AIR BERLIN PLC

Company number 05643814

46 officers / 43 resignations

BENNETT, Colin

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
• Role (Active): Secretary
• Appointed on: 23 September 2024

LUCHT, Michael

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 25 January 2019
• Nationality: German
• Country of residence: Germany

MOORE, Mark Darren

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 7 May 2019
• Nationality: British
• Country of residence: United Kingdom

HUNOLD, Joachim

• Correspondence address: Morsenbroicher Weg 67, Dusseldorf, Germany, 40407
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 16 December 2005
• Nationality: German

JOHNSON, Michelle

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
• Role (Resigned): Secretary
• Appointed on: 21 February 2007
• Resigned on: 25 January 2019
• Nationality: British

LATES, Corina Cristina

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
• Role (Resigned): Secretary
• Appointed on: 25 January 2019
• Resigned on: 23 September 2024

EDIS- BATES ASSOCIATES LIMITED

• Correspondence address: The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
• Role (Resigned): Secretary
• Appointed on: 28 November 2006
• Resigned on: 21 February 2007

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 28 November 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 2005
• Resigned on: 2 December 2005

BECHT, Gerd

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 11 July 2017
• Resigned on: 20 January 2018
• Nationality: German
• Country of residence: Germany

CASSANI, Barbara

• Correspondence address: The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 May 2011
• Resigned on: 6 March 2012
• Nationality: American
• Country of residence: United States

CORDES, Eckhard, Dr

• Correspondence address: Silberpappelweg 19, 70597 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 9 May 2006
• Resigned on: 31 March 2008
• Nationality: German

DEBUS, Jean Christoph, Mr.

• Correspondence address: The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 June 2009
• Resigned on: 2 November 2011
• Nationality: German
• Country of residence: Germany

GREGOROWITSCH, Paul

• Correspondence address: The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 September 2011
• Resigned on: 1 October 2012
• Nationality: Netherlands
• Country of residence: Netherlands

HAMMAD, Saad Hassan

• Correspondence address: The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 May 2011
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: Uk

HIMMELREICH, Helmut

• Correspondence address: The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 November 2011
• Resigned on: 1 October 2012
• Nationality: German
• Country of residence: Germany

HOGAN, James Reginald

• Correspondence address: Etihad Airways Headquarters, 5th Street, Khalifa City A, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 January 2012
• Resigned on: 16 May 2017
• Nationality: Australian
• Country of residence: United Arab Emirates

HUETTMEYER, Ulf

• Correspondence address: The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 February 2006
• Resigned on: 1 October 2012
• Nationality: German
• Country of residence: Germany

HUNOLD, Joachim

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 2 December 2005
• Resigned on: 1 February 2018
• Nationality: German
• Country of residence: Germany

JANSSEN, Friedrich Carl

• Correspondence address: Am Sudpark 1, 50968 Koln, Koln, Germany
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 April 2008
• Resigned on: 26 November 2008
• Nationality: German

KLOEPPER, Matthias, Dr.

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 May 2017
• Resigned on: 29 March 2018
• Nationality: German
• Country of residence: Germany

KNIGHT, Kevin

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 May 2017
• Resigned on: 11 August 2017
• Nationality: American
• Country of residence: United Arab Emirates

KOERBER, Hans Joachim

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 9 May 2006
• Resigned on: 19 May 2017
• Nationality: German
• Country of residence: Germany

KURTH, Wolfgang

• Correspondence address: 23a, Burgwedelstr, Wedemark, 30900, Germany
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 June 2008
• Resigned on: 31 May 2009
• Nationality: German
• Country of residence: Germany

LAUDA, Andreas Nikolaus

• Correspondence address: The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 December 2011
• Resigned on: 21 December 2012
• Nationality: Austrian
• Country of residence: Austria

LOTZ, Karl Friedrich

• Correspondence address: Sant-Bernhard-Strasse 35, Grevenbroich 41516, Germany
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 2 December 2005
• Resigned on: 31 May 2009
• Nationality: German

MEHDORN, Hartmut

• Correspondence address: The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 July 2009
• Resigned on: 12 March 2013
• Nationality: German
• Country of residence: Germany

OBEREGGER, Peter

• Correspondence address: The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 March 2010
• Resigned on: 1 October 2012
• Nationality: German
• Country of residence: Germany

PFUNDT, Dieter

• Correspondence address: The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 26 November 2008
• Resigned on: 28 February 2010
• Nationality: German
• Country of residence: Germany

PICHLER, Stefan Franz-Josef, Mr.

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 February 2015
• Resigned on: 31 January 2017
• Nationality: German
• Country of residence: Germany

PROCK-SCHAUER, Wolfgang

• Correspondence address: The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 January 2013
• Resigned on: 1 February 2015
• Nationality: Austrian
• Country of residence: Germany

REID, Austin

• Correspondence address: The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 3 January 2013
• Resigned on: 23 June 2013
• Nationality: British
• Country of residence: Scotland

RIGNEY, James Denis

• Correspondence address: Etihad Airways Headquarters, 5th Street, Khalifa City A, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 January 2012
• Resigned on: 16 May 2017
• Nationality: Australian
• Country of residence: Uae

SABANCI, Ali Ismail

• Correspondence address: C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 May 2009
• Resigned on: 15 February 2018
• Nationality: Turkish
• Country of residence: Turkey

SCHLUETER, Heinz Peter, Mr.

• Correspondence address: The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 April 2008
• Resigned on: 10 February 2015
• Nationality: German
• Country of residence: Germany

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