AIR BERLIN HOLDING LIMITED

Company number 06064145

19 officers / 18 resignations

LUCHT, Michael

• Correspondence address: Severn House, Hazell Drive, Newport, South Wales, United Kingdom, NP10 8FY
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 25 January 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Businessman

BENNETT, Colin

• Correspondence address: Severn House, Hazell Drive, Newport, South Wales, United Kingdom, NP10 8FY
• Role (Resigned): Secretary
• Appointed on: 5 September 2024
• Resigned on: 5 September 2024

JOHNSON, Michelle

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
• Role (Resigned): Secretary
• Appointed on: 15 February 2007
• Resigned on: 19 March 2018
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2007
• Resigned on: 15 February 2007

AHMELMANN, Götz

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 August 2014
• Resigned on: 1 May 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CIOMPERLIK, Marco

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 March 2010
• Resigned on: 15 September 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

COURTELIS, Dimitri Christopher

• Correspondence address: Air Berlin Plc And Co. Luftverkehrs Kg, Saatwinkler Damm 42-43, Berlin, Germany, 13627
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 30 September 2016
• Resigned on: 25 January 2018
• Nationality: South African
• Country of residence: Germany
• Occupation: Businessman

HIMMELREICH, Helmut

• Correspondence address: The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 March 2010
• Resigned on: 1 August 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Cmo

HUETTMEYER, Ulf

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 15 February 2007
• Resigned on: 31 March 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HUNOLD, Joachim

• Correspondence address: The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 February 2007
• Resigned on: 1 January 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KURTH, Wolfgang

• Correspondence address: The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 August 2008
• Resigned on: 8 February 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Maintenance Officer

MILLS, Neil

• Correspondence address: Air Berlin Plc And Co. Luftverkehrs Kg, Saatwinkler Damm 42-43, Berlin, Germany, 13627
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 30 September 2016
• Resigned on: 25 January 2018
• Nationality: South African
• Country of residence: Germany
• Occupation: Businessman

NIEMANN, Martina

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 August 2014
• Resigned on: 26 January 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

OLIVO, Siegfried

• Correspondence address: Dahlemer Weg 83 D, Berlin, Germany, 14167
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 January 2008
• Resigned on: 6 November 2009
• Nationality: German
• Occupation: Technical Director

PICHLER, Stefan Franz-Josef, Mr.

• Correspondence address: Air Berlin Plc And Co. Luftverkehrs Kg, Saatwinkler Damm 42-43, Berlin, Germany, 13627
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 September 2016
• Resigned on: 31 January 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PROCK-SCHAUER, Wolfgang

• Correspondence address: The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 August 2014
• Resigned on: 16 March 2015
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Director

WEIRICH, Klaus Michael, Dr

• Correspondence address: The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 January 2008
• Resigned on: 2 March 2010
• Nationality: German
• Country of residence: Germany
• Occupation: C F O

WINKELMANN, Thomas Johannes

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 February 2017
• Resigned on: 25 January 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Businessman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2007
• Resigned on: 15 February 2007