CLICKANDBUY INTERNATIONAL LIMITED

Company number 05661160

25 officers / 22 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 22 December 2005

DUNSCOMBE, Christopher Warren

• Correspondence address: Clickandbuy International Limited, C/O T-Systems Limited, Building K2, Timbold Drive, Milton Keynes, United Kingdom, MK7 6BZ
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

STOFFER, Frank

• Correspondence address: Clickandbuy International Limited, C/O T-Systems Limited, Building K2, Timbold Drive, Milton Keynes, United Kingdom, MK7 6BZ
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 January 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BRINKER, Frank

• Correspondence address: Holderbachweg-14,, 6315 Oberageri, Switzerland
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 December 2005
• Resigned on: 14 August 2010
• Nationality: German
• Occupation: Cfo Of Webpay International

DREW, Nicholas James

• Correspondence address: 6-9, Cynthia Street, London, United Kingdom, N1 9JF
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 29 February 2008
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director Emoney Operations

FRAENKL, Charles

• Correspondence address: Kastanienweg 15, Meerbusch, 40667, Germany
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 December 2008
• Resigned on: 1 July 2011
• Nationality: Swiss
• Occupation: Electrical Engineer

GRODD, Hans Michael

• Correspondence address: Gustav-Freytag-Str 1, Munchen, Germany, 81925
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 October 2008
• Resigned on: 31 May 2010
• Nationality: German
• Occupation: Business Economist

HARDT, Frank-Stephan, Dr

• Correspondence address: C/O T-Systems Limited, Futura House, Bradbourne Drive, Milton Keynes, United Kingdom, MK7 8AZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2017
• Resigned on: 31 August 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

HJORTHOLM, Jesper

• Correspondence address: 6-9, Cynthia Street, London, United Kingdom, N1 9JF
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 16 October 2013
• Resigned on: 27 February 2015
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Senior Compliance Manager/Mlro

HUNTER, David John

• Correspondence address: 13 Madrid Road, Barnes, London, SW13 9PF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 November 2006
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KEUDEL, Ulrich

• Correspondence address: 6-9, Cynthia Street, London, United Kingdom, N1 9JF
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 12 November 2012
• Resigned on: 30 June 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

KINNE, Oliver

• Correspondence address: Lincoln House, 137-143 Hammersmith Road, London, W14 0QL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 July 2010
• Resigned on: 31 December 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

KLITSCH, Michaela

• Correspondence address: 6-9, Cynthia Street, London, United Kingdom, N1 9JF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 24 July 2015
• Resigned on: 31 December 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

LEDERLE, Achim Michael

• Correspondence address: Schusterstrabe 3a, 81477, Munich, Germany
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 February 2008
• Resigned on: 6 September 2009
• Nationality: German
• Occupation: Investment Partner

MARCANTONIO, Paul Anthony

• Correspondence address: 6-9, Cynthia Street, London, United Kingdom, N1 9JF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 February 2013
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Executive Director - Head Of Sales

MEISBERGER, Patrick

• Correspondence address: C/O T-Venture Holding Gmbh, Gotenstrasse 156,, 53175 Bonn, Germany
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 5 May 2010
• Resigned on: 12 November 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

RAMBACH, Holger

• Correspondence address: C/O T-Systems Limited, Futura House, Bradbourne Drive, Milton Keynes, United Kingdom, MK7 8AZ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 4 September 2014
• Resigned on: 31 December 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

SABAUD, Isabelle

• Correspondence address: Clickandbuy International Limited, C/O T-Systems L, Futura House, Bradbourne Drive, Milton Keynes, United Kingdom, MK7 8AZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 September 2018
• Resigned on: 28 February 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Executive Director

SEIDEL, Timo

• Correspondence address: Geisselstr. 45, 50823 Koln, Germany
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 22 December 2005
• Resigned on: 30 April 2008
• Nationality: German
• Occupation: Legal Director Of Firstgate Ag

SIEGELE, Christian Peter

• Correspondence address: Rulamanweg 5 B, D-70567 Stuttgart, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 July 2006
• Resigned on: 1 February 2008
• Nationality: German
• Occupation: Businessman

STANGL, Norbert Josef

• Correspondence address: Kappelistrasse 45, 8704 Herrliberg, Switzerland
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 May 2008
• Resigned on: 27 August 2009
• Nationality: German
• Occupation: Businessman

STANGL, Norbert Josef

• Correspondence address: Rotfluhstr. 30, Ch-8702 Zollikon, Switzerland
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 July 2006
• Resigned on: 31 January 2008
• Nationality: German
• Occupation: Businessman

STENGEL, Peter Paul

• Correspondence address: Waldstrasse 21, D-82335 Berg, Germany
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 July 2006
• Resigned on: 31 March 2010
• Nationality: German
• Occupation: Lawyer

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 22 December 2005
• Resigned on: 22 December 2005

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 22 December 2005
• Resigned on: 22 December 2005