1&1 IONOS LIMITED

Company number 03953678

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21 officers / 17 resignations

KETTLER, Hans-Henning

Correspondence address
Discovery House, 154 Southgate Street, Gloucester, Gloucestershire, England, GL1 2EX
Role Active
Director
Date of birth
April 1964
Appointed on
1 March 2019
Nationality
German
Country of residence
Germany
Occupation
Company Director

STEFFENS, Christoph Ferdinand

Correspondence address
Discovery House, 154 Southgate Street, Gloucester, Gloucestershire, England, GL1 2EX
Role Active
Director
Date of birth
August 1966
Appointed on
15 May 2019
Nationality
German
Country of residence
Germany
Occupation
Company Director

STEINBERG, Matthias

Correspondence address
Discovery House, 154 Southgate Street, Gloucester, Gloucestershire, England, GL1 2EX
Role Active
Director
Date of birth
September 1975
Appointed on
1 May 2017
Nationality
German
Country of residence
Germany
Occupation
Director

WEISS, Achim

Correspondence address
Discovery House, 154 Southgate Street, Gloucester, Gloucestershire, England, GL1 2EX
Role Active
Director
Date of birth
November 1971
Appointed on
1 October 2018
Nationality
German
Country of residence
Germany
Occupation
Company Director

HODSON, Neil

Correspondence address
Aquasulis House, 10-14 Bath Road, Slough, Berkshire, United Kingdom, SL1 3SA
Role Resigned
Secretary
Appointed on
27 October 2005
Resigned on
1 September 2012

KARSCHOWSKI, Per Robert

Correspondence address
1 Camperdown House, Alma Road, Windsor, Berkshire, SL4 3HQ
Role Resigned
Secretary
Appointed on
1 December 2003
Resigned on
27 October 2005

VOLLRATH, Thomas

Correspondence address
8 Greendale Mews, St Pauls Avenue, Slough, Berkshire, SL2 5YA
Role Resigned
Secretary
Appointed on
6 December 2001
Resigned on
1 December 2003

PALMERSTON SECRETARIES LIMITED

Correspondence address
Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
Role Resigned
Secretary
Appointed on
22 March 2000
Resigned on
6 December 2001

WRIGHTS SECRETARIES LIMITED

Correspondence address
26 Ives Street, London, SW3 2ND
Role Resigned
Secretary
Appointed on
28 March 2003
Resigned on
1 December 2003

BIGATA JOSEPH, Christian Genis

Correspondence address
Discovery House, 154 Southgate Street, Gloucester, Gloucestershire, England, GL1 2EX
Role Resigned
Director
Date of birth
February 1975
Appointed on
12 December 2014
Resigned on
1 May 2017
Nationality
German
Country of residence
Germany
Occupation
Company Director

BURTON, Andrew Michael

Correspondence address
Aquasulis House, 10-14 Bath Road, Slough, Berkshire, United Kingdom, SL1 3SA
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 September 2012
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOERR, Hans Henning, Cfo

Correspondence address
Wilckenstrasse 42, Heidelberg, 69120, Germany
Role Resigned
Director
Date of birth
October 1958
Appointed on
12 January 2007
Resigned on
24 April 2007
Nationality
German
Occupation
Cfo

EINHELLINGER, Frank

Correspondence address
Aquasulis House, 10-14 Bath Road, Slough, Berkshire, United Kingdom, SL1 3SA
Role Resigned
Director
Date of birth
October 1967
Appointed on
17 January 2014
Resigned on
12 November 2014
Nationality
German
Country of residence
Germany
Occupation
Finance

GAUGER, Andreas

Correspondence address
Kaiserallee 119, D-76185 Karlsruhe, Germany
Role Resigned
Director
Date of birth
December 1967
Appointed on
5 May 2000
Resigned on
1 August 2008
Nationality
German
Occupation
Managing Director

HOFFMANN, Robert Nikolaus

Correspondence address
Discovery House, 154 Southgate Street, Gloucester, Gloucestershire, England, GL1 2EX
Role Resigned
Director
Date of birth
December 1969
Appointed on
6 December 2012
Resigned on
30 September 2017
Nationality
German
Country of residence
Germany
Occupation
Director

HUHN, Markus

Correspondence address
10-14, Bath Road, Aquasulis House, Slough, Berkshire, SL1 3SA
Role Resigned
Director
Date of birth
May 1968
Appointed on
25 April 2007
Resigned on
9 April 2014
Nationality
German
Country of residence
Germany
Occupation
Finance Director

MAUER, Norbert

Correspondence address
Hamptstrasse 1, Halsenbach, Germany
Role Resigned
Director
Date of birth
February 1962
Appointed on
5 May 2000
Resigned on
12 January 2007
Nationality
German
Occupation
Managing Director

MAUSS, Oliver Christian, Dr

Correspondence address
10-14, Bath Road, Aquasulis House, Slough, Berkshire, SL1 3SA
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 August 2008
Resigned on
6 December 2012
Nationality
German
Country of residence
Germany
Occupation
Chief Executive Officer

PALMERSTON REGISTRARS LIMITED

Correspondence address
Palmerston Business Centre, 11 Palmerston Road, Sutton, Surrey, SM1 4QL
Role Resigned
Nominee Director
Appointed on
22 March 2000
Resigned on
5 May 2000

THOLOMÉ, Eric

Correspondence address
Discovery House, 154 Southgate Street, Gloucester, Gloucestershire, England, GL1 2EX
Role Resigned
Director
Date of birth
July 1968
Appointed on
30 September 2017
Resigned on
30 September 2018
Nationality
French
Country of residence
Switzerland
Occupation
Company Director

YEOMAN, Simon Christopher

Correspondence address
Discovery House, 154 Southgate Street, Gloucester, Gloucestershire, England, GL1 2EX
Role Resigned
Director
Date of birth
September 1973
Appointed on
22 January 2013
Resigned on
15 May 2019
Nationality
British
Country of residence
England
Occupation
General Manager