INFINEON TECHNOLOGIES UK LIMITED
HUNTS GROUND ROAD STOKE GIFFORD SHELFCO (NO.1689) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS34 8HP

Company number 03782938
Status Active
Incorporation Date 4 June 1999
Company Type Private Limited Company
Address INFINEON HOUSE, GREAT WESTERN COURT, HUNTS GROUND ROAD STOKE GIFFORD, BRISTOL, BS34 8HP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 499,999.999998 ; Appointment of Mr Paul Northey as a director on 26 January 2016. The most likely internet sites of INFINEON TECHNOLOGIES UK LIMITED are www.infineontechnologiesuk.co.uk, and www.infineon-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Filton Abbey Wood Rail Station is 1.5 miles; to Bristol Temple Meads Rail Station is 5.1 miles; to Keynsham Rail Station is 7 miles; to Chepstow Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infineon Technologies Uk Limited is a Private Limited Company. The company registration number is 03782938. Infineon Technologies Uk Limited has been working since 04 June 1999. The present status of the company is Active. The registered address of Infineon Technologies Uk Limited is Infineon House Great Western Court Hunts Ground Road Stoke Gifford Bristol Bs34 8hp. . HARVEY, Denise is a Secretary of the company. APEL, Christian is a Director of the company. GEIGER, Ulrich is a Director of the company. LEWIS, David Andrew is a Director of the company. NEUHAEUSER, Michael, Dr. is a Director of the company. NORTHEY, Paul is a Director of the company. THOMAS, Austin is a Director of the company. Secretary DE ST. ROMAINE, Chandos has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary GENT, Gerard Thomas has been resigned. Secretary HEFNER, Guenter has been resigned. Secretary HUNTER, Nicola Jane has been resigned. Secretary STARR, Christopher has been resigned. Director BAUER, Peter Kurt has been resigned. Director BROTHERS, John Stephen has been resigned. Director DE ST. ROMAINE, Chandos has been resigned. Director DRISCOLL, William has been resigned. Director EISENSCHMID, Christin Edith has been resigned. Director GOHLKE, Klaus Rolf Christian, Dr has been resigned. Director HARTMANN, Burkhard has been resigned. Director HEFNER, Guenter has been resigned. Director HEFNER, Gunter Maximilian has been resigned. Director HUNTER, Nicola Jane has been resigned. Director KNOPPIK, Matthias has been resigned. Director KRATZ, Udo Franz has been resigned. Director MEYER, Pierre Georges has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director NEILL, Steven William has been resigned. Director PEACH, Quentin has been resigned. Director RAAB, Hans has been resigned. Director ROZIER, Paul Anthony has been resigned. Director STARR, Christopher has been resigned. Director STIERLE, Roland has been resigned. Director STRUGHOLD, Joerg has been resigned. Director WEBSTER, Anthony Stuart Elliott has been resigned. Director WRIGHT, Stephen Andrew has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HARVEY, Denise
Appointed Date: 26 May 2015
Director
APEL, Christian
Appointed Date: 26 January 2010
62 years old
Director
GEIGER, Ulrich
Appointed Date: 28 January 2014
65 years old
Director
LEWIS, David Andrew
Appointed Date: 26 May 2015
63 years old
Director
NEUHAEUSER, Michael, Dr.
Appointed Date: 01 April 2012
62 years old
Director
NORTHEY, Paul
Appointed Date: 26 January 2016
58 years old
Director
THOMAS, Austin
Appointed Date: 02 December 2008
59 years old

Resigned Directors

Secretary
DE ST. ROMAINE, Chandos
Resigned: 22 May 2015
Appointed Date: 01 April 2012
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 11 August 1999
Appointed Date: 04 June 1999
Secretary
GENT, Gerard Thomas
Resigned: 01 October 2002
Appointed Date: 11 August 1999
Secretary
HEFNER, Guenter
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Secretary
HUNTER, Nicola Jane
Resigned: 13 November 2006
Appointed Date: 01 October 2002
Secretary
STARR, Christopher
Resigned: 31 January 2012
Appointed Date: 13 November 2006
Director
BAUER, Peter Kurt
Resigned: 06 August 2001
Appointed Date: 11 August 1999
65 years old
Director
BROTHERS, John Stephen
Resigned: 04 November 2004
Appointed Date: 11 August 1999
86 years old
Director
DE ST. ROMAINE, Chandos
Resigned: 01 June 2015
Appointed Date: 01 April 2012
60 years old
Director
DRISCOLL, William
Resigned: 13 August 2001
Appointed Date: 11 August 1999
83 years old
Director
EISENSCHMID, Christin Edith
Resigned: 31 December 2005
Appointed Date: 01 April 2005
60 years old
Director
GOHLKE, Klaus Rolf Christian, Dr
Resigned: 24 August 2000
Appointed Date: 11 August 1999
62 years old
Director
HARTMANN, Burkhard
Resigned: 08 December 2011
Appointed Date: 01 April 2005
68 years old
Director
HEFNER, Guenter
Resigned: 13 November 2006
Appointed Date: 01 February 2006
68 years old
Director
HEFNER, Gunter Maximilian
Resigned: 13 August 2001
Appointed Date: 11 August 1999
68 years old
Director
HUNTER, Nicola Jane
Resigned: 13 November 2006
Appointed Date: 11 August 1999
64 years old
Director
KNOPPIK, Matthias
Resigned: 01 February 2006
Appointed Date: 18 July 2005
58 years old
Director
KRATZ, Udo Franz
Resigned: 06 July 2005
Appointed Date: 01 April 2005
63 years old
Director
MEYER, Pierre Georges
Resigned: 29 September 2000
Appointed Date: 11 August 1999
69 years old
Nominee Director
MIKJON LIMITED
Resigned: 11 August 1999
Appointed Date: 04 June 1999
Director
NEILL, Steven William
Resigned: 26 January 2016
Appointed Date: 17 October 2000
65 years old
Director
PEACH, Quentin
Resigned: 02 December 2008
Appointed Date: 13 November 2006
65 years old
Director
RAAB, Hans
Resigned: 01 December 2001
Appointed Date: 24 July 2001
83 years old
Director
ROZIER, Paul Anthony
Resigned: 31 March 2005
Appointed Date: 11 August 1999
80 years old
Director
STARR, Christopher
Resigned: 31 January 2012
Appointed Date: 13 November 2006
73 years old
Director
STIERLE, Roland
Resigned: 28 January 2014
Appointed Date: 02 December 2008
72 years old
Director
STRUGHOLD, Joerg
Resigned: 31 March 2005
Appointed Date: 24 July 2001
56 years old
Director
WEBSTER, Anthony Stuart Elliott
Resigned: 10 August 2001
Appointed Date: 11 August 1999
63 years old
Director
WRIGHT, Stephen Andrew
Resigned: 30 April 2008
Appointed Date: 13 November 2006
67 years old

INFINEON TECHNOLOGIES UK LIMITED Events

04 Jul 2016
Full accounts made up to 30 September 2015
16 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 499,999.999998
17 Feb 2016
Appointment of Mr Paul Northey as a director on 26 January 2016
15 Feb 2016
Termination of appointment of Steven William Neill as a director on 26 January 2016
30 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 499,999.999998
...
... and 107 more events
19 Aug 1999
£ nc 1000/5000000 11/08/99
18 Aug 1999
Location of debenture register
18 Aug 1999
Accounting reference date extended from 30/06/00 to 30/09/00
18 Aug 1999
Location of register of members
04 Jun 1999
Incorporation

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