LANFINE ESTATE LTD

Company number 03019159

13 officers / 8 resignations

GEORGE GREEN LLP

• Correspondence address: Sarah Ward, 195 High Street, Cradley Heath, England, B64 5HW
• Role (Active): Secretary
• Appointed on: 2 October 2023

UK Limited Company What's this?

• Registration number: OC326019

SASSE, Christine, Dr

• Correspondence address: 1 Am Westpark, Munich, Germany, 81373
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 7 February 1995
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SASSE, Clara, Ms.

• Correspondence address: Lanfine House, Lanfine Estate, Newmilns, Ayrshire, Scotland, KA16 9JR
• Role (Active): Director
• Date of birth: February 1993
• Appointed on: 23 September 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Member Of The Board (Sales And Marketing)

SASSE, Eberhard, Dr

• Correspondence address: 1 Am Westpark, Munich, Germany, 81373
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 7 February 1995
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SASSE, Laura, Dr

• Correspondence address: Dr. Sasse Ag, Am Westpark 1, 81373 Munich, Germany
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 23 September 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

SAYER, Christopher John

• Correspondence address: 43-45, Circus Lane, Edinburgh, Scotland, EH3 6SU
• Role (Resigned): Secretary
• Appointed on: 18 November 2011
• Resigned on: 2 October 2023

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 1995
• Resigned on: 22 November 2011

BABL, Sabine

• Correspondence address: Bizetstr 128, 13088, Berlin, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 6 February 1996
• Resigned on: 7 February 2000
• Nationality: German
• Occupation: Director

BARON, Peter

• Correspondence address: Helmrichweg 4, 81234 Munich, Germany
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 7 February 1995
• Resigned on: 6 February 1996
• Nationality: German
• Occupation: Manager

BERNER, Ulrike

• Correspondence address: 1 Am Westpark, Munich, Germany, 81373
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 January 2007
• Resigned on: 31 March 2012
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager

GABLER, Peter

• Correspondence address: Thalerstr.27a, 13029 Berlin, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 6 September 2004
• Resigned on: 30 April 2006
• Nationality: German
• Occupation: Director

MULLER, Harmut Hermann Alfred

• Correspondence address: Am Wiesenweg 16, Oberkramer, Brandenburg 16727, Germany
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 May 2006
• Resigned on: 31 January 2007
• Nationality: German
• Occupation: Director

SEIDEL, Sigmund

• Correspondence address: Heimgartenweg 16, 82418 Murnau, Germany
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 7 February 1995
• Resigned on: 31 December 2006
• Nationality: German
• Occupation: Leading Engineer