GRUNDIG UK LIMITED

Company number 02839289

23 officers / 21 resignations

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, NN1 5PN
• Role (Active): Secretary
• Appointed on: 30 June 2003

BEIRNE, Peter Joseph

• Correspondence address: Langdown Golden Acre, East Preston, Littlehampton, West Sussex, BN16 1QR
• Role (Active): Director
• Date of birth: March 1944
• Appointed on: 3 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

DIXON, William John

• Correspondence address: Wyndham House, Llandogo, Monmouthshire, NP5 4TN
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Financial Director

HILTON, Eric Bracewell

• Correspondence address: 45 St Cadoc Road, Heath, Cardiff, South Glamorgan, CF4 4ND
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 28 June 2002
• Nationality: British

KANETIS, Nicolas

• Correspondence address: Paddocks Green Poultney Lane, Kimcote, Lutterworth, Leicestershire, LE17 5RX
• Role (Resigned): Secretary
• Appointed on: 24 February 1994
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Company Secretary/Director

POWELL, John George

• Correspondence address: 26 Bacons Drive, Cuffley, Hertfordshire, EN6 4DU
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Chartered Accountant

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1993
• Resigned on: 24 February 1994

BURKHARD, Hans

• Correspondence address: Pilotystrasse 17, 90408 Nuernberg, Germany
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 24 February 1994
• Resigned on: 31 March 1997
• Nationality: German
• Occupation: Director

CLARK, Paul Charles

• Correspondence address: 9 The Close, Harpenden, Hertfordshire, AL5 3NB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 October 1998
• Resigned on: 8 May 2000
• Nationality: British
• Occupation: Director

DE FARIA, Christian

• Correspondence address: 26 Twyford Road, St Albans, Hertfordshire, AL4 9BD
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 March 1999
• Resigned on: 31 January 2001
• Nationality: French
• Occupation: Finance Director

DIXON, William John

• Correspondence address: Wyndham House, Llandogo, Monmouthshire, NP5 4TN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 November 1996
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Financial Director

EVANS, John

• Correspondence address: 86 Lakeside Gardens, Merthyr Tydfil, Mid Glamorgan, CF48 1EW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 19 January 1999
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Director

KANETIS, Nicolas

• Correspondence address: Paddocks Green Poultney Lane, Kimcote, Lutterworth, Leicestershire, LE17 5RX
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 24 February 1994
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Company Secretary/Director

KLIPPEL, Harald Jurgen

• Correspondence address: Sudetendeutsche Str 92, Feucht, 90537, Germany
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 13 November 2001
• Resigned on: 8 July 2002
• Nationality: German
• Occupation: Senior Vice President

MOISSL, Guenter

• Correspondence address: Am Himmelsweiher 22, Furth, Bayern, 90768, Germany
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 19 January 1999
• Resigned on: 31 October 2005
• Nationality: Austrian
• Occupation: Cfo

OWENS, Robert Stephen

• Correspondence address: 11 Sibley Park Road, Earley, Reading, Berkshire, RG6 2UB
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 24 February 1994
• Resigned on: 13 July 1995
• Nationality: British
• Occupation: Director

POWELL, John George

• Correspondence address: 26 Bacons Drive, Cuffley, Hertfordshire, EN6 4DU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 May 2001
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCHENK, Barbara

• Correspondence address: Campestr 12, Nuremberg, 90419, Germany
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 September 2002
• Resigned on: 25 June 2003
• Nationality: Austrian
• Occupation: Sales Director

STURZENBECHER, Herwig

• Correspondence address: Bergheidengasse, Vienna, A-1130, Austria
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 October 1998
• Resigned on: 19 January 1999
• Nationality: Austrian
• Occupation: Company Director

VAN DRIEL, Koenraad Pieter

• Correspondence address: Longcroft Browns Lane, Hastoe Tring, Hertfordshire, HP23 6LX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 14 March 1996
• Resigned on: 28 June 2002
• Nationality: Dutch
• Occupation: Chairman

VAN SPLUNTER, Johan Adriaan

• Correspondence address: Beethovenstrasse 8, Nuremburg Bavaria, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 15 November 1993
• Resigned on: 31 January 1997
• Nationality: Dutch
• Occupation: Director

WINTER, Christian Johann

• Correspondence address: 49 Milliners Court, Lattimore Road, St. Albans, Hertfordshire, AL1 3XT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 July 2002
• Resigned on: 30 June 2003
• Nationality: German
• Occupation: Managing Director

HP DIRECTORS LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Director
• Appointed on: 26 July 1993
• Resigned on: 24 February 1994