IFCO SYSTEMS UK LTD

Company number 02997052

25 officers / 21 resignations

FLR NOMINEES LIMITED

• Correspondence address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
• Role (Active): Secretary
• Appointed on: 1 April 2008

GANS-EDLER-HERR-ZU-PUTLITZ-VON-BARSEWISCH, Julian,, Dr.

• Correspondence address: Seitnerstrasse 5, Pullach I. Isartal, Germany, 82049
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 12 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Finance Officer

POOLEY, Michael Bruce

• Correspondence address: Comeniusstrasse 6, Munich, Germany, 81667
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 31 July 2020
• Nationality: British
• Country of residence: Germany
• Occupation: Company Director

TAYLOR, Christopher

• Correspondence address: Ifco Systems Ltd, Albert House, Queen Victoria Road, High Wycombe, Buckinghamshire, United Kingdom, HP11 1AG
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1994
• Resigned on: 21 December 1994
• Nationality: British

BRATERMAN, Nolan

• Correspondence address: 50 Beattyville Gardens, Ilford, Essex, IG6 1JY
• Role (Resigned): Secretary
• Appointed on: 2 January 1997
• Resigned on: 27 June 2000
• Nationality: British
• Occupation: Managing Director

GROTEFELD, Harold William

• Correspondence address: 6 Robinswood Close, Beaconsfield, Buckinghamshire, HP9 2BQ
• Role (Resigned): Secretary
• Appointed on: 21 December 1994
• Resigned on: 29 December 1996
• Nationality: British
• Occupation: Company Secretary

MARSHALL, Craig Philip

• Correspondence address: 5 Red Lion Court, Warwick Road, Kineton, Warwick, Warwickshire, CV35 0HX
• Role (Resigned): Secretary
• Appointed on: 27 June 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Managing Director

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 1 April 2008

BENZ, Jurgen

• Correspondence address: Tsingtauerstrabe 7, 81827 Munchen, Germany
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 December 1994
• Resigned on: 31 December 1999
• Nationality: German
• Occupation: Executive

BRATERMAN, Nolan

• Correspondence address: 50 Beattyville Gardens, Ilford, Essex, IG6 1JY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 January 1997
• Resigned on: 27 June 2000
• Nationality: British
• Occupation: Managing Director

GEHRKE, Martin, Dipl-Kfm

• Correspondence address: Frauziskanerstrasse 26, Munich, Bavaria, Germany, 81669
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 May 1998
• Resigned on: 4 November 1999
• Nationality: German
• Occupation: Investment Controller

GROTEFELD, Harold William

• Correspondence address: 6 Robinswood Close, Beaconsfield, Buckinghamshire, HP9 2BQ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 January 1995
• Resigned on: 29 December 1996
• Nationality: British
• Occupation: Executive

HIGHETT-SMITH, Paul Robert

• Correspondence address: 5 Robinswood Close, Beaconsfield, Buckinghamshire, HP9 2BQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 December 1994
• Resigned on: 29 December 1996
• Nationality: British
• Occupation: Executive

KENDLER, Margit, Mag.

• Correspondence address: Feldgasse 3, Ebensee, Austria, 4802
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 28 November 2016
• Resigned on: 13 September 2019
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Company Director

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 1 December 1994
• Resigned on: 21 December 1994
• Nationality: British

MARSHALL, Craig Philip

• Correspondence address: Plum Tree House, Back Lane, Tysoe, Warwick, CV35 0SJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 June 2000
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARSHALL, Michael Tate

• Correspondence address: Compton Court 20-24, Temple End, High Wycombe, Bucks, Uk, HP13 5DR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 November 2013
• Resigned on: 28 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MEIERHOFER, Michael

• Correspondence address: Pullacher Strasse 13, Pullach, Bayern, Germany, 82049
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 June 2021
• Resigned on: 28 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

NIMTSCH, Michael Wolfgang, Dr

• Correspondence address: Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, United Kingdom, HP13 5DR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 January 2012
• Resigned on: 1 November 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ORGELDINGER, Wolfgang

• Correspondence address: Albert House, Queen Victoria Road, High Wycombe, Buckinghamshire, United Kingdom, HP11 1AG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 August 2013
• Resigned on: 31 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

POHLER, Karl Heinrich

• Correspondence address: Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, United Kingdom, HP13 5DR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 January 2012
• Resigned on: 22 August 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SANDAHL, Gustaf

• Correspondence address: Marie Margarethevej, Haderslev, Dk-6100, Denmark
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 December 1999
• Resigned on: 30 November 2001
• Nationality: Danish
• Occupation: Director

SCHOENER, Max

• Correspondence address: Baderfeld 25, Diessen, Bavaria, Germany, 86911
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 2 January 1997
• Resigned on: 19 December 1997
• Nationality: German
• Occupation: Company Director

ZABOJI, Peter Balazs

• Correspondence address: Bohmerwaldplatz 22, D 81679 Munchen, Germany
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 21 December 1994
• Resigned on: 31 December 1996
• Nationality: German
• Occupation: Executive