BAHLSEN MANAGEMENT LIMITED

Company number 01060117

19 officers / 17 resignations

EDWARDS, Christopher

• Correspondence address: Randall House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, United Kingdom, SL9 9FG
• Role (Active): Secretary
• Appointed on: 28 June 2002
• Nationality: British

BONES, Philip Mark

• Correspondence address: Randall House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, United Kingdom, SL9 9FG
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEANE, Richard Adam

• Correspondence address: 37 St Amand Drive, Abingdon, Oxfordshire, OX14 5RG
• Role (Resigned): Secretary
• Appointed on: 16 October 1998
• Resigned on: 28 June 2002
• Nationality: British

SAUNDERS, Lee

• Correspondence address: 36 Orchard Avenue, Ashford, Middlesex, TW15 1JB
• Role (Resigned): Secretary
• Appointed on: 10 February 1998
• Resigned on: 16 October 1998
• Nationality: British

TIERNEY, James Martin

• Correspondence address: Claddagh 11 Silk Mill Road, Redbourn, St. Albans, AL3 7GE
• Role (Resigned): Secretary
• Appointed before: 28 August 1992
• Resigned on: 10 February 1998
• Nationality: British

BAHLSEN, Werner Michael

• Correspondence address: Randall House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, United Kingdom, SL9 9FG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 29 November 2010
• Resigned on: 1 October 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BAHLSEN, Werner Michael

• Correspondence address: Hannover House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL7 7QE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 29 November 2010
• Resigned on: 29 November 2010
• Nationality: German
• Country of residence: Germany
• Occupation: None

BECKER, Matthias, Dr

• Correspondence address: Albert-Schweitzer Strasse 3, Lindin, D 35440, Germany
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 January 1999
• Resigned on: 1 December 2002
• Nationality: German
• Occupation: Head Of Finance Service Attorn

BRANKIN, Scott Daniel

• Correspondence address: Randall House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, United Kingdom, SL9 9FG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 October 2019
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: Germany
• Occupation: Company Director

BUEHLER, Rolf Andreas

• Correspondence address: Bernegg, Lenggwil Ch-9525, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 28 August 1992
• Resigned on: 14 February 2000
• Nationality: Swiss
• Occupation: Director

DUFFIN, Jonathan Paul

• Correspondence address: Hertford Place, Denham Way, Maple Cross, Herts, WD3 9AB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 January 2015
• Resigned on: 22 November 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GRABIAS, Hans Jurgen

• Correspondence address: D 29223 Celle, Wittingerstrasse 10, Germany
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 February 2000
• Resigned on: 28 February 2001
• Nationality: German
• Occupation: Marketing Director

HODDER, Richard Tarn

• Correspondence address: Coaching House, Piccotts End Lane, Hemel Hempstead, Hertfordshire, HP2 6JH
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 13 March 1998
• Resigned on: 1 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOENEMANN, Joerg

• Correspondence address: Randall House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, United Kingdom, SL9 9FG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 October 2019
• Resigned on: 31 December 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

KORTE, Bernd Wilhelm Heinrich

• Correspondence address: Hannover House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL7 7QE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 28 February 2001
• Resigned on: 29 November 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

NORDECK, Gisbert Von

• Correspondence address: Egcstrasse 23, Oberuzwil Ch-9242, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 28 August 1992
• Resigned on: 18 September 1997
• Nationality: Swiss
• Occupation: Company Director

ROGERS, Anthony Norman

• Correspondence address: 17 Greville Park Road, Ashtead, Surrey, KT21 2QU
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 28 August 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

TIERNEY, James Martin

• Correspondence address: Hertford Place, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom, WD3 9AB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 December 1993
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILD, Andreas

• Correspondence address: 2 Gatehouse Close, Kingston Upon Thames, Surrey, KT2 7PA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed before: 28 August 1992
• Resigned on: 24 November 1992
• Nationality: Austrian
• Occupation: Managing Director