SAMSON MATERIALS HANDLING LIMITED (01206240)

Skip to main content

Loading...

SAMSON MATERIALS HANDLING LIMITED (01206240)

Created	Status	Filings
13 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARGIL MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	18 Jan 2005				27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
DE MICHIELI, Pietro ACTIVE	Director	06 Jun 2023		Italy	June 1968

CARGIL MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Jan 2005
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

DE MICHIELI, Pietro ACTIVE
Role: Director
Appointed on: 06 Jun 2023
Country of Residence: Italy
Date of birth: June 1968
Address: Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA

JONES, Matthew Leigh ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA

CHAPMAN, David RESIGNED
Role: Secretary
Appointed on: 04 Sep 2002
Resigned on: 17 Jun 2003
Address: 14 Rhugarve Gardens, Linton, Cambridge, CB1 6LX

WOODBINE, Barry RESIGNED
Role: Secretary
Appointed on: 18 Jun 2003
Resigned on: 01 Jan 2005
Address: Garwood Lodge Main Street, Wentworth, Ely, Cambridgeshire, CB6 3QG

WOODBINE, Redolphine Alice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Sep 2002
Address: Milton Lodge High Street Sutton, Ely, Cambridgeshire, CB6 2RP

AUMUND, Franz Walter RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 04 Feb 2023
Date of birth: September 1944
Address: Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA

BLYTHE, Andrew RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA

BROWN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1992
Date of birth: October 1950
Address: 6 Lawn Lane, Little Downham, Ely, Cambridgeshire, CB6 2TS

BROWN, Phyllis Catherine Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1992
Date of birth: September 1929
Address: 20 Park Lane, Little Downham, Ely, Cambridgeshire, CB6 2TF

BROWN, Thomas Roderick Aske RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1992
Date of birth: January 1926
Address: 20 Park Lane, Little Downham, Ely, Cambridgeshire, CB6 2TF

CANT, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2002
Date of birth: March 1946
Address: 131 Lynn Road, Ely, Cambridgeshire, CB6 1DG

CHAPMAN, David RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 26 Jun 2002
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 14 Rhugarve Gardens, Linton, Cambridge, CB1 6LX

DAVID, Ulrich, Dr RESIGNED
Role: Director
Appointed on: 24 Dec 2024
Resigned on: 24 Feb 2025
Country of Residence: Germany
Date of birth: April 1972
Address: Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA

DEUSSEN, Hartmut RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 09 Dec 2008
Date of birth: December 1939
Address: Hasselbeckstrasse 2, Duesseldorf 40625, Germany

DUMMIGAN, Martin RESIGNED
Role: Director
Appointed on: 03 Apr 2023
Resigned on: 31 Oct 2024
Country of Residence: Ireland
Date of birth: January 1968
Address: Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA

JOHNSON, Gary Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2002
Date of birth: December 1951
Address: 2 Grange Lane, Littleport, Cambridgeshire, CB6 1HW

KLOTTKA, Andreas Christian RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 25 Aug 2022
Date of birth: December 1962
Address: Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA

LANDWEHRMANN, Friedrich RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 31 Oct 2018
Country of Residence: Germany
Date of birth: January 1945
Address: Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA

LANDWEHRMANN, Silke, Dr RESIGNED
Role: Director
Appointed on: 30 May 2013
Resigned on: 29 Feb 2016
Country of Residence: Germany
Date of birth: June 1971
Address: Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA

LOCKLEY, Dale RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 03 Apr 2023
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Gemini House, Cambridgeshire Business Park, 1 Bartholemews Walk, Ely, Cambridgeshire, CB7 4EA, United Kingdom

MITCHELL, Andrew Lee RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 01 May 2011
Country of Residence: England
Date of birth: April 1957
Address: Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA

MITCHELL, Andrew Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2002
Country of Residence: England
Date of birth: April 1957
Address: 8 Columbine Road, Ely, Cambridgeshire, CB6 3WN

SLEE SMITH, Peter Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 31 May 2012
Date of birth: May 1960
Address: 2b, Lynn Road, Littleport, Cambridgeshire, CB6 1QG, United Kingdom

VAN DENDEREN, Alexander Franciskus Martinus RESIGNED
Role: Director
Appointed on: 06 Jun 2023
Resigned on: 31 Dec 2024
Country of Residence: Netherlands
Date of birth: December 1969
Address: Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA

WITTWER, Walter Gottfried RESIGNED
Role: Director
Appointed on: 30 May 2013
Resigned on: 17 Jul 2018
Country of Residence: Switzerland
Date of birth: July 1947
Address: Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA

WOODBINE, Barry RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA

WOODBINE, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA

YOULL, Malcolm RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 21 Dec 2017
Country of Residence: England
Date of birth: July 1969
Address: Gemini House Cambridgeshire, Business Park, 1 Bartholomews Walk Ely, Cambridgeshire, CB7 4EA