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AIR BERLIN PLC

Company number 05643814

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Officers: 45 officers / 42 resignations

SCHUTT, Elke

Correspondence address
Sarrazinstrasse 25, Berlin, 12159, Germany, FOREIGN
Role Resigned
Director
Date of birth
February 1956
Appointed on
2 December 2005
Resigned on
31 May 2009
Nationality
German
Occupation
Company Director

STEINEBACH, Lothar, Dr.

Correspondence address
C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 October 2013
Resigned on
31 December 2016
Nationality
German
Country of residence
Germany
Occupation
Retired

TACKE, Alfred

Correspondence address
C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
Role Resigned
Director
Date of birth
July 1951
Appointed on
10 February 2015
Resigned on
31 December 2015
Nationality
German
Country of residence
Germany
Occupation
Consultant

TELLER, Nicholas

Correspondence address
C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
Role Resigned
Director
Date of birth
June 1959
Appointed on
9 May 2006
Resigned on
30 June 2016
Nationality
British
Country of residence
Germany
Occupation
Board Member Of A Bank

VAN LUIJK, Andries

Correspondence address
C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 October 2013
Resigned on
30 January 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Retired

WINKELMANN, Thomas Johannes

Correspondence address
C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 February 2017
Resigned on
25 January 2019
Nationality
German
Country of residence
Germany
Occupation
Businessman

WULFERS, Claus

Correspondence address
Marcusallee 24, 28356 Bremen, Germany, FOREIGN
Role Resigned
Director
Date of birth
February 1939
Appointed on
9 May 2006
Resigned on
10 June 2009
Nationality
German
Occupation
Manager Retired

ZUR HAUSEN, Jan Henning

Correspondence address
C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, EC3A 7BA
Role Resigned
Director
Date of birth
March 1967
Appointed on
16 May 2017
Resigned on
11 August 2017
Nationality
German
Country of residence
United Arab Emirates
Occupation
Businessman

ZURNIEDEN, Johannes

Correspondence address
C/O Browne Jacobson Llp, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
Role Resigned
Director
Date of birth
June 1950
Appointed on
9 May 2006
Resigned on
16 May 2017
Nationality
German
Country of residence
Germany
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
2 December 2005
Resigned on
2 December 2005