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OLD BOOK CLUB ASSOCIATES LIMITED

Company number 02094795

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Officers: 26 officers / 25 resignations

DEPKEN, Ekhard

Correspondence address
6th Floor, 33 Glasshouse Street, London, England, W1B 5DG
Role Active
Director
Date of birth
November 1965
Appointed on
8 June 2017
Nationality
German
Country of residence
Germany
Occupation
Managing Director

GRAY'S INN SECRETARIES LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed before
24 May 1992
Resigned on
24 May 1993

GRAYS INN SECRETARIES LIMITED

Correspondence address
One Fleet Place, London, EC4M 7WS
Role Resigned
Secretary
Appointed on
24 May 1993
Resigned on
10 March 2010

AITMAN, David Charles

Correspondence address
98 Idmiston Road, London, SE27
Role Resigned
Director
Date of birth
April 1953
Appointed on
23 June 1998
Resigned on
5 March 2002
Nationality
British
Occupation
Solicitor

CARRO DE PRADA, Fernando

Correspondence address
Ramon Berenguer 6, E-018195 Sant Cugat Del Valles, Barcelona, Spain
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 April 2007
Resigned on
15 January 2009
Nationality
Spanish
Occupation
Certified Industrial Engineer

FRIEGE, Christian

Correspondence address
7 Fir Tree Close, Copsem Lane, Esher, Surrey, KT10 9DS
Role Resigned
Director
Date of birth
June 1966
Appointed on
26 May 2000
Resigned on
7 January 2005
Nationality
German
Occupation
Chief Executive

GAHRAU, Erich, Doctor

Correspondence address
Carl Bertelsmann Strasse 270, Gutersloh, Germany, 33311
Role Resigned
Director
Date of birth
May 1941
Appointed on
17 February 1998
Resigned on
7 April 2003
Nationality
German
Occupation
Lawyer

GAHRAU, Erich, Doctor

Correspondence address
Carl Bertelsmann Strasse 270, Gutersloh, Germany, 33311
Role Resigned
Director
Date of birth
May 1941
Appointed on
21 December 1995
Resigned on
24 May 1997
Nationality
German
Occupation
Legal Advisor

GARDINER, Mark William

Correspondence address
156 Saint Albans Avenue, London, W4 5JU
Role Resigned
Director
Date of birth
April 1961
Appointed on
27 February 2002
Resigned on
27 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOLDSMITH, Susan Janet

Correspondence address
Newhaven, Catteshall Lane, Goldalming, Surry, GU7 1LJ
Role Resigned
Director
Date of birth
October 1960
Appointed on
27 January 2005
Resigned on
8 March 2005
Nationality
British
Country of residence
England
Occupation
Director

GOODWIN, Philip Arthur

Correspondence address
150 Burbage Road, Dulwich, SE21 7AG
Role Resigned
Director
Date of birth
October 1950
Appointed on
17 June 1998
Resigned on
17 September 2002
Nationality
British
Occupation
Solicitor

GREEN, Charles Harcourt Gervis

Correspondence address
2 Stanley House, 13/14 Stanley Crescent, London, W11 2NA
Role Resigned
Director
Date of birth
December 1940
Appointed on
23 June 1998
Resigned on
30 April 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

HEMPELMANN, Rolf

Correspondence address
Am Baumwall 11, D-2000 Hamburg 11, Germany
Role Resigned
Director
Date of birth
May 1937
Appointed before
24 May 1992
Resigned on
1 July 1995
Nationality
British
Occupation
Company Director

HERNLER, Jorg, Dr

Correspondence address
Hartkortweg 17, Gutersloh, Germany
Role Resigned
Director
Date of birth
April 1947
Appointed before
24 May 1992
Resigned on
15 January 2009
Nationality
German
Occupation
Executive

HERRIGER, Manfred

Correspondence address
Appelweg 21, 4830 Gutersloh 1, Nordrhein-Westfalen, Germany
Role Resigned
Director
Date of birth
August 1942
Appointed before
24 May 1992
Resigned on
17 June 1998
Nationality
German
Occupation
Company Director

HUDSON, Ian Michael

Correspondence address
53 Homefield Road, Chiswick, London, W4 2LW
Role Resigned
Director
Date of birth
May 1963
Appointed on
27 February 2002
Resigned on
27 January 2005
Nationality
British
Occupation
Group Md

KITZINGER, Dino

Correspondence address
Geyerstrasse 48, Munich, 80469, Germany
Role Resigned
Director
Date of birth
August 1973
Appointed on
11 March 2009
Resigned on
1 November 2009
Nationality
German
Country of residence
Germany
Occupation
Manager

NESSEL, Wolfgang

Correspondence address
The Stables, Notton, Lacock, Chippenham, England, SN15 2NF
Role Resigned
Director
Date of birth
June 1956
Appointed on
29 July 2013
Resigned on
8 June 2017
Nationality
German
Country of residence
Switzerland
Occupation
Director

ROE, Peter Alan

Correspondence address
Bankside,, North Piddle, Worcestershire, WR7 4PS
Role Resigned
Director
Date of birth
March 1947
Appointed on
14 December 1999
Resigned on
26 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

SAUL, George Philip Bycroft

Correspondence address
151 Long Meadow Hill Road, Brookfield, Connecticut 06804, Usa
Role Resigned
Director
Date of birth
October 1958
Appointed on
16 March 2005
Resigned on
11 March 2009
Nationality
British
Occupation
Senior Executive

SCHMIDT, Andreas

Correspondence address
Bussetts Pheasants Hill, Hambleden, Henley On Thames, Oxfordshire, RG9 6SN
Role Resigned
Director
Date of birth
January 1963
Appointed on
25 November 1997
Resigned on
1 October 2001
Nationality
German
Occupation
Managing Director

SCHUSTER, Martin

Correspondence address
Vorstand, Baumwall 11, Hamburg, Germany, 20459
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 July 1995
Resigned on
27 July 2001
Nationality
German
Occupation
Lawyer

SMITH, Roger Ling

Correspondence address
Flat 9 Wedgewood Court, Parkhill Road, Bexley, Kent, DA5 1HL
Role Resigned
Director
Date of birth
October 1950
Appointed on
27 January 2005
Resigned on
15 January 2009
Nationality
British
Country of residence
England
Occupation
Accountant

STUPFERT, Thomas

Correspondence address
Bca, Hargreaves Road, Swindon, Wiltshire, SN25 5BG
Role Resigned
Director
Date of birth
January 1971
Appointed on
25 November 2009
Resigned on
25 June 2013
Nationality
German
Country of residence
Germany
Occupation
Management Consultant

WAGNER, Phillip Thomas

Correspondence address
Bca Building, Hargreaves Road, Swindon, Wiltshire, SN25 5BG
Role Resigned
Director
Date of birth
April 1973
Appointed on
15 January 2009
Resigned on
6 June 2011
Nationality
German
Country of residence
Germany
Occupation
Director

WILHELM, Markus

Correspondence address
16 Pheasant Hill Lane, Old Brookville Long Island Ny 11545, Usa
Role Resigned
Director
Date of birth
June 1957
Appointed on
25 November 1997
Resigned on
30 April 2007
Nationality
German
Occupation
Chief Executive