RIB SOFTWARE (UK) LIMITED

Company number 04322112

12 officers / 8 resignations

CERRADA, Gabriel

• Correspondence address: Office 207, 1 Giltspur Street, London, England, EC1A 9DD
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 14 March 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

CHAN, Wai Ki

• Correspondence address: Office 207, 1 Giltspur Street, London, England, EC1A 9DD
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 1 July 2011
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Finance Director

HÖNTSCHKE, Christian

• Correspondence address: Office 207, 1 Giltspur Street, London, England, EC1A 9DD
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 1 February 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Accountant

VETTER, Simone

• Correspondence address: Office 207, 1 Giltspur Street, London, England, EC1A 9DD
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 14 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BRUNNING, Stephen Andrew

• Correspondence address: 286 Broomfield Road, Chelmsford, Essex, CM1 4DY
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 31 March 2010
• Nationality: British

HONTSCHKE, Christian Wolfgang

• Correspondence address: 151 Vaihinger Str., Stuttgart, Germany, 70567
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 31 January 2012

FISHER MICHAEL SECRETARIES LIMITED

• Correspondence address: Ground Floor Boundary House, 4 County Place, Chelmsford, CM2 0RE
• Role (Resigned): Secretary
• Appointed on: 24 November 2001
• Resigned on: 1 December 2007

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2001
• Resigned on: 14 November 2001

BRUNNING, Stephen Andrew

• Correspondence address: 286 Broomfield Road, Chelmsford, Essex, CM1 4DY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 May 2002
• Resigned on: 5 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Salesman

EILKS, Bernt

• Correspondence address: Nagelstrasse 15, Stuttgart, Germany, D-70597
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 5 January 2009
• Resigned on: 1 July 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Consultant

FLATSCHER, Wolfgang

• Correspondence address: An Der Abendleite 5, Altensteig, 87742, Germany
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 14 November 2001
• Resigned on: 30 April 2008
• Nationality: German
• Occupation: Civil Servant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 14 November 2001
• Resigned on: 14 November 2001