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Johannes FELKE

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Total number of appointments 10

Date of birth
December 1963

EPSOM ASHLEY SARL (OE006559)

Company status
Registered
Correspondence address
8 Avenue De La Gare, Luxembourg, Luxembourg, 1610
Role Ceased
Managing Officer
Notified on
6 December 2022
Ceased on
31 March 2025
Responsibilities
THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
Nationality
Dutch,
Country of residence
Germany
Occupation
Head Of Luxembourg Office / Conducting Officer

LION WALK PROPERTY SARL (OE006328)

Company status
Registered
Correspondence address
8 Avenue De La Gare, Luxembourg, Luxembourg, 1610
Role Ceased
Managing Officer
Notified on
5 December 2022
Ceased on
31 March 2025
Responsibilities
THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
Nationality
Dutch,
Country of residence
Germany
Occupation
Head Of Luxembourg Office / Conducting Officer

PEC CLERKENWELL S.A.R.L (OE008729)

Company status
Registered
Correspondence address
404 Route D'Esch, Luxembourg City, Luxembourg, Luxembourg, L1471
Role Ceased
Managing Officer
Notified on
19 December 2022
Ceased on
1 March 2025
Responsibilities
DIRECTOR OF OVERSEAS ENTITY
Nationality
Dutch,
Country of residence
Germany
Occupation
Director

PEC CONDUIT S.A R.L. (OE008410)

Company status
Registered
Correspondence address
404 Route D'Esch, Luxembourg City, Luxembourg, L1471
Role Ceased
Managing Officer
Notified on
16 December 2022
Ceased on
1 March 2025
Responsibilities
DIRECTOR OF THE OVERSEAS ENTITY
Nationality
Dutch,
Country of residence
Germany
Occupation
Director

PEC WALLIS 3 S.A R.L. (OE008463)

Company status
Registered
Correspondence address
404 Route D'Esch, Luxembourg City, Luxembourg, L1471
Role Ceased
Managing Officer
Notified on
16 December 2022
Ceased on
1 March 2025
Responsibilities
DIRECTOR OF THE OVERSEAS ENTITY
Nationality
Dutch,
Country of residence
Germany
Occupation
Director

PEC PARKFIELD S.A R.L. (OE008406)

Company status
Registered
Correspondence address
404 Route D'Esch, Luxembourg City, Luxembourg, L1471
Role Ceased
Managing Officer
Notified on
16 December 2022
Ceased on
1 March 2025
Responsibilities
DIRECTOR OF THE OVERSEAS ENTITY
Nationality
Dutch,
Country of residence
Germany
Occupation
Director

PEC NEALE S.A R.L. (OE008407)

Company status
Registered
Correspondence address
404 Route D'Esch, Luxembourg City, Luxembourg, L1471
Role Ceased
Managing Officer
Notified on
16 December 2022
Ceased on
1 March 2025
Responsibilities
DIRECTOR OF THE OVERSEAS ENTITY
Nationality
Dutch,
Country of residence
Germany
Occupation
Director

PEC WINDMILL S.A R.L. (OE008465)

Company status
Removed
Correspondence address
404 Route D'Esch, Luxembourg City, Luxembourg, L1471
Role Ceased
Managing Officer
Notified on
16 December 2022
Ceased on
1 March 2025
Responsibilities
DIRECTOR OF THE OVERSEAS ENTITY
Nationality
Dutch,
Country of residence
Germany
Occupation
Director

BRINDLEYPLACE HOLDING S.A.R.L. (OE019585)

Company status
Registered
Correspondence address
404 Route D'Esch, Luxembourg, Luxembourg, L - 1471
Role Ceased
Managing Officer
Notified on
29 January 2023
Ceased on
1 January 2025
Responsibilities
THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
Nationality
Dutch,
Country of residence
Germany
Occupation
Head Of Luxembourg Office / Conducting Officer

NO1 HOLBORN S.À R.L. (OE008408)

Company status
Registered
Correspondence address
7 Rue Jos Schroeder, Rameldange, Luxembourg, L-6981
Role Ceased
Managing Officer
Notified on
16 December 2022
Ceased on
4 October 2024
Responsibilities
DIRECTOR OF THE OVERSEAS ENTITY
Nationality
Dutch,
Country of residence
Germany
Occupation
Director