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Companies/05162571

Andritz Fabrics And Rolls Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Andritz AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-21 · No cessation recorded

Source record 118626531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
JM
Jochen MullerCurrent director
Appointed 2020-01-30 · 6 yrs · Qualified Salesman
+2 others
HW
Harald WeimerCurrent director
Appointed 2018-03-09 · 8 yrs · Director
+2 others
Show 18 historical appointments
MB
Michael BlyResigned director
Resigned 2016-04-01 · 3 yrs · -
OH
Oliver HakelResigned director
Resigned 2014-12-01 · 3 yrs · Accountant
TP
Teresa Posey KazaglisResigned director
Resigned 2014-08-21 · 1 yr · Vice President Of Treasury
MB
Michael BuchananResigned director
Resigned 2013-01-10 · 1 yr · Director
KM
Kevin McdougallResigned director
Resigned 2012-10-03 · 3 yrs · Executive Vice President And General Cou
JP
James PowersResigned director
Resigned 2012-08-31 · 1 yr · Vice President And Global Controller
CorpPaul Hastings Administrative Services LimitedResigned secretary
Resigned 2012-04-20 · 6 yrs
TO
Theodore OrbanResigned director
Resigned 2010-02-19 · 2 yrs · Director
DM
David MaffucciResigned director
Resigned 2009-06-23 · 1 yr · Director
PW
Peter WilliamsonResigned director
Resigned 2009-06-23 · Managing Director
SL
Stephen LightResigned director
Resigned 2008-04-18 · 4 yrs · Exexcutive
AW
Andrew WhiteResigned director
Resigned 2006-08-22 · 5 yrs · Site Manager
MW
Marshall WoodworthResigned director
Resigned 2006-08-22 · 2 yrs · Finance Director
JC
John CormierResigned director
Resigned 2004-06-24 · 2 yrs · V P Treasurer
MO
Michael O DonnellResigned director
Resigned 2004-06-24 · 4 yrs · Chief Financial & Accounting O
AB
Anthony BentonResigned director
Resigned 2004-06-24 · 2 yrs · Director
PM
Paul MyerscoughResigned director
Resigned 2004-06-24 · 4 yrs · Managing Director
TG
Thomas GutierrezResigned director
Resigned 2004-06-24 · 3 yrs · Chief Executive Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active