ZANOX LIMITED

Company number 05444440

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: England
• 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