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andreas unruhe

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ANDREAS UNRUHE
Nationality: German
Address: 33617 Bielefeld, Germany

DR. OETKER DAIRY LTD
02174587
DISSOLVED
Date Incorporated:
Dissolved on 2012-01-31

DORIS ABELN
Director - Expired
Appointed: 2008-08-01

PETER AUSTIN FRANKS
Director - Expired
Appointed: 2005-07-21

MARTIN HEINRICH THEODOR REINTJES
Director - Expired
Appointed: 2011-03-31

AXEL ANDREE
Director - Resigned
Appointed: 2004-07-06
Resigned: 2006-01-16

CHRISTOPHER CHARLES MCMANUS
Director - Resigned
Appointed: 1992-01-13
Resigned: 1993-12-08

ENNO ONKEN
Director - Resigned
Appointed: 1994-02-23
Resigned: 2004-07-06

JULIE PLANT
Director - Resigned
Appointed: 2004-07-06
Resigned: 2006-03-31

VOLKMAR PREUSS
Director - Resigned
Appointed: 2006-01-16
Resigned: 2011-03-31

THOMAS SCHIEMANN
Director - Resigned
Appointed: 1992-01-13
Resigned: 1994-02-23

PETER ZUR MUHLEN
Director - Resigned
Appointed: 1994-02-23
Resigned: 1997-12-22

COBBETTS (SECRETARIAL) LIMITED COBBETTS (SECRETARIAL) LIMITED
Secretary - Expired
Appointed: 2008-06-30

SHAUN FRIEND
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2006-03-31

GABRIELE HANNEN
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2008-06-30

CHRISTOPHER CHARLES MCMANUS
Secretary - Resigned
Appointed: 1992-01-13
Resigned: 1993-12-08

ENNO ONKEN
Secretary - Resigned
Appointed: 1994-02-23
Resigned: 2004-07-06

JULIE PLANT
Secretary - Resigned
Appointed: 2004-07-06
Resigned: 2006-03-31

VALERIE ANNE SMITH
Secretary - Resigned
Appointed: 2004-07-06
Resigned: 2004-12-31

UNRUHE, Andreas
Nationality: German
Address: 33617 Bielefeld, Germany

DR. OETKER (UK) LIMITED
04293376
LIVE
Date Incorporated:

EDELMANN, Alexander, Dr
Director - Active
Appointed: 2017-09-03

FRANKS, Peter Austin
Director - Resigned
Appointed: 2002-04-04
Resigned: 2018-03-03

REINTJES, Martin Heinrich Theodor, Dr
Director - Resigned
Appointed: 2011-03-31
Resigned: 2022-06-30

ROSENTHAL, Johannes, Dr
Director - Active
Appointed: 2017-01-01

ABELIN, Doris
Director - Resigned
Appointed: 2008-08-01
Resigned: 2008-08-01

ABELN, Doris
Director - Resigned
Appointed: 2008-08-01
Resigned: 2017-01-01

ALVERMANN, Till Andres
Director - Resigned
Appointed: 2001-11-06
Resigned: 2002-12-20

ANDREE, Axel
Director - Resigned
Appointed: 2001-10-25
Resigned: 2006-01-16

BOND, Julian
Director - Resigned
Appointed: 2001-09-25
Resigned: 2001-10-25

BUER, Doris
Director - Resigned
Appointed: 2001-11-06
Resigned: 2004-04-08

HANNEN, Gabriele
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-06-30

ILSLEY, Richard Matthew
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-06-30

JACKSON, Guy Collingwood
Director - Resigned
Appointed: 2001-09-25
Resigned: 2001-10-25

JUNGER, Ernst Peter, Dr
Director - Resigned
Appointed: 2001-10-25
Resigned: 2010-12-18

PREUSS, Volkmar
Director - Resigned
Appointed: 2006-01-16
Resigned: 2011-03-31

PARSBO, Georg Heerdegen
Director - Resigned
Appointed: 2018-03-01
Resigned: 2022-01-01

BRASSINGTON, John James
Director - Active
Appointed: 2022-01-01

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2012-05-28

HANNEN, Gabriele
Secretary - Resigned
Appointed: 2004-12-24
Resigned: 2008-06-30

JACKSON, Guy Collingwood
Secretary - Resigned
Appointed: 2001-09-25
Resigned: 2001-10-25

ROWLAND, William Mark
Secretary - Resigned
Appointed: 2002-01-31
Resigned: 2002-09-10

SMITH, Valerie Anne
Secretary - Resigned
Appointed: 2002-09-11
Resigned: 2004-12-24

COBBETTS (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2012-05-28

TRAF SHELF (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 2001-10-25
Resigned: 2002-01-31

RSL SHERBURN UNLIMITED
02494692
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-17

EDELMANN, Alexander, Dr
Director - Expired
Appointed: 2017-09-03

PARSBO, Georg Heerdegen
Director - Expired
Appointed: 2018-03-01

REINTJES, Martin Heinrich Theodor, Dr
Director - Expired
Appointed: 2011-03-31

ROSENTHAL, Johannes, Dr
Director - Expired
Appointed: 2017-01-01

AUDAS, Robert Graham
Director - Resigned
Appointed:
Resigned: 1996-12-31

BARRATT, Colin
Director - Resigned
Appointed: 2000-09-29
Resigned: 2002-09-30

BEEDLE, Wayne
Director - Resigned
Appointed: 2004-03-18
Resigned: 2006-09-15

CURLE, Brian Roynon
Director - Resigned
Appointed: 1996-12-31
Resigned: 2002-11-11

DONY, Felix Francois Joseph Marie
Director - Resigned
Appointed:
Resigned: 1996-12-31

FOSTER, Stephen Edward
Director - Resigned
Appointed: 2006-05-02
Resigned: 2007-03-23

FRANKS, Peter Austin
Director - Resigned
Appointed: 2007-03-23
Resigned: 2018-03-03

GADOLA, Marco
Director - Resigned
Appointed: 2002-07-29
Resigned: 2006-04-30

GOUBAULT, Thierry
Director - Resigned
Appointed: 2001-02-06
Resigned: 2002-07-29

GOURMAND, Paul Rene
Director - Resigned
Appointed:
Resigned: 1994-07-31

HEIDENREICH, Stefan Fritz
Director - Resigned
Appointed: 2002-07-29
Resigned: 2007-03-23

HOLM, Werner
Director - Resigned
Appointed: 1996-12-31
Resigned: 2002-07-29

ILSLEY, Richard Matthew
Director - Resigned
Appointed: 2003-10-02
Resigned: 2011-06-30

JUNGER, Ernst Peter, Dr
Director - Resigned
Appointed: 2007-03-23
Resigned: 2010-12-18

KIRBY, Geoffrey
Director - Resigned
Appointed:
Resigned: 1996-12-31

PETERS, Lutz, Doctor
Director - Resigned
Appointed: 1996-12-31
Resigned: 2002-07-29

PREUSS, Volkmar
Director - Resigned
Appointed: 2007-03-23
Resigned: 2011-03-31

RENSHAW, Peter James
Director - Resigned
Appointed: 1996-12-31
Resigned: 2000-10-19

SCOTT, Kenneth Anderson
Director - Resigned
Appointed: 1996-12-31
Resigned: 2000-10-05

SMALLSHAW, Peter
Director - Resigned
Appointed: 2002-11-29
Resigned: 2004-03-18

STUMP, Rudolph
Director - Resigned
Appointed:
Resigned: 1996-12-31

SWIFT, Malcolm Stuart
Director - Resigned
Appointed: 2002-07-29
Resigned: 2003-07-31

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2012-05-23

ASHBY, Richard John
Secretary - Resigned
Appointed:
Resigned: 1996-12-31

BEEDLE, Wayne
Secretary - Resigned
Appointed: 2004-09-07
Resigned: 2006-09-15

FOSTER, Stephen Edward
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2007-03-23

MCDONOUGH, Michael John
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 2004-09-07

COBBETTS (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2012-05-23

SUPERCOOK UK HOLDINGS LIMITED
01916169
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-23

EDELMANN, Alexander, Dr
Director - Expired
Appointed: 2017-09-03

PARSBO, Georg Heerdegen
Director - Expired
Appointed: 2018-03-01

REINTJES, Martin Heinrich Theodor, Dr
Director - Expired
Appointed: 2011-03-31

ROSENTHAL, Johannes, Dr
Director - Expired
Appointed: 2017-01-01

BALOGH, Attila
Director - Resigned
Appointed: 2004-09-30
Resigned: 2006-05-02

BARRATT, Colin
Director - Resigned
Appointed:
Resigned: 2000-09-29

BEEDLE, Wayne
Director - Resigned
Appointed: 2004-03-18
Resigned: 2006-09-15

CURLE, Brian Roynon
Director - Resigned
Appointed: 2000-09-29
Resigned: 2002-11-11

FOSTER, Stephen Edward
Director - Resigned
Appointed: 2006-05-02
Resigned: 2007-03-23

FRANKS, Peter Austin
Director - Resigned
Appointed: 2007-03-23
Resigned: 2018-03-03

GADOLA, Marco
Director - Resigned
Appointed: 2003-07-31
Resigned: 2006-04-30

HODGSON, Geoffrey
Director - Resigned
Appointed:
Resigned: 2000-09-29

ILSLEY, Richard Matthew
Director - Resigned
Appointed: 2004-09-30
Resigned: 2011-06-30

JUNGER, Ernst Peter, Dr
Director - Resigned
Appointed: 2007-03-23
Resigned: 2010-12-18

LAWSON, Andrew
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-03-23

MCDONOUGH, Michael John
Director - Resigned
Appointed: 2000-09-29
Resigned: 2004-09-07

PREUSS, Volkmar
Director - Resigned
Appointed: 2007-03-23
Resigned: 2011-03-31

SWIFT, Malcolm Stuart
Director - Resigned
Appointed: 2002-10-04
Resigned: 2003-07-31

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2012-05-23

BARRATT, Colin
Secretary - Resigned
Appointed:
Resigned: 2000-09-29

BEEDLE, Wayne
Secretary - Resigned
Appointed: 2004-09-07
Resigned: 2006-09-15

FOSTER, Stephen Edward
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2007-03-23

MCDONOUGH, Michael John
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2004-09-07

COBBETTS (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2012-05-23

SUPERCOOK LIMITED
01118792
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-01

EDELMANN, Alexander, Dr
Director - Expired
Appointed: 2017-09-03

PARSBO, Georg Heerdegen
Director - Expired
Appointed: 2018-03-01

REINTJES, Martin Heinrich Theodor, Dr
Director - Expired
Appointed: 2011-03-31

ROSENTHAL, Johannes, Dr
Director - Expired
Appointed: 2017-01-01

BALOGH, Attila
Director - Resigned
Appointed: 2004-09-30
Resigned: 2006-05-02

BARRATT, Colin
Director - Resigned
Appointed:
Resigned: 2000-09-29

BARRATT, Denise
Director - Resigned
Appointed:
Resigned: 2000-09-29

BEEDLE, Wayne
Director - Resigned
Appointed: 2004-03-18
Resigned: 2006-09-15

CURLE, Brian Roynon
Director - Resigned
Appointed: 2000-09-29
Resigned: 2002-11-11

DICKINSON, Richard Ian
Director - Resigned
Appointed:
Resigned: 2000-09-29

DIXON, Leslie
Director - Resigned
Appointed: 1991-05-01
Resigned: 2000-09-29

FOSTER, Stephen Edward
Director - Resigned
Appointed: 2006-05-02
Resigned: 2007-03-23

FRANKS, Peter Austin
Director - Resigned
Appointed: 2007-03-23
Resigned: 2018-03-03

GADOLA, Marco
Director - Resigned
Appointed: 2003-07-31
Resigned: 2006-04-30

GRENZ, Thorsten
Director - Resigned
Appointed: 2006-05-01
Resigned: 2006-09-15

ILSLEY, Richard Matthew
Director - Resigned
Appointed: 2005-04-18
Resigned: 2011-06-30

JUNGER, Ernst Peter, Dr
Director - Resigned
Appointed: 2007-03-23
Resigned: 2010-12-18

MCDONOUGH, Michael John
Director - Resigned
Appointed: 2000-09-29
Resigned: 2004-09-07

PREUSS, Volkmar
Director - Resigned
Appointed: 2007-03-23
Resigned: 2011-03-31

SWIFT, Malcolm Stuart
Director - Resigned
Appointed: 2002-10-04
Resigned: 2003-07-31

TATTERTON, Edward
Director - Resigned
Appointed:
Resigned: 2000-09-29

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2012-05-23

BEEDLE, Wayne
Secretary - Resigned
Appointed: 2004-09-07
Resigned: 2006-09-15

FOSTER, Stephen Edward
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2007-03-23

HODGSON, Geoffrey
Secretary - Resigned
Appointed:
Resigned: 2000-09-29

MCDONOUGH, Michael John
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2004-09-07

COBBETTS (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2012-05-23

DILWARA PROPERTIES LIMITED
SC129908
LIVE
Date Incorporated:

EDELMANN, Alexander, Dr
Director - Active
Appointed: 2017-05-26

PARSBO, Georg Heerdegen
Director - Active
Appointed: 2018-03-01

REINTJES, Martin Heinrich Theodor, Dr
Director - Active
Appointed: 2017-05-26

ROSENTHAL, Johannes, Dr
Director - Active
Appointed: 2017-05-26

BHUPTANI, Bhikhu Kanti
Director - Resigned
Appointed: 2000-05-15
Resigned: 2004-07-27

BRADLEY, Hilary Ann
Director - Resigned
Appointed: 2004-08-04
Resigned: 2017-05-26

DEMPSEY, Brian John
Director - Resigned
Appointed: 1991-02-12
Resigned: 1994-03-25

DEMPSEY, James
Director - Resigned
Appointed: 1991-06-18
Resigned: 2000-05-15

DEMPSEY, Mary Catherine
Director - Resigned
Appointed: 1991-10-01
Resigned: 1994-03-25

FRANKS, Peter Austin
Director - Resigned
Appointed: 2017-05-26
Resigned: 2018-03-03

HART, Ronald Michael
Director - Resigned
Appointed: 2004-08-04
Resigned: 2017-05-26

JEFFERS, Kathryn Mary
Director - Resigned
Appointed: 2004-07-27
Resigned: 2017-05-26

MIRNER, Brendan Francis
Director - Resigned
Appointed: 1991-02-12
Resigned: 1991-10-01

SIMMONS, Paul
Director - Resigned
Appointed: 2000-05-15
Resigned: 2004-07-27

SLATER, Wendy
Director - Resigned
Appointed: 2004-07-27
Resigned: 2017-05-26

TAYLOR, Henry John
Director - Resigned
Appointed: 1994-07-11
Resigned: 1998-12-18

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1991-02-12
Resigned: 1991-02-12

BHUPTANI, Bhikhu Kanti
Secretary - Resigned
Appointed: 2000-05-15
Resigned: 2004-07-27

DEMPSEY, Brian John
Secretary - Resigned
Appointed: 1991-02-12
Resigned: 1991-06-18

DEMPSEY, James
Secretary - Resigned
Appointed: 1991-06-18
Resigned: 2000-05-15

SLATER, Wendy
Secretary - Resigned
Appointed: 2004-07-27
Resigned: 2017-05-26

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1991-02-12
Resigned: 1991-02-12

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