Andritz Hydro Hammerfest (UK) Limited
Other research and experimental development on natural sciences and engineering · Glasgow
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedAndritz AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 11252239Show 5 ceased records
GK
Gerhard KrieglerIndividual
Significant influence or control
Notified 2019-02-01 · Ceased 2019-09-09
Source record 11097338RB
Mr Rudolf BauernhoferIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-12-31
Source record 7087785HH
Mr Harald HeberIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-09
Source record 7087786MS
Mr Markus SchneebergerIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-09
Source record 7087788MS
Mr Martin SchoeberlIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-09
Source record 7088214People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalFM
Frank MetteCurrent director
Appointed 2020-04-01 · 6 yrs · Managing Director
MS
Markus SchneebergerCurrent director
Appointed 2012-03-23 · 14 yrs · None
MS
Martin SchoeberlCurrent director
Appointed 2010-10-16 · 15 yrs · Vice President, Adritz Hydro Gmbh
Show 21 historical appointments
GK
Gerhard KrieglerResigned director
Resigned 2019-02-01 · 1 yr · Managing Director
OW
Odd Wang NorderudResigned director
Resigned 2014-04-01 · 1 yr · Company Director
RB
Rudolf BauernhoferResigned director
Resigned 2013-09-06 · 5 yrs · Managing Director
AM
Agustin MartinResigned director
Resigned 2012-12-11 · 2 yrs · None
HH
Harriet HaganResigned director
Resigned 2012-03-23 · 2 yrs · None
BB
Bjorn BekkenResigned director
Resigned 2011-05-03 · Project Manager
HH
Harald HeberResigned director
Resigned 2010-10-16 · 13 yrs · Director
SA
Stein AndersonResigned director
Resigned 2010-10-16 · 3 yrs · Director
SC
Simon ChristianResigned director
Resigned 2010-10-16 · 2 yrs · None
KA
Knut AanstadResigned director
Resigned 2010-10-16 · Director
SA
Stein AndersenResigned secretary
Resigned 2009-12-07 · 4 yrs
JS
Jan StadaasResigned director
Resigned 2008-10-16 · 1 yr · Director
RS
Roy ScottResigned director
Resigned 2008-10-16 · 1 yr · UK Controller
JH
Jon HolstResigned director
Resigned 2008-02-27 · 7 yrs · Director
RO
Ragnar OlsenResigned director
Resigned 2008-02-27 · Director
JE
Jan EllevsetResigned director
Resigned 2008-02-27 · 2 yrs · Director
PH
Per HjerpaasenResigned director
Resigned 2008-02-27 · Director
EN
Einar NaessResigned director
Resigned 2008-02-27 · 3 yrs · Director
JC
Jonathan ColeResigned director
Resigned 2008-02-27 · Director
TM
Thomas MccreadieResigned secretary
Resigned 2008-02-27 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active