KOMMERLING UK LIMITED

Company number 04028071

15 officers / 11 resignations

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role: Secretary
• Appointed on: 28 June 2019

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• Registration number: 02656801

JONES, Samantha Leah

• Correspondence address: The Willows, Water Stratford, Buckingham, Buckinghamshire, United Kingdom, MK18 5DU
• Role: Director
• Date of birth: March 1976
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Identity verification due: 14 May 2026

SCHRÖDER, Jakob, Mr.

• Correspondence address: 217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 8AQ
• Role: Director
• Date of birth: August 1968
• Appointed on: 30 November 2022
• Nationality: German
• Country of residence: Germany
• Identity verification due: 14 May 2026

WEILER, Heidi Ann, Ms.

• Correspondence address: PO Box 64683, 1200 Willow Lake Boulevard, St Paul, Minnesota 55164-0683, United States
• Role: Director
• Date of birth: November 1966
• Appointed on: 20 October 2017
• Nationality: American
• Country of residence: United States
• Identity verification due: 14 May 2026

CAIN, Jean

• Correspondence address: 20 Regency Court, Regency Drive, Ruislip, Middlesex, HA4 7EE
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 30 September 2015
• Nationality: British

MARTIN, Robert Stephen, Mr.

• Correspondence address: 27 Riverside Way, Uxbridge, Middlesex, UB8 2YF
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 31 December 2016

NORD, Birgitt Michaela

• Correspondence address: 27 Riverside Way, Uxbridge, Middlesex, UB8 2YF
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 29 March 2019

WOOLFORD, Pauline Elisabeth

• Correspondence address: 51 Telford Way, Yeading, Middlesex, UB4 9TH
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 31 December 2001
• Nationality: British

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 6 July 2000
• Resigned on: 20 October 2000

FOULKES, David Lee

• Correspondence address: 217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 8AQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 January 2017
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom

HECKMANN, Gert Gunter Werner, Dr

• Correspondence address: 217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 8AQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 November 2010
• Resigned on: 1 November 2021
• Nationality: German
• Country of residence: Germany

HELFRICH, Bernd Paul Josef, Mr.

• Correspondence address: 27 Riverside Way, Uxbridge, Middlesex, UB8 2YF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 October 2015
• Resigned on: 30 April 2019
• Nationality: German
• Country of residence: Germany

HOUSSA, Joseph Charles Florentin, Mr.

• Correspondence address: 27 Riverside Way, Uxbridge, Middlesex, UB8 2YF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 28 January 2002
• Resigned on: 1 November 2010
• Nationality: Belgian
• Country of residence: Italy

SPALTON, Charles Richard

• Correspondence address: 27 Riverside Way, Uxbridge, Middlesex, UB8 2YF
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 20 October 2000
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Nominee Director
• Appointed on: 6 July 2000
• Resigned on: 20 October 2000