MAKRO CASH & CARRY UK HOLDING LIMITED

Company number 04109422

32 officers / 30 resignations

BUTEFISCH, Imke

• Correspondence address: Schluterstrasse 1, Dusseldorf, Germany, 40235
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 26 March 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Accounting Manager

SCHWARZE, Juergen

• Correspondence address: Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 4 October 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HENNELL, Andrew Charles

• Correspondence address: Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire, SK11 0NB
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Finance Director

KÖPPEN, Jens, Dr.

• Correspondence address: Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
• Role (Resigned): Secretary
• Appointed on: 2 August 2012
• Resigned on: 1 March 2018

WILSON, David Paul

• Correspondence address: 1 Graysands Road, Hale, Altrincham, Cheshire, WA15 8RY
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 2 August 2012
• Nationality: British
• Occupation: Lawyer

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2000
• Resigned on: 13 December 2000

BLAN, Stephen Albert

• Correspondence address: Booker Group Plc, Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 January 2012
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BYRNE, Nicholas

• Correspondence address: 5 The Pastures, Denmead, Waterlooville, Hampshire, PO7 6XW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 October 2002
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Buying Director

COPELAND, Mark John

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 June 2009
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DAUTZENBERG, Philipp Ludwig, Dr

• Correspondence address: Nether Whins, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 February 2004
• Resigned on: 2 January 2007
• Nationality: German
• Occupation: Director

EDWARDS, Huw Granville

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 March 2011
• Resigned on: 24 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FLOTO, Hans Adolf Friedrich

• Correspondence address: The Beeches, Mottram Road, Alderley Edge, Cheshire, SK9 7DW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 January 2007
• Resigned on: 10 June 2011
• Nationality: German
• Country of residence: England
• Occupation: Director

GREENWOOD, Susan Kathryn

• Correspondence address: Flat 6 Firwood Court, Eccles, Manchester, Lancashire, M30 9HP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 June 2002
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: H R Director

HAMILTON, Ian Mackenzie

• Correspondence address: Alderley House, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 13 December 2000
• Resigned on: 30 April 2002
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

HEENAN, John Joseph

• Correspondence address: Throstles Nest, Saccary Lane, Mellor, Blackburn, BB1 9DW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 April 2001
• Resigned on: 18 September 2003
• Nationality: British
• Occupation: Managing Director

HENNELL, Andrew Charles

• Correspondence address: Stag Hollow Holehouse Lane, Langley, Macclesfield, Cheshire, SK11 0NB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 December 2000
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HESSE, Stefan Heinrich

• Correspondence address: 2 The Somerfords Rappax Road, Hale, Cheshire, WA15 ONR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 May 2005
• Resigned on: 10 June 2011
• Nationality: German
• Country of residence: England
• Occupation: Director

HUTCHINS, Caroline Louise

• Correspondence address: The Lynch, Nynehead, Wellington, Somerset, TA21 0BP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 November 2007
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KÖPPEN, Jens

• Correspondence address: Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 10 June 2011
• Resigned on: 1 March 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Consultant

LACK, Mark Anthony

• Correspondence address: The Mount 836 High Lane, Chell, Stoke On Trent, Staffordshire, ST6 6HG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 22 March 2006
• Resigned on: 30 May 2008
• Nationality: British
• Occupation: Director

LEGRO, Patrick Niclas

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 June 2009
• Resigned on: 10 June 2011
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

LINZBACH, Peter

• Correspondence address: Dusseldorfer Strasse 117, Dusseldorf, 40545, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 18 September 2003
• Resigned on: 5 February 2004
• Nationality: German
• Occupation: Director

MCVEY, Stephen Caveney

• Correspondence address: 22 Ashburton Road, Prenton, Merseyside, CH43 8TW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 October 2002
• Resigned on: 22 March 2006
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Operations Director

MURPHY, Daniel

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 June 2011
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MURPHY, John Leslie

• Correspondence address: 24 Moor Hill, Norden, Rochdale, OL11 5YB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 June 2002
• Resigned on: 27 September 2002
• Nationality: English
• Country of residence: England
• Occupation: Director

RÄTTIG, Klaus Peter, Dr

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 June 2011
• Resigned on: 13 January 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Merchant

SCHUMACHER, Martin Arnold Benedikt

• Correspondence address: Liverpool Road, Barton Moss Eccles, Manchester, Lancashire, M30 7RT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 June 2011
• Resigned on: 4 January 2012
• Nationality: German
• Country of residence: Usa
• Occupation: Consultant

SJOLLEMA, Allard Frederick

• Correspondence address: Crack Willow Barn, Swettenham, Congleton, Cheshire, CW12 2LH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 March 2006
• Resigned on: 19 July 2010
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

SNOWDEN, John Andrew

• Correspondence address: Yew Tree Cottage, Cold Harbour Common Road, Lingfield, Surrey, RH7 6BZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 12 June 2002
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Director

SORENSEN SKAANSHOJ, Morten

• Correspondence address: 31 Eton Drive, Cheadle, Cheshire, SK8 3WA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 November 2003
• Resigned on: 1 January 2006
• Nationality: Danish
• Occupation: Director

WACKERBAUER, Christoph

• Correspondence address: 5a Bollindene, Davylands, Wilmslow, Cheshire, SK9 2AG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 May 2007
• Resigned on: 27 March 2009
• Nationality: German
• Occupation: Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 16 November 2000
• Resigned on: 13 December 2000