PFANNENBERG (UK) LIMITED

Company number 02814464

13 officers / 10 resignations

PFANNENBERG, Andreas

• Correspondence address: Unit 6c, Aspen Court, Bessemer Way Centurion Business, Park Templeborough Rotherham, South Yorkshire, United Kingdom, S60 1FB
• Role (Active): Secretary
• Appointed on: 1 January 2005
• Nationality: German
• Occupation: Director

PFANNENBERG, Andreas

• Correspondence address: Unit 6c, Aspen Court, Bessemer Way Centurion Business, Park Templeborough Rotherham, South Yorkshire, United Kingdom, S60 1FB
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 30 April 1993
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ROSTEN-EDWARDS, Mark Martin

• Correspondence address: Unit 6c Aspen Court, Bessemer Way Centurion Business, Park Templeborough Rotherham, South Yorkshire, S60 1FB
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MUSA, Mehmet Vedat

• Correspondence address: 20 Rowantree Close, Winchmore Hill, London, N21 3EE
• Role (Resigned): Secretary
• Appointed on: 31 March 1996
• Resigned on: 1 December 2004
• Nationality: British

SINGH, Michael

• Correspondence address: 36 Hewer Street, London, W10 6DU
• Role (Resigned): Secretary
• Appointed on: 30 April 1993
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Secretary

RAPID COMPANY SERVICES LIMITED

• Correspondence address: Park House 64 West Ham Lane, Stratford, London, E15 4PT
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 1993
• Resigned on: 1 May 1993

BAYLEY, Neil

• Correspondence address: 1 Bassett Close, Cheadle, Stoke On Trent, Staffordshire, ST10 1UU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 April 1998
• Resigned on: 28 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

FAIRBOURN, Dean Stuart

• Correspondence address: 31 Swangate, Brampton Bierlow, Rotherham, South Yorkshire, S63 6ER
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 24 April 2006
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing

FAY, Peter David

• Correspondence address: Woodpeckers, Church Lane, Arborfield Reading, Berkshire, RG2 9JA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 April 1996
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GERLACH, Ottmar

• Correspondence address: Pfannenberg Group Holding Gmbh, Werner-Witt-Strasse 1, Hamburg, 21035, Germany
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 January 2014
• Resigned on: 1 July 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

OBERMANN, Dietrich Peter

• Correspondence address: Behaimweg 2, Hamburg, 22119, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 7 November 2005
• Resigned on: 31 December 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

WITT, Blaine

• Correspondence address: Unit 6c Aspen Court, Bessemer Way Centurion Business, Park Templeborough Rotherham, South Yorkshire, S60 1FB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 July 2015
• Resigned on: 1 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RAPID NOMINEES LIMITED

• Correspondence address: Park House 64 West Ham Lane, Stratford, London, E15 4PT
• Role (Resigned): Nominee Director
• Appointed on: 30 April 1993
• Resigned on: 1 May 1993