PETER HAHN LIMITED

Company number 03341321

19 officers / 17 resignations

ANGERER, Daniela

• Correspondence address: C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom, PL1 3RP
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 8 September 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KOHNKE, Alexandra

• Correspondence address: C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom, PL1 3RP
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 June 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

BARBICAN SECRETARIES

• Correspondence address: Rolls House, 7 Rolls Buildings Fetter Lane, London, EC4A 1NH
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 1 July 2001

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 7 January 2008

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 1997
• Resigned on: 31 December 1997

VITI LIMITED

• Correspondence address: Ground Floor, North Quay House, Sutton Harbour, Plymouth, England, PL4 0RA
• Role (Resigned): Secretary
• Appointed on: 7 January 2008
• Resigned on: 27 March 2012

Registered in a European Economic Area What's this?

• Place registered: PLYMOUTH
• Registration number: 04366975

ALLGEYER, Roland

• Correspondence address: Rechbergstr 31, 71364 Weinstadt, Germany
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 December 1997
• Resigned on: 31 January 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BARTH, Siegfried

• Correspondence address: Schlichtener, Strasse 17, Schorndorf, 73614, Germany
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 July 2009
• Resigned on: 1 January 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

FUCHS HALBGEWACHS, Marina

• Correspondence address: Auf Dem Guggelensberg 31, 76227 Karlsruhe, Germany
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 January 2006
• Resigned on: 13 March 2009
• Nationality: German
• Occupation: Director

GUTTING, Daniel, Dr

• Correspondence address: C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom, PL1 3RP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 June 2012
• Resigned on: 8 September 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Marketing And Sales Director

KOBER, Stefan Eugen

• Correspondence address: C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom, PL1 3RP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 September 2014
• Resigned on: 30 June 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PFAU, Rudolf

• Correspondence address: Am Aufergenufer 16 A/9, A-5400, Hallein
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 May 1998
• Resigned on: 1 July 2004
• Nationality: Austrian
• Occupation: Director

RIEGER, Sven

• Correspondence address: C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom, PL1 3RP
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 14 March 2023
• Resigned on: 7 November 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 27 March 1997
• Resigned on: 31 December 1997
• Nationality: British

SCHMALZ, Bruno

• Correspondence address: Lauergasse 16, 76275 Ettlingen, Germany
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 July 2004
• Resigned on: 31 December 2005
• Nationality: German
• Occupation: Managing Director

SCHMIDT, Joachim

• Correspondence address: Peter Hahn Platz 1, 73649 Winterbach, Winterbach, Baden Wurttemberg, Germany, 73649
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 31 December 1997
• Resigned on: 27 February 1998
• Nationality: Deutsch
• Occupation: Company Director

SCHOENEWEISS, Lars

• Correspondence address: C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 January 2013
• Resigned on: 30 September 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WAYS, Maximiliane Daniela

• Correspondence address: -, Lange Zeile 13, Erding, Germany, Germany, 85435
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 January 2011
• Resigned on: 20 August 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ZUERCHER, Eleanor Jane

• Correspondence address: 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 27 March 1997
• Resigned on: 31 December 1997
• Nationality: British