Advanced company searchLink opens in new window

THEMES VIENNA LIMITED

Company number 07237270

Filter officers

Filter officers

Officers: 16 officers / 14 resignations

HO, Swee Huat

Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
Role Active
Director
Date of birth
March 1954
Appointed on
22 November 2017
Nationality
Singaporean
Country of residence
Singapore
Occupation
Investment Advisor

WILSON, Goh

Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
Role Active
Director
Date of birth
June 1967
Appointed on
22 November 2017
Nationality
Singaporean
Country of residence
Singapore
Occupation
Dental Surgeon

CETC (NOMINEES) LIMITED

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Secretary
Appointed on
28 April 2010
Resigned on
28 April 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2281460

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
3rd Floor, White Rose House, 28a York Place, Leeds, LS1 2EZ
Role Resigned
Secretary
Appointed on
28 April 2010
Resigned on
20 April 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2538096

BERLIN, Kurt, Dr

Correspondence address
Dorfplatz 23, Stahnsdorf, Germany, 14532
Role Resigned
Director
Date of birth
April 1967
Appointed on
28 April 2010
Resigned on
19 March 2015
Nationality
Deutsch
Country of residence
Germany
Occupation
Director

BOOS, Guenter

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
October 1948
Appointed on
5 March 2013
Resigned on
18 March 2014
Nationality
German
Country of residence
Germany
Occupation
School Principal

DILWORTH, Christine Elizabeth

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
January 1958
Appointed on
28 April 2010
Resigned on
28 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

FORSYTH, John Russell

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
April 1978
Appointed on
16 January 2015
Resigned on
1 September 2016
Nationality
British
Country of residence
Singapore
Occupation
Managing Director

HO, Swee Huat

Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 March 2018
Resigned on
1 March 2018
Nationality
Singaporean
Country of residence
Singapore
Occupation
Investment Advisor

KREMB, Jurgen Michael Oswald

Correspondence address
5 Hume Avenue # 04-04, Hume Park 1, Singapore, Singapore, 598 720
Role Resigned
Director
Date of birth
July 1957
Appointed on
28 April 2010
Resigned on
8 November 2012
Nationality
Deutsch
Country of residence
Singapore
Occupation
Director

OLEK, Alexander, Dr

Correspondence address
Boothstrasse 16, 12207 Berlin, Germany
Role Resigned
Director
Date of birth
August 1969
Appointed on
18 March 2014
Resigned on
16 January 2015
Nationality
German
Country of residence
Germany
Occupation
Chief Executive Officer

WENGENMEIER, Björn

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
January 1974
Appointed on
19 March 2015
Resigned on
22 November 2017
Nationality
German
Country of residence
Germany
Occupation
Corporate Counsel

WIELAND, Michael

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
May 1971
Appointed on
5 March 2013
Resigned on
18 March 2014
Nationality
German
Country of residence
Germany
Occupation
Senior Project Manager

WILSON, Goh

Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 March 2018
Resigned on
1 March 2018
Nationality
Singaporean
Country of residence
Singapore
Occupation
Dental Surgeon

CITY EXECUTOR & TRUSTEE COMPANY LIMITED

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Appointed on
28 April 2010
Resigned on
28 April 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1031032

NOBEL EDUCATION NETWORK LIMITED

Correspondence address
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
Role Resigned
Director
Appointed on
1 September 2016
Resigned on
22 November 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
04887133