IMG (UK) LIMITED

Company number 03608970

10 officers / 9 resignations

BERGLER, Martin

• Correspondence address: Geiselbergstrasse 17-19, 1110 Vienna, Austria, FOREIGN
• Role: Director
• Date of birth: July 1959
• Appointed on: 31 May 2007
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Company Director

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 1998
• Resigned on: 7 November 2000

IMG AG

• Correspondence address: Furstenlandstrasse 101, St Gallen, Ch 9014, Switzerland
• Role (Resigned): Secretary
• Appointed on: 3 August 2001
• Resigned on: 23 June 2008

ERMER, Alfred

• Correspondence address: Wolfgang-Best-Weg 5/1, De - 71364 Winnenden, Germany
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 March 2006
• Resigned on: 31 December 2007
• Nationality: German
• Occupation: Director

GUTZWILLER, Thomas

• Correspondence address: Rehweidstrasse 4, St Gallen, Switzerland, CH9010
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 August 1998
• Resigned on: 31 May 2007
• Nationality: Swiss
• Occupation: Director

HUGENTOBLER, Ariel Urs, Dr

• Correspondence address: Flora Strasse 7, Engelburg, 9032, Switzerland
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 December 2002
• Resigned on: 31 March 2006
• Nationality: Swiss
• Occupation: Cfo

HUTTENHAIN, Tillmann

• Correspondence address: Am Bauernwald 1a, Munchen, Germany, D81739
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 3 August 1998
• Resigned on: 30 June 2001
• Nationality: German
• Occupation: Managing Director

LINDTNER, Peter

• Correspondence address: Bachtelstrasse 17, 8302 Kloten, Switzerland
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 October 2000
• Resigned on: 30 September 2007
• Nationality: Austria
• Occupation: Bu Manager

WEBER, Marcel

• Correspondence address: Unterdorfstrasse 9, 8908 Hedingen, Switzerland
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 October 2000
• Resigned on: 15 December 2002
• Nationality: Swiss
• Occupation: Consultant

GLASSMILL LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Director
• Appointed on: 3 August 1998
• Resigned on: 3 August 1998