GERMAN BRANDS PLC

Company number 07152361

14 officers / 11 resignations

RASTEGARNIA, Andrew

• Correspondence address: 35 Aberdeen Road, London, United Kingdom, NW10 1LY
• Role: Secretary
• Appointed on: 16 February 2017

RASTEGARNIA, Andrew

• Correspondence address: 35 Aberdeen Road, London, United Kingdom, NW10 1LY
• Role: Director
• Date of birth: October 1983
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZUBCIC, Stefan

• Correspondence address: 10 Rotdornweg, Coburg, Germany, 96450
• Role: Director
• Date of birth: August 1968
• Appointed on: 1 June 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ANTUNES, Louis Philippe

• Correspondence address: 4th Floor, 5-7 John Prince's Street, London, W1G 0JN
• Role (Resigned): Secretary
• Appointed on: 24 February 2010
• Resigned on: 23 June 2010
• Nationality: British

HICKFORD, Robert Alan

• Correspondence address: 10 Helena Place, London, United Kingdom, N1 6DR
• Role (Resigned): Secretary
• Appointed on: 10 February 2010
• Resigned on: 24 February 2010

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 23 June 2010
• Resigned on: 16 February 2017

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: OC309455

ANTUNES, Louis Philippe

• Correspondence address: 4th Floor, 5-7 John Prince's Street, London, Switzerland, W1G 0JN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 February 2010
• Resigned on: 3 January 2011
• Nationality: Portuguese
• Country of residence: Switzerland
• Occupation: None

FURCH, Jochen

• Correspondence address: Eichbuschweg 10, 01328, Dresden, Germany
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 3 January 2011
• Resigned on: 12 June 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HICKFORD, Robert Alan

• Correspondence address: 10 Helena Place, London, United Kingdom, E9 7NJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 February 2010
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANDGRAF, Rolf Christopher

• Correspondence address: 39 Mainstrasse, Bad Koenig, 64732, Germany
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 12 June 2012
• Resigned on: 21 February 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

LANOIE, Karine

• Correspondence address: 4th Floor, 5-7 John Prince's Street, London, W1G 0JN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 24 February 2010
• Resigned on: 3 January 2011
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: None

LINNEMANN, Jan Henrich Rudolf Maria

• Correspondence address: Am Bahnhof 6, 01468, Moritzburg, Germany
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 January 2011
• Resigned on: 12 June 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PAYNE, Paul Frederick

• Correspondence address: 74b, Upper Street, London, United Kingdom, N1 0NY
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 February 2010
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOME, Hartmut Willibald

• Correspondence address: 6 Seeweg, Dielheim, 69234, Germany
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 June 2012
• Resigned on: 3 June 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director