Director Name | Dr Ulrich Egbert Helmut Alfred Hoppe |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | German |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 May 1998 (10 years, 5 months after company formation) |
Appointment Duration | 26 years |
Assigned Occupation | Director General |
Country of Residence | United Kingdom |
Correspondence Address | German-Britsh Chamber 16 Buckingham Gate London SW1E 6LB |
Director Name | Ms Ina Redemann |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | German |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 March 2016 (28 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months |
Assigned Occupation | Deputy Director General/Head Of Legal Services |
Country of Residence | England |
Correspondence Address | German-British Chamber Of Industry & Commerce 16 B London SW1E 6LB |
Director Name | Dr Elizabeth Ann Thorne |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 November 2018 (30 years, 12 months after company formation) |
Appointment Duration | 5 years, 6 months |
Assigned Occupation | Independent Reviewer & Higher Education Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Abbey Road West Kirby Wirral CH48 7EW Wales |
Director Name | Lord Charles Harold Stuart Aldington |
---|---|
Date of Birth | June 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 April 1992 (4 years, 5 months after company formation) |
Appointment Duration | 4 years (Resigned 16 May 1996) |
Assigned Occupation | Banker/Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Warwick Square London SW1V 2AL |
Director Name | Gunter Steffens |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 April 1992 (4 years, 5 months after company formation) |
Appointment Duration | 4 months, 1 week (Resigned 01 September 1992) |
Assigned Occupation | General Manager |
Correspondence Address | 30 Thurloe Square London SW7 2SD |
Director Name | Ian Peacock |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 April 1992 (4 years, 5 months after company formation) |
Appointment Duration | 2 years (Resigned 19 May 1994) |
Assigned Occupation | Head Of Personnel |
Correspondence Address | 14 Broom Park Broom Road Teddington Middlesex TW11 9RN |
Director Name | Mr Michael Flaherty |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 April 1992 (4 years, 5 months after company formation) |
Appointment Duration | 2 years (Resigned 19 May 1994) |
Assigned Occupation | Managing Director |
Correspondence Address | 11 Ling Drive Lightwater Guildford Surrey GU18 5PA |
Director Name | Belinda Frixou |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 April 1992 (4 years, 5 months after company formation) |
Appointment Duration | 4 months, 4 weeks (Resigned 20 September 1992) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 1 26 Palace Court London W2 4HZ |
Director Name | Rudiger Schmid |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 1992 (4 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 19 May 1994) |
Assigned Occupation | Banker |
Correspondence Address | 37 Combemartin Road London SW18 5PP |
Director Name | Klaus Oswald |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 1992 (4 years, 6 months after company formation) |
Appointment Duration | 12 years, 6 months (Resigned 30 November 2004) |
Assigned Occupation | Director Human Resources |
Correspondence Address | Brambrook 12 The Uplands Gerrards Cross Buckinghamshire SL9 7JG |
Director Name | Dr Kurt Wilhelm Liedtke |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 1992 (4 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 18 May 1993) |
Assigned Occupation | Managing Director Robert Bosch Limited |
Correspondence Address | El Soto Parsons Wood Parsonage Lane Farnham Common Bucks SL2 3NZ |
Director Name | Lea Garry Blackham |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 September 1992 (4 years, 9 months after company formation) |
Appointment Duration | 4 years (Resigned 10 October 1996) |
Assigned Occupation | Personnel Director |
Correspondence Address | Brook Cottage Martens Lane Polstead Colchester Essex CO6 5AG |
Director Name | Norbert Hagedorn |
---|---|
Date of Birth | June 1947 (Born 77 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 1994 (6 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 17 January 1997) |
Assigned Occupation | General Manager |
Correspondence Address | Cedar Lodge Warren Road Kingston Upon Thames Surrey KT2 7HN |
Director Name | Klaus Balzer |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 1994 (6 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 31 August 1998) |
Assigned Occupation | Director General |
Correspondence Address | 1 Coombe Bank Kingston Upon Thames Surrey KT2 7DN |
Director Name | Lea Garry Blackham |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 1994 (6 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 10 October 1996) |
Assigned Occupation | Personnel Director |
Correspondence Address | Brook Cottage Martens Lane Polstead Colchester Essex CO6 5AG |
Director Name | Andreas Latta |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 1994 (6 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 09 November 2001) |
Assigned Occupation | Banker |
Correspondence Address | Cherry Trees Cock Lane Tylers Green Penn Buckinghamshire HP10 8DS |
Director Name | Trevor Blanton Bromelow |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 1994 (6 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 28 February 2002) |
Assigned Occupation | Personnel Director |
Correspondence Address | 151 The Broadway London SW19 1JQ |
Director Name | Thomas Ranft |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 May 1995 (7 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (Resigned 25 June 2001) |
Assigned Occupation | Head Of Personnel |
Correspondence Address | 11 Bourchier Close Sevenoaks Kent TN13 1PD |
Director Name | Mr Chris Humphries |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 May 1995 (7 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 13 March 1998) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 35 Warwick Road Ealing London W5 5PZ |
Director Name | Mr Robert Alfons Teja Bischof |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | German/British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 1996 (8 years, 5 months after company formation) |
Appointment Duration | 8 months (Resigned 17 January 1997) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Carrwood Avenue Bramhall Stockport Cheshire SK7 2PX |
Director Name | Robert Hoskinson |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 1996 (8 years, 5 months after company formation) |
Appointment Duration | 3 years (Resigned 18 May 1999) |
Assigned Occupation | Training Manager |
Correspondence Address | 12 Tudor Gardens Stony Stratford Milton Keynes Buckinghamshire MK11 1HX |
Director Name | Andreas Latta |
---|---|
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 October 1996 (8 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 09 November 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Cherry Trees Cock Lane Tylers Green Penn Buckinghamshire HP10 8DS |
Director Name | Dr Andreas Leimbach |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 April 1997 (9 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 20 January 1999) |
Assigned Occupation | Director Of Bank |
Correspondence Address | 15 Gibson Square London N1 0RD |
Director Name | Peter Buerger |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 April 1997 (9 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 30 November 2004) |
Assigned Occupation | Head Of Multinational Corporat |
Correspondence Address | 10 Castle Close London SW19 5NH |
Director Name | Jens Forstmann |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 April 1997 (9 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 29 February 2004) |
Assigned Occupation | Operations Director |
Correspondence Address | 17 The Hayes Lanley Vale Epsom Surrey KT18 6HB |
Director Name | Lindsey Hutchinson |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 1998 (10 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 24 April 2002) |
Assigned Occupation | Personnel Manager |
Correspondence Address | 1 Cedar Close Grafham Huntingdon Cambridgeshire PE18 0DZ |
Director Name | Mrs Jacqueline Henderson |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 May 1999 (11 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 25 April 2001) |
Assigned Occupation | Cx |
Country of Residence | England |
Correspondence Address | The Old Manse 4 High Market Ashington NE63 8PD |
Director Name | Alfred Legner |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 April 2001 (13 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 15 July 2002) |
Assigned Occupation | Banker |
Correspondence Address | 13 Calverley Park Tunbridge Wells Kent TN1 2SH |
Director Name | Michael Molinaro |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 June 2001 (13 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 30 November 2004) |
Assigned Occupation | Director/Human Resources |
Correspondence Address | 7 The Pryors East Heath Road London NW3 1BS |
Director Name | Mrs Jacqui Henderson |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 2002 (14 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 05 January 2004) |
Assigned Occupation | Ex Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 High Market Ashington Northumberland NE63 8PD |
Director Name | Mr Philip John Sampson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 April 2002 (14 years, 5 months after company formation) |
Appointment Duration | 10 years, 9 months (Resigned 31 January 2013) |
Assigned Occupation | Chartered Secretary & Account |
Country of Residence | United Kingdom |
Correspondence Address | 39 Burrows Way Rayleigh Essex SS6 7DF |
Director Name | Stephane Bossavit |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 July 2002 (14 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 30 November 2004) |
Assigned Occupation | Managing Direc |
Correspondence Address | 12 Henning Street London Sw11 |
Director Name | Gary Hockey Morley |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 July 2002 (14 years, 7 months after company formation) |
Appointment Duration | 9 months (Resigned 16 April 2003) |
Assigned Occupation | Company Director |
Correspondence Address | 69 Westbury Road Northwood Middlesex HA6 3DA |
Director Name | Markus Matthias Bernhard Skudlik |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 July 2004 (16 years, 8 months after company formation) |
Appointment Duration | 10 years, 4 months (Resigned 20 November 2014) |
Assigned Occupation | Strategy & Processes |
Country of Residence | Germany |
Correspondence Address | Schlotthauer Str.15 Munich Bavaria 81541 Foreign |
Director Name | Angelika Baumgarte |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 2005 (17 years, 3 months after company formation) |
Appointment Duration | 11 years (Resigned 21 March 2016) |
Assigned Occupation | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 35 Chepstow Villas London W11 3DP |