LONGWALL HOLDINGS LIMITED

Company number 02993253

17 officers / 15 resignations

AVERKAMP, Werner Johannes

• Correspondence address: Westfalenweg, 182, Wuppertal, 42111, Germany
• Role: Director
• Date of birth: January 1961
• Appointed on: 16 July 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

PFEIFFER, Thomas

• Correspondence address: 13 Hans-Vom-Stall Strasse, 88239 Wangen, Germany
• Role: Director
• Date of birth: July 1970
• Appointed on: 16 July 2012
• Nationality: German
• Country of residence: Germany
• Occupation: None

BOLES, Nicholas Edward Coleridge

• Correspondence address: Flat 1 32 Hays Mews, London, W1X 7AT
• Role (Resigned): Secretary
• Appointed on: 24 February 1995
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Director

COOK, Allison Mary

• Correspondence address: 21 Red Hall Avenue, Shadwell, Leeds, West Yorkshire, LS17 8NQ
• Role (Resigned): Secretary
• Appointed on: 16 July 2008
• Resigned on: 30 April 2012
• Nationality: British
• Occupation: Director Of Finance

BKL COMPANY SERVICES LIMITED

• Correspondence address: 35 Ballards Lane, London, N3 1XW
• Role (Resigned): Secretary
• Appointed on: 22 June 2001
• Resigned on: 16 July 2008

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1994
• Resigned on: 24 February 1995

BOLES, Nicholas Edward Coleridge

• Correspondence address: Rydon House, Talaton, Exeter, Devon, EX5 2RP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 February 1995
• Resigned on: 16 July 2008
• Nationality: British
• Occupation: Investment Consultant

COOK, Allison Mary

• Correspondence address: 21 Red Hall Avenue, Shadwell, Leeds, West Yorkshire, LS17 8NQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 July 2008
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

JAMES, Sebastian Richard Edward Cuthbert, The Honourable

• Correspondence address: 1 Horbury Crescent, London, W11 3NF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 February 1995
• Resigned on: 16 July 2008
• Nationality: British & French
• Occupation: Company Director

OSTERRIETH, Robert Anton

• Correspondence address: 90 Eaton Square, London, SW1W 9AG
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 7 March 1995
• Resigned on: 1 March 2000
• Nationality: German
• Occupation: Private Investor

PAGE, Matthew James

• Correspondence address: Unit Su4, Millshaw Park Avenue, Beeston, Leeds, West Yorkshire, LS11 0LR
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 November 2009
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

PAWSON, Philippa Louise

• Correspondence address: 3 Mansion Gate Mews, Leeds, West Yorkshire, LS7 4SS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 16 July 2008
• Resigned on: 10 July 2009
• Nationality: British
• Occupation: Director Of Marketing

PRATT, Graham Leonard

• Correspondence address: 7 Beckside, Elvington, York, North Yorkshire, YO41 4BE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 July 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Sales

SKIBBE, Roland

• Correspondence address: Tappken 5, Munster, 48163, Nrw Germany
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 February 2009
• Resigned on: 1 December 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

WARD, Jeffrey Graham

• Correspondence address: 74 Tucherweg, Hilden, Germany, 40724
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 December 2010
• Resigned on: 15 April 2011
• Nationality: American
• Country of residence: Germany
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 22 November 1994
• Resigned on: 24 February 1995

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 22 November 1994
• Resigned on: 24 February 1995