BOLLIG & KEMPER LIMITED

Company number 04156389

13 officers / 12 resignations

TECK, Lim

• Correspondence address: 79 Caroline Street, Birmingham, B3 1UP
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 February 2021
• Nationality: Singaporean
• Country of residence: Germany
• Occupation: Company Director

BLOOM, Anya Kim

• Correspondence address: Cubism Law (ref: Wts), 116-118, Chancery Lane, London, WC2A 1PP
• Role (Resigned): Secretary
• Appointed on: 27 January 2015
• Resigned on: 6 August 2015

BRUNTON, Geoffrey Howard Spencer

• Correspondence address: Cubism Law (ref: Wts), 116-118, Chancery Lane, London, England, WC2A 1PP
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 21 August 2012
• Nationality: British

ROBSON, Brian Michael

• Correspondence address: TN2
• Role (Resigned): Secretary
• Appointed on: 8 February 2001
• Resigned on: 1 June 2001
• Nationality: British

WALDON, Christopher John

• Correspondence address: Cubism Law (ref: Wts), 116-118, Chancery Lane, London, England, WC2A 1PP
• Role (Resigned): Secretary
• Appointed on: 21 August 2012
• Resigned on: 27 January 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2001
• Resigned on: 8 February 2001

BELLAMY, Alan Brian

• Correspondence address: 12 Elgar Cresent, Droitwich Spa, Worcs, WR9 7SP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 8 February 2001
• Resigned on: 11 April 2006
• Nationality: English
• Country of residence: England
• Occupation: Proposed Director

DENNESS, Colin John

• Correspondence address: Unit 7, Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield, West Midlands, England, B76 1AL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 March 2020
• Resigned on: 29 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANAOKA, Hiroshi

• Correspondence address: Unit 7, Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield, West Midlands, England, B76 1AL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 February 2021
• Resigned on: 1 October 2021
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Company Director

HOFMANN, Matthias, Dr

• Correspondence address: Unit 7, Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield, West Midlands, England, B76 1AL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 January 2016
• Resigned on: 15 November 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KEMPER, Wilhelm, Dr

• Correspondence address: Ringelnatzstrasse 36, D-50996 Koln, Germany
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 8 February 2001
• Resigned on: 18 January 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Partner

MINORU, Iwamura

• Correspondence address: Unit 7, Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield, West Midlands, England, B76 1AL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 November 2018
• Resigned on: 11 December 2020
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Company Director

TURNER, Philip

• Correspondence address: 1 Brookside Way, Wilnecote, Tamworth, Staffordshire, B77 5LH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 April 2006
• Resigned on: 25 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager