ASTRA (GB) LIMITED

Company number 02200253

22 officers / 19 resignations

PROST, Mathis

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Role (Active): Secretary
• Appointed on: 22 January 2021

HOLZLE, Norbert

• Correspondence address: Ses Astra S.A., Chateau De Betzdorf, L-6815 Betzdorf, Luxemborg
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 August 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Svp Commercial Europe

PINTO, Ruy Jose Carvalho

• Correspondence address: Chateau De Betzdorf, L-6815, Betzdorf, Luxembourg
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Chief Technology Officer

CONZE, Rechtanswalt Hartmut

• Correspondence address: Dornsbusch 3, D-3320 Salzcitter-Bad, Germany
• Role (Resigned): Secretary
• Appointed before: 22 February 1993
• Resigned on: 22 February 1995
• Nationality: British

KORMAN, David Sidney

• Correspondence address: Hill House 67/71 Lowlands Road, Harrow, Middlesex, HA1 3EQ
• Role (Resigned): Secretary
• Appointed on: 6 June 1997
• Resigned on: 15 May 1998
• Nationality: British

MARGUE, Pierre Francois

• Correspondence address: L-6815, Chateau De Betzdorf, Betzdorf, Luxemborg
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 22 January 2021

MURPHY, Miriam

• Correspondence address: 154 Rue Albert Unden, Luxembourg, L2652, Luxembourg, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 8 March 2011
• Nationality: Irish
• Occupation: General Counsel

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed before: 22 February 1995
• Resigned on: 28 February 2005

BLACK, Alison Margaret

• Correspondence address: 22-24, Ellesborough Road, Wendover, Bucks, HP22 6EL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 6 June 1997
• Resigned on: 9 August 1999
• Nationality: British
• Occupation: Marketing Director

CHANDLER, Michael John

• Correspondence address: Astra Gb Ltd, 3 Dorset Rise, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 January 2013
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Astra Gb Ltd

CHANDLER, Mike

• Correspondence address: 55 Ashridge Drive, Bricket Wood, St. Albans, Hertfordshire, AL2 3SR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 August 1999
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COLLAR, Stephen Geoffrey

• Correspondence address: Chateau De Betzdorf, L-6815, Betzdorf, Luxembourg
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 April 2022
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Ceo

DRIEL, Koen Van

• Correspondence address: 34 La Corniche, L-5613 Mondorf, Luxembourg
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 22 February 1993
• Resigned on: 1 July 1993
• Nationality: Dutch
• Occupation: Commercial Director

ELSEN, Yves Charles Francois

• Correspondence address: 8 Rue Des Thermes Romains, Mamer, Luxembourg, L-8266
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 4 March 1997
• Resigned on: 30 January 2002
• Nationality: National Of Luxembourg
• Occupation: Company Director

FRIESE-GREENE, Niclas

• Correspondence address: Ses Astra S.A., Chateau De Betzdorf, L-6815 Betzdorf, Luxemborg
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 August 2011
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: Germany
• Occupation: Svp Marketing And Comms

KAYSER, Ferdinand

• Correspondence address: 3 Rue Du Coin, Burmerange, 5765, Luxembourg
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 January 2002
• Resigned on: 22 January 2021
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: President & Chief Executive

MCCARTHY, Padraig

• Correspondence address: 1 Rue Belle-Vue, Niederanven, 6943
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 January 2002
• Resigned on: 1 August 2011
• Nationality: Irish
• Country of residence: Luxembourg
• Occupation: Vice President And Cfo

MEYRAT, Pierre, Dr

• Correspondence address: Intercontinental Hotel 2 Rue Jean En, Luxembourg, L-1466
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 22 February 1993
• Resigned on: 22 February 1995
• Nationality: Swiss
• Occupation: Company Director

OUDENDIJK, Alexander

• Correspondence address: Christophstrasse 9, Trier, 54290, Germany
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 June 2002
• Resigned on: 1 June 2010
• Nationality: Netherlands
• Country of residence: Germany
• Occupation: Senior Vice President

PURVIS, William John

• Correspondence address: Chôteau De Betzdorf, L-6815 Betzdorf, Grand Duchy Of Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 January 2021
• Resigned on: 20 April 2024
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Chief Legal Officer

SCHULTE, Jurgen Heinrich Karl Walter

• Correspondence address: Blumenwiese 9, 54329 Konz-Niedermenning, Germany
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 July 1993
• Resigned on: 30 January 2002
• Nationality: German
• Occupation: Finance Director

STUBBS, Nicholas Patrick

• Correspondence address: Ses Astra S.A., Chateau De Betzdorf, L-6815 Betzdorf, Luxemborg
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 August 2011
• Resigned on: 5 July 2024
• Nationality: British
• Country of residence: France
• Occupation: Vp Western Europe