Director Name | Mr Jan Weitendorf Von Hach |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | German |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 December 2019 (25 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Co Director |
Country of Residence | Switzerland |
Correspondence Address | Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL |
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 | 07 October 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 07 October 1994) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Director Name | Mehran Imanzadeh |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | Iranian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 October 1994 (same day as company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 01 December 1994) |
Assigned Occupation | Accountant |
Correspondence Address | 20 The Lindens Friern Park London N12 9DJ |
Director Name | Mr Robert Conway |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 October 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 07 October 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Director Name | Ms Margaret Corcoran |
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Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 October 1994 (same day as company formation) |
Appointment Duration | 14 years (Resigned 31 October 2008) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 87a Southgate Road London N1 3JS |
Director Name | Ugljesa Rada Matija Sidjanski |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | Swiss |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 1994 (1 month, 3 weeks after company formation) |
Appointment Duration | 9 years, 8 months (Resigned 13 August 2004) |
Assigned Occupation | Publisher |
Correspondence Address | Hardstrasse 22 Grut 8624 Switzerland Foreign |
Director Name | Urs Gysling |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Swiss |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 August 2004 (9 years, 10 months after company formation) |
Appointment Duration | 8 years, 4 months (Resigned 13 December 2012) |
Assigned Occupation | Publisher |
Country of Residence | Switzerland |
Correspondence Address | C/O Nordsued Verlag Ag Heinrichstrasse 249 Zuerich Ch-8 005 |
Director Name | Markus Wegmann |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | Swiss |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 August 2004 (9 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 30 April 2006) |
Assigned Occupation | Company Director |
Correspondence Address | Buelhalde 22 Tagelswangen Ch-8317 Switzerland |
Director Name | Ralph Wyss |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Swiss |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 August 2004 (9 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months (Resigned 11 February 2013) |
Assigned Occupation | Lawyer Self Employed |
Country of Residence | Switzerland |
Correspondence Address | C/O Nordsued Verlag Ag Heinrichstrasse 249 Zuerich Ch-8 005 |
Director Name | Mr Jan Weitendorf |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 2012 (18 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 03 November 2014) |
Assigned Occupation | Managing Director |
Country of Residence | Germany |
Correspondence Address | C/O Nordsued Verlag Ag Heinrichstrasse 249 Zurich Ch-8005 |
Director Name | Miss Julia Bielenberg |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 2014 (20 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 18 December 2019) |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | Nordsud Verlag Ag Franklinstrasse 23 8050 Zurich Switzerland |