- Company Overview for AIR BERLIN PLC (05643814)
- Filing history for AIR BERLIN PLC (05643814)
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Officers: 45 officers / 42 resignations
LATES, Corina Cristina
- Correspondence address
- C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
- Role Active
- Secretary
- Appointed on
- 25 January 2019
LUCHT, Michael
- Correspondence address
- C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
- Role Active
- Director
- Date of birth
- May 1961
- Appointed on
- 25 January 2019
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Liquidator
MOORE, Mark Darren
- Correspondence address
- C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
- Role Active
- Director
- Date of birth
- June 1965
- Appointed on
- 7 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Development Manager
HUNOLD, Joachim
- Correspondence address
- Morsenbroicher Weg 67, Dusseldorf, Germany, 40407
- Role Resigned
- Secretary
- Appointed on
- 2 December 2005
- Resigned on
- 16 December 2005
- Nationality
- German
JOHNSON, Michelle
- Correspondence address
- C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
- Role Resigned
- Secretary
- Appointed on
- 21 February 2007
- Resigned on
- 25 January 2019
- Nationality
- British
EDIS- BATES ASSOCIATES LIMITED
- Correspondence address
- The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
- Role Resigned
- Secretary
- Appointed on
- 28 November 2006
- Resigned on
- 21 February 2007
JORDAN COMPANY SECRETARIES LIMITED
- Correspondence address
- 21 St Thomas Street, Bristol, BS1 6JS
- Role Resigned
- Secretary
- Appointed on
- 16 December 2005
- Resigned on
- 28 November 2006
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 2 December 2005
- Resigned on
- 2 December 2005
BECHT, Gerd
- Correspondence address
- C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, EC3A 7BA
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 11 July 2017
- Resigned on
- 20 January 2018
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Businessman
CASSANI, Barbara
- Correspondence address
- The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 1 May 2011
- Resigned on
- 6 March 2012
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
CORDES, Eckhard, Dr
- Correspondence address
- Silberpappelweg 19, 70597 Stuttgart, Germany
- Role Resigned
- Director
- Date of birth
- November 1950
- Appointed on
- 9 May 2006
- Resigned on
- 31 March 2008
- Nationality
- German
- Occupation
- Director
DEBUS, Jean Christoph, Mr.
- Correspondence address
- The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 1 June 2009
- Resigned on
- 2 November 2011
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Cco
GREGOROWITSCH, Paul
- Correspondence address
- The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 1 September 2011
- Resigned on
- 1 October 2012
- Nationality
- Netherlands
- Country of residence
- Netherlands
- Occupation
- Director
HAMMAD, Saad Hassan
- Correspondence address
- The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 1 May 2011
- Resigned on
- 1 October 2012
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Managing Director
HIMMELREICH, Helmut
- Correspondence address
- The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 1 November 2011
- Resigned on
- 1 October 2012
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
HOGAN, James Reginald
- Correspondence address
- Etihad Airways Headquarters, 5th Street, Khalifa City A, Abu Dhabi, United Arab Emirates
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 24 January 2012
- Resigned on
- 16 May 2017
- Nationality
- Australian
- Country of residence
- United Arab Emirates
- Occupation
- Chief Executive Officer
HUETTMEYER, Ulf
- Correspondence address
- The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
- Role Resigned
- Director
- Date of birth
- July 1973
- Appointed on
- 1 February 2006
- Resigned on
- 1 October 2012
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
HUNOLD, Joachim
- Correspondence address
- C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 2 December 2005
- Resigned on
- 1 February 2018
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Company Director
JANSSEN, Friedrich Carl
- Correspondence address
- Am Sudpark 1, 50968 Koln, Koln, Germany
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 1 April 2008
- Resigned on
- 26 November 2008
- Nationality
- German
- Occupation
- General Partner
KLOEPPER, Matthias, Dr.
- Correspondence address
- C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, EC3A 7BA
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 16 May 2017
- Resigned on
- 29 March 2018
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Businessman
KNIGHT, Kevin
- Correspondence address
- C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, EC3A 7BA
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 16 May 2017
- Resigned on
- 11 August 2017
- Nationality
- American
- Country of residence
- United Arab Emirates
- Occupation
- Businessman
KOERBER, Hans Joachim
- Correspondence address
- C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed on
- 9 May 2006
- Resigned on
- 19 May 2017
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
KURTH, Wolfgang
- Correspondence address
- 23a, Burgwedelstr, Wedemark, 30900, Germany
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 1 June 2008
- Resigned on
- 31 May 2009
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Chief Maintanance Officer
LAUDA, Andreas Nikolaus
- Correspondence address
- The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 1 December 2011
- Resigned on
- 21 December 2012
- Nationality
- Austrian
- Country of residence
- Austria
- Occupation
- Director
LOTZ, Karl Friedrich
- Correspondence address
- Sant-Bernhard-Strasse 35, Grevenbroich 41516, Germany
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 2 December 2005
- Resigned on
- 31 May 2009
- Nationality
- German
- Occupation
- Company Director
MEHDORN, Hartmut
- Correspondence address
- The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
- Role Resigned
- Director
- Date of birth
- July 1942
- Appointed on
- 1 July 2009
- Resigned on
- 12 March 2013
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Manager
OBEREGGER, Peter
- Correspondence address
- The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 1 March 2010
- Resigned on
- 1 October 2012
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Managing Partner
PFUNDT, Dieter
- Correspondence address
- The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 26 November 2008
- Resigned on
- 28 February 2010
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Personally Liable Partner
PICHLER, Stefan Franz-Josef, Mr.
- Correspondence address
- C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 1 February 2015
- Resigned on
- 31 January 2017
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
PROCK-SCHAUER, Wolfgang
- Correspondence address
- The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 7 January 2013
- Resigned on
- 1 February 2015
- Nationality
- Austrian
- Country of residence
- Germany
- Occupation
- Director
REID, Austin
- Correspondence address
- The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 3 January 2013
- Resigned on
- 23 June 2013
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
RIGNEY, James Denis
- Correspondence address
- Etihad Airways Headquarters, 5th Street, Khalifa City A, Abu Dhabi, United Arab Emirates
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 24 January 2012
- Resigned on
- 16 May 2017
- Nationality
- Australian
- Country of residence
- Uae
- Occupation
- Chief Financial Officer
SABANCI, Ali Ismail
- Correspondence address
- C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 18 May 2009
- Resigned on
- 15 February 2018
- Nationality
- Turkish
- Country of residence
- Turkey
- Occupation
- Director
SCHLUETER, Heinz Peter, Mr.
- Correspondence address
- The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 1 April 2008
- Resigned on
- 10 February 2015
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
SCHMIDT, Thilo, Prof.
- Correspondence address
- C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, EC3A 7BA
- Role Resigned
- Director
- Date of birth
- July 1943
- Appointed on
- 16 May 2017
- Resigned on
- 29 January 2018
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Businessman