* director search - Ekhard Depken - kompany

Officers

ekhard depken

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DEPKEN, Ekhard
Nationality: German
Address: Bavaria 82031, Germany

RH RETAIL HOLDING GMBH
FC032821
LIVE
Date Incorporated:
Dissolved on 2020-03-12

CHALLINOR HALFORD, Nicholas
Director - Resigned
Appointed: 2015-10-09
Resigned: 2015-11-04

REGAIN POLYMERS HOLDINGS LIMITED
07405250
LIVE
Date Incorporated:

CATLING, Stephen Turner
Director - Resigned
Appointed: 2013-07-16
Resigned: 2015-07-10

EDGE, Christopher Thomas
Director - Resigned
Appointed: 2010-10-29
Resigned: 2013-07-16

EIDECKER, Michael
Director - Resigned
Appointed: 2015-10-22
Resigned: 2017-09-29

HARTLEY, Andrew John
Director - Resigned
Appointed: 2012-12-18
Resigned: 2015-04-17

MACKIE, Christopher Alan
Director - Resigned
Appointed: 2010-10-12
Resigned: 2010-10-29

MARRON, Martin John
Director - Resigned
Appointed: 2015-07-09
Resigned: 2015-11-07

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2010-10-12
Resigned: 2010-10-29

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2010-10-12
Resigned: 2010-10-29

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2010-10-12
Resigned: 2010-10-29

DEPKEN, Ekhard
Nationality: German
Address: SN15 4PP, England

BOOK CLUB TRADING LIMITED
03528183
LIVE
Date Incorporated:

AITMAN, David Charles
Director - Resigned
Appointed: 1998-06-10
Resigned: 2002-03-05

CARRO DE PRADA, Fernando
Director - Resigned
Appointed: 2007-04-30
Resigned: 2009-01-15

DH & B DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-03-16
Resigned: 1998-05-26

DH & B MANAGERS LIMITED
Director - Resigned
Appointed: 1998-03-16
Resigned: 1998-05-26

FRIEGE, Christian
Director - Resigned
Appointed: 2000-05-26
Resigned: 2005-01-07

GAHRAU, Erich, Doctor
Director - Resigned
Appointed: 1998-05-26
Resigned: 2003-04-07

GARDINER, Mark William
Director - Resigned
Appointed: 2002-02-27
Resigned: 2005-01-27

GOODWIN, Philip Arthur
Director - Resigned
Appointed: 1998-05-26
Resigned: 2002-09-17

GREEN, Charles Harcourt Gervis
Director - Resigned
Appointed: 1998-06-10
Resigned: 2001-04-30

HERNLER, Jorg, Dr
Director - Resigned
Appointed: 1998-05-26
Resigned: 2009-01-15

HUDSON, Ian Michael
Director - Resigned
Appointed: 2002-02-27
Resigned: 2005-01-27

KITZINGER, Dino
Director - Resigned
Appointed: 2009-03-11
Resigned: 2009-11-01

NESSEL, Wolfgang
Director - Resigned
Appointed: 2013-07-29
Resigned: 2017-06-08

ROE, Peter Alan
Director - Resigned
Appointed: 1998-10-20
Resigned: 2000-05-26

SAUL, George Philip Bycroft
Director - Resigned
Appointed: 2005-03-16
Resigned: 2009-03-11

SMITH, Roger Ling
Director - Resigned
Appointed: 2005-01-27
Resigned: 2009-01-15

STUPFERT, Thomas
Director - Resigned
Appointed: 2009-11-25
Resigned: 2013-06-25

WAGNER, Phillip Thomas
Director - Resigned
Appointed: 2009-01-15
Resigned: 2011-06-06

WILHELM, Markus
Director - Resigned
Appointed: 1998-05-26
Resigned: 2007-04-30

WOSSNER, Frank
Director - Resigned
Appointed: 1998-06-25
Resigned: 2001-10-01

GOLDSMITH, Susan Janet
Director - Resigned
Appointed: 2005-01-27
Resigned: 2005-03-08

GRAYS INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-03-16
Resigned: 2010-03-10

OLD BOOK CLUB ASSOCIATES LIMITED
02094795
LIVE
Date Incorporated:

AITMAN, David Charles
Director - Resigned
Appointed: 1998-06-23
Resigned: 2002-03-05

CARRO DE PRADA, Fernando
Director - Resigned
Appointed: 2007-04-30
Resigned: 2009-01-15

FRIEGE, Christian
Director - Resigned
Appointed: 2000-05-26
Resigned: 2005-01-07

GAHRAU, Erich, Doctor
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-05-24

GARDINER, Mark William
Director - Resigned
Appointed: 2002-02-27
Resigned: 2005-01-27

GOLDSMITH, Susan
Director - Resigned
Appointed: 2005-01-27
Resigned: 2005-03-08

GOODWIN, Philip Arthur
Director - Resigned
Appointed: 1998-06-17
Resigned: 2002-09-17

GREEN, Charles Harcourt Gervis
Director - Resigned
Appointed: 1998-06-23
Resigned: 2001-04-30

HEMPELMANN, Rolf
Director - Resigned
Appointed:
Resigned: 1995-07-01

HERNLER, Jorg, Dr
Director - Resigned
Appointed:
Resigned: 2009-01-15

HERRIGER, Manfred
Director - Resigned
Appointed:
Resigned: 1998-06-17

HUDSON, Ian Michael
Director - Resigned
Appointed: 2002-02-27
Resigned: 2005-01-27

KITZINGER, Dino
Director - Resigned
Appointed: 2009-03-11
Resigned: 2009-11-01

NESSEL, Wolfgang
Director - Resigned
Appointed: 2013-07-29
Resigned: 2017-06-08

ROE, Peter Alan
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-05-26

SAUL, George Philip Bycroft
Director - Resigned
Appointed: 2005-03-16
Resigned: 2009-03-11

SCHMIDT, Andreas
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-10-01

SCHUSTER, Martin
Director - Resigned
Appointed: 1995-07-01
Resigned: 2001-07-27

SMITH, Roger Ling
Director - Resigned
Appointed: 2005-01-27
Resigned: 2009-01-15

STUPFERT, Thomas
Director - Resigned
Appointed: 2009-11-25
Resigned: 2013-06-25

WAGNER, Phillip Thomas
Director - Resigned
Appointed: 2009-01-15
Resigned: 2011-06-06

WILHELM, Markus
Director - Resigned
Appointed: 1997-11-25
Resigned: 2007-04-30

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-05-24

GRAYS INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-05-24
Resigned: 2010-03-10

DEPKEN, Ekhard
Nationality: German
Address: W1B 5DG, England

AURELIUS ETA UK INVESTMENTS LIMITED
09306872
LIVE
Date Incorporated:

WHITAKER, Kimberley Louise
Director - Resigned
Appointed: 2014-11-12
Resigned: 2015-06-10

DEPKEN, Ekhard
Nationality: German
Address: 80331 München, Germany

BCA PENSION TRUST LIMITED
10715687
LIVE
Date Incorporated:

COOK, Anthony John
Director - Active
Appointed: 2017-05-03

TODD, David George
Director - Active
Appointed: 2017-05-03

COX, Peter Charles
Director - Resigned
Appointed: 2017-04-07
Resigned: 2017-05-03

DENTONS DIRECTORS LIMITED
Director - Resigned
Appointed: 2017-04-07
Resigned: 2017-05-03

DENTONS SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-04-07

DEPKEN, Ekhard
Nationality: German
Address: HX5 9AS, United Kingdom

HETEYO R LIMITED
03121144
LIVE
Date Incorporated:

ALLAN, John William Robertson
Director - Resigned
Appointed: 2000-08-22
Resigned: 2000-11-30

BIRKS, Peter Geoffrey
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-11-02

DOCHELLI 111, Harry Arnold
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-09-22

HOLLERAN, John William
Director - Resigned
Appointed: 1996-04-19
Resigned: 2000-09-22

HORN, Michael Leslie
Director - Resigned
Appointed: 2006-11-02
Resigned: 2018-04-13

MAHONEY, Christopher Terence
Director - Resigned
Appointed: 2002-09-30
Resigned: 2004-09-21

MARTIN, Pascal Guy
Director - Resigned
Appointed: 2002-11-18
Resigned: 2003-06-02

MASLEN, Neil David
Director - Resigned
Appointed: 2016-10-25
Resigned: 2019-03-26

MOERDYK, Carol B
Director - Resigned
Appointed: 1995-12-08
Resigned: 1996-04-19

MOORE, John
Director - Resigned
Appointed: 2006-11-02
Resigned: 2015-01-06

MOSELEY, Elizabeth Violet
Director - Resigned
Appointed: 2015-01-06
Resigned: 2016-10-25

PAUZE, Jean Charles
Director - Resigned
Appointed: 2001-05-10
Resigned: 2002-10-18

PERRI, Salvatore
Director - Resigned
Appointed: 2001-05-31
Resigned: 2002-09-30

RENTMEESTERS, Bart
Director - Resigned
Appointed: 2001-05-10
Resigned: 2003-05-30

SIROT, Laurent
Director - Resigned
Appointed: 2000-11-29
Resigned: 2002-09-30

VALE, Robert Curtis Henry
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-05-04

VAN KALDEKERKEN, Rudolph
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-07-10

WALBY, Michael William
Director - Resigned
Appointed: 2018-09-26
Resigned: 2019-08-30

WESSEL, Ernst
Director - Resigned
Appointed: 2003-06-02
Resigned: 2008-06-27

WISEMAN, Graham
Director - Resigned
Appointed: 2019-06-11
Resigned: 2021-11-03

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1995-11-30
Resigned: 1995-12-08

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1995-11-30
Resigned: 2001-03-23

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1995-11-02
Resigned: 1995-11-30

COATES, Simon
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2002-09-30

DAVIES, John Arthur
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2007-10-31

HILLS, Jacqueline Susan
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2019-11-12

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1995-11-30
Resigned: 2001-03-23

RACHEL FUTERMAN LIMITED
Secretary - Resigned
Appointed: 1995-11-02
Resigned: 1995-11-30

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