DILAX SYSTEMS UK LIMITED

Company number 06448606

13 officers / 11 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 30 September 2024

UK Limited Company What's this?

• Registration number: 7038430

KELLER, Wolfgang

• Correspondence address: Dilax Intelcom Gmbh, Alt-Moabit 96b, Berlin 10559, Germany
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 7 August 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo Of Dilax Intelcom Gmbh

FOUNTAIN, Nigel Steven

• Correspondence address: 14b South Croxted Road, London, SE21 8BB
• Role (Resigned): Secretary
• Appointed on: 18 December 2007
• Resigned on: 20 February 2008
• Nationality: British
• Occupation: Engineer

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 7 December 2007
• Resigned on: 18 December 2007

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 18 December 2007
• Resigned on: 30 September 2024

UK Limited Company What's this?

• Registration number: 2806507

FOUNTAIN, Nigel Steven

• Correspondence address: 14b South Croxted Road, London, SE21 8BB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 18 December 2007
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Neil Craig

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, Uk, EC2M 4YH
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 15 June 2015
• Resigned on: 26 May 2017
• Nationality: Uk
• Country of residence: Uk.
• Occupation: Managing Director

HINRICHSEN, Uwe Juan

• Correspondence address: Promenaden Strasse 11-B, 1000 Berlin 45, Germany
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 December 2007
• Resigned on: 1 April 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

KARSCH, Jan

• Correspondence address: Muritzstrasse 27 10318, Berlin, Germany
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 December 2007
• Resigned on: 30 November 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

KIES, Thorsten Holger

• Correspondence address: Dilax Intelcom Gmbh, Alt-Moabit 96b, Berlin, Germany, 10559
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 December 2018
• Resigned on: 7 August 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MARX, Jutta, Dr

• Correspondence address: Walter Kollo Str.14, Teltow, 14513, Brandenburg, Germany
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 February 2011
• Resigned on: 12 December 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SELLE, Robert

• Correspondence address: Dilax Intelcom Gmbh, Apt-Moabit 96b, Berlin 10559, Germany
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 9 June 2017
• Resigned on: 31 August 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 7 December 2007
• Resigned on: 18 December 2007