KLOPOTEK UK LIMITED

Company number 04015170

26 officers / 25 resignations

FELICISSIMO, Davide

• Correspondence address: 7405 Rte Transcanadienne, Suite 100, Saint Laurent, Quebec, Canada, H4T 1Z2
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 27 September 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2000
• Resigned on: 15 June 2000
• Nationality: British

PARKER, Alan

• Correspondence address: 1 Shepherds Close, Weston On The Green, Bicester, Oxfordshire, OX25 3RF
• Role (Resigned): Secretary
• Appointed on: 16 August 2001
• Resigned on: 30 November 2001
• Nationality: British

PULFORD, Janet Elaine

• Correspondence address: Langdale Mews, 52 Langdale Gate, Witney, Oxfordshire, OX28 6EY
• Role (Resigned): Secretary
• Appointed on: 15 June 2000
• Resigned on: 15 June 2001
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 7 March 2006
• Resigned on: 23 November 2009

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 7 March 2006

MD SECRETARIES LIMITED

• Correspondence address: Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 14 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC104964

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 14 June 2015
• Resigned on: 12 December 2023

UK Limited Company What's this?

• Registration number: 2318923

CASTNER, Michael, Dr

• Correspondence address: Luisenstr.23, Stahnsdorf, 14532, Germany
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 September 2002
• Resigned on: 5 July 2004
• Nationality: German
• Occupation: Director

DE OLIVEIRA MAZZEO, Rafael

• Correspondence address: 20 Wenlock Road, London, England, N1 7GU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 July 2023
• Resigned on: 18 October 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

HUBER, Martin

• Correspondence address: Ossastrasse 34, Berlin, 12045, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 October 2005
• Resigned on: 15 July 2009
• Nationality: German
• Occupation: Director

KEMPF, Sylvie Michele Mathilde

• Correspondence address: Luminous House, 300 South Row, Milton Keynes, United Kingdom, MK9 2FR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 November 2017
• Resigned on: 27 September 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KLOPOTEK VON GLOWCZEWSKI, Ulrich

• Correspondence address: Mommsenstrasse 18, 10629, Berlin, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 27 December 2000
• Resigned on: 31 July 2023
• Nationality: German
• Occupation: Executive Director

LAWSON, John Richard

• Correspondence address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1QQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 February 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOPES CARDOZO, Ernst Rudolf

• Correspondence address: Oostenburgervoorstraat 120-124, 1018 Mr, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 December 2012
• Resigned on: 15 May 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

PARKER, Alan

• Correspondence address: 1 Shepherds Close, Weston On The Green, Bicester, Oxfordshire, OX25 3RF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 27 December 2000
• Resigned on: 26 April 2005
• Nationality: British
• Occupation: Consultant

PRICE, Alec, Mr.

• Correspondence address: 46 Sea Lane, East Preston, West Sussex, BN16 1NE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 June 2000
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SABIDO, Richard Vincent

• Correspondence address: The Spinney 115 Chestnut Lane, Amersham, Buckinghamshire, HP6 6DZ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 27 April 2001
• Resigned on: 4 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Information Technology Consult

SCHUBERT, Sabine

• Correspondence address: Attilastr 32, Berlin, 12105, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 October 2005
• Resigned on: 15 July 2009
• Nationality: German
• Occupation: Director

WILMES, Inge

• Correspondence address: Max-Planck-Strasse 6d, Augsburg, 86179, Germany
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 April 2001
• Resigned on: 11 November 2002
• Nationality: German
• Occupation: Director

WILMES, Ingeborg

• Correspondence address: Klopotek Ag, Schluterstrasse 39, 10629 Berlin, Germany
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 6 December 2012
• Resigned on: 15 May 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Operating Officer

WILMES, Ingeborg

• Correspondence address: Max Planck-Strasse 6d, Augsburg, 86179, Germany
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 July 2009
• Resigned on: 16 February 2010
• Nationality: German
• Occupation: Company Director

WILSON, Anita

• Correspondence address: C/O Mcgrigors Llp, 5 Old Bailey, London, United Kingdom, EC4M 7BA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 February 2010
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: Germany
• Occupation: None

WOLF, Gregor

• Correspondence address: Seerosensteig 16, Berlin, 12347, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 July 2004
• Resigned on: 12 July 2012
• Nationality: German
• Occupation: Company Director

WOLF, Gregor

• Correspondence address: Seerosensteig 16, Berlin, 12347, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 December 2000
• Resigned on: 17 September 2002
• Nationality: German
• Occupation: Managing Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 15 June 2000
• Resigned on: 15 June 2000