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ALMATIS UK LIMITED

Company number 04935739

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Officers: 12 officers / 10 resignations

ARIAN, Imtiaz

Correspondence address
C/O Gallagher, 69-85 Tabernacle Street, London, EC2A 4RR
Role
Secretary
Appointed on
15 October 2013

STAMS, Henning

Correspondence address
C/O Gallagher, 69-85 Tabernacle Street, London, EC2A 4RR
Role
Director
Date of birth
June 1963
Appointed on
1 December 2015
Nationality
German
Country of residence
Germany
Occupation
Business Executive

MANTEL SECRETARIES LIMITED

Correspondence address
16 Winchester Walk, London, SE1 9AQ
Role Resigned
Secretary
Appointed on
17 October 2003
Resigned on
28 January 2004

WARWICK CONSULTANCY SERVICES LIMITED

Correspondence address
PO Box 698, Titchfield House, 2nd Floor, 69-85 Tabernacle Street, London, United Kingdom, EC2A 4RR
Role Resigned
Secretary
Appointed on
28 January 2004
Resigned on
15 October 2013

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
4935739

DE JONG, Remco

Correspondence address
Almatis Gmbh, Lyoner Strasse 9, Frankfurt, Hessen, Germany, 60528
Role Resigned
Director
Date of birth
February 1963
Appointed on
31 December 2010
Resigned on
31 May 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Executive

EVANS, Heidmarie

Correspondence address
Rotlinstrabe 27, 60316 Frankfurt, Germany, FOREIGN
Role Resigned
Director
Date of birth
March 1960
Appointed on
18 July 2005
Resigned on
25 May 2007
Nationality
American
Occupation
Commercial Director

GERBRANDA, Taco

Correspondence address
Almatis Gmbh, Lyoner Strasse 9, Frankfurt, Hessen 60528, Germany
Role Resigned
Director
Date of birth
October 1947
Appointed on
31 May 2011
Resigned on
1 December 2015
Nationality
Dutch
Country of residence
Dutch
Occupation
Executive

HERLINGER, Charles

Correspondence address
Parkstrasse 3, Bad Soden, 65812, Germany
Role Resigned
Director
Date of birth
November 1955
Appointed on
10 April 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
Germany
Occupation
Chartered Accountant

KRIECHBAUM, Gangolf Wolfgang, Dr

Correspondence address
Vogelsbergstrasse 17, Alzenau, 63755, Germany
Role Resigned
Director
Date of birth
May 1953
Appointed on
17 March 2004
Resigned on
18 July 2005
Nationality
German
Occupation
Managing Director

SWEET, Andrew Woodward

Correspondence address
78 Cadogan Square, London, SW1X 0EA
Role Resigned
Director
Date of birth
September 1971
Appointed on
28 January 2004
Resigned on
17 March 2004
Nationality
American
Occupation
Banker

ZOCCHI, Marcelo Horacio Pablo

Correspondence address
2215 Palmer Circle, Naperville, Illinois 60564, Usa
Role Resigned
Director
Date of birth
March 1960
Appointed on
25 May 2007
Resigned on
10 April 2009
Nationality
Italian
Occupation
Commercial Director

MANTEL NOMINEES LIMITED

Correspondence address
16 Winchester Walk, London, SE1 9AQ
Role Resigned
Director
Appointed on
17 October 2003
Resigned on
28 January 2004