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FREQUENTIS (UK) LIMITED

Company number 02704890

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Officers: 15 officers / 13 resignations

DORNER, Christian

Correspondence address
Regal House, 70 London Road, Twickenham, Surrey, United Kingdom, TW1 3QS
Role Active
Director
Date of birth
August 1981
Appointed on
15 September 2021
Nationality
Austrian
Country of residence
Austria
Occupation
Director Regional Operations & Strategy

GARROD, Michael James Baring

Correspondence address
Regal House, 70 London Road, Twickenham, Surrey, United Kingdom, TW1 3QS
Role Active
Director
Date of birth
June 1980
Appointed on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

GURNEY, John Stuart

Correspondence address
32 Rectory Lane, Long Ditton, Surrey, KT6 5HW
Role Resigned
Secretary
Appointed on
13 January 2003
Resigned on
15 March 2018
Nationality
British
Occupation
Managing Director

JACOBS, David Anthony

Correspondence address
5 The Heath, Radlett, Hertfordshire, WD7 7DF
Role Resigned
Secretary
Appointed on
10 February 1998
Resigned on
13 January 2003
Nationality
British

BROADWAY SECRETARIES LIMITED

Correspondence address
50 Broadway, Westminster, London, SW1H 0BL
Role Resigned
Secretary
Appointed on
8 April 1992
Resigned on
31 May 1997

COMPENDIUM SECRETARIES LIMITED

Correspondence address
Grove House 25 Upper Mulgrave Road, Cheam, Surrey, SM2 7AY
Role Resigned
Secretary
Appointed on
31 May 1997
Resigned on
10 February 1998

BARDACH, Hannes

Correspondence address
Innovationstrasse, 1, 1100 Vienna, Austria
Role Resigned
Director
Date of birth
March 1952
Appointed on
24 April 1992
Resigned on
11 December 2017
Nationality
Austrian
Country of residence
Austria
Occupation
Ceo

CHERRY, Andrew Rutherford

Correspondence address
1 Upland Court, 53 Batchworth Lane, Northwood, Middlesex, HA6 3HE
Role Resigned
Director
Date of birth
January 1944
Appointed on
8 April 1992
Resigned on
24 April 1992
Nationality
British
Occupation
Solicitor

GURNEY, John Stuart

Correspondence address
32 Rectory Lane, Long Ditton, Surrey, KT6 5HW
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 April 2001
Resigned on
15 March 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

HALL, James Fisher

Correspondence address
Maywood Cranes Road, Sherborne St John, Basingstoke, Hampshire, RG24 9JD
Role Resigned
Director
Date of birth
August 1946
Appointed on
27 July 1992
Resigned on
23 March 1999
Nationality
British
Occupation
Engineer

MADGE, Andrew William

Correspondence address
Regal House, 70 London Road, Twickenham, Middx, England, TW1 3QS
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 January 2018
Resigned on
30 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MOLITOR, Frank Pierre Jean-Marie Edouard (J)

Correspondence address
Regal House, 70 London Road, Twickenham, Middx, England, TW1 3QS
Role Resigned
Director
Date of birth
August 1963
Appointed on
10 October 2016
Resigned on
15 September 2021
Nationality
Luxembourger
Country of residence
Austria
Occupation
Director: Shareholding Affairs

PEGRITZ, Christian, Dr

Correspondence address
Innovationstrasse, 1, 1100 Vienna, Austria
Role Resigned
Director
Date of birth
July 1948
Appointed on
24 April 1992
Resigned on
22 June 2012
Nationality
Austrian
Occupation
Electronics Engineer

UNTERBERGER, Rolf

Correspondence address
Rolf Unterberger, Musketierweg 36a, 1220 Vienna, Austria
Role Resigned
Director
Date of birth
December 1966
Appointed on
22 June 2012
Resigned on
5 June 2015
Nationality
Austrian
Country of residence
Austria
Occupation
Member Of Executive Board

WILKINS, Norman Edward

Correspondence address
342 Findon Road, Worthing, West Sussex, BN14 0HB
Role Resigned
Director
Date of birth
January 1925
Appointed on
24 April 1992
Resigned on
27 February 2009
Nationality
British
Country of residence
England
Occupation
Aviation Consultant