PRORENDITA ONE LIMITED

Company number 05158363

22 officers / 19 resignations

CATHRALL, Karen

• Correspondence address: C/O Rsm Restrucutring Advisory Llp, 3 Hardman Street, Manchester, M3 3HF
• Role: Secretary
• Appointed on: 5 May 2016

IRELAND, Robert Mark

• Correspondence address: C/O Rsm Restrucutring Advisory Llp, 3 Hardman Street, Manchester, M3 3HF
• Role: Director
• Date of birth: May 1978
• Appointed on: 7 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WIKTORA, Roman

• Correspondence address: C/O Rsm Restrucutring Advisory Llp, 3 Hardman Street, Manchester, M3 3HF
• Role: Director
• Date of birth: February 1985
• Appointed on: 1 July 2018
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Fund Manager

GROOME, Gareth David

• Correspondence address: The Old Byre Plas Devon Court, Rossett Road, Holt, Wrexham, LL13 9SY
• Role (Resigned): Secretary
• Appointed on: 14 September 2006
• Resigned on: 17 December 2010
• Nationality: British
• Occupation: Chartered Accountant

HAYES, Ernest

• Correspondence address: Woodside, Wrexham Road, Pullford, Cheshire, CH4 9DG
• Role (Resigned): Secretary
• Appointed on: 8 October 2004
• Resigned on: 14 September 2006
• Nationality: British
• Occupation: Director

JOSHUA, Janet Clare

• Correspondence address: 8-11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
• Role (Resigned): Secretary
• Appointed on: 7 February 2014
• Resigned on: 5 May 2016

WYNNE, Jonathan George

• Correspondence address: 8-11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
• Role (Resigned): Secretary
• Appointed on: 17 December 2010
• Resigned on: 7 February 2014

DECHERT SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Secretary
• Appointed on: 21 June 2004
• Resigned on: 8 October 2004

COLDE, Peter Cedric, Dr

• Correspondence address: Foel Gollog, Eryrys Road Eryrys, Mold, Clwyd, CH7 4DB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 August 2006
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Investments

GERAATS, Patrick

• Correspondence address: One City Place, Queens Road, Chester, England, CH1 3BQ
• Role (Resigned): Director
• Date of birth: February 1989
• Appointed on: 28 June 2013
• Resigned on: 30 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Fund Manager

GROCHOWKSI, Christian

• Correspondence address: Ideenkapital Gmbh, 27-29, Berliner Allee, 40212 Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 13 September 2011
• Resigned on: 31 August 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Fund Manager

GROOME, Gareth David

• Correspondence address: 8-11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 September 2006
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

HAYES, Ernest

• Correspondence address: Woodside, Wrexham Road, Pullford, Cheshire, CH4 9DG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 8 October 2004
• Resigned on: 14 September 2006
• Nationality: British
• Occupation: Director

HEYDEN, Sven

• Correspondence address: Am Eichenberg 7, Bergisch Gladbach, 51465, Germany
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 January 2006
• Resigned on: 17 July 2008
• Nationality: German
• Occupation: Alernate Director

JANSEN, Katrin

• Correspondence address: Finkensteg 11, Rheinberg, 47495, Germany
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 11 December 2007
• Resigned on: 9 June 2009
• Nationality: German
• Occupation: Fund Manager

KLOSE, Uwe Udo

• Correspondence address: N/A, Korchen Broich, Nrw, Germany, D-Y1352
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 June 2009
• Resigned on: 28 March 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Fund Controller

ROHWEDDER, Ernst

• Correspondence address: Ideenkapital Gmbh, 27-29, Berliner Allee, 40212 Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 June 2011
• Resigned on: 13 September 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

ROHWEDDER, Ernt

• Correspondence address: Ideenkapital Gmbh, 27-29, Berliner Allee, 40212 Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 June 2011
• Resigned on: 13 September 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

SCHLOTTERBECK, Marc

• Correspondence address: Auf Der Aspel 16,, Koeln, D-50859, Germany
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 January 2007
• Resigned on: 11 December 2007
• Nationality: German
• Occupation: Alternate Director

SCHULTE, Daniela

• Correspondence address: Peter-Grubert-Str. 29, 50354 Huerth, Huerth, Germany
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 October 2004
• Resigned on: 21 July 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

STAHL, Michael

• Correspondence address: 8-11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 20 August 2012
• Resigned on: 27 June 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Fund Manager

DECHERT NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Director
• Appointed on: 21 June 2004
• Resigned on: 8 October 2004