BERTLING OVERSEAS HOLDINGS LIMITED

Company number 02563090

12 officers / 11 resignations

MACISAAC, Colin Francis

• Correspondence address: One Six Six, College Road 166, Ground Floor, Harrow, Middlesex, England, HA1 1BH
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 4 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

EMLER, Stephen

• Correspondence address: 43 Havana Road, Wimbledon, London, SW19 8EJ
• Role (Resigned): Secretary
• Appointed on: 6 January 2005
• Resigned on: 9 December 2013
• Nationality: British
• Occupation: Accountant

VERMA, Pawan Kumar

• Correspondence address: 11 Mapleleafe Gardens, Ilford, Essex, IG6 1LG
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 6 January 2005
• Nationality: British

ALLIOTTS REGISTRARS LIMITED

• Correspondence address: 10 College Road, Harrow, Middlesex, HA1 1DN
• Role (Resigned): Secretary
• Appointed before: 28 November 1991
• Resigned on: 1 February 1993

BLUMBERG, Joerg

• Correspondence address: F. H. Bertling Kg, Ctrosse Altefaehre 23, 23552 Luebeck, Germany
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 22 March 1994
• Resigned on: 2 December 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BLUMBERG, Joerg

• Correspondence address: F. H. Bertling Kg, Ctrosse Altefaehre 23, 23552 Luebeck, Germany
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 28 November 1991
• Resigned on: 31 December 1991
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BURT, Julia

• Correspondence address: One Six Six, College Road 166, Ground Floor, Harrow, Middlesex, England, HA1 1BH
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 2 December 2013
• Resigned on: 1 July 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Dipl.-Kauffr.

FERDINAND, Peter Hugo Kurt

• Correspondence address: 21 Askew Road, Moor Park, Northwood, Middlesex, HA6 2JE
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 31 December 1991
• Resigned on: 24 June 2005
• Nationality: German
• Occupation: Managing Director

JURGENSEN, Dirk Martin

• Correspondence address: 7 Denning Road, London, NW3
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 5 May 2005
• Resigned on: 2 December 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

MORREALE, Guiseppe Salvatore

• Correspondence address: 2 Firs Close, Iver, Buckinghamshire, SL0 0QY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 October 2007
• Resigned on: 2 December 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Freight Forwarder

PATEL, Bhanumati

• Correspondence address: 5th Floor York House, Empire Way, Wembley, Middlesex , HA9 0PA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 2 December 2013
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PETERSEN, Ralf

• Correspondence address: C/O F H Bertling Gmbh Kg, 2000 Hamburg 11, Hamburg, Germany
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 28 November 1991
• Resigned on: 31 December 1991
• Nationality: German
• Occupation: Company Director