|
David Ambrose - Director (British, 55 years old, born March 1969)
Company Director - Appointed 30 March 2011, Resigned 28 February 2015
|
Resigned
|
|
Matthias Augustynik - Director (German, 61 years old, born February 1963)
Director - Appointed 01 July 2005, Resigned 31 March 2022
|
Resigned
|
|
Ken Cameron - Director (British, 59 years old, born December 1965)
Company Director - Appointed 03 September 2018
|
Active
|
|
Timothy Cavanagh - Director (British, 71 years old, born December 1953)
Company Director - Appointed 01 November 2017, Resigned 19 June 2018
|
Resigned
|
|
Stephen Chilver - Director (British, 63 years old, born April 1961)
Company Director - Appointed 19 January 2009, Resigned 31 March 2011
|
Resigned
|
|
Fiona Fletcher - Director (British, 61 years old, born August 1963)
Company Director - Appointed 01 March 2015, Resigned 01 November 2017
|
Resigned
|
|
Klaus Gindl - Director (Austrian, 81 years old, born May 1943)
Managing Director - Appointed 29 July 1999, Resigned 31 December 2002
|
Resigned
|
|
Alan Grix - Director (British, 54 years old, born August 1970)
Company Director - Appointed 01 January 2019
|
Active
|
|
Jorg Heilingbrunner - Director (German, 61 years old, born September 1963)
Company Director - Appointed 06 July 2011
|
Active
|
|
Oliver Hoerkens - Director (German, 55 years old, born December 1969)
Director - Appointed 06 April 2008, Resigned 19 January 2009
|
Resigned
|
|
Martin Hughes - Director (British, 64 years old, born December 1960)
Managing Director - Appointed 02 November 1999, Resigned 31 December 2018
|
Resigned
|
|
Ian Jacques - Director (British, 54 years old, born May 1970)
Director - Appointed 01 July 2008, Resigned 15 July 2015
|
Resigned
|
|
Martin Kammler - Director (German, 58 years old, born May 1966)
Director - Appointed 01 July 2008
|
Active
|
|
Martin Kuttig - Director (German, 63 years old, born March 1961)
Sad - Appointed 29 July 1999, Resigned 01 January 2002
|
Resigned
|
|
Norbert Miller - Director (British, 62 years old, born May 1962)
Managing Director - Appointed 29 July 1999, Resigned 01 January 2005
|
Resigned
|
|
Gert Miller - Director (German, 93 years old, born October 1931)
Managing Director - Appointed 29 July 1999, Resigned 01 January 2005
|
Resigned
|
|
Andreas Raeschmeier - Director (German, 57 years old, born October 1967)
Company Director - Appointed 01 April 2022
|
Active
|
|
Peter Schneck - Director (German, 53 years old, born March 1971)
Director - Appointed 01 January 2003, Resigned 31 December 2010
|
Resigned
|
|
Samuel Spaltner - Director (German, 53 years old, born April 1971)
Director - Appointed 01 January 2005, Resigned 31 December 2010
|
Resigned
|
|
Gerhard Straetener - Director (German, 71 years old, born February 1953)
Director - Appointed 01 January 2005, Resigned 31 May 2018
|
Resigned
|
|
Peter Van Dijk - Director (Dutch, 56 years old, born August 1968)
Company Director - Appointed 19 June 2018, Resigned 03 September 2018
|
Resigned
|
|
Instant Companies Limited - Nominee Director
Appointed 12 July 1999, Resigned 29 July 1999
|
Resigned
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 12 July 1999, Resigned 29 July 1999
|
Resigned
|