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ZUHLKE ENGINEERING LTD.

Company number 04103211

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Officers: 15 officers / 12 resignations

JASVOIN, Elena

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Secretary
Appointed on
8 December 2021

EMMERICH, Wolfgang, Doctor

Correspondence address
25 Moorgate, London, EC2R 6AY
Role Active
Director
Date of birth
October 1965
Appointed on
9 November 2000
Nationality
German
Country of residence
England
Occupation
Senior Software Consultant

FERRANDINA, Fabrizio

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
April 1965
Appointed on
23 July 2019
Nationality
Italian
Country of residence
Germany
Occupation
Engineer

PURR, Stephen Donald

Correspondence address
9 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
Role Resigned
Secretary
Appointed on
5 November 2004
Resigned on
4 September 2021
Nationality
British

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
110 Cannon Street, London, EC4N 6AR
Role Resigned
Secretary
Appointed on
9 November 2000
Resigned on
4 November 2004

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
7 November 2000
Resigned on
9 November 2000

BRAITHWAITE, Keith

Correspondence address
25 Moorgate, London, EC2R 6AY
Role Resigned
Director
Date of birth
August 1971
Appointed on
29 January 2016
Resigned on
15 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

CIANCHI, Timothy John

Correspondence address
25 Moorgate, London, EC2R 6AY
Role Resigned
Director
Date of birth
June 1958
Appointed on
29 January 2016
Resigned on
27 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

COWLING, Justin David

Correspondence address
25 Moorgate, London, EC2R 6AY
Role Resigned
Director
Date of birth
March 1968
Appointed on
29 January 2016
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development

FERRANDINA, Fabrizio

Correspondence address
Grossumstaedterstr Str 42, Dieburg, 64807, Germany
Role Resigned
Director
Date of birth
April 1965
Appointed on
26 April 2001
Resigned on
29 January 2016
Nationality
Italian
Country of residence
Germany
Occupation
Company Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
7 November 2000
Resigned on
9 November 2000

HIRSCH, Michael Hubert

Correspondence address
25 Moorgate, London, EC2R 6AY
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 June 2012
Resigned on
23 July 2019
Nationality
Austrian
Country of residence
Switzerland
Occupation
Engineer

REIMER, Meik

Correspondence address
80 Great Eastern Street, London, England
Role Resigned
Director
Date of birth
October 1975
Appointed on
27 August 2019
Resigned on
19 March 2021
Nationality
German
Country of residence
England
Occupation
Engineer

RUTISHAUSER, Martin, Dr

Correspondence address
Limmatstrasse 217, Zurich, 8005, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
March 1964
Appointed on
9 November 2000
Resigned on
4 August 2005
Nationality
Swiss
Occupation
Business Unit Manager

WURSCH, Hans Peter

Correspondence address
Im Baumgarten 5, Zufikon, 5621, Switzerland
Role Resigned
Director
Date of birth
December 1955
Appointed on
30 June 2005
Resigned on
18 April 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chief Financial Officer