ALBA SUED MANAGEMENT LIMITED

Company number 06082082

12 officers / 9 resignations

OAKLEY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Colin Meager & Co Limited, Regent Court, 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom, B3 1UG
• Role: Secretary
• Appointed on: 1 September 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 05550601

BREI, Sonja

• Correspondence address: Colin Meager & Co Limited, Regent Court, 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom, B3 1UG
• Role: Director
• Date of birth: March 1974
• Appointed on: 27 February 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GROHE, Ulrich

• Correspondence address: Colin Meager & Co Limited, Regent Court, 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom, B3 1UG
• Role: Director
• Date of birth: October 1958
• Appointed on: 27 February 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

GO AHEAD SERVICE LIMITED

• Correspondence address: 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 2007
• Resigned on: 1 September 2008

ALTHOFF, Manuel

• Correspondence address: Wipperfuerther Str. 42, 51429, Bergisch Gladbach, Germany
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 February 2007
• Resigned on: 26 October 2007
• Nationality: German
• Occupation: Director

BERNDT, Eckhard, Herr

• Correspondence address: 9 Tannenweg, Tangstedt, Schleswig-Holstein, Germany, 22889
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2009
• Resigned on: 21 April 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Geschaftsfuhrer

HOLSTEIN, Hermann

• Correspondence address: Wiesenweg 3, 18209 Bad Doberan, Germany
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 August 2007
• Resigned on: 29 February 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

JASCHKE, Juergen

• Correspondence address: Starstrasse 11, 14195 Berlin, Germany
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 August 2007
• Resigned on: 1 July 2009
• Nationality: German
• Occupation: Director

PICKENHAGEN, Frank

• Correspondence address: Haendelstrasse 11, 40724 Hilden, Germany
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 July 2008
• Resigned on: 1 July 2009
• Nationality: German
• Occupation: Director

STRENGER, Carsten

• Correspondence address: Lehenstr. 74, 70180 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 November 2007
• Resigned on: 1 July 2009
• Nationality: German
• Occupation: Director

TRENKLE, Frank

• Correspondence address: Lessingstr. 42, 14482, Potsdam, Germany
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 5 February 2007
• Resigned on: 26 October 2007
• Nationality: German
• Occupation: Director

WINTER, Jeanette, Frau

• Correspondence address: Colin Meager & Co Limited, Regent Court, 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom, B3 1UG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 10 December 2009
• Resigned on: 29 February 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director