LOONLAND UK LIMITED

Company number 04045602

16 officers / 15 resignations

TV-LOONLAND AG

• Correspondence address: 16 Munchner Strasse, D-85774 Unterfohring, Munchen, Germany
• Role: Director
• Appointed on: 27 November 2009

Registered in a European Economic Area What's this?

• Place registered: MUNCHEN, GERMANY
• Registration number: 129612

BARDEN, Angela

• Correspondence address: Laburnum Cottage, School Hill, Lamberhurst, Tunbridge Wells, Kent, United Kingdom, TN3 8DF
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 11 December 2009
• Nationality: British
• Occupation: Accountant

BULLIVANT, John Richard

• Correspondence address: Silverlocks, Cradducks Lane, Staplehurst, Tonbridge, Kent, TN12 0DN
• Role (Resigned): Secretary
• Appointed on: 2 August 2000
• Resigned on: 12 June 2001
• Nationality: British
• Occupation: Television Producer

DE SOUZA, Joseph Anthony

• Correspondence address: 50 Chessington Way, West Wickham, Kent, BR4 9NX
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 30 September 2008
• Nationality: British

LIMMITED, Comat Registrars

• Correspondence address: 8 Grays Inn Square, Grays Inn, London, WC1R 5JQ
• Role (Resigned): Secretary
• Appointed on: 12 June 2001
• Resigned on: 1 January 2004
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2000
• Resigned on: 2 August 2000

BULLIVANT, John Richard

• Correspondence address: Silverlocks, Cradducks Lane, Staplehurst, Tonbridge, Kent, TN12 0DN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 August 2000
• Resigned on: 5 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLAMANK, Simon Alexander

• Correspondence address: Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 April 2006
• Resigned on: 27 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HOMBURG, Karl Wilhelm

• Correspondence address: Niebuhrstr, 61, 10629 Berlin, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 May 2005
• Resigned on: 31 August 2006
• Nationality: German
• Occupation: Finance Director

HRYNIEWICZ, Lisa

• Correspondence address: 25 Rue De Clery, Paris 75002, France
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 June 2001
• Resigned on: 31 August 2002
• Nationality: American
• Occupation: Director

KAEPPEL, Selma

• Correspondence address: 1 Nanga-Parbat-Str. 1, 80992 Munich, Germany
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 21 January 2005
• Resigned on: 4 April 2006
• Nationality: British
• Occupation: Director

PREUSS, Frank

• Correspondence address: 39b Pembridge Villas, London, W11 3EP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 May 2001
• Resigned on: 31 December 2002
• Nationality: German
• Occupation: Director

URIE, Peter

• Correspondence address: Orchard House, Clapper Lane, Staplehurst, Tonbridge, Kent, TN12 0JL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 August 2005
• Resigned on: 13 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VOELKLE, Peter

• Correspondence address: Agnesstr 20, 80798 Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 June 2001
• Resigned on: 21 January 2005
• Nationality: German
• Occupation: Company Executive

WOEBCKEN, Carl

• Correspondence address: 16a Robert Koch Strasse, Grunwald, Munich, 82031, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 2 August 2000
• Resigned on: 12 June 2001
• Nationality: German
• Occupation: Chief Financial Officer

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 2 August 2000
• Resigned on: 2 August 2000