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HOLSTEN (UK) LIMITED

03712234Active· Ltd· England Wales· 1999-02-11Incorporated 1999-02-11Health 100/100 · Strong

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HOLSTEN (UK) LIMITED is a Ltd currently active, incorporated on 1999-02-11. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

STUBBS, Adam· Director
Resigned 2025-01-17
BROWN, Jeremy Robert· Director
Appointed 2021-01-01
DAVIES, Paul Thomas· Director
Appointed 2021-01-01
BLAWAT, Tomasz Wojciech· Director
Resigned 2020-12-31

BROWN, Jeremy Robert

Appointed: 2008-06-27
Nationality: British

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BROWN, Jeremy Robert

Appointed: 2021-01-01
Nationality: British
Residence: United Kingdom
Born: 02/1972

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DAVIES, Paul Thomas

Appointed: 2021-01-01
Nationality: British
Residence: United Kingdom
Born: 10/1972

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OCHS, Gerhard Jakob Adolf

Appointed: 1999-04-22
Resigned: 2004-07-02
Nationality: German

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OWEN, Mark Christopher

Appointed: 2006-08-25
Resigned: 2008-06-27
Nationality: British

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WALL, Jon

Appointed: 2006-03-01
Resigned: 2006-08-25
Nationality: British

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SISEC LIMITED

Corporate Secretary

Appointed: 1999-10-05
Resigned: 2006-03-01

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SISEC LIMITED

Corporate Nominee Secretary

Appointed: 1999-02-11
Resigned: 1999-04-23

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BLAWAT, Tomasz Wojciech

Appointed: 2019-03-01
Resigned: 2020-12-31
Nationality: Polish
Residence: Poland
Born: 09/1966

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BRACKENBURY, Frederick Edwin John Gedge

Appointed: 2000-03-15
Resigned: 2004-06-30
Nationality: British
Residence: United Kingdom
Born: 02/1936

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BRITTON, Darran

Appointed: 2011-12-01
Resigned: 2016-01-22
Nationality: British
Residence: United Kingdom
Born: 08/1971

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BURGARD, Wolfgang Werner

Appointed: 2004-04-19
Resigned: 2011-06-30
Nationality: German
Residence: Germany
Born: 02/1948

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CASWELL, Andrew Michael

Appointed: 2004-04-19
Resigned: 2009-01-30
Nationality: British
Residence: United Kingdom
Born: 09/1961

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CLYDESDALE, Douglas Alexander

Appointed: 2004-04-19
Resigned: 2008-10-31
Nationality: British
Residence: United Kingdom
Born: 02/1955

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CORSTORPHIRE, Alexander

Appointed: 1999-05-02
Resigned: 1999-10-05
Nationality: British
Born: 02/1946

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EISENBEISS, Christian

Appointed: 1999-04-22
Resigned: 2004-03-26
Nationality: Us Citizen
Born: 09/1955

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ELLENBERG, Gunter

Appointed: 1999-04-22
Resigned: 2003-12-31
Nationality: German
Born: 11/1942

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GLINDEMANN, Klaus

Appointed: 1999-04-22
Resigned: 2001-12-31
Nationality: German
Born: 05/1940

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HALE, Nicola

Appointed: 2016-01-22
Resigned: 2018-06-18
Nationality: British
Residence: England
Born: 01/1976

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KOLL, Eckhard

Appointed: 1999-04-22
Resigned: 2004-06-30
Nationality: German
Born: 10/1939

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LOUSADA, James David

Appointed: 2014-01-31
Resigned: 2015-10-31
Nationality: British
Residence: England
Born: 11/1965

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MAIN, Jeremy Charles

Appointed: 1999-10-05
Resigned: 2004-07-02
Nationality: British
Residence: England
Born: 12/1961

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MOMEN, Julian Akhtar Karim

Appointed: 2015-10-31
Resigned: 2019-03-01
Nationality: British
Residence: England
Born: 06/1963

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NEWTON, Liam

Appointed: 2016-05-16
Resigned: 2020-12-31
Nationality: British
Residence: England
Born: 04/1966

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ROST, Andreas

Appointed: 1999-04-22
Resigned: 2004-04-14
Nationality: German
Born: 12/1946

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RUFF, Andres Theo

Appointed: 2000-09-28
Resigned: 2002-04-10
Nationality: Swiss
Born: 02/1961

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SHEPS, Isaac, Dr

Appointed: 2008-10-20
Resigned: 2011-12-01
Nationality: Israeli Romanian
Residence: England
Born: 03/1949

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SLAY, Benet Dunstan

Appointed: 2012-07-27
Resigned: 2014-01-31
Nationality: British
Residence: England
Born: 10/1961

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STUBBS, Adam

Appointed: 2018-06-18
Resigned: 2025-01-17
Nationality: British
Residence: England
Born: 04/1972

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TRIPS, Michael Guenther Dieter

Appointed: 2003-12-10
Resigned: 2004-04-30
Nationality: German
Born: 12/1959

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VESTERGAARD, Lars

Appointed: 2011-06-30
Resigned: 2012-07-27
Nationality: Danish
Residence: Denmark
Born: 06/1974

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VON DER LEYE, Paul Eberhard Georg Freiherr Ostman

Appointed: 1999-04-22
Resigned: 2001-04-01
Nationality: German
Born: 12/1940

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WATSON, Antony David

Appointed: 2016-01-22
Resigned: 2016-07-15
Nationality: British
Residence: England
Born: 04/1970

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LOVITING LIMITED

Corporate Nominee Director

Appointed: 1999-02-11
Resigned: 1999-04-22

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SERJEANTS' INN NOMINEES LIMITED

Corporate Nominee Director

Appointed: 1999-02-11
Resigned: 1999-04-22

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