BOOK CLUB TRADING LIMITED

Company number 03528183

23 officers / 22 resignations

DEPKEN, Ekhard

• Correspondence address: 6th Floor, 33 Glasshouse Street, London, England, W1B 5DG
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 8 June 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

GRAYS INN SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 10 March 2010

AITMAN, David Charles

• Correspondence address: 98 Idmiston Road, London, SE27
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 June 1998
• Resigned on: 5 March 2002
• Nationality: British
• Occupation: Solicitor

CARRO DE PRADA, Fernando

• Correspondence address: Ramon Berenguer 6, E-018195 Sant Cugat Del Valles, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 April 2007
• Resigned on: 15 January 2009
• Nationality: Spanish
• Occupation: Certified Industrial Engineer

FRIEGE, Christian

• Correspondence address: 7 Fir Tree Close, Copsem Lane, Esher, Surrey, KT10 9DS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 May 2000
• Resigned on: 7 January 2005
• Nationality: German
• Occupation: Chief Executive

GAHRAU, Erich, Doctor

• Correspondence address: Carl Bertelsmann Strasse 270, Gutersloh, Germany, 33311
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 26 May 1998
• Resigned on: 7 April 2003
• Nationality: German
• Occupation: Lawyer

GARDINER, Mark William

• Correspondence address: 156 Saint Albans Avenue, London, W4 5JU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 February 2002
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDSMITH, Susan Janet

• Correspondence address: Newhaven, Catteshall Lane, Goldalming, Surry, GU7 1LJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 January 2005
• Resigned on: 8 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODWIN, Philip Arthur

• Correspondence address: 150 Burbage Road, Dulwich, SE21 7AG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 26 May 1998
• Resigned on: 17 September 2002
• Nationality: British
• Occupation: Solicitor

GREEN, Charles Harcourt Gervis

• Correspondence address: 2 Stanley House, 13/14 Stanley Crescent, London, W11 2NA
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 10 June 1998
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HERNLER, Jorg, Dr

• Correspondence address: Hartkortweg 17, Gutersloh, Germany
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 May 1998
• Resigned on: 15 January 2009
• Nationality: German
• Occupation: Executive

HUDSON, Ian Michael

• Correspondence address: 53 Homefield Road, Chiswick, London, W4 2LW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 February 2002
• Resigned on: 27 January 2005
• Nationality: British
• Occupation: Group Md

KITZINGER, Dino

• Correspondence address: Geyerstrasse 48, Munich, 80469, Germany
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 11 March 2009
• Resigned on: 1 November 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

NESSEL, Wolfgang

• Correspondence address: The Stables, Notton, Lacock, Chippenham, England, SN15 2NF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 29 July 2013
• Resigned on: 8 June 2017
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

ROE, Peter Alan

• Correspondence address: Bankside,, North Piddle, Worcestershire, WR7 4PS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 20 October 1998
• Resigned on: 26 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SAUL, George Philip Bycroft

• Correspondence address: 151 Long Meadow Hill Road, Brookfield, Connecticut 06804, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 March 2005
• Resigned on: 11 March 2009
• Nationality: British
• Occupation: Senior Executive

SMITH, Roger Ling

• Correspondence address: Flat 9 Wedgewood Court, Parkhill Road, Bexley, Kent, DA5 1HL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 27 January 2005
• Resigned on: 15 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STUPFERT, Thomas

• Correspondence address: Bca, Hargreaves Road, Swindon, Wiltshire, SN25 5BG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 25 November 2009
• Resigned on: 25 June 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Management Consultant

WAGNER, Phillip Thomas

• Correspondence address: Bca Building, Hargreaves Road, Swindon, Wiltshire, SN25 5BG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 15 January 2009
• Resigned on: 6 June 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WILHELM, Markus

• Correspondence address: 16 Pheasant Hill Lane, Old Brookville Long Island Ny 11545, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 26 May 1998
• Resigned on: 30 April 2007
• Nationality: German
• Occupation: Chief Executive

WOSSNER, Frank

• Correspondence address: Neumarkter Str. 18, Munchen, Germany, D81673
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 25 June 1998
• Resigned on: 1 October 2001
• Nationality: German
• Occupation: Diplomatic Political Economist

DH & B DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 16 March 1998
• Resigned on: 26 May 1998

DH & B MANAGERS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 16 March 1998
• Resigned on: 26 May 1998