Stephan WILCKE

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Total number of appointments 16

Date of birth
June 1970

PARSIFAL PARTNERS LLP (OC344408)

Company status
Dissolved
Correspondence address
6 Parsifal Road, West Hampstead, London, , , NW6 1UH
Role
LLP Designated Member
Appointed on
27 March 2009
Country of residence
England

RESOLUTION MORTGAGE LIMITED (06432804)

Company status
Dissolved
Correspondence address
6 Parsifal Road, London, NW6 1UH
Role
Secretary
Appointed on
26 January 2009
Nationality
German
Occupation
Director

RESOLUTION MORTGAGE LIMITED (06432804)

Company status
Dissolved
Correspondence address
6 Parsifal Road, London, NW6 1UH
Role
Director
Appointed on
26 January 2009
Nationality
German
Country of residence
England
Occupation
Director

PARSIFAL PARTNERS I LLP (OC337702)

Company status
Dissolved
Correspondence address
6 Parsifal Road, West Hampstead, London, , , NW6 1UH
Role
LLP Designated Member
Appointed on
30 May 2008
Country of residence
England

ROZES P2P PARTNERS LIMITED (09494693)

Company status
Active
Correspondence address
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Role Resigned
Director
Appointed on
17 March 2015
Resigned on
13 February 2019
Nationality
German
Country of residence
England
Occupation
Director

ROZES INVEST LIMITED (09469339)

Company status
Active
Correspondence address
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Role Resigned
Director
Appointed on
24 April 2015
Resigned on
13 February 2019
Nationality
German
Country of residence
England
Occupation
Director

ROZES GROUP LIMITED (09563141)

Company status
Active
Correspondence address
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Role Resigned
Director
Appointed on
27 April 2015
Resigned on
13 February 2019
Nationality
German
Country of residence
England
Occupation
Director

TBC BANK GROUP PLC (10029943)

Company status
Active
Correspondence address
5th Floor, 6, St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Appointed on
31 May 2016
Resigned on
10 September 2018
Nationality
German
Country of residence
England
Occupation
Director

EMF CAPITAL PARTNERS LIMITED (07856601)

Company status
Active
Correspondence address
4th, Floor, 43 London Wall Ec2m 5tf, London, United Kingdom, EC2M 5TF
Role Resigned
Director
Appointed on
21 November 2012
Resigned on
30 November 2016
Nationality
German
Country of residence
England
Occupation
Director

ONESAVINGS BANK PLC (07312896)

Company status
Active
Correspondence address
Reliance House, Sun Pier, Chatham, Kent, United Kingdom, ME4 4ET
Role Resigned
Director
Appointed on
1 February 2011
Resigned on
11 May 2016
Nationality
German
Country of residence
England
Occupation
Civil Servant

AMIGO MANAGEMENT SERVICES LTD (05391984)

Company status
Active
Correspondence address
Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX
Role Resigned
Director
Appointed on
23 October 2015
Resigned on
20 April 2016
Nationality
German
Country of residence
England
Occupation
Director

AMIGO LOANS LTD (04841153)

Company status
Active
Correspondence address
Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, BH2 6EX
Role Resigned
Director
Appointed on
23 October 2015
Resigned on
20 April 2016
Nationality
German
Country of residence
England
Occupation
Director

INTERBAY GROUP HOLDINGS LIMITED (08068042)

Company status
Active
Correspondence address
Reliance House, Sun Pier, Chatham, United Kingdom, ME4 4ET
Role Resigned
Director
Appointed on
24 May 2012
Resigned on
11 June 2013
Nationality
German
Country of residence
England
Occupation
Civil Servant

LIBERIS LIMITED (05654231)

Company status
Active
Correspondence address
6 Parsifal Road, London, NW6 1UH
Role Resigned
Director
Appointed on
5 June 2008
Resigned on
29 January 2009
Nationality
German
Country of residence
England
Occupation
Investor

APAX PARTNERS LLP (OC303117)

Company status
Active
Correspondence address
6 Parsifal Road, West Hampstead, London, , , NW6 1UH
Role Resigned
LLP Member
Appointed on
6 June 2005
Resigned on
15 January 2008
Country of residence
England

TRAVELEX GROUP LIMITED (04090247)

Company status
Dissolved
Correspondence address
6 Parsifal Road, London, NW6 1UH
Role Resigned
Director
Appointed on
7 November 2005
Resigned on
28 February 2007
Nationality
German
Country of residence
England
Occupation
Company Director