HAPPICH PROFILES LIMITED

Company number 02866594

24 officers / 21 resignations

GRICE, Richard John

• Correspondence address: 16 Goldcrest, Wilnecote, Tamworth, Staffordshire, B77 5NS
• Role: Secretary
• Appointed on: 1 May 2003
• Nationality: British
• Occupation: Financial Controller

DARBY, Raymond Andrew

• Correspondence address: 5 Slade Lane, Dosthill, Tamworth, Staffordshire, B77 1LX
• Role: Director
• Date of birth: August 1958
• Appointed on: 4 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

GRICE, Richard John

• Correspondence address: 16 Goldcrest, Wilnecote, Tamworth, Staffordshire, B77 5NS
• Role: Director
• Date of birth: December 1971
• Appointed on: 27 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BELLANTI, John Peter

• Correspondence address: 3 Forest Avenue, Leamore, Walsall, West Midlands, WS3 1EY
• Role (Resigned): Secretary
• Appointed on: 14 December 1993
• Resigned on: 26 February 1997
• Nationality: British

WAKELEY, David Peacefull

• Correspondence address: 166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN
• Role (Resigned): Secretary
• Appointed on: 13 March 1997
• Resigned on: 8 March 2003
• Nationality: British

WINSEC LIMITED

• Correspondence address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1993
• Resigned on: 14 December 1993

BAADER, Hans Joachim

• Correspondence address: Zur Waldesruh 135 A, Wuppertal, Germany, 42329
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 9 September 1999
• Resigned on: 30 November 2002
• Nationality: German
• Occupation: Businessman

BAADER, Hans Joachim

• Correspondence address: Zur Waldesruh 135 A, Wuppertal, Germany, 42329
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 20 September 1994
• Resigned on: 9 September 1999
• Nationality: German
• Occupation: Director

BELLANTI, John Peter

• Correspondence address: 3 Forest Avenue, Leamore, Walsall, West Midlands, WS3 1EY
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 28 March 1995
• Resigned on: 26 February 1997
• Nationality: British
• Occupation: Accountant

BERGMANN, Gunter

• Correspondence address: Kohlentreiberweg 85, Sprockhovel, 45549, Germany
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 September 1999
• Resigned on: 30 April 2004
• Nationality: German
• Occupation: Businessman

BERGMANN, Gunter

• Correspondence address: Kohlentreiberweg 85, Sprockhovel, 45549, Germany
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 13 March 1997
• Resigned on: 9 September 1999
• Nationality: German
• Occupation: Director

CROW, Michael Eric

• Correspondence address: Rumford Cottage, Greensforge Lane Stourton, Stourbridge, West Midlands, DY7 5AS
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 14 December 1993
• Resigned on: 26 February 1997
• Nationality: British
• Occupation: Managing Director

ERNST, Rudiger

• Correspondence address: Durchsholz 9, 42897 Remscheid, Germany
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 December 1993
• Resigned on: 8 April 1999
• Nationality: German
• Occupation: Director

GAHAN, Geoffery David

• Correspondence address: 116 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 8 June 1998
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Company Director

HUSTADT, Thomas

• Correspondence address: Hoppe 9b, Sprockhovel, Nrw 45549, Germany
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 October 2003
• Resigned on: 30 December 2004
• Nationality: German
• Occupation: Marketing & Development

KAIL, John Francis

• Correspondence address: 38 Upland Road, Selly Park, Birmingham, West Midlands, B29 7JS
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 26 September 1997
• Resigned on: 8 June 1998
• Nationality: English
• Country of residence: England
• Occupation: Company Director

KEEGAN, Nicholas Francis

• Correspondence address: Alderminster Lodge, Alderminster, Stratford-Upon-Avon, Warwickshire, CV37 8NY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 December 1997
• Resigned on: 27 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRK, Edmund Bernard

• Correspondence address: Flat 10 Stuarts Court, Worcester Road Hagley, Stourbridge, West Midlands, DY9 0NG
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 26 February 1997
• Resigned on: 25 September 1997
• Nationality: British
• Occupation: Director

MCDONALD, James Alexander

• Correspondence address: The Malthouse, Stinchcombe, Dursley, Gloucestershire, GL11 6AR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 14 December 1993
• Resigned on: 28 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

STAITE, John Malcolm

• Correspondence address: Chapel Cottages Chesterton, Bridgnorth, Salop, WV15 5NX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 26 February 1997
• Resigned on: 15 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

VON HEYDEN, Jurgen Eckehard Joachim

• Correspondence address: Am Buschauschen 19, Wuppertal 42115, Germany
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 14 December 1993
• Resigned on: 20 September 1994
• Nationality: German
• Occupation: Director

WAKELEY, David Peacefull

• Correspondence address: 166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 22 May 2001
• Resigned on: 8 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WERNER, Wolfgang Helmut

• Correspondence address: Gortzheide 10e, Wulfrath 42589, Germany
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 December 1993
• Resigned on: 28 March 1995
• Nationality: German
• Occupation: Director

WINDSOR HOUSE NOMINEES LIMITED

• Correspondence address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1993
• Resigned on: 14 December 1993