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FIELMANN LTD.

Company number 03689632

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Officers: 14 officers / 11 resignations

LUETHGEN, Bjoern Werner Nikolaus

Correspondence address
-, Auf Der Weide 5, D-22941 Bargteheide, Germany, FOREIGN
Role Active
Secretary
Appointed on
22 August 2000

KÖRBER, Bastian, Dr.

Correspondence address
Weidestrasse 118a, Fielmann Ag, Weidestrasse 118a, 22083 Hamburg, Germany
Role Active
Director
Date of birth
April 1975
Appointed on
30 October 2017
Nationality
German
Country of residence
Germany
Occupation
Sales Director

ZEISS, Georg Alexander

Correspondence address
-, Weidestrasse 118a, D-22083 Hamburg, Germany, FOREIGN
Role Active
Director
Date of birth
December 1961
Appointed on
22 December 2005
Nationality
German
Country of residence
Germany
Occupation
Finance Director

SALOMON, Thomas Hermann

Correspondence address
Oldenfelder Strasse 22, Hamburg, Germany, D-22143, FOREIGN
Role Resigned
Secretary
Appointed on
19 March 1999
Resigned on
22 August 2000

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
29 December 1998
Resigned on
19 March 1999

BOXELL, Timothy Sean

Correspondence address
36 Alleyn Road, Dulwich, London, SE21 8AL
Role Resigned
Director
Date of birth
February 1964
Appointed on
17 February 1999
Resigned on
19 March 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

FIELMANN, Guenther Klaus

Correspondence address
-, Weidestrasse 118a, D-22083 Hamburg, Germany, FOREIGN
Role Resigned
Director
Date of birth
September 1939
Appointed on
19 March 1999
Resigned on
21 July 2017
Nationality
German
Country of residence
Germany
Occupation
Optician/Company Chairman

HAGMAIER, Jorg-Heiner

Correspondence address
Heiendorfer Weg 61, Hamburg, Germany, D-22145, FOREIGN
Role Resigned
Director
Date of birth
March 1956
Appointed on
19 March 1999
Resigned on
26 February 2002
Nationality
German
Occupation
Personnel Director

OLTERSDORF, Hans Joachim

Correspondence address
Uhlengrund 1, Rellingen, Germany, D-25462, FOREIGN
Role Resigned
Director
Date of birth
August 1938
Appointed on
19 March 1999
Resigned on
1 July 2005
Nationality
German
Occupation
Finance Director

PHILLIPS, Simon John

Correspondence address
Thorncombe House, Thorncombe Street Bramley, Guildford, Surrey, GU5 0LT
Role Resigned
Director
Date of birth
June 1960
Appointed on
17 February 1999
Resigned on
19 March 1999
Nationality
British
Occupation
Solicitor

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
29 December 1998
Resigned on
17 February 1999
Nationality
British
Occupation
Solicitor

SCHMID, Guenter Friedrich

Correspondence address
-, Weidestrasse 118a, D-22083 Hamburg, Germany, FOREIGN
Role Resigned
Director
Date of birth
September 1953
Appointed on
19 March 1999
Resigned on
21 July 2017
Nationality
German
Country of residence
Germany
Occupation
Purchasing Director

SIREGAR, Emmanuel, Dr

Correspondence address
Bahnhofstrasse 11, Ahrensburg, 22926, Germany
Role Resigned
Director
Date of birth
February 1964
Appointed on
22 December 2005
Resigned on
1 April 2007
Nationality
German
Occupation
Personnel Manager

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
29 December 1998
Resigned on
17 February 1999
Nationality
British
Occupation
Company Secretary