HOLZ-HAUS DEUTSCHLAND LIMITED

Company number 03640284

11 officers / 11 resignations

GOY, Renate

• Correspondence address: Juraweg 3, Haunsheim, 89437, Germany
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 21 April 2010
• Nationality: German
• Occupation: Secretary

GOY, Wilhelm

• Correspondence address: Juraweg 3, Haunsheim 89437, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 September 1998
• Resigned on: 2 May 2003
• Nationality: German
• Occupation: Director/Secretary

ENERGIZE SECRETARY LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 1998
• Resigned on: 29 September 1998

FIRSTGATE LIMITED

• Correspondence address: Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
• Role (Resigned): Secretary
• Appointed on: 2 May 2003
• Resigned on: 18 June 2004

GOY, Renate

• Correspondence address: Jaraweg 3, 89437 Haunsheim, Germany, 89437
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 14 February 2000
• Resigned on: 2 May 2003
• Nationality: German
• Occupation: Director

GOY, Wilhelm

• Correspondence address: Juraweg 3, Haunsheim, 89437, Germany
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 18 June 2004
• Resigned on: 21 April 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GOY, Wilhelm

• Correspondence address: Juraweg 3, Haunsheim 89437, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 29 September 1998
• Resigned on: 2 May 2003
• Nationality: German
• Country of residence: Germany
• Occupation: Director/Secretary

MERGEN, Wolfgang

• Correspondence address: Von Burghard Str, Guenzberg, Germany
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 29 September 1998
• Resigned on: 4 October 1999
• Nationality: German
• Occupation: Director

ENERGIZE DIRECTOR LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Director
• Appointed on: 29 September 1998
• Resigned on: 29 September 1998

SAVE HOLDINGS LIMITED

• Correspondence address: 58-60, Kensington Church Street, London, W8 4DB
• Role (Resigned): Director
• Appointed on: 2 May 2003
• Resigned on: 18 June 2004

STATUS SYSTEMS LTD

• Correspondence address: 73-75 Princess Street, Manchester, M2 4EG
• Role (Resigned): Director
• Appointed on: 29 September 1998
• Resigned on: 14 February 2000