MYONIC LIMITED

Company number 03497135

9 officers / 6 resignations

ASTLEY, Joanna

• Correspondence address: 10 Warren Yard, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NW
• Role: Secretary
• Appointed on: 8 June 2011
• Nationality: British

BOCK, Bernhard Michael

• Correspondence address: Myonic Gmbh, Steinbeisstr. 4, D-88299 Leutkirch, Germany
• Role: Director
• Date of birth: April 1960
• Appointed on: 1 April 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

GRIFFITHS, David John

• Correspondence address: 20 Harvester Close, Greenleys, Milton Keynes, Buckinghamshire, MK12 6LE
• Role: Director
• Date of birth: April 1950
• Appointed on: 1 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1998
• Resigned on: 20 January 2009

HEILMANN, Walter Urban

• Correspondence address: Am Etz-Garten 11, 97762 Hammelburg, Germany
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 April 2003
• Resigned on: 1 April 2014
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager

KUTUKCUOGLU, Alparslan

• Correspondence address: Stussistrasse 26, Zurich 8006, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 February 1998
• Resigned on: 1 April 2003
• Nationality: Turkish/Swiss
• Occupation: Company Director

SCHAFER, Lothar Bernhard

• Correspondence address: Gartenstr 35, Villmar 65606, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 May 1998
• Resigned on: 1 September 2001
• Nationality: German
• Occupation: Company Director

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 22 January 1998
• Resigned on: 23 February 1998

RB DIRECTORS TWO LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 22 January 1998
• Resigned on: 23 February 1998