AFFILINET LIMITED

Company number 05409037

19 officers / 16 resignations

ZEDRA COSEC (UK) LIMITED

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
• Role: Secretary
• Appointed on: 9 August 2013

UK Limited Company What's this?

• Registration number: 08603839

RICHTER, Virpy Kathrin

• Correspondence address: Care Of Awin A.G., Eichhornstrasse 3, Berlin, Germany, 10785
• Role: Director
• Date of birth: February 1972
• Appointed on: 23 August 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

ROSS, Adam Benjamin

• Correspondence address: 2 Thomas More Square, London, England, E1W 1YN
• Role: Director
• Date of birth: May 1981
• Appointed on: 31 October 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

F&L LEGAL LLP

• Correspondence address: 8 Lincoln's Inn Fields, London, England, WC2A 3BP
• Role (Resigned): Secretary
• Appointed on: 1 May 2010
• Resigned on: 9 August 2013

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, WALES
• Registration number: OC326877

WRIGHTS SECRETARIES LIMITED

• Correspondence address: 8 Lincoln's Inn Fields, London, England, WC2A 3BP
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 1 May 2010

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, WALES
• Registration number: 2681849

BICKER, Gary

• Correspondence address: 7th Floor, New Penderel House, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 1 May 2012
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Uk

BRAMBERGER, Beatrice

• Correspondence address: 6-8, Sapporobogen, Munich, Germany, 80637
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 August 2014
• Resigned on: 31 May 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

CORDIER, Stephane Lucien Antonin

• Correspondence address: 6 Rue Du Monastere, Brussel, 1000, Belgium
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 18 November 2008
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Chief Executive

HAMANN, Axel

• Correspondence address: Mrs Beatrice Bramberger, Affilinet Gmbh, Joseph-Wild Str. 20, Munich, Germany, 81829
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2011
• Resigned on: 31 July 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

IAPINO, Nicola Margaret

• Correspondence address: 29 Tiverton Crescent, Kingsmead, Milton Keynes, Buckinghamshire, MK4 4BZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 November 2005
• Resigned on: 7 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JANSSEN, Andreas Gerdes

• Correspondence address: 27 Gluckstr., Bad Soden, 65812, Germany
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 November 2008
• Resigned on: 30 June 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

MADELEINE, Dominique Maurice Louis

• Correspondence address: Limmerstr. 46, Hannover, Germany, 30451
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 March 2005
• Resigned on: 1 December 2005
• Nationality: French
• Occupation: General Manager

ROECK, Christoph, Dr

• Correspondence address: Affilinet Gmbh Fao: Ms Beatrice Bramberger, 20 Josep-Wild-Str., Munich, Germany, Germany, 81829
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 February 2010
• Resigned on: 1 February 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

ROWE, Peter Michael

• Correspondence address: 9 Amesbury Road, Bromley, England, BR1 2QJ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 January 2011
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Uk

SOUTHGATE, Helen

• Correspondence address: Affilinet Gmbh, Fao Ms Beatrice Bramburger, Sapporobogen 6-8, Munich, Germany, 80637
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 1 January 2014
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Uk

STILKE, Marc

• Correspondence address: Gerhard-Rohlfs-Str., 15, Bonn, Germany, 53173
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 March 2005
• Resigned on: 30 September 2009
• Nationality: German
• Occupation: General Manager

VON WICHERT-NICK, Dorothea Constanze

• Correspondence address: Mrs Beatrice Bramberger, Affilinet Gmbh, Joseph-Wild Str. 20, Munich, Germany, 81829
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 July 2011
• Resigned on: 15 May 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

WALTERS, Mark Gary

• Correspondence address: 2 Thomas More Square, London, England, E1W 1YN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 October 2017
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WURST, Christian

• Correspondence address: Affilinet Gmbh, C/O Ms Beatrice Bramburger, Sapporobogon 6-8, Munich, Germany, 80637
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 31 May 2017
• Resigned on: 31 October 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director