Director Name | Andrea Goerres |
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Nationality | German |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 11 October 2004 (2 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (Closed 16 June 2009) |
Assigned Occupation | Legal Counsel |
Correspondence Address | Bretonischer Ring 4 Grassbrunn 85630 Germany |
Director Name | Stephan Egilmar Hartman Freiherr Von Erffa |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | German |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 08 May 2006 (3 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (Closed 16 June 2009) |
Assigned Occupation | Accountant |
Correspondence Address | Kyreinstrasse 10 Munich D-81371 Foreign |
Director Name | Markus Pfeiffer |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 2002 (1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 06 July 2004) |
Assigned Occupation | Managing Director |
Correspondence Address | Hohenbrunner Weg 21a 82024 Taufkirchen Germany |
Director Name | Georgia Gottel |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 July 2002 (1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 11 October 2004) |
Assigned Occupation | Managing Director |
Correspondence Address | Bohmerwaldstrasse 11 85356 Eching Germany |
Director Name | Franz Kleber |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 July 2004 (2 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 08 May 2006) |
Assigned Occupation | Company Director |
Correspondence Address | Togostrasse 28 Munich 81827 Foreign |
Director Name | Annan Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 May 2002 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 08 July 2002) |
Corporation | This director is a corporation |
Correspondence Address | 6th Floor 94 Wigmore Street London W1U 3RF |
Director Name | Premium Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 May 2002 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 08 July 2002) |
Corporation | This director is a corporation |
Correspondence Address | 2 Babmaes Street London SW1Y 6NT |