BUROFIN INVEST INCORPORATION PLC

Company number 03736686

18 officers / 14 resignations

BOTTE, Waldemar

• Correspondence address: 20 A, Breslauer Strasse, Garrel, Germany, 49681
• Role: Director
• Date of birth: May 1964
• Appointed on: 8 September 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Established Merchant

BUGAJEW, Peter

• Correspondence address: 2 Am Luftschacht, Ibbenbuehren, Germany, 49477
• Role: Director
• Date of birth: December 1957
• Appointed on: 23 December 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Established Merchant

KOZIN, Mikhail

• Correspondence address: Ap. 17, 17 Line 68, Saint-Petersburg, Russia, 199648
• Role: Director
• Date of birth: January 1948
• Appointed on: 8 September 2013
• Nationality: Russian
• Country of residence: Russia
• Occupation: Established Merchant

SUKHANOV, Petr

• Correspondence address: 16-4-87, Barklaja Uliza, Moskau, Russia, 121309
• Role: Director
• Date of birth: May 1949
• Appointed on: 8 September 2013
• Nationality: Russian
• Country of residence: Russia
• Occupation: Established Merchant

BATT, Carly

• Correspondence address: 16 Cherry Orchard, Woodchurch, Ashford, Kent, TN26 3QX
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 20 August 2002
• Nationality: British

THORNTON, Bryan Anthony

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Role (Resigned): Secretary
• Appointed on: 7 August 2013
• Resigned on: 10 August 2013

CFS SECRETARIES LIMITED

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 1 July 2009

KRUEMMEL & KOLLEGEN LTD

• Correspondence address: Trojan House, Top Floor, 34 Arcadia Avenue, London, England, N3 2JU
• Role (Resigned): Secretary
• Appointed on: 4 September 2013
• Resigned on: 1 January 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04987965

KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH

• Correspondence address: 30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540
• Role (Resigned): Secretary
• Appointed on: 1 January 2019
• Resigned on: 9 September 2021

Other Corporate Body or Firm What's this?

• Law governed: GMBHG
• Legal form: GMBH
• Place registered: GERMANY
• Registration number: HRB 8671

PPC SECRETARIES LIMITED

• Correspondence address: Suite 69, 28a Seymour Place, London, W1H 5TM
• Role (Resigned): Secretary
• Appointed on: 20 August 2002
• Resigned on: 1 February 2004

BATT, Evelyn Rosina

• Correspondence address: 16 Cherry Orchard, Woodchurch, Ashford, Kent, TN26 3QX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 March 1999
• Resigned on: 20 August 2002
• Nationality: British
• Occupation: Company Director

BUGAJEW, Peter

• Correspondence address: 2 Am Luftschacht, Ibbenbueren, Germany, 49477
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 July 2013
• Resigned on: 30 October 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Established Merchant

DIEK, Andreas

• Correspondence address: 24 Am Heidenturm, Ibbenbüren, Germany, 49477
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 8 September 2013
• Resigned on: 23 October 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Established Merchand

DIEK, Waldemar

• Correspondence address: 12 Am Lieschweg, Neuenkirchen-Vörden, Germany, 49434
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 September 2013
• Resigned on: 23 October 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Established Merchant

THORNTON, Bryan Anthony

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, England, DN6 8DA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 September 2008
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CFS INTERNATIONAL FORMATIONS LIMITED

• Correspondence address: Dept 2, Unit 9d1 Carcroft Enterprise, Park Station Road, Carcroft, Doncaster, South Yorkshire, DN6 8DD
• Role (Resigned): Director
• Appointed on: 30 January 2004
• Resigned on: 26 September 2008

CFS SECRETARIES LIMITED

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Role (Resigned): Director
• Appointed on: 20 March 2009
• Resigned on: 10 July 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04542138

PPC DIRECTORS LIMITED

• Correspondence address: Suite 69, 28a Seymour Place, London, W1H 5TM
• Role (Resigned): Director
• Appointed on: 20 August 2002
• Resigned on: 1 February 2004