BACHMANN EUROPE PLC (02392907)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Christina Pauline ACTIVE	Secretary	20 May 2023				Moat Way, Barwell, Leicester, LE9 8EY
MARR, Alistair ACTIVE	Director	22 Jun 2026		Scotland	September 1962	Moat Way, Barwell, Leicester, LE9 8EY
RAWSON, Edward ACTIVE	Director	22 Jun 2026		England	March 1971	Moat Way, Barwell, Leicester, LE9 8EY
TING, Ivan Tien-Li ACTIVE	Director	31 Mar 2006		Hong Kong	May 1975	11f, 22 Kai Cheung Road, Kowloon Bay, Hong Kong
TING, Kenneth ACTIVE	Director			Hong Kong	August 1942	11/F, 22 Kai Cheung Road, Kowloon Bay, Hong Kong
HUBBARD, Jean Rosalind RESIGNED	Secretary		16 Mar 2006			Holly View 7 Summers Close, Kirkby Mallory, Leicestershire, LE9 7PQ
WRIGHT, Samantha Louise RESIGNED	Secretary	16 Mar 2006	20 May 2023			Moat Way, Barwell, Leicester, LE9 8EY
CHAN, Ming Kwong RESIGNED	Director		21 Jul 1994		March 1949	Flat 2 Block F 28/F, Beverley Hill 6 Broadwood Road, FOREIGN, Hong Kong
CHANG, Randolph RESIGNED	Director		16 Jan 1992		December 1947	1564 Millrace Lane, West Chester Pa 19380, FOREIGN, Usa
HAARHAUS, David Peter RESIGNED	Director	02 Feb 2015	23 Mar 2026	England	July 1973	Moat Way, Barwell, Leicester, LE9 8EY
HUBBARD, Graham RESIGNED	Director		31 Dec 2015	England	December 1943	14, Goulton Crescent, Desford, Leicester, LE9 9DR, England
LEUNG, Patrick Shing Cheung RESIGNED	Director	30 Nov 2004	31 Mar 2006		September 1955	Flat B, 15/F.,, Belgravia, 3 Mac Donnell Road, Hong Kong
LI, William RESIGNED	Director	01 Apr 1995	30 Nov 2004		March 1963	Flat H 25/F Fu Kai Court, 23 Fortress Hill Road, North Point, Hong Kong
PLESTER, Colin William Paterson RESIGNED	Director	01 Aug 1994	31 Mar 2017	United Kingdom	September 1949	Smiteside 44 Lutterworth Road, Brinklow, Rugby, Warwickshire, CV23 0LL
TSANG, Kenneth RESIGNED	Director		01 Apr 1995		March 1948	Flat 8b, Lung Chkung Court 15 Broadcast Brv, FOREIGN, Hong Kong

JONES, Christina Pauline ACTIVE
Role: Secretary
Appointed on: 20 May 2023
Address: Moat Way, Barwell, Leicester, LE9 8EY

MARR, Alistair ACTIVE
Role: Director
Appointed on: 22 Jun 2026
Country of Residence: Scotland
Date of birth: September 1962
Address: Moat Way, Barwell, Leicester, LE9 8EY

RAWSON, Edward ACTIVE
Role: Director
Appointed on: 22 Jun 2026
Country of Residence: England
Date of birth: March 1971
Address: Moat Way, Barwell, Leicester, LE9 8EY

TING, Ivan Tien-Li ACTIVE
Role: Director
Appointed on: 31 Mar 2006
Country of Residence: Hong Kong
Date of birth: May 1975
Address: 11f, 22 Kai Cheung Road, Kowloon Bay, Hong Kong

TING, Kenneth ACTIVE
Role: Director
Appointed on:
Country of Residence: Hong Kong
Date of birth: August 1942
Address: 11/F, 22 Kai Cheung Road, Kowloon Bay, Hong Kong

HUBBARD, Jean Rosalind RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Mar 2006
Address: Holly View 7 Summers Close, Kirkby Mallory, Leicestershire, LE9 7PQ

WRIGHT, Samantha Louise RESIGNED
Role: Secretary
Appointed on: 16 Mar 2006
Resigned on: 20 May 2023
Address: Moat Way, Barwell, Leicester, LE9 8EY

CHAN, Ming Kwong RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1994
Date of birth: March 1949
Address: Flat 2 Block F 28/F, Beverley Hill 6 Broadwood Road, FOREIGN, Hong Kong

CHANG, Randolph RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1992
Date of birth: December 1947
Address: 1564 Millrace Lane, West Chester Pa 19380, FOREIGN, Usa

HAARHAUS, David Peter RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: July 1973
Address: Moat Way, Barwell, Leicester, LE9 8EY

HUBBARD, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: December 1943
Address: 14, Goulton Crescent, Desford, Leicester, LE9 9DR, England

LEUNG, Patrick Shing Cheung RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 31 Mar 2006
Date of birth: September 1955
Address: Flat B, 15/F.,, Belgravia, 3 Mac Donnell Road, Hong Kong

LI, William RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 30 Nov 2004
Date of birth: March 1963
Address: Flat H 25/F Fu Kai Court, 23 Fortress Hill Road, North Point, Hong Kong

PLESTER, Colin William Paterson RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Smiteside 44 Lutterworth Road, Brinklow, Rugby, Warwickshire, CV23 0LL

TSANG, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Date of birth: March 1948
Address: Flat 8b, Lung Chkung Court 15 Broadcast Brv, FOREIGN, Hong Kong

Created	Status	Filings
10 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Apr 2006	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)
10 Jul 2000	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 Jan 2000	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)
17 Dec 1999	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)
09 Dec 1997	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)
25 Aug 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)
24 Aug 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)