BERNDES (U.K.) LIMITED

Company number 01454314

13 officers / 12 resignations

LINNEPE, Marcus, Herr

• Correspondence address: Rex House, 354 Ballards Lane, North Finchley, London, N12 0EG
• Role: Director
• Date of birth: June 1968
• Appointed on: 15 June 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BROUGHAM, Simon Brookes

• Correspondence address: 45 Shrewsbury Road, New Southgate, London, N11 2LL
• Role (Resigned): Secretary
• Appointed on: 23 June 1999
• Resigned on: 15 October 2012
• Nationality: British

MORRISON, Irene

• Correspondence address: 14 Woodcote Road, Tettenhall, Wolverhampton, West Midlands, WV6 8LP
• Role (Resigned): Secretary
• Appointed before: 29 June 1991
• Resigned on: 30 June 1991
• Nationality: British

WING, Chiu Shun

• Correspondence address: 555 Victoria Road, Flat A 11th Floor Block 21, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 June 1996
• Resigned on: 23 June 1999
• Nationality: British
• Occupation: Accountant/Manager

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Nominee Secretary
• Appointed before: 30 June 1991
• Resigned on: 19 June 1996

EICKEL, Richard

• Correspondence address: Zurn Krahenbring 17, 59757 Arnsberg, Germany
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 November 1998
• Resigned on: 18 November 2004
• Nationality: German
• Occupation: Director

KLOPPSTECK, Gerhard, Herr

• Correspondence address: Slepperstrasse 9, D-59757 Arnsberg, Germany
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 29 June 1991
• Resigned on: 23 September 1999
• Nationality: German
• Country of residence: England
• Occupation: Company Executive

KLOPPSTECK, Lars

• Correspondence address: Apartment 2 Lancaster Apartments, 27 Draycott Place, London, SW3 2SH
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 23 September 1999
• Resigned on: 23 June 2007
• Nationality: German
• Occupation: Director

LAUKHARDT, Guenter

• Correspondence address: Alt Huesten 21, D-59759 Arnsberg, Germany
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 November 2004
• Resigned on: 15 June 2011
• Nationality: German
• Country of residence: England
• Occupation: Director

MORRISON, Irene

• Correspondence address: 14 Woodcote Road, Tettenhall, Wolverhampton, West Midlands, WV6 8LP
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 29 June 1991
• Resigned on: 30 June 1991
• Nationality: British
• Occupation: Company Director

MORRISON, William

• Correspondence address: 14 Woodcote Road, Tettenhall, Wolverhampton, West Midlands, WV6 8LP
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 29 June 1991
• Resigned on: 30 June 1991
• Nationality: British
• Occupation: Marketing Consultant

WING, Chiu Shun

• Correspondence address: 555 Victoria Road, Flat A 11th Floor Block 21, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 July 1993
• Resigned on: 23 June 1999
• Nationality: British
• Occupation: Accountant/Manager

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Nominee Director
• Appointed on: 1 July 1991
• Resigned on: 19 June 1996