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HUBERT BURDA MEDIA LIMITED

Company number 05172703

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17 officers / 15 resignations

MARSHALL, Andrew

Correspondence address
Vineyard House, 44 Brook Green, London, United Kingdom, W6 7BT
Role Active
Director
Date of birth
December 1964
Appointed on
27 September 2019
Nationality
English
Country of residence
England
Occupation
Publisher

MILLAR, Donald Mclean

Correspondence address
Vineyard House, 44 Brook Green, London, United Kingdom, W6 7BT
Role Active
Director
Date of birth
July 1965
Appointed on
27 September 2019
Nationality
British
Country of residence
England
Occupation
Accountant

HESLING, Simon

Correspondence address
48 Leeds Court, 201 St John Street, London, EC1V 4LZ
Role Resigned
Secretary
Appointed on
7 July 2004
Resigned on
31 December 2005

LABINSKY, Kay Robert

Correspondence address
Bienenstrabe 18c, D-76530, Baden-Baden, Germany
Role Resigned
Secretary
Appointed on
14 January 2006
Resigned on
22 June 2007

HCS SECRETARIAL LIMITED

Correspondence address
44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role Resigned
Nominee Secretary
Appointed on
7 July 2004
Resigned on
7 July 2004

RDP CONSULTING LIMITED

Correspondence address
1st Floor The Coach House, 49 East Street, Colchester, Essex, CO1 2TG
Role Resigned
Secretary
Appointed on
22 June 2007
Resigned on
21 May 2008

BOLLMANN, Hans-Eckhart

Correspondence address
Hebbelstr. 6, Hamburg, Hamburg, Germany, 22085
Role Resigned
Director
Date of birth
August 1958
Appointed on
5 December 2016
Resigned on
5 December 2017
Nationality
German
Country of residence
Germany
Occupation
Director

D' ANGELO, Fabrizio

Correspondence address
Vai Di Colli, 40 B, Minusio, Ch - 6648, Switzerland
Role Resigned
Director
Date of birth
April 1972
Appointed on
23 June 2009
Resigned on
5 December 2016
Nationality
Italian
Occupation
Director

FIEDLER, Christian

Correspondence address
The Tower, Phoenix Square, Colchester, Essex, United Kingdom, CO4 9HU
Role Resigned
Director
Date of birth
January 1968
Appointed on
15 May 2012
Resigned on
3 October 2013
Nationality
German
Country of residence
United Kingdom
Occupation
Director

HESLING, Simon

Correspondence address
48 Leeds Court, 201 St John Street, London, EC1V 4LZ
Role Resigned
Director
Date of birth
May 1964
Appointed on
7 July 2004
Resigned on
31 December 2005
Nationality
British
Occupation
Publisher

HOOPER, Elizabeth Helen

Correspondence address
Immediate Media Co., Vineyard House, 44 Brook Green, London, United Kingdom, W6 7BT
Role Resigned
Director
Date of birth
November 1983
Appointed on
7 March 2018
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUBERT, Reinhold Georg

Correspondence address
Falkenackerweg 6, D-76530, Baden-Baden, Germany
Role Resigned
Director
Date of birth
March 1953
Appointed on
4 April 2005
Resigned on
23 June 2009
Nationality
German
Occupation
Managing Director

LABINSKY, Kay Robert

Correspondence address
Bienenstrabe 18c, D-76530, Baden-Baden, Germany
Role Resigned
Director
Date of birth
August 1961
Appointed on
4 April 2005
Resigned on
22 June 2007
Nationality
German
Occupation
Managing Director

LANGFORD, Kevin Donald

Correspondence address
Immediate Media Co, Vineyard House, 44 Brook Green, London, United Kingdom, W6 7BT
Role Resigned
Director
Date of birth
January 1964
Appointed on
5 March 2018
Resigned on
13 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATTEN, Luke

Correspondence address
The Tower, Phoenix Square, Colchester, Essex, CO4 9HY
Role Resigned
Director
Date of birth
August 1971
Appointed on
12 April 2006
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

URRY, Alan Edward

Correspondence address
Melrose House, Crawley Drive, Camberley, Surrey, GU15 2AB
Role Resigned
Director
Date of birth
June 1937
Appointed on
7 July 2004
Resigned on
30 April 2008
Nationality
British
Occupation
Publisher

HANOVER DIRECTORS LIMITED

Correspondence address
44 Upper Belgrave Road, Bristol, BS8 2XN
Role Resigned
Nominee Director
Appointed on
7 July 2004
Resigned on
7 July 2004