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ALBA GROUP EUROPE PLC

Company number 07468014

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Officers: 8 officers / 5 resignations

HACKWOOD SECRETARIES LIMITED

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role
Secretary
Appointed on
13 December 2010

UK Limited Company What's this?

Registration number
2600095

SCHWEITZER, Axel, Dr

Correspondence address
C/O Alba Group Plc & Co. Kg, Knesebeckstrasse 56-58, Berlin, Germany, 10719
Role
Director
Date of birth
July 1969
Appointed on
13 December 2010
Nationality
German
Country of residence
Germany
Occupation
None

SCHWEITZER, Eric, Dr

Correspondence address
C/O Alba Group Plc, & Co. Kg, Knesebeckstrasse 56-58, Berlin, Germany, 10719
Role
Director
Date of birth
July 1965
Appointed on
13 December 2010
Nationality
German
Country of residence
Germany
Occupation
None

BECKER-RETHMANN, Martin

Correspondence address
C/O Alba Group Plc & Co. Kg, Knesebeckstrasse 56-58, Berlin, Germany, 10719
Role Resigned
Director
Date of birth
August 1968
Appointed on
13 December 2010
Resigned on
31 December 2015
Nationality
German
Country of residence
Germany
Occupation
None

GUTHOFF, Markus, Dr

Correspondence address
C/O Alba Group Plc, & Co. Kg, Knesebeckstrasse 56-58, Berlin, Germany, 10719
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 September 2011
Resigned on
28 February 2017
Nationality
German
Country of residence
Germany
Occupation
Banker

HOLSTEIN, Hermann

Correspondence address
C/O Alba Ag, Bismarckstrasse 105, Berlin, Germany, 10625
Role Resigned
Director
Date of birth
November 1954
Appointed on
13 December 2010
Resigned on
27 February 2012
Nationality
German
Country of residence
Germany
Occupation
None

MENDEL, Eric Oliver

Correspondence address
C/O Alba Group Plc & Co. Kg, Knesebeckstrasse 56-58, Berlin, Germany, 10719
Role Resigned
Director
Date of birth
March 1969
Appointed on
13 December 2010
Resigned on
15 September 2014
Nationality
German
Country of residence
Germany
Occupation
None

WAGNER, Joachim

Correspondence address
C/O Alba Group Plc & Co. Kg, Knesebeckstrasse 56-58, Berlin, Germany, 10719
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 September 2011
Resigned on
11 June 2014
Nationality
German
Country of residence
Germany
Occupation
Director