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FLABEG UK HOLDING LIMITED

Company number 03912569

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Officers: 12 officers / 9 resignations

RENDELL, Jeremy

Correspondence address
3 Eversley Dale, Erdington, Birmingham, West Midlands, B24 8JS
Role
Secretary
Appointed on
30 August 2005
Nationality
British

CARLINGTON, Phillip John

Correspondence address
165 Colebourne Road, King Heath, Birmingham, West Midlands, B13 0HB
Role
Director
Date of birth
March 1965
Appointed on
17 May 2004
Nationality
British
Country of residence
England
Occupation
Director

GSELL, Rainer Anton, Herr

Correspondence address
Verb. St. 1, Im Gartl 19, Weissensberg, 88138, Germany
Role
Director
Date of birth
March 1958
Appointed on
17 September 2008
Nationality
German
Occupation
Coo

SHEILS, Matthew

Correspondence address
112 Slade Road, Erdington, Birmingham, B23 7PW
Role Resigned
Secretary
Appointed on
3 May 2000
Resigned on
15 January 2003
Nationality
British
Occupation
Company Secretary

THOMPSON, Emma Louise

Correspondence address
120a Albert Road, Stechford, Birmingham, West Midlands, B33 8AG
Role Resigned
Secretary
Appointed on
1 March 2004
Resigned on
26 August 2005
Nationality
British

WARKE, John

Correspondence address
8 Buttermere Drive, Claremont, Effington, Wolverhampton, WV11 2SA
Role Resigned
Secretary
Appointed on
15 January 2003
Resigned on
29 February 2004
Nationality
British

GW SECRETARIES LIMITED

Correspondence address
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Secretary
Appointed on
24 January 2000
Resigned on
3 May 2000

BERNEKE, Lutz Dieter

Correspondence address
Leutweinstr. 1, 94369 Rain, Germany
Role Resigned
Director
Date of birth
December 1962
Appointed on
13 November 2007
Resigned on
17 September 2008
Nationality
German
Occupation
Director

BRAUER, Heinz-Peter

Correspondence address
Holtwiesche 2, Gelsenkirchen, 45891, Germany
Role Resigned
Director
Date of birth
September 1962
Appointed on
16 March 2000
Resigned on
13 November 2007
Nationality
German
Occupation
Company Director

MANGELS, Gerd

Correspondence address
Erlengrund 257 A, Senden, Nrw, Germany
Role Resigned
Director
Date of birth
May 1962
Appointed on
3 May 2000
Resigned on
31 October 2003
Nationality
German
Occupation
Director

WILSON, Michael Charles

Correspondence address
63 Meadow Road, Catshill, Bromsgrove, Worcestershire, B61 0JJ
Role Resigned
Director
Date of birth
April 1950
Appointed on
16 March 2000
Resigned on
28 February 2005
Nationality
British
Occupation
Company Director

GW INCORPORATIONS LIMITED

Correspondence address
Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5JR
Role Resigned
Director
Appointed on
24 January 2000
Resigned on
3 May 2000