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BERTRANDT UK LIMITED

Company number 03129107

Filter officers

Filter officers

Officers: 14 officers / 11 resignations

FROST, Christian

Correspondence address
First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
Role Active
Director
Date of birth
January 1985
Appointed on
1 October 2021
Nationality
German
Country of residence
Germany
Occupation
Director

LUECKE, Michael

Correspondence address
First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
Role Active
Director
Date of birth
June 1970
Appointed on
23 February 2012
Nationality
German
Country of residence
Germany
Occupation
Director

MOSCH, Holger

Correspondence address
First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
Role Active
Director
Date of birth
May 1966
Appointed on
1 April 2016
Nationality
German
Country of residence
Germany
Occupation
None

BICHLER, Dietmar

Correspondence address
Haldenstrasse 11, Wiernsheim, Germany, 75446
Role Resigned
Secretary
Appointed on
6 February 1996
Resigned on
1 July 2005
Nationality
German
Occupation
Engineer

VOGT, Stephen

Correspondence address
., Apfelweg 8, 50259 Pulheim, Germany, FOREIGN
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
31 January 2012
Nationality
German
Occupation
Director

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Secretary
Appointed on
22 November 1995
Resigned on
6 February 1996

BICHLER, Dietmar

Correspondence address
Haldenstrasse 11, Wiernsheim, Germany, 75446
Role Resigned
Director
Date of birth
February 1959
Appointed on
6 February 1996
Resigned on
1 July 2005
Nationality
German
Occupation
Engineer

DORLING, Peter

Correspondence address
Moessnerstr 9a, 70563 Stuttgart, Germany
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 April 1998
Resigned on
1 July 2005
Nationality
British
Occupation
Company Director

KENKMANN, Heinz

Correspondence address
Waechtersbergstrasse 34, Wildberg, Germany, 72218
Role Resigned
Director
Date of birth
December 1950
Appointed on
6 February 1996
Resigned on
31 December 2000
Nationality
German
Occupation
Engineer

KLINGNER, Thomas Walter

Correspondence address
First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 August 2014
Resigned on
30 September 2021
Nationality
German
Country of residence
Germany
Occupation
Director

LUEDTKE, Hans-Henning

Correspondence address
First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 October 2012
Resigned on
30 September 2021
Nationality
German
Country of residence
Germany
Occupation
Director

SUBKLEW, Wolfgang Ulrich

Correspondence address
Mauermayrstr 6, Freising, Germany
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 July 2005
Resigned on
30 September 2012
Nationality
German
Country of residence
Germany
Occupation
Director

VOGT, Stephen

Correspondence address
., Apfelweg 8, 50259 Pulheim, Germany, FOREIGN
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 July 2005
Resigned on
31 January 2012
Nationality
German
Country of residence
Germany
Occupation
Director

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Director
Appointed on
22 November 1995
Resigned on
6 February 1996