RAVENSBURGER LIMITED

Company number 00817350

32 officers / 28 resignations

PEMBERTON, Victoria June

• Correspondence address: Unit 3-5, Howes Lane, Bicester, England, OX26 2UA
• Role (Active): Secretary
• Appointed on: 12 October 2023

BLEYER, Thomas Bernhard

• Correspondence address: Unit 3-5, Howes Lane, Bicester, England, OX26 2UA
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 24 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director Of Ravensburger Verlag Gmbh

COLLINS, Richard

• Correspondence address: Unit 3-5, Howes Lane, Bicester, England, OX26 2UA
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 25 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KNOCHE, Susanne

• Correspondence address: Ravensburger Ag, Ravensburger Ag, Robert-Bosch-Strasse 1, Ravensburg, Germany
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 20 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

AYERS, Michael John

• Correspondence address: 15 Hornbeam Road, Bicester, Oxfordshire, OX26 3YH
• Role (Resigned): Secretary
• Appointed on: 15 March 2001
• Resigned on: 24 June 2008
• Nationality: British

BROWNE, Terence Harold

• Correspondence address: 2 The Limes, Chesham Bois, Amersham, Buckinghamshire, HP6 5NW
• Role (Resigned): Secretary
• Appointed before: 8 August 1991
• Resigned on: 25 July 2000
• Nationality: British

COLLINS, Richard

• Correspondence address: Unit 3-5, Howes Lane, Bicester, England, OX26 2UA
• Role (Resigned): Secretary
• Appointed on: 10 July 2023
• Resigned on: 1 November 2023

DARWIN, Julia

• Correspondence address: Unit 3-5, Howes Lane, Bicester, England, OX26 2UA
• Role (Resigned): Secretary
• Appointed on: 14 May 2020
• Resigned on: 11 October 2022

HAY, Stuart Mcdonald

• Correspondence address: Unit 3-5, Howes Lane, Bicester, England, OX26 2UA
• Role (Resigned): Secretary
• Appointed on: 11 October 2022
• Resigned on: 20 June 2023

KONERS, Ursula Maria

• Correspondence address: 31 Moor Pond Close, Bicester, Oxfordshire, OX6 7GA
• Role (Resigned): Secretary
• Appointed on: 25 July 2000
• Resigned on: 15 March 2001
• Nationality: German

WILKINSON, John Howard

• Correspondence address: Unit 1 Avonbury Business Park, Howes Lane, Bicester, Oxfordshire, OX26 2UB
• Role (Resigned): Secretary
• Appointed on: 10 September 2014
• Resigned on: 14 May 2020

WOOD, Adrian John

• Correspondence address: 5 Manor Farm Close, Litchborough, Towcester, Northants, Uk, NN12 8JW
• Role (Resigned): Secretary
• Appointed on: 7 November 2008
• Resigned on: 10 September 2014
• Nationality: British
• Occupation: Accountant

BOECKELER, Armin, Dr

• Correspondence address: Lehen Strasse 59, Weingarten 7987, Germany
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 8 August 1991
• Resigned on: 1 October 1992
• Nationality: German
• Occupation: Director

BRAYSHAW, Russell John

• Correspondence address: Kinross Cottage The Row, Main Road Ansty, Coventry, Warwickshire, CV7 9JA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 13 December 1993
• Resigned on: 15 September 1995
• Nationality: British
• Occupation: Sales Director

BROWNE, Terence Harold

• Correspondence address: 2 The Limes, Chesham Bois, Amersham, Buckinghamshire, HP6 5NW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 8 August 1991
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Financial Director

DRESSENDORFER, Anton, Dr

• Correspondence address: Hauffweg 2, Ravensburg-Oberveu 7980, Germany
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 8 August 1991
• Resigned on: 1 October 1992
• Nationality: German
• Occupation: Director

GREGORY, Jonathan Stewart

• Correspondence address: 5 Weavers Park, Copmanthorpe, York, North Yorkshire, YO23 3XA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 April 2004
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Sales Director

HALL, Timothy

• Correspondence address: Unit 3-5, Howes Lane, Bicester, England, OX26 2UA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 25 January 1997
• Resigned on: 30 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ISITT, Christopher John Shute

• Correspondence address: 5 West End, Cholsey, Wallingford, Oxfordshire, OX10 9LW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 8 August 1991
• Resigned on: 14 July 1992
• Nationality: British
• Occupation: Commercial Director

KNAUER, Ralph

• Correspondence address: Ravensburger Ag, Ravensburger Ag, Robert-Bosch-Strasse 1, Ravensburg 88214, Germany
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 November 2019
• Resigned on: 24 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Group Director Controlling

KNELL, Florian

• Correspondence address: Heinrichsburg 3, 88436, Eberhardzell, Germany
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 January 2005
• Resigned on: 31 December 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KNOCHE, Susanne

• Correspondence address: Ravensburger Spieleverlag Gmbh, Robert Bosch Strasse 1, 88214, Ravensburg, Germany
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 25 April 2016
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

PETER, Hans Gunter

• Correspondence address: Fuchsweg 2, D-88250 Weingarten, Germany
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 August 1999
• Resigned on: 31 December 2001
• Nationality: German
• Occupation: Company Director

PFANNER, Harald

• Correspondence address: Raterstrasse 2, Gofis, Vorarlberg 6811, Austria
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 October 1992
• Resigned on: 31 March 2004
• Nationality: Austrian
• Occupation: Director

POHLE, Erhard Rudolf, Diplom-Volkwirt

• Correspondence address: Robert-Bosch-Strabe 1, 88188 Ravensburg, Baden-Wurttemberg, 88188, Germany
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 31 March 1995
• Resigned on: 1 August 1999
• Nationality: German
• Occupation: Company Director

ROSE, Timothy John

• Correspondence address: 1 Lawrence Leys, Bloxham, Banbury, Oxfordshire, OX15 4NU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 8 August 1991
• Resigned on: 13 July 1993
• Nationality: British
• Occupation: Manufacturing Director

SCHULZ, Rainer

• Correspondence address: Grunkvauter Strasse 7, Schlier 7981, Germany
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 8 August 1991
• Resigned on: 31 March 1995
• Nationality: German
• Occupation: Director

STANFIELD, Michael Paul

• Correspondence address: Flat 4 Wilkinson House, 165 Woodstock Road, Oxford, Oxon, OX2 7NA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 8 August 1991
• Resigned on: 8 November 1993
• Nationality: British
• Occupation: Managing Director

STOWAHSE, Martin

• Correspondence address: Ravensburger Spieleverlag Gmbh, Robert-Bosch-Strasse1, 88214, Ravensburg, Germany
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 January 2018
• Resigned on: 31 July 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

TAYLOR, Peter Michael

• Correspondence address: 70 Woodstock Road, Witney, Oxfordshire, OX8 6DY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 April 1995
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Manufacturing Director

URBAN, Ulrich Franz Bernhard

• Correspondence address: Prof Alois Knoepfler Weg 20, 88239 Wangen Schomburg, Germany
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 October 1992
• Resigned on: 31 December 2004
• Nationality: German
• Occupation: Director

WOELFER, Stephan

• Correspondence address: Ravensburger Spieleverlag Gmbh, Robert-Bosch-Strasse 1, 88214, Ravensburg, Germany
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 2018
• Resigned on: 31 December 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director