D-FINE LIMITED

Company number 05291675

15 officers / 12 resignations

PLEYER, Wolfgang

• Correspondence address: 5th Floor, 14 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Secretary
• Appointed on: 19 November 2004
• Nationality: German
• Occupation: Consultant

PLEYER, Wolfgang

• Correspondence address: 5th Floor, 14 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 19 November 2004
• Nationality: German
• Country of residence: Germany
• Occupation: Consultant

WARNE, Ryan Russell

• Correspondence address: 5th Floor, 14 Aldermanbury Square, London, United Kingdom, EC2V 7HR
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2004
• Resigned on: 19 November 2004

APPASAMY, Bernd, Dr

• Correspondence address: 28 King Street, London, EC2V 8EH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 December 2008
• Resigned on: 1 January 2012
• Nationality: German
• Occupation: Consultant

BEINKER, Mark, Dr.

• Correspondence address: 6-7, Queen Street, London, United Kingdom, EC4N 1SP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 January 2012
• Resigned on: 30 June 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Consultant

DAY, Peter, Dr

• Correspondence address: 60 Amott Road, London, England, SE15 4JD
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 July 2011
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DEUTSCH, Hans Peter

• Correspondence address: Eichenweg 10, Niedernhausen-Engenhahn, 65527, Germany
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 November 2004
• Resigned on: 15 December 2008
• Nationality: German
• Occupation: Consultant

MARTINSSON, Marcus

• Correspondence address: 6-7, Queen Street, London, United Kingdom, EC4N 1SP
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 1 December 2014
• Resigned on: 9 March 2016
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Consultant

ROSSMANITH, Richard, Dr

• Correspondence address: Nr 19 Lauderdale Drive, Richmond, Petersham, Surrey, TW10 7BS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 19 November 2004
• Resigned on: 5 December 2007
• Nationality: German
• Country of residence: England
• Occupation: Consultant

SORATHIA, Suren, Dr

• Correspondence address: 6-7, Queen Street, London, United Kingdom, EC4N 1SP
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 1 July 2020
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAPPER, Georg

• Correspondence address: 6-7, Queen Street, London, United Kingdom, EC4N 1SP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 July 2007
• Resigned on: 6 December 2016
• Nationality: German
• Occupation: Consultant

STEINER, Artur

• Correspondence address: 6-7, Queen Street, London, United Kingdom, EC4N 1SP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 February 2016
• Resigned on: 1 July 2020
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Consultant

TOMKINSON, Christopher Hugh

• Correspondence address: 28 King Street, London, EC2V 8EH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 May 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2004
• Resigned on: 19 November 2004