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KLAUS AEPFELBACH (UK) LIMITED

Company number 02623032

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Officers: 15 officers / 12 resignations

RYAN, John Max

Correspondence address
Beacon House, Reg's Way, Bardon Hill, Coalville, Leicestershire, England, LE67 1GH
Role
Secretary
Appointed on
14 May 2007
Nationality
British

HEIGL, Karl-Heinz Gottfried

Correspondence address
Maastrichterlaan 8, 6241, Ja Bunde, The Netherlands
Role
Director
Date of birth
October 1960
Appointed on
31 March 2006
Nationality
German
Country of residence
Netherlands
Occupation
Business Manager

RYAN, John Max

Correspondence address
Beacon House, Reg's Way, Bardon Hill, Coalville, Leicestershire, England, LE67 1GH
Role
Director
Date of birth
March 1947
Appointed on
14 May 2007
Nationality
British
Country of residence
England
Occupation
Director

MCHUGO, John Herbert Augustine

Correspondence address
6 New Square, Lincolns Inn, London, WC2A 3RP
Role Resigned
Secretary
Resigned on
11 May 2000
Nationality
British

OLPIN, Mark Warner

Correspondence address
28 Barlow Way, Sandbach, Cheshire, CW11 1PB
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
30 June 2007
Nationality
British
Occupation
Director

NOMINEE SECRETARIES LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Secretary
Appointed on
21 June 1991
Resigned on
3 November 1991

T&H SECRETARIAL SERVICES LIMITED

Correspondence address
Sceptre Court, 40 Tower Hill, London, England, EC3N 4DX
Role Resigned
Secretary
Appointed on
11 May 2000
Resigned on
10 June 2011

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
03526638

AEPFELBACH, Klaus

Correspondence address
Bismarck Str 16, D-6367, Karben 4, Germany
Role Resigned
Director
Date of birth
May 1940
Appointed on
3 November 1991
Resigned on
19 May 2002
Nationality
German
Occupation
Businessman

FLEISCHHAUER, Gunther

Correspondence address
Richard-Strauss-Str 82, 98529 Suhl, Germany
Role Resigned
Director
Date of birth
May 1953
Appointed on
19 May 2002
Resigned on
31 March 2006
Nationality
German
Occupation
Managing Director

OLPIN, Mark Warner

Correspondence address
28 Barlow Way, Sandbach, Cheshire, CW11 1PB
Role Resigned
Director
Date of birth
October 1965
Appointed on
31 March 2006
Resigned on
30 June 2007
Nationality
British
Country of residence
England
Occupation
Director

POLLETT, Jonathan Mark

Correspondence address
73 Mount Pleasant Drive, Belper, Derbyshire, United Kingdom, DE56 2TQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
31 March 2006
Resigned on
28 February 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

PRICE, Neil Allan

Correspondence address
Gamesley, Wem Road Harmer Hill, Shrewsbury, Shropshire, SY4 3DS
Role Resigned
Director
Date of birth
June 1961
Appointed on
31 March 2006
Resigned on
10 March 2007
Nationality
British
Occupation
Sales Manager

WILEMAN, Ian

Correspondence address
Far View, 43 Main Street Orton On The Hill, Atherstone, Warwickshire, CV9 3NN
Role Resigned
Director
Date of birth
May 1955
Appointed on
3 April 2003
Resigned on
31 August 2005
Nationality
British
Country of residence
England
Occupation
Accountant

ZONDAG, Arnoldus Gerardus Maria

Correspondence address
Scottlaan 218, Eindhoven, 5623 Rd, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
March 1959
Appointed on
31 March 2006
Resigned on
18 December 2006
Nationality
Dutch
Occupation
Certified Public Accountant

NOMINEE DIRECTORS LTD

Correspondence address
197-199 City Road, London, EC1V 1JN
Role Resigned
Nominee Director
Appointed on
21 June 1991
Resigned on
3 November 1991