DR. OETKER (UK) LIMITED

Company number 04293376

26 officers / 22 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 28 May 2012

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• Registration number: 7038430

BRASSINGTON, John James

• Correspondence address: 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

EDELMANN, Alexander, Dr

• Correspondence address: 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8GB
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 3 September 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

PARSBO, Georg Heerdegen

• Correspondence address: 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 July 2022
• Nationality: Danish
• Country of residence: England
• Occupation: Director

HANNEN, Gabriele

• Correspondence address: Flat 3 Ledston Hall, Ledston, Castleford, West Yorkshire, WF10 2BB
• Role (Resigned): Secretary
• Appointed on: 24 December 2004
• Resigned on: 30 June 2008
• Nationality: German

JACKSON, Guy Collingwood

• Correspondence address: Suncroft 38 Wynmore Avenue, Bramhope, Leeds, West Yorkshire, LS16 9DE
• Role (Resigned): Secretary
• Appointed on: 25 September 2001
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Solicitor

ROWLAND, William Mark

• Correspondence address: 70 Reed Drive, Royal Earlswood Park, Redhill, Surrey, RH1 6TB
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 10 September 2002
• Nationality: British

SMITH, Valerie Anne

• Correspondence address: 68 The Cravens, Smallfield, Surrey, RH6 9QT
• Role (Resigned): Secretary
• Appointed on: 11 September 2002
• Resigned on: 24 December 2004
• Nationality: British

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 28 May 2012

TRAF SHELF (NOMINEES) LIMITED

• Correspondence address: Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP
• Role (Resigned): Secretary
• Appointed on: 25 October 2001
• Resigned on: 31 January 2002

ABELIN, Doris

• Correspondence address: Bielefelder Str., 232, 32139 Spenge-Lenzinghausen, Germany
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 August 2008
• Resigned on: 1 August 2008
• Nationality: German
• Occupation: Director

ABELN, Doris

• Correspondence address: 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8GB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 August 2008
• Resigned on: 1 January 2017
• Nationality: German
• Occupation: Director

ALVERMANN, Till Andres

• Correspondence address: Dreifaltigkeitsstrasse 1, Dusseldorf, 40625, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 November 2001
• Resigned on: 20 December 2002
• Nationality: German
• Occupation: Business Development Manager

ANDREE, Axel

• Correspondence address: Ebbesloher Strasse 9, Steinhagen, 33803, Germany
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 25 October 2001
• Resigned on: 16 January 2006
• Nationality: German
• Occupation: Director Of Sales

BOND, Julian

• Correspondence address: Broomfield House, 32 Hullen Edge Road, Elland, Yorkshire, HX5 0QY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 September 2001
• Resigned on: 25 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BUER, Doris

• Correspondence address: Wattsrasse 1, Bielefeld, 33613, Germany
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 November 2001
• Resigned on: 8 April 2004
• Nationality: German
• Occupation: Director

FRANKS, Peter Austin

• Correspondence address: 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8GB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 April 2002
• Resigned on: 3 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HANNEN, Gabriele

• Correspondence address: Flat 3 Ledston Hall, Ledston, Castleford, West Yorkshire, WF10 2BB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 January 2008
• Resigned on: 30 June 2008
• Nationality: German
• Occupation: Financial Controller

ILSLEY, Richard Matthew

• Correspondence address: 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8GB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Guy Collingwood

• Correspondence address: Suncroft 38 Wynmore Avenue, Bramhope, Leeds, West Yorkshire, LS16 9DE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 September 2001
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Solicitor

JUNGER, Ernst Peter, Dr

• Correspondence address: 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8GB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 25 October 2001
• Resigned on: 18 December 2010
• Nationality: German
• Occupation: Dir Of Financial Controlling

PARSBO, Georg Heerdegen

• Correspondence address: 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8GB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 March 2018
• Resigned on: 1 January 2022
• Nationality: Danish
• Country of residence: England
• Occupation: Managing Director

PREUSS, Volkmar

• Correspondence address: 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8GB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 16 January 2006
• Resigned on: 31 March 2011
• Nationality: German
• Occupation: Sales Manager

REINTJES, Martin Heinrich Theodor, Dr

• Correspondence address: Dr. August Oetker Nahrungsmittel Kg, Lutterstrasse 14, 33617 Bielefeld, Germany
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 March 2011
• Resigned on: 30 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

ROSENTHAL, Johannes, Dr

• Correspondence address: 4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8GB
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 1 January 2017
• Resigned on: 31 December 2023
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

UNRUHE, Andreas

• Correspondence address: Dr. August Oetker Nahrungsmittel Kg, Lutterstrasse 14, 33617 Bielefeld, Germany
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 March 2011
• Resigned on: 3 September 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director