FLYDOCS SYSTEMS (TOPCO) LIMITED

Company number 09304098

17 officers / 12 resignations

BAUER, Claus

• Correspondence address: C/O Lht Ag, Weg Beim Jaeger 193, 22335 Hamburg, Germany
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 25 May 2023
• Nationality: German
• Country of residence: Switzerland
• Occupation: Vp Technical Fleet Management Swiss

KOERNER, Nikolaus

• Correspondence address: C/O Lht Ag, Weg Beim Jaeger 193, 22335 Hamburg, Germany
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 25 May 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Commercial Director Digital Fleet Services

KUBERA, Dennis

• Correspondence address: Weg Beim Jaeger 193, Lufthansa Technik Ag, Ham T/Tc, Weg Beim Jaeger 193, 22335 Hamburg, Germany
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 16 February 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Network Controlling

MENDE, Philip

• Correspondence address: Lewis Building, Bull Street, Birmingham, England, B4 6AF
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 24 April 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Digital Fleet Solutions

SPRIESTERBACH, Thomas

• Correspondence address: Lufthansa Base, Building 337, Frankfurt, Germany, 60546
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 22 December 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SQUIRE PATTON BOGGS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 10 November 2014
• Resigned on: 18 March 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806507

CROSSLEY, Peter Mortimer

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 November 2014
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INNES, John Douglas

• Correspondence address: Winton Villa, Shore Road, Kilcreggan, Helensburgh, Dunbartonshire, Scotland, G84 0HW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 August 2015
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KRUEGER-SPRENGEL, Bernhard

• Correspondence address: C/O Lht Ag, 193 Weg Biem Jaeger, 22335 Hamburg, Germany
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 25 May 2023
• Resigned on: 22 December 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Svp Technical Fleet Services

KÖRNER, Nikolaus

• Correspondence address: Unit 3, Bonehill Mews, Lichfield Street, Fazeley, Tamworth, Staffordshire, B78 3QU
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 18 June 2018
• Resigned on: 16 February 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LANGER, Christian, Dr

• Correspondence address: Lufthansa Technik Ag, Weg Beim Jager 193, 22335 Hamburg, Germany
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 13 March 2017
• Resigned on: 31 March 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Commercial Director

RYAN, Adrian Paul Patrick

• Correspondence address: Unit 3, Bonehill Mews, Lichfield Street, Fazeley, Tamworth, Staffordshire, England, B78 3QU
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 13 April 2015
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RYAN, Anne Marie

• Correspondence address: Unit 3, Bonehill Mews, Lichfield Street, Fazeley, Tamworth, Staffordshire, England, B78 3QU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 13 April 2015
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHAW, Richard

• Correspondence address: Unit 3, Bonehill Mews, Lichfield Street, Fazeley, Tamworth, Staffordshire, England, B78 3QU
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 18 March 2015
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

STENGER, Andreas, Dr

• Correspondence address: 193 Weg Beim Jager, 22335 Hamburg, Germany
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 9 June 2016
• Resigned on: 18 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Project Manager

STUEGER, Thomas, Dr

• Correspondence address: 193 Weg Beim Jager, 22335 Hamburg, Germany
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 9 June 2016
• Resigned on: 13 March 2017
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Director

SQUIRE PATTON BOGGS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 10 November 2014
• Resigned on: 18 March 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806502