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POOLWORKS (GERMANY) LTD

Company number 05607971

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Officers: 27 officers / 25 resignations

NEUBAUER, Kurt Erich

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Active
Director
Date of birth
January 1952
Appointed on
7 February 2017
Nationality
American
Country of residence
United States
Occupation
Company Director

WILLIAMS, Tim

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Active
Director
Date of birth
June 1954
Appointed on
14 April 2017
Nationality
American
Country of residence
United States
Occupation
Company Director

GO AHEAD SERVICE LIMITED

Correspondence address
69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Role Resigned
Nominee Secretary
Appointed on
31 October 2005
Resigned on
22 August 2006

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Secretary
Appointed on
22 August 2006
Resigned on
29 September 2016

BATLOGG, Jodok

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Director
Date of birth
June 1973
Appointed on
4 February 2010
Resigned on
14 July 2010
Nationality
Austrian
Country of residence
Germany
Occupation
Managing Director

BAUM, Thomas

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Director
Date of birth
August 1971
Appointed on
4 February 2010
Resigned on
31 January 2012
Nationality
German
Country of residence
Germany
Occupation
Managing Director

BEMMANN, Dennis

Correspondence address
Voigtstrasse 38, 10247, Berlin, Germany
Role Resigned
Director
Date of birth
July 1978
Appointed on
31 October 2005
Resigned on
31 December 2008
Nationality
German
Occupation
Director

BERGER-DE-LEON, Markus

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 March 2009
Resigned on
4 February 2010
Nationality
German
Occupation
Managing Director

BREHM, Michael

Correspondence address
Telramundstr. 5, 81925 Muenchen, Germany
Role Resigned
Director
Date of birth
January 1980
Appointed on
24 May 2006
Resigned on
31 December 2008
Nationality
German
Occupation
Director

BROCKHAUS, Michael Heinz, Dr

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 May 2010
Resigned on
31 December 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
Managing Diretor Holtzbrinck Digital

BUTTING, Johann George, Dr

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
February 1965
Appointed on
27 October 2010
Resigned on
30 April 2011
Nationality
German
Country of residence
Ireland
Occupation
Member Of The Executive Board Of Verlagsgruppe Geo

DARIANI, Ehssan

Correspondence address
Kaethe-Kollwitz-Strasse 15, 04109, Leipzig, Germany
Role Resigned
Director
Date of birth
July 1980
Appointed on
31 October 2005
Resigned on
8 March 2007
Nationality
German
Occupation
Director

GADOWSKI, Lukasz

Correspondence address
Kaethe Kollwitz 15, 04109, Leipzig, Germany, FOREIGN
Role Resigned
Director
Date of birth
June 1977
Appointed on
13 August 2006
Resigned on
29 December 2006
Nationality
German
Occupation
Entrepreneur

GUTBROD, Jochen, Dr

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
November 1963
Appointed on
3 March 2009
Resigned on
30 April 2010
Nationality
Swiss
Occupation
Director

LEVIN, Adam

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Resigned
Director
Date of birth
April 1979
Appointed on
20 September 2012
Resigned on
7 February 2017
Nationality
American
Country of residence
Usa
Occupation
Company Director

NEJMAN, Joseph Martin

Correspondence address
10951 W. Pico Blvd, Suite 312, Los Angeles, Ca, Usa, 90064
Role Resigned
Director
Date of birth
April 1980
Appointed on
11 November 2012
Resigned on
9 January 2014
Nationality
American
Country of residence
United States
Occupation
Company Director

PEPE, John

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Resigned
Director
Date of birth
May 1957
Appointed on
7 February 2017
Resigned on
14 April 2017
Nationality
American
Country of residence
Usa
Occupation
Company Director

POPE, Michael Ross

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Role Resigned
Director
Date of birth
May 1980
Appointed on
11 September 2012
Resigned on
7 February 2017
Nationality
American
Country of residence
Usa
Occupation
Company Director

RIECKE, Marcus Hans-Gunther

Correspondence address
An Der Rehwiese 11, Berlin, 14129, Germany
Role Resigned
Director
Date of birth
February 1966
Appointed on
13 August 2007
Resigned on
20 October 2008
Nationality
German
Occupation
Managing Director

RIEDL, Clemens, Dr

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
September 1971
Appointed on
20 October 2008
Resigned on
18 April 2012
Nationality
Austrian
Occupation
Managing Director

SCHUNK, Markus Wilhelm

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
September 1975
Appointed on
5 January 2011
Resigned on
11 September 2012
Nationality
German
Country of residence
Germany
Occupation
Company Director

URBAN, Konstantin

Correspondence address
Pienzenauerstrasse 19a, Munchen, 81679, Germany
Role Resigned
Director
Date of birth
February 1965
Appointed on
2 February 2007
Resigned on
6 March 2009
Nationality
German
Occupation
Managing Director

VAN DELDEN, Claas

Correspondence address
Schraudolphstrasse 18, Munchen, 80799, Germany
Role Resigned
Director
Date of birth
January 1975
Appointed on
2 February 2007
Resigned on
31 March 2012
Nationality
German
Occupation
Managing Director

VOLLMANN, Christian

Correspondence address
Simon-Dach-Strasse 19, Berlin, Berlin D-10245, Germany, FOREIGN
Role Resigned
Director
Date of birth
November 1977
Appointed on
13 August 2006
Resigned on
29 December 2006
Nationality
German
Country of residence
Germany
Occupation
Entrepreneur

WAEHLERT, Stefanie

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 October 2011
Resigned on
19 September 2012
Nationality
German
Country of residence
Germany
Occupation
Company Director

WEBER, Martin

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
May 1965
Appointed on
2 February 2007
Resigned on
6 October 2010
Nationality
German
Occupation
Managing Director

WEBER, Martin

Correspondence address
Holtzbrinck Venture Cmbh, Munchen, Bavaria 80335, Germany
Role Resigned
Director
Date of birth
May 1965
Appointed on
18 August 2006
Resigned on
29 December 2006
Nationality
German
Occupation
Managing Director