SUPERCOOK UK HOLDINGS LIMITED
01916169 · Dissolved · Ltd · 41 yrs · Leeds
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SUPERCOOK UK HOLDINGS LIMITED
01916169Dissolved· Ltd· England Wales· 1985-05-23Incorporated 1985-05-23Health 19/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FRANKS, Peter Austin· DirectorResigned 2018-03-03
- PARSBO, Georg Heerdegen· DirectorAppointed 2018-03-01
- EDELMANN, Alexander, Dr· DirectorAppointed 2017-09-03
- UNRUHE, Andreas· DirectorResigned 2017-09-03
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2012-05-23
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EDELMANN, Alexander, Dr
Director
- Appointed
- 2017-09-03
- Nationality
- German
- Residence
- Germany
- Born
- 11/1972
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PARSBO, Georg Heerdegen
Director
- Appointed
- 2018-03-01
- Nationality
- Danish
- Residence
- England
- Born
- 06/1966
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REINTJES, Martin Heinrich Theodor, Dr
Director
- Appointed
- 2011-03-31
- Nationality
- German
- Residence
- Germany
- Born
- 11/1961
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ROSENTHAL, Johannes, Dr
Director
- Appointed
- 2017-01-01
- Nationality
- German
- Residence
- England
- Born
- 12/1982
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BARRATT, Colin
Secretary
- Appointed
- —
- Resigned
- 2000-09-29
- Nationality
- British
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BEEDLE, Wayne
Secretary
- Appointed
- 2004-09-07
- Resigned
- 2006-09-15
- Nationality
- British
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FOSTER, Stephen Edward
Secretary
- Appointed
- 2006-09-15
- Resigned
- 2007-03-23
- Nationality
- British
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MCDONOUGH, Michael John
Secretary
- Appointed
- 2000-09-29
- Resigned
- 2004-09-07
- Nationality
- British
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COBBETTS (SECRETARIAL) LIMITED
Corporate Secretary
- Appointed
- 2007-03-23
- Resigned
- 2012-05-23
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BALOGH, Attila
Director
- Appointed
- 2004-09-30
- Resigned
- 2006-05-02
- Nationality
- American
- Born
- 04/1964
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BARRATT, Colin
Director
- Appointed
- —
- Resigned
- 2000-09-29
- Nationality
- British
- Born
- 09/1941
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BEEDLE, Wayne
Director
- Appointed
- 2004-03-18
- Resigned
- 2006-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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CURLE, Brian Roynon
Director
- Appointed
- 2000-09-29
- Resigned
- 2002-11-11
- Nationality
- British
- Born
- 06/1947
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FOSTER, Stephen Edward
Director
- Appointed
- 2006-05-02
- Resigned
- 2007-03-23
- Nationality
- British
- Born
- 07/1976
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FRANKS, Peter Austin
Director
- Appointed
- 2007-03-23
- Resigned
- 2018-03-03
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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GADOLA, Marco
Director
- Appointed
- 2003-07-31
- Resigned
- 2006-04-30
- Nationality
- Swiss
- Born
- 09/1963
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HODGSON, Geoffrey
Director
- Appointed
- —
- Resigned
- 2000-09-29
- Nationality
- British
- Born
- 02/1945
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ILSLEY, Richard Matthew
Director
- Appointed
- 2004-09-30
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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JUNGER, Ernst Peter, Dr
Director
- Appointed
- 2007-03-23
- Resigned
- 2010-12-18
- Nationality
- German
- Born
- 11/1951
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LAWSON, Andrew
Director
- Appointed
- 2006-09-15
- Resigned
- 2007-03-23
- Nationality
- British
- Born
- 05/1966
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MCDONOUGH, Michael John
Director
- Appointed
- 2000-09-29
- Resigned
- 2004-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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PREUSS, Volkmar
Director
- Appointed
- 2007-03-23
- Resigned
- 2011-03-31
- Nationality
- German
- Born
- 08/1946
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SWIFT, Malcolm Stuart
Director
- Appointed
- 2002-10-04
- Resigned
- 2003-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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UNRUHE, Andreas
Director
- Appointed
- 2011-03-31
- Resigned
- 2017-09-03
- Nationality
- German
- Residence
- Germany
- Born
- 11/1969
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