HOLDTREE LIMITED

Company number 03293241

35 officers / 33 resignations

LLOWARCH, Duncan Francis

• Correspondence address: 6 Princes Gate, London, SW7 1QJ
• Role: Secretary
• Appointed on: 27 April 2006
• Nationality: British

WOODWARD HILL, Sacha Jane

• Correspondence address: 6 Princes Gate, London, SW7 1QJ
• Role: Director
• Date of birth: January 1969
• Appointed on: 24 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

ANDANI, Mukesh Haridas

• Correspondence address: 15 Stopford Road, Plaiston, London, England, E13 0LY
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 29 January 2002
• Nationality: British

WOODWARD HILL, Sacha Jane

• Correspondence address: 7 Clive Court, Abercrombie Street, London, SW11 2JB
• Role (Resigned): Secretary
• Appointed on: 29 January 2002
• Resigned on: 26 January 2005
• Nationality: British

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 11 December 1996
• Resigned on: 23 September 1998

ARGAND, Luc Jean Edouard

• Correspondence address: 8-10 Rue Pedro-Meylan, Geneva Ch1208, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 4 January 2005
• Resigned on: 24 March 2006
• Nationality: Swiss
• Occupation: Avocat

BECKER, Nickolaus, Dr

• Correspondence address: Franz-Joseph-Strabe 15-17, Munich 80801, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 12 May 2000
• Resigned on: 18 July 2001
• Nationality: German
• Occupation: Lawyer

BERNARD, Thomas Edward

• Correspondence address: 281 North Star Drive, Aspen, Colorado 81611, Usa
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 October 2002
• Resigned on: 29 April 2005
• Nationality: Us Citizen
• Occupation: Investment Banker

CLARRY, Nicholas James

• Correspondence address: 111 Strand, London, WC2R 0AG
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 24 March 2006
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance

DIEDERICHS, Klaus

• Correspondence address: 23 Argyll Road, London, W8 7DA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 November 2002
• Resigned on: 24 March 2006
• Nationality: German
• Occupation: Banker

DIEDERICHS, Klaus

• Correspondence address: 23 Argyll Road, London, W8 7DA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 November 2002
• Resigned on: 11 November 2002
• Nationality: German
• Occupation: Banker

ECCLESTONE, Bernard Charles

• Correspondence address: 6 Princes Gate, London, SW7 1QJ
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 22 November 2005
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

ECCLESTONE, Bernard Charles

• Correspondence address: 6 Princes Gate, London, SW7 1QJ
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 23 September 1998
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

FISCHER, Thomas Richard, Dr

• Correspondence address: Parkstrasse 11c, Kronberg, 61476, German
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 29 August 2002
• Resigned on: 11 October 2002
• Nationality: German
• Occupation: Banker

GALLICO, Timothy Huish

• Correspondence address: 111 The Strand, London, WC2R 0AG
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 22 January 2010
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GLOCKL, Harald Gerhard

• Correspondence address: Burgermeister-Prenn-Strasse 6, Unterhaching, Germany, 82008
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 August 2005
• Resigned on: 24 March 2006
• Nationality: German
• Occupation: Banker

GRIBKOWSKY, Gerhard, Dr

• Correspondence address: Brienner Str. 18, Muenchen, 80333, Germany
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 April 2003
• Resigned on: 24 March 2006
• Nationality: German
• Occupation: Banker

HAFFA, Florian

• Correspondence address: Ortnitstr 13, Munich 81925, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 May 2000
• Resigned on: 18 July 2001
• Nationality: German
• Occupation: Company Director

HAFFA, Thomas

• Correspondence address: Delpstrasse 20, Munich, 81679 Bavaria, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 12 May 2000
• Resigned on: 28 August 2001
• Nationality: German
• Occupation: Company Director

IRRGANG, Alexandra Sophia Stephanie

• Correspondence address: Roemerstrasse 33, Munich, Bavaria 80803, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 29 April 2005
• Resigned on: 24 March 2006
• Nationality: German
• Occupation: Consultant

KLATTEN, Werner Edward

• Correspondence address: Movenstrasse 14, Hamburg, 22301 Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 30 October 2001
• Resigned on: 30 April 2003
• Nationality: German
• Occupation: Director

KROWARZ, Michael Erhard Joachim

• Correspondence address: Saarlouiser Str. 45, Muenchen, 80997, Germany
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 May 2003
• Resigned on: 24 March 2006
• Nationality: German
• Occupation: Banker

LIEGL, Alexander, Dr

• Correspondence address: Delpstrasse 1a, Munich, D-81679, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 October 2001
• Resigned on: 29 August 2002
• Nationality: German
• Occupation: Director

MACKENZIE, Donald

• Correspondence address: Cvc Capital Partners Luxembourg, 20 Avenue Monterey, Cologny, L-2163, Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 March 2006
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: Switzerland
• Occupation: Banker

MANN, Gerhard Friedrich

• Correspondence address: 71 Onslow Square, London, SW7 3LS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 11 November 2002
• Resigned on: 11 November 2002
• Nationality: German
• Occupation: Banker

MANN, Gerhard Friedrich

• Correspondence address: 71 Onslow Square, London, SW7 3LS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 11 November 2002
• Resigned on: 24 March 2006
• Nationality: German
• Occupation: Banker

MULLENS, Stephen John

• Correspondence address: 2 Sloane Street, London, SW1X 9LA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 March 2006
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MULLENS, Stephen John

• Correspondence address: 2 Sloane Street, London, SW1X 9LA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 September 1998
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PICCININI, Marco

• Correspondence address: Impasse De La Fontaine 6, Monaco, Mc 9800, Principality Of Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 September 1998
• Resigned on: 31 July 2000
• Nationality: Italian
• Country of residence: Italy
• Occupation: Banker

RITVAY, Alexander Tibor Mihaly, Dr

• Correspondence address: Koniginstrasse 37, 80539 Munchen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 October 2001
• Resigned on: 1 October 2002
• Nationality: German
• Occupation: Lawyer

SAUNDERS, Robin Elizabeth

• Correspondence address: 1 Airlie Gardens, London, W8 7AJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 December 1999
• Resigned on: 19 December 2003
• Nationality: American
• Occupation: Banker

WELTE, Thomas

• Correspondence address: Otto Heilmann Str, Gruenwald, Bavaria 82031, Germany
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 October 2001
• Resigned on: 29 August 2002
• Nationality: German
• Occupation: Accountant

WERNER, Helmut

• Correspondence address: Eibenweg 25, Stuttgart, 70597
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 12 November 1998
• Resigned on: 20 June 2001
• Nationality: German
• Occupation: Company Director

WURTENBERGER, Loretta Sigrid Elisabeth, Dr

• Correspondence address: Torstrasse 175, Berlin, 10115, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 30 October 2002
• Resigned on: 14 May 2003
• Nationality: German
• Occupation: Consultant

MH DIRECTORS LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Director
• Appointed on: 11 December 1996
• Resigned on: 23 September 1998