AEB (INTERNATIONAL) LIMITED

Company number 03916639

9 officers / 6 resignations

KIESS, Matthias

• Correspondence address: 3 Olympus Court, Tachbrook Park, Warwick, England, CV34 6RZ
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 30 July 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

MEISSNER, Markus

• Correspondence address: 3 Olympus Court, Tachbrook Park, Warwick, England, CV34 6RZ
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 30 July 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

TAYLOR, Geoffrey Ivor

• Correspondence address: 3 Olympus Court, Tachbrook Park, Warwick, England, CV34 6RZ
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUENZEL, Jochen

• Correspondence address: 24 Felix-Dahn-Str., 70597 Stuttgart, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 30 July 2015
• Nationality: German
• Occupation: Company Secretary

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2000
• Resigned on: 31 January 2000

BELZ, Peter Michael

• Correspondence address: Tailfinger Strasse 25, Stuttgart 70567, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 31 January 2000
• Resigned on: 30 July 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

GUENZEL, Jochen

• Correspondence address: 24 Felix-Dahn-Str., 70597 Stuttgart, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 January 2000
• Resigned on: 30 July 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Company Secretary

UMNEY, Claire Judith

• Correspondence address: 3 Olympus Court, Tachbrook Park, Warwick, England, CV34 6RZ
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 30 July 2015
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager It

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2000
• Resigned on: 31 January 2000