Officers

  • uk

  • wolfgang baertz

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  • WOLFGANG ANDREAS BAERTZ

  • Nationality: German
  • Address: Grand Duchy Of Luxembourg, Foreign
  • UK

    STOCKLEY PARK (SIREO) NOMINEE NO. 2 LIMITED

  • 06123125
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-03-31

  • UWE DRUCKENMULLER

  • Director - Expired
  • Appointed: 2007-05-22

  • DR HILMAR FRIEDRICH-RUST

  • Director - Expired
  • Appointed: 2007-05-22

  • DR CHRISTIAN EIKE SCHUTZ

  • Director - Expired
  • Appointed: 2011-05-13

  • MIKJON LIMITED MIKJON LIMITED

  • Director - Resigned
  • Appointed: 2007-02-21
  • Resigned: 2007-05-22

  • MR JOST ALBRECHT NIES

  • Director - Resigned
  • Appointed: 2009-05-11
  • Resigned: 2011-04-30

  • DETLEF HEINZ NIEZGODKA

  • Director - Resigned
  • Appointed: 2007-05-22
  • Resigned: 2009-05-11

  • DR ROLF JOSEF RICHARD SUTTER

  • Director - Resigned
  • Appointed: 2007-05-22
  • Resigned: 2009-05-11

  • DR BERND WIEBERNEIT

  • Director - Resigned
  • Appointed: 2007-05-22
  • Resigned: 2009-05-11

  • UWE DRUCKENMULLER

  • Secretary - Expired
  • Appointed: 2007-05-22

  • EPS SECRETARIES LIMITED EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-02-21
  • Resigned: 2007-05-22

  • WOLFGANG ANDREAS BAERTZ

  • Nationality: German
  • Address: Grand Duchy Of Luxembourg, Foreign
  • UK

    STOCKLEY PARK (SIREO) NOMINEE NO. 1 LIMITED

  • 06124614
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-03-31

  • UWE DRUCKENMULLER

  • Director - Expired
  • Appointed: 2007-05-22

  • DR HILMAR FRIEDRICH-RUST

  • Director - Expired
  • Appointed: 2007-05-22

  • DR CHRISTIAN EIKE SCHUTZ

  • Director - Expired
  • Appointed: 2011-05-13

  • MIKJON LIMITED MIKJON LIMITED

  • Director - Resigned
  • Appointed: 2007-02-22
  • Resigned: 2007-05-22

  • MR JOST ALBRECHT NIES

  • Director - Resigned
  • Appointed: 2009-05-11
  • Resigned: 2011-04-30

  • DETLEF HEINZ NIEZGODKA

  • Director - Resigned
  • Appointed: 2007-05-22
  • Resigned: 2009-05-11

  • DR ROLF JOSEF RICHARD SUTTER

  • Director - Resigned
  • Appointed: 2007-05-22
  • Resigned: 2009-05-11

  • DR BERND WIEBERNEIT

  • Director - Resigned
  • Appointed: 2007-05-22
  • Resigned: 2009-05-11

  • UWE DRUCKENMULLER

  • Secretary - Expired
  • Appointed: 2007-05-22

  • EPS SECRETARIES LIMITED EPS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-02-22
  • Resigned: 2007-05-22

  • BAERTZ, Wolfgang Andreas

  • Nationality: German
  • Address: Foreign, Grand Duchy Of Luxembourg
  • UK

    BLACKSTAR GROUP PLC

  • 02396996
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2011-06-27

  • BONAMOUR, Andrew David

  • Director - Expired
  • Appointed: 2006-01-27

  • ERNZER, Marcel

  • Director - Expired
  • Appointed: 2006-02-01

  • MILLS, John Broadhurst

  • Director - Expired
  • Appointed: 2006-01-27

  • TABERER, Charles

  • Director - Expired
  • Appointed: 2010-08-12

  • ARMSTRONG, Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-14

  • BALFOUR-LYNN, Richard Gary

  • Director - Resigned
  • Appointed: 2000-10-24
  • Resigned: 2002-02-07

  • BARD, Jeremy Laurence

  • Director - Resigned
  • Appointed: 1997-01-14
  • Resigned: 1999-10-21

  • BROCK, David Michael

  • Director - Resigned
  • Appointed: 1998-03-31
  • Resigned: 2007-06-29

  • DOYLE, Ciaran

  • Director - Resigned
  • Appointed: 1993-07-29
  • Resigned: 1997-10-10

  • FREEMAN, Benjamin Elliot

  • Director - Resigned
  • Appointed: 2000-10-24
  • Resigned: 2002-06-18

  • FREETHY, Simon Julian

  • Director - Resigned
  • Appointed: 2000-10-24
  • Resigned: 2001-03-31

  • HAVERS, Simon William

  • Director - Resigned
  • Appointed: 1993-09-01
  • Resigned: 1994-07-28

  • JAMES, Jeremy Edward

  • Director - Resigned
  • Appointed: 1994-01-18
  • Resigned: 1996-03-29

  • MAULDEN, Jan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-18

  • MILLER, Edwin L

  • Director - Resigned
  • Appointed: 1993-07-29
  • Resigned: 1997-07-31

  • MORRISETT, Lloyd

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-24

  • MYERSON, Brian Alan

  • Director - Resigned
  • Appointed: 2000-10-24
  • Resigned: 2004-06-21

  • PARKER, Christopher John

  • Director - Resigned
  • Appointed: 1996-04-04
  • Resigned: 2000-10-24

  • SAMPLES, Timothy Allen

  • Director - Resigned
  • Appointed: 2000-10-24
  • Resigned: 2003-09-09

  • SHORE, Graham Barry

  • Director - Resigned
  • Appointed: 1994-01-18
  • Resigned: 1995-05-22

  • THOMAS, Duncan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-10-24

  • TREGER, Julian Andre

  • Director - Resigned
  • Appointed: 2000-10-24
  • Resigned: 2010-05-11

  • TROTTER, Timothy Hugh Southcombe

  • Director - Resigned
  • Appointed: 2000-10-24
  • Resigned: 2001-05-01

  • WHITBY, Max Jolyon, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-14

  • WORRALL, Denis John

  • Director - Resigned
  • Appointed: 2006-01-27
  • Resigned: 2007-06-29

  • YOUNG, Mark Christopher

  • Director - Resigned
  • Appointed: 1994-10-19
  • Resigned: 1995-06-01

  • CAPITA COMPANY SECRETARIAL SERVICES LTD

  • Secretary - Expired
  • Appointed: 2007-09-01

  • BARD, Jeremy Laurence

  • Secretary - Resigned
  • Appointed: 1997-01-14
  • Resigned: 1998-04-23

  • DOYLE, Ciaran

  • Secretary - Resigned
  • Appointed: 1993-07-28
  • Resigned: 1997-01-14

  • FREEMAN, Benjamin Elliot

  • Secretary - Resigned
  • Appointed: 2000-10-24
  • Resigned: 2002-06-18

  • MAULDEN, Jan

  • Secretary - Resigned
  • Appointed: 1991-10-18
  • Resigned: 1993-07-28

  • TREGER, Julian Andre

  • Secretary - Resigned
  • Appointed: 2005-12-08
  • Resigned: 2007-09-01

  • VAN MESSEL, Michael Laurent

  • Secretary - Resigned
  • Appointed: 1998-04-23
  • Resigned: 2000-10-24

  • WYNILL, Keith

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1991-10-18

  • SH COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-06-18
  • Resigned: 2005-12-08
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