INFOGENIE LIMITED

Company number 03463595

14 officers / 11 resignations

COSEC SERVICES LIMITED

• Correspondence address: 19 Cavendish Square, London, United Kingdom, W1A 2AW
• Role: Secretary
• Appointed on: 22 September 1999

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 02527371

GORRES, Andrea

• Correspondence address: 23 Rotkehlchenweg, Munich, 81827
• Role: Director
• Date of birth: May 1969
• Appointed on: 1 July 2009
• Nationality: German
• Country of residence: Germany
• Occupation: General Counsel

VON ERFFA, Stephan

• Correspondence address: 15 Lise-Meitner-Weg, Haar, 85540
• Role: Director
• Date of birth: October 1974
• Appointed on: 1 July 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Director Finance

SCHASSAN, Britta Manuela

• Correspondence address: High Trees, St Leonards Hill, Windsor, Berkshire, SL4 4AT
• Role (Resigned): Secretary
• Appointed on: 11 November 1997
• Resigned on: 22 September 1999
• Nationality: German
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1997
• Resigned on: 11 November 1997

CASEY, Thomas Joseph

• Correspondence address: 133 Stoke Road, Slough, Berkshire, SL2 5BQ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 13 September 2002
• Resigned on: 28 October 2002
• Nationality: British
• Occupation: Director

DEHLER, Thomas Ferdinand

• Correspondence address: 45 Marie Alexander Strasse, Karlsruhe 76135, Germany
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 11 September 2002
• Resigned on: 31 December 2003
• Nationality: German
• Occupation: Director

HOCHREIN, Jochen

• Correspondence address: Weidegang 30, Glattbach, 63864, Germany
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 December 2003
• Resigned on: 1 April 2005
• Nationality: German
• Occupation: Director

OWENS, Lynex

• Correspondence address: Misdroyer Strabe 56, Berlin, 14199, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 February 2001
• Resigned on: 23 September 2002
• Nationality: American
• Occupation: Director

SCHASSAN, Britta Manuela

• Correspondence address: High Trees, St Leonards Hill, Windsor, Berkshire, SL4 4AT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 11 November 1997
• Resigned on: 1 June 2001
• Nationality: German
• Occupation: Director

SEMM, Markus Alfred

• Correspondence address: Horst Weg 24, Berlin, Germany, 14059
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 November 1997
• Resigned on: 22 September 1999
• Nationality: German
• Occupation: Dipl. Ing

VON HAMMEL BONTEN, Christian

• Correspondence address: Egmatinger Strabe 60, Oberpframmern, 85667, Germany
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 April 2005
• Resigned on: 30 June 2009
• Nationality: German
• Occupation: Product Manager

WEHNER, Gerhard

• Correspondence address: Hohzweg 21, Walluf 65396, Germany
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 8 January 2001
• Resigned on: 9 April 2001
• Nationality: German
• Occupation: Finance Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1997
• Resigned on: 11 November 1997