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KOTTERMANN LIMITED

Company number 02665623

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Officers: 15 officers / 14 resignations

TAYLOR, Mark

Correspondence address
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
Role
Director
Date of birth
January 1962
Appointed on
18 June 2014
Nationality
British
Country of residence
England
Occupation
Company Director

BAUGH, Keith Brian

Correspondence address
15 Highworth Close, High Wycombe, Buckinghamshire, HP13 7PJ
Role Resigned
Secretary
Appointed on
25 November 1991
Resigned on
23 August 1993
Nationality
British
Occupation
Proposed Director

BLAZEY, Ian Gavin

Correspondence address
Wyevern Cores End Road, Bourne End, Buckinghamshire, SL8 5HR
Role Resigned
Secretary
Appointed on
8 December 1994
Resigned on
1 March 2001
Nationality
British
Occupation
Sales Manager

BRADFORD, Steven Neil

Correspondence address
24 Wellington Business Park, Dukes Ride, Crowthorne, Berks , RG45 6LS
Role Resigned
Secretary
Appointed on
23 June 2011
Resigned on
1 January 2014

SAMUELS, Charles Edward

Correspondence address
111 Marlborough Gardens, Upminster, Essex, RM14 1SR
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
23 June 2011
Nationality
British
Occupation
Managing Director

DURSEC LIMITED

Correspondence address
89 Easton Street, High Wycombe, Bucks, HP11 1LT
Role Resigned
Secretary
Appointed on
23 August 1993
Resigned on
8 December 1994

MBC SECRETARIES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Secretary
Appointed on
25 November 1991
Resigned on
25 November 1991

BAUGH, Keith Brian

Correspondence address
15 Highworth Close, High Wycombe, Buckinghamshire, HP13 7PJ
Role Resigned
Director
Date of birth
July 1950
Appointed on
25 November 1991
Resigned on
23 August 1993
Nationality
British
Occupation
Proposed Director

BRADFORD, Steven Neil

Correspondence address
24 Wellington Business Park, Dukes Ride, Crowthorne, Berks , RG45 6LS
Role Resigned
Director
Date of birth
July 1972
Appointed on
30 March 2010
Resigned on
1 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

KOCHEN, Rainer, Dr

Correspondence address
Wathlinger Str 68, Uetze-Hanigsen, Lower Saxony, 3162, Fed Rep Of Germany
Role Resigned
Director
Date of birth
February 1947
Appointed on
25 November 1991
Resigned on
1 July 2006
Nationality
German
Occupation
Proposed Director

SAMUELS, Charles Edward

Correspondence address
111 Marlborough Gardens, Upminster, Essex, RM14 1SR
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 March 2001
Resigned on
23 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

THIELE, Tobias

Correspondence address
24 Wellington Business Park, Dukes Ride, Crowthorne, Berks , RG45 6LS
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 January 2015
Resigned on
31 January 2017
Nationality
German
Country of residence
Germany
Occupation
Managing Director

WALDAU, Ralf

Correspondence address
Ahornweg 5, Langlingen, 29364, Germany
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 July 2006
Resigned on
5 December 2014
Nationality
German
Country of residence
Germany
Occupation
Managing Director

WIENER, Albrecht Norbert Christian

Correspondence address
24 Wellington Business Park, Dukes Ride, Crowthorne, Berks , RG45 6LS
Role Resigned
Director
Date of birth
June 1962
Appointed on
3 August 2018
Resigned on
16 January 2019
Nationality
German
Country of residence
Germany
Occupation
Company Director

MBC NOMINEES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Director
Appointed on
25 November 1991
Resigned on
25 November 1991