TRIUVA UK LIMITED

Company number 04570624

18 officers / 14 resignations

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 23 October 2002

LINKER, Irmgard

• Correspondence address: Truva Kapitalverwaltungesellschaft Mbh, The Square 18, Am Flughafen, Frankfurt Am Maln, Germany, 60549
• Role: Director
• Date of birth: August 1968
• Appointed on: 1 January 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

MUIR, James Mitchell

• Correspondence address: Patrizia, 28-29 Dover Street, London, United Kingdom, W1S 4NA
• Role: Director
• Date of birth: July 1978
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SUESS, Heiko Karl

• Correspondence address: C/O Triuva Kapitalverwaltungesellschaft Mbh, The Squaire 18, Am Flughafen, Frankfurt Am Main, Germany, 60549
• Role: Director
• Date of birth: January 1972
• Appointed on: 20 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ABBAS, Ali

• Correspondence address: 90b, Candlemas Lane, Beaconsfield, Buckinghamshire, HP9 1AE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 5 May 2008
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADLEY, Stephen Paul

• Correspondence address: 10 Sollershott East, Letchworth, Hertfordshire, SG6 3PL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 7 March 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COFALKA, Siegfried

• Correspondence address: Marie Curie Str 6, 65189 Wiesbaden, Germany
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 December 2002
• Resigned on: 20 September 2007
• Nationality: German
• Occupation: Director

GIBSON, David Harvey

• Correspondence address: 7 Daltry Road, Old Town, Stevenage, Hertfordshire, United Kingdom, SG1 4AW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 June 2010
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOBERG, Wenzel

• Correspondence address: Triuva Kapitalverwaltungesellschaft Mnh, The Squaire 18,, Am Flughafen, Frankfurt Am Main, 60549, Germany
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 February 2016
• Resigned on: 30 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: None

KLUSAK, Georg Dieter Gottileb

• Correspondence address: Wettinerstraa*E 3, Wiesbaden, Germany, 65189
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 December 2002
• Resigned on: 17 August 2010
• Nationality: German
• Occupation: Director

KOLB, Richard James Thor

• Correspondence address: 29 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 11 December 2002
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LE LOUX, Petrus Wilhelmus Jacobus

• Correspondence address: Wettinerstraa*E 3, Wiesbaden, Germany, 65189
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 December 2002
• Resigned on: 28 January 2011
• Nationality: Dutch
• Occupation: Director

LINNEY, Christopher

• Correspondence address: C/ Velazquez, 94 - 6 Izqda, Madrid, Spain, 28006
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 May 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: Spain
• Occupation: Chartered Surveyor

MASON, Matthew Jude

• Correspondence address: Woodside Barn, Thong Lane, Shorne, Kent, United Kingdom, DA12 4AD
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 June 2010
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

RICKEN, Steffen

• Correspondence address: C/O Ivg Institutional Funds Gmbh, The Squaire 18, Am Flughafen, Frankfurt Am Main, Germany, 60549
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 June 2015
• Resigned on: 1 February 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director (Ceo)

VEITHEN, Bernhard Michael

• Correspondence address: Triuva Kapitalverwaltungsgesellschaft Mbh, The Squaire 18, Am Flughafen, Frankfurt, Germany, 60549
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 June 2016
• Resigned on: 2 May 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: None

ZIMPER, Oliver

• Correspondence address: Ivg Institutional Funds Gmbh, The Squaire 18, Am Flughafen, Frankfurt Am Main, Germany, 60549
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 13 August 2014
• Resigned on: 30 June 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 23 October 2002
• Resigned on: 11 December 2002