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ZANOX LIMITED

Company number 05444440

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Officers: 14 officers / 11 resignations

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160, Aldersgate Street, London, EC1A 4DD
Role
Secretary
Appointed on
16 March 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1447749

ROSS, Adam Benjamin

Correspondence address
Digital Window Ltd, 100 Leman Street, London, England, E1 8EU
Role
Director
Date of birth
May 1981
Appointed on
30 September 2014
Nationality
Irish
Country of residence
England
Occupation
Chief Operating Officer, Zanox Ag

WALTERS, Mark Gary

Correspondence address
Digital Window Ltd, 100 Leman Street, London, England, E1 8EU
Role
Director
Date of birth
May 1969
Appointed on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer, Zanox Ag

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Secretary
Appointed on
5 May 2005
Resigned on
4 May 2010

HESSLER, Thomas

Correspondence address
Koenigswalder Strasse 36, Berlin, 13053, Germany
Role Resigned
Director
Date of birth
April 1968
Appointed on
6 May 2005
Resigned on
7 March 2010
Nationality
German
Occupation
Exec Brd Mem Ceo Market Sales

HEWALD, Jens

Correspondence address
Hauptstrasse 20a, Markee, Germany, 14641
Role Resigned
Director
Date of birth
December 1971
Appointed on
6 May 2005
Resigned on
7 March 2010
Nationality
German
Occupation
Exec Brd Memb Research Dev

JOOSTEN, Thomas

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Date of birth
December 1969
Appointed on
31 January 2013
Resigned on
30 September 2014
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Director

JUSTUS, Philipp

Correspondence address
2 Stralauer Allee, Berlin, 10245, Germany
Role Resigned
Director
Date of birth
September 1969
Appointed on
4 March 2010
Resigned on
31 January 2013
Nationality
German
Country of residence
Germany
Occupation
Ceo

KELLER, Daniel

Correspondence address
2 Stralauer Allee, Berlin, 10245, Germany
Role Resigned
Director
Date of birth
February 1972
Appointed on
15 March 2010
Resigned on
8 November 2012
Nationality
German
Country of residence
Germany
Occupation
Cto

KLEINSORGE, Christian

Correspondence address
2 Stralauer Allee, Berlin, 10245, Germany
Role Resigned
Director
Date of birth
August 1963
Appointed on
4 March 2010
Resigned on
8 June 2012
Nationality
German
Country of residence
Germany
Occupation
Cso

LUDECKE, Stefanie

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Date of birth
November 1973
Appointed on
8 November 2012
Resigned on
30 September 2014
Nationality
German
Country of residence
Germany
Occupation
Director

RAUCH, Heiko

Correspondence address
Feldtmannstrasse 50, Berlin, 13051, Germany, FOREIGN
Role Resigned
Director
Date of birth
July 1968
Appointed on
6 May 2005
Resigned on
7 March 2010
Nationality
German
Occupation
Exec Brd Memb Cfo Coo Fin Ops

HUNTSMOOR LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
5 May 2005
Resigned on
6 May 2005

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
5 May 2005
Resigned on
6 May 2005