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NET MOBILE (UK) LIMITED

Company number 04056201

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Officers: 17 officers / 14 resignations

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
Role
Nominee Secretary
Appointed on
21 August 2000

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1447749

KHAN, Imran

Correspondence address
57 - 63, Scrutton Street, London, England, EC1A 4PF
Role
Director
Date of birth
October 1969
Appointed on
31 August 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

WITTSTRUCK, Ann Simone

Correspondence address
Net Mobile Ag, 26-30, Fritz-Vomfelde-Str., 40547 Duesseldorf, Germany
Role
Director
Date of birth
June 1979
Appointed on
30 November 2014
Nationality
German
Country of residence
Germany
Occupation
Cfo

AHMAD, Huma Ejaz

Correspondence address
177 The Ridgeway, North Harrow, Harrow, Middlesex, HA2 7DF
Role Resigned
Director
Date of birth
December 1973
Appointed on
1 April 2009
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DE BEER, Lourens Johan

Correspondence address
Corner Cottage, Flaunden Lane, Flaunden, Hertfordshire, HP3 0PQ
Role Resigned
Director
Date of birth
June 1971
Appointed on
31 August 2007
Resigned on
28 February 2010
Nationality
South African
Country of residence
England
Occupation
Managing Director Of Minick Uk

KULAS, Kai Markus

Correspondence address
Bachstrasse 19, D-42781 Haan, Germany
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 April 2009
Resigned on
30 November 2014
Nationality
German
Country of residence
Germany
Occupation
Chief Product Officer

MELWANI, Vinod Vashi

Correspondence address
Blanckstrasse 18a, D-23564 Lubeck, Germany
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 March 2002
Resigned on
16 November 2004
Nationality
Indian
Occupation
Deputy Managing Director

PRIGGE, Andre Juergen

Correspondence address
Am Lohhof 22b, 22880 Wedel, Germany
Role Resigned
Director
Date of birth
December 1969
Appointed on
10 October 2001
Resigned on
1 March 2002
Nationality
German
Occupation
Director Finance

RICH, Michael William

Correspondence address
Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
Role Resigned
Nominee Director
Date of birth
July 1947
Appointed on
21 August 2000
Resigned on
13 November 2000
Nationality
British

RICHARDSON, Justin Gordon

Correspondence address
Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Date of birth
February 1968
Appointed on
21 June 2010
Resigned on
31 August 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

SALMAN, Rafid Awan Maldwyn

Correspondence address
124 Lavender Hill, Enfield, Middlesex, EN2 0QU
Role Resigned
Director
Date of birth
October 1973
Appointed on
13 November 2000
Resigned on
10 October 2001
Nationality
British
Occupation
Managing Director

SCHWEYER, Peter

Correspondence address
Eulenstrasse 63, Hamburg, Germany, 22765
Role Resigned
Director
Date of birth
February 1970
Appointed on
13 November 2000
Resigned on
10 October 2001
Nationality
German
Occupation
Managing Director

TRAN, Todd

Correspondence address
185c Randolph Avenue, London, W9 1DJ
Role Resigned
Director
Date of birth
May 1974
Appointed on
14 January 2005
Resigned on
31 August 2007
Nationality
Usa
Occupation
Managing Director

TROMMEN, Roman Alexander

Correspondence address
Sierichstr 119, Appt 211, 22299 Hamburg, Germany, FOREIGN
Role Resigned
Director
Date of birth
May 1968
Appointed on
10 October 2001
Resigned on
4 August 2008
Nationality
German
Occupation
Director

TURUNEN, Tero

Correspondence address
Dufourstrasse 26, Zollikon, Zurich 8702, Switzerland
Role Resigned
Director
Date of birth
September 1967
Appointed on
16 April 2007
Resigned on
31 March 2008
Nationality
Finland
Occupation
Chief Executive Officer

VOLLMER, Heiko

Correspondence address
Neuwiesenstrasse 33, Zurich, Ch8706 Meilen, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1971
Appointed on
10 April 2007
Resigned on
31 March 2008
Nationality
German
Occupation
Economist Chief Financial Offi

WARNER, William

Correspondence address
2 Honeysuckle Gardens, Croydon, CR0 8XU
Role Resigned
Nominee Director
Date of birth
July 1968
Appointed on
21 August 2000
Resigned on
13 November 2000
Nationality
British