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03643211Dissolved 1998-09-28Health 25/100 · Risk

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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

KALAWSKI, Eva Monica

Secretary
Active
Appointed
2009-06-12
Nationality
United States
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KALAWSKI, Eva Monica

Director
Active
Appointed
2009-06-12
Nationality
American
Residence
United States
Born
05/1955
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VOCKE, Dietmar Michael

Secretary
Resigned
Appointed
1998-09-28
Resigned
2001-01-24
Nationality
British
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WITTRECK, Ferdinand

Secretary
Resigned
Appointed
2001-01-24
Resigned
2004-11-30
Nationality
British
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ABOGADO NOMINEES LIMITED

Corporate Secretary
Resigned
Appointed
2001-01-24
Resigned
2001-05-18
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PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary
Resigned
Appointed
2001-05-18
Resigned
2009-06-12
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ANGLEYS, Hubert

Director
Resigned
Appointed
2008-06-19
Resigned
2009-06-12
Nationality
French
Born
10/1958
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DEN BROK, Frank

Director
Resigned
Appointed
2004-11-30
Resigned
2008-06-19
Nationality
German
Born
12/1962
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DOWNIE, Ian Michael Stuart

Director
Resigned
Appointed
2009-06-12
Resigned
2013-11-20
Nationality
British
Residence
United Kingdom
Born
01/1949
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EDWARDS, James Ernest

Director
Resigned
Appointed
1998-09-28
Resigned
2007-01-31
Nationality
British
Born
04/1951
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LEHMANN, Roger Kurt Rudolf, Dr

Director
Resigned
Appointed
2004-11-30
Resigned
2009-06-12
Nationality
German
Born
06/1961
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SMITH, George Ronald

Director
Resigned
Appointed
2008-02-01
Resigned
2009-06-12
Nationality
British
Residence
United Kingdom
Born
02/1946
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STARK, Bernhard Peter

Director
Resigned
Appointed
1998-09-28
Resigned
2001-12-17
Nationality
German
Born
02/1951
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STURM, Harald

Director
Resigned
Appointed
2001-12-17
Resigned
2004-08-31
Nationality
German
Born
12/1963
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WELCH-BALLENTINE, Caroline Delia

Director
Resigned
Appointed
2009-06-09
Resigned
2009-06-12
Nationality
British
Residence
France
Born
12/1965
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WITTRICK, Ferdinand

Director
Resigned
Appointed
2001-12-17
Resigned
2004-11-30
Nationality
German
Born
04/1958
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