MATERNA IPS UK PLC

Company number 03970775

14 officers / 11 resignations

OSTHOFF, Carsten

• Correspondence address: Boston House, Boston Road, Henley-On-Thames, Oxfordshire, RG9 1DY
• Role (Active): Secretary
• Appointed on: 1 April 2015

AUSTIN, Declan Joseph

• Correspondence address: Boston House, Boston Road, Henley-On-Thames, Oxfordshire, RG9 1DY
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 7 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Airport Solutions Manager

OSCHMANN, Georg, Dr

• Correspondence address: Boston House, Boston Road, Henley-On-Thames, Oxfordshire, RG9 1DY
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 16 May 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Vice President

EIDT, Silvia, Frau

• Correspondence address: Boston House, Boston Road, Henley-On-Thames, Oxfordshire, England, RG9 1DY
• Role (Resigned): Secretary
• Appointed on: 31 January 2013
• Resigned on: 1 April 2015

MCLAUGHLIN, James

• Correspondence address: 67 Teddington Park, Teddington, Middlesex, TW11 8DE
• Role (Resigned): Secretary
• Appointed on: 12 April 2000
• Resigned on: 14 August 2002
• Nationality: British
• Occupation: Director

OHAJURU, Michael

• Correspondence address: Carlton Green Lane, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3TU
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 31 January 2013
• Nationality: British
• Occupation: Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 2000
• Resigned on: 28 April 2000

AN DE MEULEN, Helmut

• Correspondence address: Bergweg 8a, Unna, 59427, Germany
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 12 April 2000
• Resigned on: 31 August 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BINDER, Helmut Hans

• Correspondence address: Boston House, Boston Road, Henley-On-Thames, Oxfordshire, RG9 1DY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 August 2015
• Resigned on: 16 May 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MCDONALD, Gary

• Correspondence address: Boston House, Boston Road, Henley-On-Thames, Oxfordshire, England, RG9 1DY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 January 2014
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

MCLAUGHLIN, James

• Correspondence address: 67 Teddington Park, Teddington, Middlesex, TW11 8DE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 April 2000
• Resigned on: 4 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OHAJURU, Michael

• Correspondence address: Carlton Green Lane, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3TU
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 12 April 2000
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2000
• Resigned on: 12 April 2000

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2000
• Resigned on: 12 April 2000