| Director Name | Mr Simal Yilmaz |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | German |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 30 September 2018 (9 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Assigned Occupation | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Franklin House Stockton Road Sedgefield Stockton-On-Tees TS21 2AG |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 12 November 2008 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 12 November 2008) |
| Assigned Occupation | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
| Director Name | Mr Arie Frank Van Winkelhof |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Dutch |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 12 November 2008 (same day as company formation) |
| Appointment Duration | 9 years, 10 months (Resigned 30 September 2018) |
| Assigned Occupation | CEO |
| Country of Residence | Germany |
| Correspondence Address | Hauptstrasse 175 Essen 45219 Germany |
| Director Name | Mr Colin Andrew Carter |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 April 2009 (4 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (Resigned 30 June 2017) |
| Assigned Occupation | MD |
| Country of Residence | England |
| Correspondence Address | 67 Winterton Avenue Winterton Park Sedgefield Stockton On Tees TS21 3NJ |
| Director Name | London Law Secretarial Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 12 November 2008 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 12 November 2008) |
| Corporation | This director is a corporation |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
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