Director Name | Mr Friedrich Johannes Goepel |
---|---|
Date of Birth | May 1984 (Born 40 years ago) |
Nationality | German |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 December 2014 (20 years, 10 months after company formation) |
Appointment Duration | 9 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | Goethestrasse 14 10625 Berlin Germany |
Director Name | Ms Jonnie Leger |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 May 2017 (23 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Unit 1-2 42 Beulah Road London SW19 3SB |
Director Name | Julia Engelhardt |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 January 1994 |
Appointment Duration | 12 years, 8 months (Resigned 15 October 2006) |
Assigned Occupation | Picture Editor & Manager |
Correspondence Address | 27 Rosebury Road London SW6 2NQ |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 02 February 1994) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Director Name | Justus Goepel |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 1994 (same day as company formation) |
Appointment Duration | 2 years (Resigned 27 February 1996) |
Assigned Occupation | Company Director |
Correspondence Address | P F Leopold Strasse 34 Berlin 14129 Germany |
Director Name | Mr Robert Conway |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 February 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 02 February 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Director Name | Kathrin Goepel |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 April 1994 (2 months, 2 weeks after company formation) |
Appointment Duration | 20 years, 8 months (Resigned 19 December 2014) |
Assigned Occupation | Journalist |
Country of Residence | Germany |
Correspondence Address | P-F Leopold Str 34 Berlin 14129 Germany Foreign |
Director Name | Susan O'Mahony |
---|---|
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 April 1999 (5 years, 2 months after company formation) |
Appointment Duration | 9 years, 8 months (Resigned 31 December 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Aldburgh Mews Marylebone Lane London W1U 1BT |
Director Name | Ute Krebs |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2006 (12 years, 6 months after company formation) |
Appointment Duration | 8 years, 7 months (Resigned 28 February 2015) |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | 2a Tal Str 13189 Berlin Foreign |
Director Name | Mr David Price-Hughes |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2008 (14 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 31 August 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 92 Cranworth Gardens London SW9 0NT |
Director Name | Mr David Price-Hughes |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 December 2008 (14 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 31 August 2015) |
Assigned Occupation | Secretary |
Correspondence Address | 92 Cranworth Gardens London SW9 0NT |
Director Name | Miss Angelika Nina Anne Marie Pirkl |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2015 (21 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 15 March 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5 Melbray Mews 158 Hurlingham Road London SW6 3NS |
Director Name | Regency Registrars Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 February 1994 (same day as company formation) |
Appointment Duration | 5 years, 2 months (Resigned 26 April 1999) |
Corporation | This director is a corporation |
Correspondence Address | Lloyds Bank Chambers 34 The Broadway Crouch End London N8 9SJ |