DNICK HOLDING LIMITED

Company number 05398216

15 officers / 10 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Secretary
• Appointed on: 1 November 2016

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• Registration number: 02601236

ARNTZ, Christoph

• Correspondence address: 27/28 Eastcastle Street,, Eastcastle Street, London, England, W1W 8DH
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 3 July 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

NIEHAUS, Bernhard

• Correspondence address: 27/28 Eastcastle Street,, Eastcastle Street, London, England, W1W 8DH
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 14 September 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

RAULF, Wolfgang, Herr

• Correspondence address: 27/28 Eastcastle Street,, Eastcastle Street, London, England, W1W 8DH
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 30 June 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

WEIDL, Bruno Johannes, Dr.

• Correspondence address: 27/28 Eastcastle Street,, Eastcastle Street, London, England, W1W 8DH
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 3 July 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

RADCLIFFE, Mark

• Correspondence address: 14 The Orchard, London, W4 1JX
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 1 November 2016
• Nationality: British

NASH HARVEY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Granary, Hermitage Court Hermitage Lane, Maidstone, Kent, ME16 9NT
• Role (Resigned): Secretary
• Appointed on: 18 March 2005
• Resigned on: 30 September 2009

ALTENHOVEN, Edouard Jean Charles

• Correspondence address: Cottenden, Stonegate, Wadhurst, East Sussex, TN5 7DT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 18 March 2005
• Resigned on: 23 February 2012
• Nationality: Luxembourger
• Country of residence: United Kingdom
• Occupation: Financier

BAUMANN, Herbert Helmut, Herr

• Correspondence address: Dnick Holding Plc, 15 Rosenweg, Schwerte, Nordrhein-Westfalen, Germany, 58239
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 February 2012
• Resigned on: 30 June 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BLUMBACH, Goetz-Peter, Dr

• Correspondence address: 27 Im Rolande, Schwerte, North Rhine-Westphalia, Germany, 58239
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 18 March 2005
• Resigned on: 30 June 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

FELTON SMITH, Paul Jonathan

• Correspondence address: The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 October 2006
• Resigned on: 23 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KRUGER, Hans Joachim, Dr

• Correspondence address: 17 Auf Der Boecke, Schwerte, North Rhine Westphalia, Germany, 58239
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 30 June 2006
• Resigned on: 23 February 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

KULENKAMPFF, Georg Adrian Otto

• Correspondence address: 4 Rheinuferweg, Dusseldorf, North Rhine-Westphalia, Germany, 40489
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 July 2010
• Resigned on: 23 February 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Advisor

PLATT, Jürgen Ernst, Dr

• Correspondence address: Dnick Holding Plc, 15 Rosenweg, Schwerte, Nordrhein-Westfalen, Germany, 58239
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 February 2012
• Resigned on: 28 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SEIPELT, Franz Josef

• Correspondence address: 7 Ziegelheider Strasse, Kempen, North Rhine-Westphalia, Germany, 47906
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 June 2006
• Resigned on: 23 February 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director