| Director Name | Mr Horst Ellenberger |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | German |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 22 August 1991 (10 years, 4 months after company formation) |
| Appointment Duration | 27 years, 10 months (Closed 25 June 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 8503 Altdorf Ernhofer Weg 2 Foreign |
| Director Name | Mr Christoph Ferdinand Boueke |
|---|---|
| Appointment Status | Closed |
| Appointment Type | Company Secretary |
| Appointment Date | 20 October 2016 (35 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (Closed 25 June 2019) |
| Assigned Occupation | Company Director |
| Correspondence Address | Telford Close Telford Close Aylesbury Buckinghamshire HP19 8DG |
| Director Name | Mr Jonathan David Vassall Adams |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Director Ownership | 1% |
| Appointment Type | Director |
| Appointment Date | 22 August 1991 (10 years, 4 months after company formation) |
| Appointment Duration | 17 years, 10 months (Resigned 19 June 2009) |
| Assigned Occupation | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birnam House Grimms Hill Great Missenden Buckinghamshire HP16 9BG |
| Director Name | Mr Norbet Ellenberger |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | German |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 22 August 1991 (10 years, 4 months after company formation) |
| Appointment Duration | 9 years, 4 months (Resigned 31 December 2000) |
| Assigned Occupation | Company Director |
| Correspondence Address | 8501 Feutch Friedrich Ebert Strasse 3 Foreign |
| Director Name | Mrs Susan Ann Linnett |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 22 August 1991 (10 years, 4 months after company formation) |
| Appointment Duration | 16 years, 6 months (Resigned 03 March 2008) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Keach Close Winslow Buckingham Buckinghamshire MK18 3PX |
| Director Name | Mr Ronald William Honour |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 03 March 2008 (26 years, 11 months after company formation) |
| Appointment Duration | 8 years, 7 months (Resigned 20 October 2016) |
| Assigned Occupation | Accountant |
| Correspondence Address | 72 Mill Lane Whaplode Spalding Lincolnshire PE12 6TS |
| Director Name | Philip Harald Axel Poensgen |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | German |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 23 October 2009 (28 years, 6 months after company formation) |
| Appointment Duration | 5 years (Resigned 31 October 2014) |
| Assigned Occupation | Company Director |
| Country of Residence | Germany |
| Correspondence Address | C/O Eta Circuit Breakers Ltd Telford Close Aylesbury Buckinghamshire HP19 8DG |
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