MINDMATICS LIMITED

Company number 04085214

10 officers / 8 resignations

LUTZ, Carolin Barbara Irmhild

• Correspondence address: Mopay Ag, Marcel-Breuer-Str. 18, Munich 80807, Germany
• Role: Secretary
• Appointed on: 30 April 2012

HINRICHS, Christian

• Correspondence address: Mopay Ag, Marcel-Breuer-Str. 18, Munich 80807, Germany
• Role: Director
• Date of birth: April 1967
• Appointed on: 30 April 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo Mopay Ag, Munich, Germany

HINRICHS, Christian

• Correspondence address: Prinzenstr. 48, Munich, 80639, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 30 April 2012
• Nationality: German
• Occupation: Cfo

LIPPERT, Ingo

• Correspondence address: Herzogstrasse 75, Munich, 80796, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 6 October 2000
• Resigned on: 1 September 2002
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2000
• Resigned on: 6 October 2000

BARBALATA, Armin

• Correspondence address: 85 Tottenham Court Road, London, England, W1T 4TQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 February 2008
• Resigned on: 1 May 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

HAKFELT, Per Anders

• Correspondence address: Flat 10 57-59 Belsize Avenue, London, NW3 4BN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 October 2000
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Managing Director

MORLEY, Geoff

• Correspondence address: Flat 11, 32 Keswick Road, London, SW15 2JT
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 March 2006
• Resigned on: 18 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PAYNE, Daniel Thomas

• Correspondence address: 31 Mount Pleasant Road, London, KT3 3JZ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 18 August 2006
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 6 October 2000
• Resigned on: 6 October 2000