SGL Carbon Fibers Limited
Company SC078081 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Inverness Chamber of Commerce 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC078081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1982 |
| Address | MUIR OF ORD INDUSTRIAL ESTATE, GREAT NORTH ROAD, MUIR OF ORD, ROSS-SHIRE, IV6 7UA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sgl Carbon Se
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Gavin Innes Ross Director · appointed 2023
- Weigenand, Oliver, Dr Director · appointed 2022
Show 37 former officers
- Stephen David Easton Director · appointed 2016 · resigned 2023
- Alistair Graham Fear Director · appointed 2014 · resigned 2020
- Joachim Kenneth Becker Director · appointed 2013 · resigned 2021
- David M Reuscher Director · appointed 2009 · resigned 2013
- James Ewens Park Director · appointed 2009 · resigned 2016
- Juergen Wolfgang Koehler Director · appointed 2009 · resigned 2013
- Clemens Walter Hauswirth Director · appointed 2008 · resigned 2022
- Verdenhalven, Jan, Dr Director · appointed 2006 · resigned 2010
- Ledingham Chalmers LLP Corporate-secretary · appointed 2006 · resigned 2019
- Bernhard Kottmann Director · appointed 2006 · resigned 2008
- John David Pritchard Director · appointed 2005 · resigned 2008
- Kenneth Smith Director · appointed 2004 · resigned 2004
- Christopher Melia Director · appointed 2002 · resigned 2005
- Monica Joyce Stephenson Secretary · appointed 2001 · resigned 2002
- Dieter Nicita Fial Director · appointed 2001 · resigned 2006
- Franklin Yeager Director · appointed 1999 · resigned 2001
- Michael Metteer Thompson Director · appointed 1999 · resigned 1999
- Daniel Joseph Pichler Director · appointed 1999 · resigned 2009
- Stefanie Kraus Director · appointed 1997 · resigned 2004
- Kompalik, Dieter, Dr Director · appointed 1997 · resigned 2000
- Innes Smith Director · appointed 1997 · resigned 2001
- Reinhard Damerow Director · appointed 1997 · resigned 2004
- Hinrich Habenicht Director · appointed 1997 · resigned 1999
- Lance Thomas Hill Director · appointed 1996 · resigned 2009
- Roy David Blakemore Secretary · appointed 1995 · resigned 1999
- Paul Edward Hill Director · appointed 1994 · resigned 1999
- Piersergio Attisani Director · appointed 1992 · resigned 1995
- Amedeo Fogliano Director · appointed 1991 · resigned 1995
- Giampaolo Vespasiani Director · appointed 1991 · resigned 1995
- Christopher Mark Brandwood Secretary · appointed 1989 · resigned 1995
- Colin Barry Hill Director · resigned 1997
- Francesco Zanchi Director · resigned 1991
- Domenico Palmieri Director · resigned 1992
- Michael Roger Rowland Director · resigned 1994
- Charles Adrian Lee Secretary · resigned 1989
- Peter Ernest Morgan Director · resigned 1996
- Valter Pasqua Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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