WILKHAHN LIMITED

Company number 02400468

21 officers / 19 resignations

GIESECKE-KUPPE, Dorothea, Dr

• Correspondence address: 45 Great Sutton Street, London, EC1V 0DE
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 31 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Member Of The Management

NEUMANN, Manuel

• Correspondence address: 45 Great Sutton Street, London, EC1V 0DE
• Role (Active): Director
• Date of birth: November 1987
• Appointed on: 1 December 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 13 February 2006
• Resigned on: 7 February 2020

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed before: 1 January 1991
• Resigned on: 13 February 2006

BECKER, Hans-Peter

• Correspondence address: 32 Ferndown Gardens, Cobham, Surrey, KT11 2BH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 August 1993
• Resigned on: 30 July 1999
• Nationality: German
• Occupation: Executive

DONALD, James Craig

• Correspondence address: 4 Ruskin Avenue, Kidderminster, Worcestershire, DY10 3XG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 1 January 1991
• Resigned on: 30 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FERSTERA, Markus

• Correspondence address: Leipziger Str 11 Bad Munder, Lower Saxony D-31848, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 April 1996
• Resigned on: 31 March 1998
• Nationality: German
• Occupation: Managing Director

GIESECKE-KUPPE, Dorothea, Dr

• Correspondence address: Wilkhahn, Fritz-Hahne-Strasse 8, Bad Münder, Germany, 31848
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 June 2013
• Resigned on: 1 September 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

HAHNE, Jochen, Dr

• Correspondence address: 45 Great Sutton Street, London, EC1V 0DE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 March 2017
• Resigned on: 30 November 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo Wilkhahn Wilkening + Hahne Gmbh + Co. Kg

HAHNE, Jochen, Doctor

• Correspondence address: Waltershaeger Strasse 1, Bad Muender, 31848, Germany
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 December 1999
• Resigned on: 30 December 2004
• Nationality: German
• Occupation: Ceo

HARRISON, Graham Thomas

• Correspondence address: 12 White Hill, Olney, Buckinghamshire, MK46 5AY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 6 November 2001
• Resigned on: 3 July 2007
• Nationality: British
• Occupation: Managing Director

JAHNKE, Holger

• Correspondence address: Adolf-Horst-Strasse 13, Buckeburg, 31675, Germany
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 December 2004
• Resigned on: 10 September 2009
• Nationality: German
• Occupation: Director

METCALFE, Gregory Lloyd

• Correspondence address: 27 Chenies, Rickmansworth, Hertfordshire, WD3 6ET
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 June 2007
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

METCALFE, Gregory Lloyd

• Correspondence address: 27 Chenies, Rickmansworth, Hertfordshire, WD3 6ET
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 July 1999
• Resigned on: 12 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MÄNECKE, Thomas Hans

• Correspondence address: 45 Great Sutton Street, London, EC1V 0DE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 April 2022
• Resigned on: 20 February 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

ROEHRIG, Peter

• Correspondence address: Mozartstrasse 14, Hildesheim, Germany, 31141
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 10 September 2009
• Resigned on: 17 June 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SCHMITZ, Manfred

• Correspondence address: Wilhelm Henze Weg 6, Bad Munder Lower Saxony D-31848, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 1 April 1998
• Resigned on: 31 December 1999
• Nationality: German
• Occupation: Ceo

SCHNEIDER, Karl Wilhelm

• Correspondence address: Hermann Loes Weg 10, 3252 Bad Muender 1, Germany
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 1 January 1991
• Resigned on: 31 March 1996
• Nationality: German
• Occupation: Export Manager

STARZMANN, Volker

• Correspondence address: Wilkhahn Limited, 45 Great Sutton Street, London, United Kingdom, EC1V 0DE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 August 2016
• Resigned on: 31 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Cso

TRITSCHEL, Michael

• Correspondence address: Wilkhahn, Fritz-Hahne-Strasse 8, Bad Münder, Germany, 31848
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 June 2013
• Resigned on: 2 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Operating Officer

WILKENING MARTIN, Julia Christiane

• Correspondence address: 6 Crusoe Road, Mitcham, Surrey, CR4 3LG
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 June 2007
• Resigned on: 1 November 2010
• Nationality: German
• Occupation: Operations Director