ILLBRUCK HOLDINGS LIMITED

Company number 04737161

18 officers / 14 resignations

ALTENA, Bernd Jurgen

• Correspondence address: 37 St. Margarets Street, Canterbury, Kent, CT1 2TU
• Role: Director
• Date of birth: February 1960
• Appointed on: 25 October 2006
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

HILL, Richard Murray

• Correspondence address: 37 St. Margarets Street, Canterbury, Kent, CT1 2TU
• Role: Director
• Date of birth: September 1960
• Appointed on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Edward Winslow

• Correspondence address: 37 St. Margarets Street, Canterbury, Kent, CT1 2TU
• Role: Director
• Date of birth: July 1957
• Appointed on: 1 May 2010
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RICE, Ronald Albert

• Correspondence address: 37 St. Margarets Street, Canterbury, Kent, CT1 2TU
• Role: Director
• Date of birth: November 1962
• Appointed on: 1 May 2010
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BROWN, David Nicholas

• Correspondence address: 13 Elstree Gardens, Sandringham Park, Blyth, Northumberland, NE24 3RW
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 25 October 2006
• Nationality: British

GILROY, Anita Shirley

• Correspondence address: 9 Whinberry Way, Moorside, Oldham, Lancashire, OL4 2NN
• Role (Resigned): Secretary
• Appointed on: 16 March 2007
• Resigned on: 2 October 2007
• Nationality: British

MACMILLAN, Kenneth Wilson

• Correspondence address: 4 Woodlands Close, Curridge, Thatcham, Berkshire, RG18 9EQ
• Role (Resigned): Secretary
• Appointed on: 25 October 2006
• Resigned on: 16 March 2007
• Nationality: British

MARTIN, Robert

• Correspondence address: 1 Chalbury 34 The Avenue, Branksome Park, Poole, Dorset, BH13 6EH
• Role (Resigned): Secretary
• Appointed on: 2 October 2007
• Resigned on: 13 December 2012
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2003
• Resigned on: 30 September 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2003
• Resigned on: 16 April 2003

COESTER, Stephan

• Correspondence address: Am Zollbrett 26, Juechen, D 41363, Germany
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 June 2004
• Resigned on: 14 March 2005
• Nationality: Austrian
• Occupation: Director

EISENHUT, Reiner Hans

• Correspondence address: Georg-Buchner-Str 10, Niddatal, 61194, Germany
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 June 2005
• Resigned on: 25 October 2006
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HILLRINGHAUS, Klaus Dieter

• Correspondence address: Erbericher Kirchweg 2, Odenthal, Odenthal 51519, Germany
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 10 August 2004
• Resigned on: 25 October 2006
• Nationality: German
• Occupation: Director

MAY, Holger, Dipl Oekonom

• Correspondence address: Vor Dem Holzhauser Tor 3, Immenhausen, 34376, Germany
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 April 2003
• Resigned on: 12 August 2004
• Nationality: German
• Occupation: Managing Director

WHITE, Paul

• Correspondence address: 37 St. Margarets Street, Canterbury, Kent, CT1 2TU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 May 2010
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ZIMMERMANN, Ulrich, Dipl Kaufmann

• Correspondence address: Leinsamenweg 69, Koln, 50933, Germany
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 April 2003
• Resigned on: 30 June 2004
• Nationality: German
• Occupation: Managing Director Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 April 2003
• Resigned on: 16 April 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 16 April 2003
• Resigned on: 16 April 2003