HYPO (UK) HOLDINGS LIMITED

Company number 02387702

13 officers / 9 resignations

SHELMERDINE, Rosalyn Ann

• Correspondence address: 4 Claremont Gardens, Upminster, Essex, RM14 1DN
• Role: Secretary
• Appointed on: 18 October 2007
• Nationality: British
• Occupation: Accountant

BREKER BUDIMAN, Gabriele

• Correspondence address: Bgm. - Ametsbichler-Ring 22, Poing, 85586, Germany
• Role: Director
• Date of birth: September 1954
• Appointed on: 12 January 2004
• Nationality: German
• Occupation: Banker

GRASSE, Thomas

• Correspondence address: Menterschwaigstrasse 23, Munich, 81545, Germany, FOREIGN
• Role: Director
• Date of birth: May 1955
• Appointed on: 21 December 2000
• Nationality: German
• Occupation: Banker

WANNER, Dirk

• Correspondence address: Spatzenwinkel 1, Olching, 82140, Germany
• Role: Director
• Date of birth: April 1964
• Appointed on: 17 December 2001
• Nationality: German
• Occupation: Banker

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 5 June 1992
• Resigned on: 18 October 2007

BOYD, Bryant Cooper

• Correspondence address: Waldfriedenstrasse, 3a, 82031 Grunwald, Germany
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 5 June 1992
• Resigned on: 31 December 1996
• Nationality: American
• Occupation: Banker

JUCHEM, Norbert, Doctor

• Correspondence address: 82031 Grunwald Herrenwiesstrasse 1, Grunwald 82031, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 October 1998
• Resigned on: 17 December 2001
• Nationality: German
• Occupation: Director

KOELSCH, Martin

• Correspondence address: Perlacherstr 3, Grunwald, Germany, 82031
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 5 June 1992
• Resigned on: 31 December 1999
• Nationality: German
• Occupation: Director

MUNSTERMANN, Werner

• Correspondence address: Portenlangerstrasse 11, 82031 Grunwald, Germany
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 5 June 1992
• Resigned on: 16 October 1998
• Nationality: German
• Occupation: Director

RAMM, Wilfried

• Correspondence address: Hunkelestr 2, Muenchen, Muenchen, Upper Bavaria 81476, Germany
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 March 2001
• Resigned on: 9 December 2003
• Nationality: German
• Occupation: Lawyer

RAMPL, Dieter

• Correspondence address: Magnolienweg 7a, 81377 Munich 80311, Bavaria Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 October 1998
• Resigned on: 17 December 2001
• Nationality: Austrian
• Occupation: Managing Director

SCHULLER, Stephan, Dr

• Correspondence address: Am Karpfenteich 9a, 22339 Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 January 2000
• Resigned on: 17 December 2001
• Nationality: German
• Occupation: Managing Director

WERTSCHULTE, Joseph Friedrick

• Correspondence address: Radecke Str 18, Munich, Bavaria 81245, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 5 June 1992
• Resigned on: 31 December 1999
• Nationality: German
• Occupation: Director