oct 2023		Germany	March 1983	Nottingham Road, Belper, Derbyshire, DE56 1JT
KOCK, Karsten Paul ACTIVE	Director	16 Feb 2009		Germany	May 1966	Nottingham Road, Belper, Derbyshire, DE56 1JT
KÖNIG, Klaus ACTIVE	Director	28 Feb 2022		Germany	June 1969	Nottingham Road, Belper, Derbyshire, DE56 1JT
BHADAL, Sundip Singh RESIGNED	Secretary	19 Aug 2005	01 Dec 2017			Nottingham Road, Belper, Derbyshire, DE56 1JT
BOOTH, Alan RESIGNED	Secretary		31 Aug 2001			13 Robert Close, Unstone, Dronfield, S18 4DJ
GONZALEZ MURGA, Jose Javier RESIGNED	Secretary	10 Feb 2005	19 Aug 2005			11 Beeley Close, Belper, Derbyshire, DE56 1TY
GONZALEZ MURGA, Jose Javier RESIGNED	Secretary	31 Aug 2001	22 Mar 2002			157 Queens Road, Beighton, Sheffield, South Yorkshire, S20 1DU
WAKELY, Stephen Victor RESIGNED	Secretary	22 Mar 2002	10 Feb 2005			277 Dobcroft Road, Ecclesall, Sheffield, South Yorkshire, S11 9LG
BHADAL, Sundip Singh RESIGNED	Director	19 Aug 2005	01 Dec 2017	England	August 1976	Nottingham Road, Belper, Derbyshire, DE56 1JT
BLASEK, Oliver Jorg Bernd RESIGNED	Director	24 Mar 2020	13 Sep 2023	Germany	November 1967	Nottingham Road, Belper, Derbyshire, DE56 1JT
BORKOWSKI, Jan, Dr. RESIGNED	Director	02 May 2013	26 Apr 2016	Germany	November 1979	Nottingham Road, Belper, Derbyshire, DE56 1JT
BROWN, Stuart RESIGNED	Director	06 Jun 2018	14 Dec 2018	England	July 1967	Nottingham Road, Belper, Derbyshire, DE56 1JT
CHALUFOUR, Claude Raphael RESIGNED	Director	31 Dec 1997	08 Oct 1999		October 1951	147 Rue De Bercy, Paris 75012, FOREIGN, France
CHENE, Jean Francois RESIGNED	Director	25 May 1995	30 Nov 1996		July 1954	14 Rue Saint Victor, Paris, 75004, France
COWIN, David RESIGNED	Director	27 Jul 1995	04 Aug 1995		May 1951	Trotters Ash Hollington Lane, Brailsford, Ashbourne, Derbyshire, DE6 3AE
DORPINGHAUS, Marc Hartmut RESIGNED	Director	18 Mar 2008	30 Apr 2013	England	December 1964	11, Crystal Close, Mickleover, Derby, Derbyshire, DE3 0BP
DRURY, David Alan RESIGNED	Director	25 May 1995	10 Feb 2005		September 1951	6 Park Way, Etwall, Derby, Derbyshire, DE65 6HU
EDWARDS, Shaun Barry RESIGNED	Director	10 Feb 2005	19 Dec 2005		June 1968	50 Derby Road, Ashbourne, Derby, Derbyshire, DE6 1BH
FRANKEN, Pierre Louis RESIGNED	Director	01 Dec 1996	31 Dec 1997		July 1942	10 St Ferdinand Street, Paris 75017, France, FOREIGN
GERLACH, Joerg, Dr RESIGNED	Director	18 Mar 2010	10 May 2012	Germany	June 1965	Nottingham Road, Belper, Derbyshire, DE56 1JT
GONZALEZ MURGA, Jose Javier RESIGNED	Director	10 Feb 2005	19 Aug 2005		October 1972	11 Beeley Close, Belper, Derbyshire, DE56 1TY
JAKOBS, Ralph RESIGNED	Director	10 Dec 2019	31 Dec 2020	Germany	October 1968	Nottingham Road, Belper, Derbyshire, DE56 1JT
JESSE, Klaus RESIGNED	Director	01 Aug 2016	31 Dec 2021	Germany	February 1959	Nottingham Road, Belper, Derbyshire, DE56 1JT
KEETON, Stephen RESIGNED	Director	10 Feb 2005	31 Dec 2007		May 1964	20 Marston Lane, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BH
MARTINO, Herve RESIGNED	Director	25 May 1995	15 Oct 2001		June 1960	48 Boulevard Sebastopol, 94120 La Varenne Saint Hilaire, France, FOREIGN
MOORE, James Edward RESIGNED	Director	20 May 2005	31 Jul 2016	England	August 1962	Nottingham Road, Belper, Derbyshire, DE56 1JT
MUELLER, Dieter Johannes RESIGNED	Director	10 Feb 2005	18 Mar 2008		July 1963	Elsterbuscher Weg6, 42657 Solingen, Germany
MULLER, Dieter RESIGNED	Director	16 Feb 2009	31 Aug 2009		July 1963	Elsterbuscher Weg 6, Solingen, 42657, Germany
PARTRIDGE, Neil John RESIGNED	Director	10 Feb 2005	22 Sep 2017	United Kingdom	December 1957	Nottingham Road, Belper, Derbyshire, DE56 1JT
PINTEAUX, Pascal RESIGNED	Director	25 May 1995	30 Nov 1998		July 1960	21 Rue De Coulonge, 44300, Nantes, 44300, France
POWELL, Brian Robert RESIGNED	Director		26 May 1995	United Kingdom	January 1938	The Archways, Back Lane Shirley, Derby, Derbyshire, DE6 3AS
SCHIEDECK, Norbert, Dr RESIGNED	Director	08 Jan 2021	28 Feb 2022	Germany	December 1965	Nottingham Road, Belper, Derbyshire, DE56 1JT
SCHIEDECK, Norbert, Dr RESIGNED	Director	08 Apr 2014	10 Dec 2019	Germany	December 1965	Nottingham Road, Belper, Derbyshire, DE56 1JT
SCHILLINGS, Andreas, Dr. RESIGNED	Director	10 May 2012	13 Jun 2014	Germany	February 1971	Nottingham Road, Belper, Derbyshire, DE56 1JT
STARK, Alexander RESIGNED	Director	12 Nov 2014	30 Sep 2019	Germany	June 1972	Nottingham Road, Belper, Derbyshire, DE56 1JT
STELZER, Carsten, Dr RESIGNED	Director	16 Nov 2011	31 Mar 2014	Germany	September 1960	Nottingham Road, Belper, Derbyshire, DE56 1JT
STONE, Brian John RESIGNED	Director		01 Sep 1992		January 1943	7 Springdale Court, Brierfieldway, Mickleover, Derbyshire, DE3 5SW
VOIGTLANDER, Carsten, Dr RESIGNED	Director	01 Sep 2009	16 Nov 2011	Germany	September 1963	-, Stockhauser Strasse 40, 42929 Wermelskirchen, 42929, Germany
WAIN, Anthony RESIGNED	Director	27 Jul 1995	04 Aug 1995		December 1941	6 The Spinney, Belper, Derbyshire, DE56 1EQ
WAIN, Anthony RESIGNED	Director		26 May 1995		December 1941	6 The Spinney, Belper, Derbyshire, DE56 1EQ
WAKELY, Stephen Victor RESIGNED	Director	01 Feb 2001	10 Feb 2005	England	May 1961	277 Dobcroft Road, Ecclesall, Sheffield, South Yorkshire, S11 9LG

BLINCOW, Alison Sarah ACTIVE
Role: Secretary
Appointed on: 15 Feb 2018
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

BLINCOW, Alison Sarah ACTIVE
Role: Director
Appointed on: 18 Sep 2019
Country of Residence: England
Date of birth: May 1978
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

BROOKS, Kim Joyce ACTIVE
Role: Director
Appointed on: 18 Sep 2019
Country of Residence: England
Date of birth: March 1968
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

DUNN, Joseph Sidney ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: England
Date of birth: October 1974
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

HANSEN, Henrik Juhl ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: Denmark
Date of birth: December 1963
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

HERRLE, Elisabeth Marianne ACTIVE
Role: Director
Appointed on: 16 Oct 2023
Country of Residence: Germany
Date of birth: March 1983
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

KOCK, Karsten Paul ACTIVE
Role: Director
Appointed on: 16 Feb 2009
Country of Residence: Germany
Date of birth: May 1966
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

KÖNIG, Klaus ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: Germany
Date of birth: June 1969
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

BHADAL, Sundip Singh RESIGNED
Role: Secretary
Appointed on: 19 Aug 2005
Resigned on: 01 Dec 2017
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

BOOTH, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2001
Address: 13 Robert Close, Unstone, Dronfield, S18 4DJ

GONZALEZ MURGA, Jose Javier RESIGNED
Role: Secretary
Appointed on: 10 Feb 2005
Resigned on: 19 Aug 2005
Address: 11 Beeley Close, Belper, Derbyshire, DE56 1TY

GONZALEZ MURGA, Jose Javier RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 22 Mar 2002
Address: 157 Queens Road, Beighton, Sheffield, South Yorkshire, S20 1DU

WAKELY, Stephen Victor RESIGNED
Role: Secretary
Appointed on: 22 Mar 2002
Resigned on: 10 Feb 2005
Address: 277 Dobcroft Road, Ecclesall, Sheffield, South Yorkshire, S11 9LG

BHADAL, Sundip Singh RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: August 1976
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

BLASEK, Oliver Jorg Bernd RESIGNED
Role: Director
Appointed on: 24 Mar 2020
Resigned on: 13 Sep 2023
Country of Residence: Germany
Date of birth: November 1967
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

BORKOWSKI, Jan, Dr. RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 26 Apr 2016
Country of Residence: Germany
Date of birth: November 1979
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

BROWN, Stuart RESIGNED
Role: Director
Appointed on: 06 Jun 2018
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: July 1967
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

CHALUFOUR, Claude Raphael RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 08 Oct 1999
Date of birth: October 1951
Address: 147 Rue De Bercy, Paris 75012, FOREIGN, France

CHENE, Jean Francois RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 30 Nov 1996
Date of birth: July 1954
Address: 14 Rue Saint Victor, Paris, 75004, France

COWIN, David RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 04 Aug 1995
Date of birth: May 1951
Address: Trotters Ash Hollington Lane, Brailsford, Ashbourne, Derbyshire, DE6 3AE

DORPINGHAUS, Marc Hartmut RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: December 1964
Address: 11, Crystal Close, Mickleover, Derby, Derbyshire, DE3 0BP

DRURY, David Alan RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 10 Feb 2005
Date of birth: September 1951
Address: 6 Park Way, Etwall, Derby, Derbyshire, DE65 6HU

EDWARDS, Shaun Barry RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 19 Dec 2005
Date of birth: June 1968
Address: 50 Derby Road, Ashbourne, Derby, Derbyshire, DE6 1BH

FRANKEN, Pierre Louis RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 31 Dec 1997
Date of birth: July 1942
Address: 10 St Ferdinand Street, Paris 75017, France, FOREIGN

GERLACH, Joerg, Dr RESIGNED
Role: Director
Appointed on: 18 Mar 2010
Resigned on: 10 May 2012
Country of Residence: Germany
Date of birth: June 1965
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

GONZALEZ MURGA, Jose Javier RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 19 Aug 2005
Date of birth: October 1972
Address: 11 Beeley Close, Belper, Derbyshire, DE56 1TY

JAKOBS, Ralph RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 31 Dec 2020
Country of Residence: Germany
Date of birth: October 1968
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

JESSE, Klaus RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 31 Dec 2021
Country of Residence: Germany
Date of birth: February 1959
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

KEETON, Stephen RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 31 Dec 2007
Date of birth: May 1964
Address: 20 Marston Lane, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BH

MARTINO, Herve RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 15 Oct 2001
Date of birth: June 1960
Address: 48 Boulevard Sebastopol, 94120 La Varenne Saint Hilaire, France, FOREIGN

MOORE, James Edward RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: August 1962
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

MUELLER, Dieter Johannes RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 18 Mar 2008
Date of birth: July 1963
Address: Elsterbuscher Weg6, 42657 Solingen, Germany

MULLER, Dieter RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 31 Aug 2009
Date of birth: July 1963
Address: Elsterbuscher Weg 6, Solingen, 42657, Germany

PARTRIDGE, Neil John RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 22 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

PINTEAUX, Pascal RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 30 Nov 1998
Date of birth: July 1960
Address: 21 Rue De Coulonge, 44300, Nantes, 44300, France

POWELL, Brian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1995
Country of Residence: United Kingdom
Date of birth: January 1938
Address: The Archways, Back Lane Shirley, Derby, Derbyshire, DE6 3AS

SCHIEDECK, Norbert, Dr RESIGNED
Role: Director
Appointed on: 08 Jan 2021
Resigned on: 28 Feb 2022
Country of Residence: Germany
Date of birth: December 1965
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

SCHIEDECK, Norbert, Dr RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 10 Dec 2019
Country of Residence: Germany
Date of birth: December 1965
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

SCHILLINGS, Andreas, Dr. RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 13 Jun 2014
Country of Residence: Germany
Date of birth: February 1971
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

STARK, Alexander RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 30 Sep 2019
Country of Residence: Germany
Date of birth: June 1972
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

STELZER, Carsten, Dr RESIGNED
Role: Director
Appointed on: 16 Nov 2011
Resigned on: 31 Mar 2014
Country of Residence: Germany
Date of birth: September 1960
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

STONE, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: January 1943
Address: 7 Springdale Court, Brierfieldway, Mickleover, Derbyshire, DE3 5SW

VOIGTLANDER, Carsten, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 16 Nov 2011
Country of Residence: Germany
Date of birth: September 1963
Address: -, Stockhauser Strasse 40, 42929 Wermelskirchen, 42929, Germany

WAIN, Anthony RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 04 Aug 1995
Date of birth: December 1941
Address: 6 The Spinney, Belper, Derbyshire, DE56 1EQ

WAIN, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1995
Date of birth: December 1941
Address: 6 The Spinney, Belper, Derbyshire, DE56 1EQ

WAKELY, Stephen Victor RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 10 Feb 2005
Country of Residence: England
Date of birth: May 1961
Address: 277 Dobcroft Road, Ecclesall, Sheffield, South Yorkshire, S11 9LG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Check whether the FCA Financial Services Register holds a record for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLINCOW, Alison Sarah ACTIVE	Secretary	15 Feb 2018				Nottingham Road, Belper, Derbyshire, DE56 1JT
BLINCOW, Alison Sarah ACTIVE	Director	18 Sep 2019		England	May 1978	Nottingham Road, Belper, Derbyshire, DE56 1JT
BROOKS, Kim Joyce ACTIVE	Director	18 Sep 2019		England	March 1968	Nottingham Road, Belper, Derbyshire, DE56 1JT
DUNN, Joseph Sidney ACTIVE	Director	01 Apr 2017		England	October 1974	Nottingham Road, Belper, Derbyshire, DE56 1JT
HANSEN, Henrik Juhl ACTIVE	Director	01 Jan 2022		Denmark	December 1963	Nottingham Road, Belper, Derbyshire, DE56 1JT
HERRLE, Elisabeth Marianne ACTIVE	Director	16 Oct 2023		Germany	March 1983	Nottingham Road, Belper, Derbyshire, DE56 1JT
KOCK, Karsten Paul ACTIVE	Director	16 Feb 2009		Germany	May 1966	Nottingham Road, Belper, Derbyshire, DE56 1JT
KÖNIG, Klaus ACTIVE	Director	28 Feb 2022		Germany	June 1969	Nottingham Road, Belper, Derbyshire, DE56 1JT
BHADAL, Sundip Singh RESIGNED	Secretary	19 Aug 2005	01 Dec 2017			Nottingham Road, Belper, Derbyshire, DE56 1JT
BOOTH, Alan RESIGNED	Secretary		31 Aug 2001			13 Robert Close, Unstone, Dronfield, S18 4DJ
GONZALEZ MURGA, Jose Javier RESIGNED	Secretary	10 Feb 2005	19 Aug 2005			11 Beeley Close, Belper, Derbyshire, DE56 1TY
GONZALEZ MURGA, Jose Javier RESIGNED	Secretary	31 Aug 2001	22 Mar 2002			157 Queens Road, Beighton, Sheffield, South Yorkshire, S20 1DU
WAKELY, Stephen Victor RESIGNED	Secretary	22 Mar 2002	10 Feb 2005			277 Dobcroft Road, Ecclesall, Sheffield, South Yorkshire, S11 9LG
BHADAL, Sundip Singh RESIGNED	Director	19 Aug 2005	01 Dec 2017	England	August 1976	Nottingham Road, Belper, Derbyshire, DE56 1JT
BLASEK, Oliver Jorg Bernd RESIGNED	Director	24 Mar 2020	13 Sep 2023	Germany	November 1967	Nottingham Road, Belper, Derbyshire, DE56 1JT
BORKOWSKI, Jan, Dr. RESIGNED	Director	02 May 2013	26 Apr 2016	Germany	November 1979	Nottingham Road, Belper, Derbyshire, DE56 1JT
BROWN, Stuart RESIGNED	Director	06 Jun 2018	14 Dec 2018	England	July 1967	Nottingham Road, Belper, Derbyshire, DE56 1JT
CHALUFOUR, Claude Raphael RESIGNED	Director	31 Dec 1997	08 Oct 1999		October 1951	147 Rue De Bercy, Paris 75012, FOREIGN, France
CHENE, Jean Francois RESIGNED	Director	25 May 1995	30 Nov 1996		July 1954	14 Rue Saint Victor, Paris, 75004, France
COWIN, David RESIGNED	Director	27 Jul 1995	04 Aug 1995		May 1951	Trotters Ash Hollington Lane, Brailsford, Ashbourne, Derbyshire, DE6 3AE
DORPINGHAUS, Marc Hartmut RESIGNED	Director	18 Mar 2008	30 Apr 2013	England	December 1964	11, Crystal Close, Mickleover, Derby, Derbyshire, DE3 0BP
DRURY, David Alan RESIGNED	Director	25 May 1995	10 Feb 2005		September 1951	6 Park Way, Etwall, Derby, Derbyshire, DE65 6HU
EDWARDS, Shaun Barry RESIGNED	Director	10 Feb 2005	19 Dec 2005		June 1968	50 Derby Road, Ashbourne, Derby, Derbyshire, DE6 1BH
FRANKEN, Pierre Louis RESIGNED	Director	01 Dec 1996	31 Dec 1997		July 1942	10 St Ferdinand Street, Paris 75017, France, FOREIGN
GERLACH, Joerg, Dr RESIGNED	Director	18 Mar 2010	10 May 2012	Germany	June 1965	Nottingham Road, Belper, Derbyshire, DE56 1JT
GONZALEZ MURGA, Jose Javier RESIGNED	Director	10 Feb 2005	19 Aug 2005		October 1972	11 Beeley Close, Belper, Derbyshire, DE56 1TY
JAKOBS, Ralph RESIGNED	Director	10 Dec 2019	31 Dec 2020	Germany	October 1968	Nottingham Road, Belper, Derbyshire, DE56 1JT
JESSE, Klaus RESIGNED	Director	01 Aug 2016	31 Dec 2021	Germany	February 1959	Nottingham Road, Belper, Derbyshire, DE56 1JT
KEETON, Stephen RESIGNED	Director	10 Feb 2005	31 Dec 2007		May 1964	20 Marston Lane, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BH
MARTINO, Herve RESIGNED	Director	25 May 1995	15 Oct 2001		June 1960	48 Boulevard Sebastopol, 94120 La Varenne Saint Hilaire, France, FOREIGN
MOORE, James Edward RESIGNED	Director	20 May 2005	31 Jul 2016	England	August 1962	Nottingham Road, Belper, Derbyshire, DE56 1JT
MUELLER, Dieter Johannes RESIGNED	Director	10 Feb 2005	18 Mar 2008		July 1963	Elsterbuscher Weg6, 42657 Solingen, Germany
MULLER, Dieter RESIGNED	Director	16 Feb 2009	31 Aug 2009		July 1963	Elsterbuscher Weg 6, Solingen, 42657, Germany
PARTRIDGE, Neil John RESIGNED	Director	10 Feb 2005	22 Sep 2017	United Kingdom	December 1957	Nottingham Road, Belper, Derbyshire, DE56 1JT
PINTEAUX, Pascal RESIGNED	Director	25 May 1995	30 Nov 1998		July 1960	21 Rue De Coulonge, 44300, Nantes, 44300, France
POWELL, Brian Robert RESIGNED	Director		26 May 1995	United Kingdom	January 1938	The Archways, Back Lane Shirley, Derby, Derbyshire, DE6 3AS
SCHIEDECK, Norbert, Dr RESIGNED	Director	08 Jan 2021	28 Feb 2022	Germany	December 1965	Nottingham Road, Belper, Derbyshire, DE56 1JT
SCHIEDECK, Norbert, Dr RESIGNED	Director	08 Apr 2014	10 Dec 2019	Germany	December 1965	Nottingham Road, Belper, Derbyshire, DE56 1JT
SCHILLINGS, Andreas, Dr. RESIGNED	Director	10 May 2012	13 Jun 2014	Germany	February 1971	Nottingham Road, Belper, Derbyshire, DE56 1JT
STARK, Alexander RESIGNED	Director	12 Nov 2014	30 Sep 2019	Germany	June 1972	Nottingham Road, Belper, Derbyshire, DE56 1JT
STELZER, Carsten, Dr RESIGNED	Director	16 Nov 2011	31 Mar 2014	Germany	September 1960	Nottingham Road, Belper, Derbyshire, DE56 1JT
STONE, Brian John RESIGNED	Director		01 Sep 1992		January 1943	7 Springdale Court, Brierfieldway, Mickleover, Derbyshire, DE3 5SW
VOIGTLANDER, Carsten, Dr RESIGNED	Director	01 Sep 2009	16 Nov 2011	Germany	September 1963	-, Stockhauser Strasse 40, 42929 Wermelskirchen, 42929, Germany
WAIN, Anthony RESIGNED	Director	27 Jul 1995	04 Aug 1995		December 1941	6 The Spinney, Belper, Derbyshire, DE56 1EQ
WAIN, Anthony RESIGNED	Director		26 May 1995		December 1941	6 The Spinney, Belper, Derbyshire, DE56 1EQ
WAKELY, Stephen Victor RESIGNED	Director	01 Feb 2001	10 Feb 2005	England	May 1961	277 Dobcroft Road, Ecclesall, Sheffield, South Yorkshire, S11 9LG

BLINCOW, Alison Sarah ACTIVE
Role: Secretary
Appointed on: 15 Feb 2018
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

BLINCOW, Alison Sarah ACTIVE
Role: Director
Appointed on: 18 Sep 2019
Country of Residence: England
Date of birth: May 1978
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

BROOKS, Kim Joyce ACTIVE
Role: Director
Appointed on: 18 Sep 2019
Country of Residence: England
Date of birth: March 1968
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

DUNN, Joseph Sidney ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: England
Date of birth: October 1974
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

HANSEN, Henrik Juhl ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: Denmark
Date of birth: December 1963
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

HERRLE, Elisabeth Marianne ACTIVE
Role: Director
Appointed on: 16 Oct 2023
Country of Residence: Germany
Date of birth: March 1983
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

KOCK, Karsten Paul ACTIVE
Role: Director
Appointed on: 16 Feb 2009
Country of Residence: Germany
Date of birth: May 1966
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

KÖNIG, Klaus ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: Germany
Date of birth: June 1969
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

BHADAL, Sundip Singh RESIGNED
Role: Secretary
Appointed on: 19 Aug 2005
Resigned on: 01 Dec 2017
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

BOOTH, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2001
Address: 13 Robert Close, Unstone, Dronfield, S18 4DJ

GONZALEZ MURGA, Jose Javier RESIGNED
Role: Secretary
Appointed on: 10 Feb 2005
Resigned on: 19 Aug 2005
Address: 11 Beeley Close, Belper, Derbyshire, DE56 1TY

GONZALEZ MURGA, Jose Javier RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 22 Mar 2002
Address: 157 Queens Road, Beighton, Sheffield, South Yorkshire, S20 1DU

WAKELY, Stephen Victor RESIGNED
Role: Secretary
Appointed on: 22 Mar 2002
Resigned on: 10 Feb 2005
Address: 277 Dobcroft Road, Ecclesall, Sheffield, South Yorkshire, S11 9LG

BHADAL, Sundip Singh RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: August 1976
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

BLASEK, Oliver Jorg Bernd RESIGNED
Role: Director
Appointed on: 24 Mar 2020
Resigned on: 13 Sep 2023
Country of Residence: Germany
Date of birth: November 1967
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

BORKOWSKI, Jan, Dr. RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 26 Apr 2016
Country of Residence: Germany
Date of birth: November 1979
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

BROWN, Stuart RESIGNED
Role: Director
Appointed on: 06 Jun 2018
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: July 1967
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

CHALUFOUR, Claude Raphael RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 08 Oct 1999
Date of birth: October 1951
Address: 147 Rue De Bercy, Paris 75012, FOREIGN, France

CHENE, Jean Francois RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 30 Nov 1996
Date of birth: July 1954
Address: 14 Rue Saint Victor, Paris, 75004, France

COWIN, David RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 04 Aug 1995
Date of birth: May 1951
Address: Trotters Ash Hollington Lane, Brailsford, Ashbourne, Derbyshire, DE6 3AE

DORPINGHAUS, Marc Hartmut RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: December 1964
Address: 11, Crystal Close, Mickleover, Derby, Derbyshire, DE3 0BP

DRURY, David Alan RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 10 Feb 2005
Date of birth: September 1951
Address: 6 Park Way, Etwall, Derby, Derbyshire, DE65 6HU

EDWARDS, Shaun Barry RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 19 Dec 2005
Date of birth: June 1968
Address: 50 Derby Road, Ashbourne, Derby, Derbyshire, DE6 1BH

FRANKEN, Pierre Louis RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 31 Dec 1997
Date of birth: July 1942
Address: 10 St Ferdinand Street, Paris 75017, France, FOREIGN

GERLACH, Joerg, Dr RESIGNED
Role: Director
Appointed on: 18 Mar 2010
Resigned on: 10 May 2012
Country of Residence: Germany
Date of birth: June 1965
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

GONZALEZ MURGA, Jose Javier RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 19 Aug 2005
Date of birth: October 1972
Address: 11 Beeley Close, Belper, Derbyshire, DE56 1TY

JAKOBS, Ralph RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 31 Dec 2020
Country of Residence: Germany
Date of birth: October 1968
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

JESSE, Klaus RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 31 Dec 2021
Country of Residence: Germany
Date of birth: February 1959
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

KEETON, Stephen RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 31 Dec 2007
Date of birth: May 1964
Address: 20 Marston Lane, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BH

MARTINO, Herve RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 15 Oct 2001
Date of birth: June 1960
Address: 48 Boulevard Sebastopol, 94120 La Varenne Saint Hilaire, France, FOREIGN

MOORE, James Edward RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: August 1962
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

MUELLER, Dieter Johannes RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 18 Mar 2008
Date of birth: July 1963
Address: Elsterbuscher Weg6, 42657 Solingen, Germany

MULLER, Dieter RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 31 Aug 2009
Date of birth: July 1963
Address: Elsterbuscher Weg 6, Solingen, 42657, Germany

PARTRIDGE, Neil John RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 22 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

PINTEAUX, Pascal RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 30 Nov 1998
Date of birth: July 1960
Address: 21 Rue De Coulonge, 44300, Nantes, 44300, France

POWELL, Brian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1995
Country of Residence: United Kingdom
Date of birth: January 1938
Address: The Archways, Back Lane Shirley, Derby, Derbyshire, DE6 3AS

SCHIEDECK, Norbert, Dr RESIGNED
Role: Director
Appointed on: 08 Jan 2021
Resigned on: 28 Feb 2022
Country of Residence: Germany
Date of birth: December 1965
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

SCHIEDECK, Norbert, Dr RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 10 Dec 2019
Country of Residence: Germany
Date of birth: December 1965
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

SCHILLINGS, Andreas, Dr. RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 13 Jun 2014
Country of Residence: Germany
Date of birth: February 1971
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

STARK, Alexander RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 30 Sep 2019
Country of Residence: Germany
Date of birth: June 1972
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

STELZER, Carsten, Dr RESIGNED
Role: Director
Appointed on: 16 Nov 2011
Resigned on: 31 Mar 2014
Country of Residence: Germany
Date of birth: September 1960
Address: Nottingham Road, Belper, Derbyshire, DE56 1JT

STONE, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: January 1943
Address: 7 Springdale Court, Brierfieldway, Mickleover, Derbyshire, DE3 5SW

VOIGTLANDER, Carsten, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 16 Nov 2011
Country of Residence: Germany
Date of birth: September 1963
Address: -, Stockhauser Strasse 40, 42929 Wermelskirchen, 42929, Germany

WAIN, Anthony RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 04 Aug 1995
Date of birth: December 1941
Address: 6 The Spinney, Belper, Derbyshire, DE56 1EQ

WAIN, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1995
Date of birth: December 1941
Address: 6 The Spinney, Belper, Derbyshire, DE56 1EQ

WAKELY, Stephen Victor RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 10 Feb 2005
Country of Residence: England
Date of birth: May 1961
Address: 277 Dobcroft Road, Ecclesall, Sheffield, South Yorkshire, S11 9LG