KLAUS AEPFELBACH (UK) LIMITED

Company number 02623032

15 officers / 12 resignations

RYAN, John Max

• Correspondence address: Beacon House, Reg's Way, Bardon Hill, Coalville, Leicestershire, England, LE67 1GH
• Role: Secretary
• Appointed on: 14 May 2007
• Nationality: British

HEIGL, Karl-Heinz Gottfried

• Correspondence address: Maastrichterlaan 8, 6241, Ja Bunde, The Netherlands
• Role: Director
• Date of birth: October 1960
• Appointed on: 31 March 2006
• Nationality: German
• Country of residence: Netherlands
• Occupation: Business Manager

RYAN, John Max

• Correspondence address: Beacon House, Reg's Way, Bardon Hill, Coalville, Leicestershire, England, LE67 1GH
• Role: Director
• Date of birth: March 1947
• Appointed on: 14 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MCHUGO, John Herbert Augustine

• Correspondence address: 6 New Square, Lincolns Inn, London, WC2A 3RP
• Role (Resigned): Secretary
• Appointed before: 21 June 1992
• Resigned on: 11 May 2000
• Nationality: British

OLPIN, Mark Warner

• Correspondence address: 28 Barlow Way, Sandbach, Cheshire, CW11 1PB
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Director

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 1991
• Resigned on: 3 November 1991

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: Sceptre Court, 40 Tower Hill, London, England, EC3N 4DX
• Role (Resigned): Secretary
• Appointed on: 11 May 2000
• Resigned on: 10 June 2011

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 03526638

AEPFELBACH, Klaus

• Correspondence address: Bismarck Str 16, D-6367, Karben 4, Germany
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 3 November 1991
• Resigned on: 19 May 2002
• Nationality: German
• Occupation: Businessman

FLEISCHHAUER, Gunther

• Correspondence address: Richard-Strauss-Str 82, 98529 Suhl, Germany
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 May 2002
• Resigned on: 31 March 2006
• Nationality: German
• Occupation: Managing Director

OLPIN, Mark Warner

• Correspondence address: 28 Barlow Way, Sandbach, Cheshire, CW11 1PB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 March 2006
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

POLLETT, Jonathan Mark

• Correspondence address: 73 Mount Pleasant Drive, Belper, Derbyshire, United Kingdom, DE56 2TQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 March 2006
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PRICE, Neil Allan

• Correspondence address: Gamesley, Wem Road Harmer Hill, Shrewsbury, Shropshire, SY4 3DS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 March 2006
• Resigned on: 10 March 2007
• Nationality: British
• Occupation: Sales Manager

WILEMAN, Ian

• Correspondence address: Far View, 43 Main Street Orton On The Hill, Atherstone, Warwickshire, CV9 3NN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 April 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ZONDAG, Arnoldus Gerardus Maria

• Correspondence address: Scottlaan 218, Eindhoven, 5623 Rd, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 March 2006
• Resigned on: 18 December 2006
• Nationality: Dutch
• Occupation: Certified Public Accountant

NOMINEE DIRECTORS LTD

• Correspondence address: 197-199 City Road, London, EC1V 1JN
• Role (Resigned): Nominee Director
• Appointed on: 21 June 1991
• Resigned on: 3 November 1991