DH-BUDENBERG HOLDINGS LIMITED

Company number 03239272

17 officers / 13 resignations

PHILLIPS, David

• Correspondence address: 4 Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, England, RH1 3LG
• Role: Secretary
• Appointed on: 31 March 2011

HAEFNER, Alfred

• Correspondence address: 4 Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, England, RH1 3LG
• Role: Director
• Date of birth: February 1961
• Appointed on: 31 March 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PHILLIPS, David Hugh

• Correspondence address: 4 Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, England, RH1 3LG
• Role: Director
• Date of birth: September 1957
• Appointed on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WIEGAND, Alexander Konrad

• Correspondence address: 4 Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, England, RH1 3LG
• Role: Director
• Date of birth: January 1963
• Appointed on: 31 March 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ROSE, Graham Charles

• Correspondence address: High Banks House, The Street Regil Winford, Bristol, BS40 8BB
• Role (Resigned): Secretary
• Appointed on: 6 May 1997
• Resigned on: 2 August 2001
• Nationality: British
• Occupation: Accountant

SKINER, Martin

• Correspondence address: Chessels 14 St Marys Road, Burnham On Sea, Somerset, TA8 2AY
• Role (Resigned): Secretary
• Appointed on: 13 September 1996
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Accountant

STOKES, Stephen John

• Correspondence address: Brookside, Shawbirch Road, Admaston, Telford, Shropshire, United Kingdom, TF5 0AB
• Role (Resigned): Secretary
• Appointed on: 2 August 2001
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Company Director

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1996
• Resigned on: 13 September 1996

DANNET, Michel

• Correspondence address: Les Eperons, 4 Rue Du Moulin, 60390 Porcheux, France
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 February 2005
• Resigned on: 31 March 2011
• Nationality: French
• Country of residence: France
• Occupation: Engineer

DOYLE, Thomas Ronald

• Correspondence address: 16 Grange Lea, Middlewich, Cheshire, CW10 9FA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 13 September 1996
• Resigned on: 5 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HACKNEY, John Richard

• Correspondence address: 50 Brindley Close, Farnworth, Bolton, Lancashire, BL4 0AG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 February 2005
• Resigned on: 1 April 2007
• Nationality: British
• Occupation: Engineer

ROSE, Graham Charles

• Correspondence address: High Banks House, The Street Regil Winford, Bristol, BS40 8BB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 6 May 1997
• Resigned on: 2 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STOKES, Stephen John

• Correspondence address: Brookside, Shawbirch Road, Admaston, Telford, Shropshire, United Kingdom, TF5 0AB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 August 2001
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, John, Mr.

• Correspondence address: 65 Mardale Crescent, Lymm, Cheshire, WA13 9PJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WINTERS, Paul Frederick

• Correspondence address: Suite 686, P O Box Cr-56766 Suite 686, Nassau, Bahamas
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 13 September 1996
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Bahamas
• Occupation: Engineer

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 19 August 1996
• Resigned on: 13 September 1996

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 19 August 1996
• Resigned on: 13 September 1996