KEMPER SYSTEM LIMITED

Company number 03369714

15 officers / 13 resignations

BRUCHEZ, Mark

• Correspondence address: Kemper House, Kingsland Grange, Woolston, Warrington, WA1 4RW
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WIGGENHAGEN, Andreas

• Correspondence address: Kemper System Gmbh & Co Kg, Hollandische Strasse 32-36, D-34246, Vellmar, Germany
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 March 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BABERUXKI, Marc

• Correspondence address: 34292 Ahnatal, Goethestr 7, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 April 1998
• Resigned on: 12 July 2010
• Nationality: German
• Occupation: Director

COWELL, Harry

• Correspondence address: Kemper House, Kingsland Grange, Woolston, Warrington, England, WA1 4RW
• Role (Resigned): Secretary
• Appointed on: 12 July 2010
• Resigned on: 31 December 2017

HALLOWS, Walter

• Correspondence address: 332 Prescot Road, St Helens, Merseyside, WA10 3AG
• Role (Resigned): Secretary
• Appointed on: 17 June 1997
• Resigned on: 16 April 1998
• Nationality: British
• Occupation: Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1997
• Resigned on: 17 June 1997

BABERUXKI, Marc

• Correspondence address: 34292 Ahnatal, Goethestr 7, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 April 1998
• Resigned on: 12 July 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

COWELL, Harry

• Correspondence address: 24 Lymbridge Drive, Blackrod, Bolton, Lancashire, BL6 5TJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 22 August 2000
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIETRICH, Peter

• Correspondence address: Kemper House, Kingsland Grange, Woolston, Warrington, WA1 4RW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 January 2018
• Resigned on: 28 February 2021
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

FREYALDENHOVEN, Holger

• Correspondence address: Kemper House, Kingsland Grange, Woolston, Warrington, WA1 4RW
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 20 September 2018
• Resigned on: 28 February 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Comapny Director

HALLOWS, Walter

• Correspondence address: 332 Prescot Road, St Helens, Merseyside, WA10 3AG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 17 June 1997
• Resigned on: 16 April 1998
• Nationality: British
• Occupation: Director

MARJANOWIC, Heinz

• Correspondence address: Sommerhausen, 12 Schonblick Street, Bavaria, 97286
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 17 June 1997
• Resigned on: 8 May 2002
• Nationality: German
• Occupation: Director

WIGGENHAGEN, Andreas H

• Correspondence address: Elisabeth Selbert Str 8, Vellmar, 34246, Germany
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 September 2009
• Resigned on: 20 September 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1997
• Resigned on: 17 June 1997

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1997
• Resigned on: 17 June 1997