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AFL UK LTD

Company number 03643211

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Officers: 16 officers / 14 resignations

KALAWSKI, Eva Monica

Correspondence address
360 North Crescent Drive, South Building, Beverly Hill, California, Usa, CA90210
Role
Secretary
Appointed on
12 June 2009
Nationality
United States
Occupation
Lawyer

KALAWSKI, Eva Monica

Correspondence address
360 North Crescent Drive, South Building, Beverly Hill, California, Usa, CA90210
Role
Director
Date of birth
May 1955
Appointed on
12 June 2009
Nationality
American
Country of residence
United States
Occupation
Lawyer

VOCKE, Dietmar Michael

Correspondence address
Im Wieksfeld 10, Rheda-Wiendenbruck, Germany, D 33378
Role Resigned
Secretary
Appointed on
28 September 1998
Resigned on
24 January 2001
Nationality
British

WITTRECK, Ferdinand

Correspondence address
Burgweg 55a, D-33378 Rheda-Wiedenbrueck, Germany
Role Resigned
Secretary
Appointed on
24 January 2001
Resigned on
30 November 2004
Nationality
British

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Secretary
Appointed on
24 January 2001
Resigned on
18 May 2001

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
18 May 2001
Resigned on
12 June 2009

ANGLEYS, Hubert

Correspondence address
440 Rue Du Chateau, 01170 Vesancy, France
Role Resigned
Director
Date of birth
October 1958
Appointed on
19 June 2008
Resigned on
12 June 2009
Nationality
French
Occupation
Finance Director

DEN BROK, Frank

Correspondence address
Koeslinerstrasse 28, Overath, D-51491, Germany
Role Resigned
Director
Date of birth
December 1962
Appointed on
30 November 2004
Resigned on
19 June 2008
Nationality
German
Occupation
Director

DOWNIE, Ian Michael Stuart

Correspondence address
Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
Role Resigned
Director
Date of birth
January 1949
Appointed on
12 June 2009
Resigned on
20 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Executive

EDWARDS, James Ernest

Correspondence address
Knuetgenstrasse 17, D-53721 Siegburg, Germany
Role Resigned
Director
Date of birth
April 1951
Appointed on
28 September 1998
Resigned on
31 January 2007
Nationality
British
Occupation
Industrial Economist

LEHMANN, Roger Kurt Rudolf, Dr

Correspondence address
Feuerleinstrasse 14, Wolfschlugen, D-72649, Germany
Role Resigned
Director
Date of birth
June 1961
Appointed on
30 November 2004
Resigned on
12 June 2009
Nationality
German
Occupation
Director

SMITH, George Ronald

Correspondence address
4 Kings Walk, Kings Bromley, Lichfield, Staffordshire, DE13 7JU
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 February 2008
Resigned on
12 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STARK, Bernhard Peter

Correspondence address
Bonamesser Strasse 15, D-60433 Frankfurt Am Main, Germany
Role Resigned
Director
Date of birth
February 1951
Appointed on
28 September 1998
Resigned on
17 December 2001
Nationality
German
Occupation
Industrial Economist

STURM, Harald

Correspondence address
Heinrich Horn Str 14, Koenigswinter, D 53639
Role Resigned
Director
Date of birth
December 1963
Appointed on
17 December 2001
Resigned on
31 August 2004
Nationality
German
Occupation
Director

WELCH-BALLENTINE, Caroline Delia

Correspondence address
121c, Route De Foncenex, Veigy-Foncenex, France, 74140
Role Resigned
Director
Date of birth
December 1965
Appointed on
9 June 2009
Resigned on
12 June 2009
Nationality
British
Country of residence
France
Occupation
Hr Director

WITTRICK, Ferdinand

Correspondence address
Burgweg 55a, Rheda Wiedenbrueck, D 33378
Role Resigned
Director
Date of birth
April 1958
Appointed on
17 December 2001
Resigned on
30 November 2004
Nationality
German
Occupation
Director