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EMERAM URBANICS HOLDING LTD

Company number 08905327

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Officers: 11 officers / 9 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Secretary
Appointed on
30 July 2014

UK Limited Company What's this?

Registration number
7038430

OLEOWNIK, Sven, Dr

Correspondence address
4 Rosenheimer Platz, Munich, Bavaria 81669, Germany
Role
Director
Date of birth
August 1964
Appointed on
30 July 2014
Nationality
German
Country of residence
Germany
Occupation
Managing Partner

STOUT, Paul

Correspondence address
Tanzaro House, Ardwick Green North, Manchester, United Kingdom, M12 6FZ
Role Resigned
Secretary
Appointed on
30 July 2014
Resigned on
28 January 2016
Nationality
British

KOPPEN, Kai Uli

Correspondence address
Legalinx Limited, 1 Fetter Lane, London, Uk, EC4A 1BR
Role Resigned
Director
Date of birth
October 1962
Appointed on
11 April 2014
Resigned on
30 July 2014
Nationality
German
Country of residence
Germany
Occupation
Company Director

MASTERS, Paul Raymond

Correspondence address
Tanzaro House, Ardwick Green North, Manchester, United Kingdom, M12 6FZ
Role Resigned
Director
Date of birth
May 1968
Appointed on
2 May 2014
Resigned on
18 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OBRING, Kai, Dr

Correspondence address
C/O Legalinx Limited, 1 Fetter Lane, London, United Kingdom, EC4A 1BR
Role Resigned
Director
Date of birth
April 1963
Appointed on
20 February 2014
Resigned on
30 July 2014
Nationality
Germany
Country of residence
Germany
Occupation
Investor

PEACOCK, Gregory Garth

Correspondence address
Tanzaro House, Ardwick Green North, Manchester, United Kingdom, M12 6FZ
Role Resigned
Director
Date of birth
December 1974
Appointed on
2 August 2016
Resigned on
19 April 2018
Nationality
British
Country of residence
Germany
Occupation
Finance Director

SAELZER, Bruno, Dr

Correspondence address
Tanzaro House, Ardwick Green North, Manchester, United Kingdom, M12 6FZ
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 January 2015
Resigned on
26 March 2018
Nationality
German
Country of residence
Germany
Occupation
Chief Executive Officer

STOUT, Paul

Correspondence address
Tanzaro House, Ardwick Green North, Manchester, United Kingdom, M12 6FZ
Role Resigned
Director
Date of birth
February 1978
Appointed on
2 May 2014
Resigned on
28 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WOELFLE, Thomas, Dr

Correspondence address
Tanzaro House, Ardwick Green North, Manchester, United Kingdom, M12 6FZ
Role Resigned
Director
Date of birth
May 1974
Appointed on
1 January 2016
Resigned on
4 August 2016
Nationality
German
Country of residence
Germany
Occupation
Chief Operations Officer

7SIDE NOMINEES LIMITED

Correspondence address
14-18, City Road, Cardiff, Wales, CF24 3DL
Role Resigned
Director
Appointed on
20 February 2014
Resigned on
2 April 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2707944