Director Name | Anthony Frederick Cooper |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 August 2014 (27 years, 5 months after company formation) |
Appointment Duration | 9 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Dhl Hurricane Way, Axis Park Langley Slough SL3 8AG |
Director Name | Ms Samantha Mandeville |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2019 (31 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Ocean House The Ring Bracknell Berkshire RG12 1AN |
Director Name | Dr Oliver Sukowski |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | German |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2019 (31 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | Dhl Hurricane Way, Axis Park Langley Slough SL3 8AG |
Director Name | Mr Andreas Arthur Magnus Tiemens |
---|---|
Date of Birth | May 1980 (Born 44 years ago) |
Nationality | German |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2021 (33 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months |
Assigned Occupation | Accountant |
Country of Residence | Germany |
Correspondence Address | Dhl Hurricane Way, Axis Park Langley Slough SL3 8AG |
Director Name | Mr Ian Dowie |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 1991 (4 years, 4 months after company formation) |
Appointment Duration | 10 years, 7 months (Resigned 20 February 2002) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Runningwell House Warren Road Rettendon Common Chelmsford CM3 8DG |
Director Name | Brenda Rees |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 1991 (4 years, 4 months after company formation) |
Appointment Duration | 10 years, 11 months (Resigned 30 June 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Mill House Chiddingfold Surrey GU8 4SL |
Director Name | Brenda Rees |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 11 July 1991 (4 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months (Resigned 28 February 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Mill House Chiddingfold Surrey GU8 4SL |
Director Name | Joachim Schlusener |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2000 (13 years after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 03 November 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Auf Dem Weilder 14 Bonn 53125 Foreign |
Director Name | Insa Speckman |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2000 (13 years after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 03 November 2000) |
Assigned Occupation | Lawyer |
Correspondence Address | Bonner Talweg 235 Bonn 53129 Foreign |
Director Name | Donald Edward Brooks |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2000 (13 years after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 01 February 2002) |
Assigned Occupation | General Manager |
Correspondence Address | Meadow House Winkfield Row Bracknell Berkshire RG42 6NG |
Director Name | Ernst Gunter Wallaschek |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 2000 (13 years, 8 months after company formation) |
Appointment Duration | 12 years, 1 month (Resigned 28 December 2012) |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | 4-8 Queensway Croydon Surrey CR0 4BD |
Director Name | Lawrence Michael Klimczyk |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2001 (14 years, 3 months after company formation) |
Appointment Duration | 8 months (Resigned 31 January 2002) |
Assigned Occupation | Managing Director |
Correspondence Address | 55 Nightingale Road Hampton Middlesex TW12 3HZ |
Director Name | Klaus Michael Knappik |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2002 (14 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 12 July 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Am Agnesstift 13 Bonn 53117 Foreign |
Director Name | Michael Alan Noel Goddard |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2002 (15 years after company formation) |
Appointment Duration | 2 years (Resigned 29 February 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Meadow Rise Chesterfield Derbyshire S42 7PX |
Director Name | Mr Michael Proffitt |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 February 2004 (16 years, 12 months after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 30 November 2004) |
Assigned Occupation | General Managetr |
Country of Residence | England |
Correspondence Address | Hares Grove Salt Lane Hydestile Godalming Surrey GU8 4DH |
Director Name | Jurgen Gerdes |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2004 (17 years after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 09 December 2005) |
Assigned Occupation | Member Of Divisional Board |
Correspondence Address | Am Berghang 11a Bonn 53229 Foreign |
Director Name | Mr John Joseph Ivers |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2004 (17 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 01 November 2006) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Brook Lodge Maldon Road Chelmsford Essex CM2 7RZ |
Director Name | Torsten Lund |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 November 2004 (17 years, 9 months after company formation) |
Appointment Duration | 1 year (Resigned 09 December 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Ackerstrasse 169/170 Berlin 10115 Foreign |
Director Name | Viktor Frederik Metz |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 December 2005 (18 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 12 July 2007) |
Assigned Occupation | Mail International Controller |
Correspondence Address | Schau Ins Land 14 Bergisch-Gladbach 51429 Germany |
Director Name | Hans Christian Stiefelhagen |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 December 2005 (18 years, 9 months after company formation) |
Appointment Duration | 6 months, 4 weeks (Resigned 07 July 2006) |
Assigned Occupation | Company Director |
Correspondence Address | Hohenweg 66 Engelskirchen 51766 Germany |
Director Name | Paul William Coutts |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 July 2006 (19 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 26 June 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 38 Broadrick Road Singapore 439506 |
Director Name | Markus Olenyi |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 June 2009 (22 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 28 December 2012) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 172 Suerther Hauptstrasse Cologne 50999 Germany |
Director Name | Sebastian Peter |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 December 2012 (25 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 15 August 2014) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | Germany |
Correspondence Address | Ocean House The Ring Bracknell Berkshire RG12 1AN |
Director Name | Mr Peter Brougham |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 December 2012 (25 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 15 August 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Ocean House The Ring Bracknell Berkshire RG12 1AN |
Director Name | Mr Mark Andrew Siviter |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 December 2012 (25 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 15 October 2014) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Ocean House The Ring Bracknell Berkshire RG12 1AN |
Director Name | Bettina Anita Staffa |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 August 2014 (27 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 05 April 2017) |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | Ocean House The Ring Bracknell Berkshire RG12 1AN |
Director Name | Dr Oliver Sukowski |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 August 2014 (27 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 04 May 2017) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Ocean House The Ring Bracknell Berkshire RG12 1AN |
Director Name | Mr Morten Villberg |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 August 2014 (27 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 01 June 2016) |
Assigned Occupation | Managing Director |
Country of Residence | Denmark |
Correspondence Address | Ocean House The Ring Bracknell Berkshire RG12 1AN |
Director Name | Mrs Jane Li |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 November 2015 (28 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 31 December 2018) |
Assigned Occupation | Company Director |
Correspondence Address | Company Secretary Ocean House The Ring Bracknell Berkshire RG12 1AN |
Director Name | Mr Peter Stanley Fuller |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 May 2017 (30 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 01 January 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Ocean House The Ring Bracknell Berkshire RG12 1AN |
Director Name | Mr Lars Landewee |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 May 2017 (30 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 01 May 2019) |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | Ocean House The Ring Bracknell Berkshire RG12 1AN |
Director Name | Mr Sebastian Deipenbrock |
---|---|
Date of Birth | March 1989 (Born 35 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2019 (32 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 01 January 2021) |
Assigned Occupation | Accountant |
Country of Residence | Germany |
Correspondence Address | Ocean House The Ring Bracknell Berkshire RG12 1AN |
Director Name | Mr Thomas Domson |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 May 2020 (33 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 17 June 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Dhl Hurricane Way, Axis Park Langley Slough SL3 8AG |
Director Name | Trusec Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 February 2000 (13 years after company formation) |
Appointment Duration | 12 years, 2 months (Resigned 30 April 2012) |
Corporation | This director is a corporation |
Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
Director Name | EXEL Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 May 2012 (25 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 04 November 2015) |
Corporation | This director is a corporation |
Correspondence Address | Ocean House The Ring Bracknell Berkshire RG12 1AN |