Officers

  • uk

  • frank hoeving

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  • HOEVING, Frank

  • Nationality: German
  • Address: Buckinghamshire, SL7 1TB
  • UK

    SYMRISE LIMITED

  • 00868875
  • LIVE
  • Date Incorporated: 

  • RUSSELL, Nicholas

  • Director - Resigned
  • Appointed: 2016-07-18
  • Resigned: 2019-08-31

  • SATTLER, Markus

  • Director - Active
  • Appointed: 2004-02-09

  • SCHAPER, Heinrich Friedrich Ludwig

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2021-03-31

  • ABERG, Lennart Thorsten

  • Director - Resigned
  • Appointed: 1992-08-11
  • Resigned: 2002-10-01

  • BARZ, Karl Heinz

  • Director - Resigned
  • Appointed: 2003-10-29
  • Resigned: 2004-02-09

  • COURTH, Lambert

  • Director - Resigned
  • Appointed: 1997-01-28
  • Resigned: 2002-10-01

  • GERBERDING, Horst Otto Friedfrich Wilhelm

  • Director - Resigned
  • Appointed: 2002-10-01
  • Resigned: 2003-10-29

  • GRAHAM, Paul

  • Director - Resigned
  • Appointed: 2006-08-01
  • Resigned: 2008-09-24

  • GRAVE, Stephen John

  • Director - Resigned
  • Appointed: 1996-02-20
  • Resigned: 2006-07-31

  • GRIMM, Rainer Klaus

  • Director - Resigned
  • Appointed: 2004-10-26
  • Resigned: 2007-12-20

  • HARTMANN, Hans

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • HIRSCH, Bernd

  • Director - Resigned
  • Appointed: 2009-12-01
  • Resigned: 2015-12-31

  • ROSSBACH, Knut

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-25

  • SEARS-BLACK, Roderick Clive

  • Director - Resigned
  • Appointed: 2008-09-26
  • Resigned: 2016-07-18

  • SKOPALIK, Claus, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-15

  • WEBB, John Victor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-11

  • WINTER, Richard

  • Director - Resigned
  • Appointed: 2002-10-01
  • Resigned: 2002-12-09

  • WOLF, Martin, Doctor

  • Director - Resigned
  • Appointed: 2002-10-01
  • Resigned: 2004-10-26

  • YATES, Dominique Robert De Lisle

  • Director - Resigned
  • Appointed: 2008-05-09
  • Resigned: 2009-11-30

  • LICHTER, Alexander

  • Director - Resigned
  • Appointed: 2022-01-01
  • Resigned: 2023-07-11

  • BENNWITZ, Dirk

  • Director - Resigned
  • Appointed: 2021-04-01
  • Resigned: 2021-12-31

  • JUNIOR, Walter Ribeiro

  • Director - Active
  • Appointed: 2023-07-12

  • DAY, Adrian Mckenzie

  • Secretary - Resigned
  • Appointed: 2005-09-23
  • Resigned: 2007-04-17

  • FAIRHEAD, Ronald Victor

  • Secretary - Resigned
  • Appointed: 2007-04-18
  • Resigned: 2018-02-22

  • NEWSON, Martin David

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2002-10-01

  • PARSONS, Robert John

  • Secretary - Resigned
  • Appointed: 2018-02-22
  • Resigned: 2018-05-16

  • PATEL, Prashant Amrit

  • Secretary - Resigned
  • Appointed: 2002-10-01
  • Resigned: 2005-09-23
  • UK

    SYMRISE HOLDING LIMITED

  • 04534980
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-09-29

  • RUSSELL, Nicholas

  • Director - Resigned
  • Appointed: 2016-07-18
  • Resigned: 2019-08-31

  • SATTLER, Markus

  • Director - Expired
  • Appointed: 2005-02-27

  • SCHAPER, Heinrich Friedrich Ludwig

  • Director - Expired
  • Appointed: 2016-01-01

  • GERBERDING, Horst Otto Friedfrich Wilhelm

  • Director - Resigned
  • Appointed: 2002-09-16
  • Resigned: 2003-06-30

  • GRAHAM, Paul

  • Director - Resigned
  • Appointed: 2006-08-01
  • Resigned: 2008-09-24

  • GRAVE, Stephen John

  • Director - Resigned
  • Appointed: 2003-06-30
  • Resigned: 2006-07-31

  • GRIMM, Rainer Klaus

  • Director - Resigned
  • Appointed: 2005-03-14
  • Resigned: 2007-12-20

  • HIRSCH, Bernd

  • Director - Resigned
  • Appointed: 2009-12-01
  • Resigned: 2015-12-31

  • HIRSSCH, Bernd

  • Director - Resigned
  • Appointed: 2009-12-01
  • Resigned: 2014-10-06

  • SEARS-BLACK, Roderick Clive

  • Director - Resigned
  • Appointed: 2008-09-24
  • Resigned: 2016-07-18

  • WOLF, Karl Martin Heinrich

  • Director - Resigned
  • Appointed: 2002-09-16
  • Resigned: 2004-10-26

  • YATES, Dominique Robert De Lisle

  • Director - Resigned
  • Appointed: 2008-05-09
  • Resigned: 2009-11-30

  • ABOGADO CUSTODIANS LIMITED

  • Director - Resigned
  • Appointed: 2002-09-13
  • Resigned: 2002-09-16

  • ABOGADO NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2002-09-13
  • Resigned: 2003-04-02

  • DAY, Adrian Mckenzie

  • Secretary - Resigned
  • Appointed: 2005-09-23
  • Resigned: 2007-04-17

  • FAIRHEAD, Ronald Victor

  • Secretary - Resigned
  • Appointed: 2007-04-18
  • Resigned: 2018-02-22

  • PARSONS, Robert John

  • Secretary - Resigned
  • Appointed: 2018-02-22
  • Resigned: 2018-05-16

  • PATEL, Prashant Amrit

  • Secretary - Resigned
  • Appointed: 2003-02-28
  • Resigned: 2005-09-23

  • ABOGADO NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-09-13
  • Resigned: 2003-04-02
  • UK

    COBELL LTD

  • 03876527
  • LIVE
  • Date Incorporated: 

  • SCHAPER, Heinrich Friedrich Ludwig

  • Director - Active
  • Appointed: 2017-07-01

  • CLARK, Andrew

  • Director - Resigned
  • Appointed: 2016-09-23
  • Resigned: 2017-07-01

  • HOLLAND, Graham Paget

  • Director - Resigned
  • Appointed: 2007-11-26
  • Resigned: 2017-07-01

  • MILNE, Gordon Douglas

  • Director - Resigned
  • Appointed: 2016-09-23
  • Resigned: 2017-07-01

  • PARSONS, Robert John

  • Director - Resigned
  • Appointed: 2015-02-01
  • Resigned: 2017-07-01

  • PEARCE, David Michael

  • Director - Resigned
  • Appointed: 2005-03-25
  • Resigned: 2017-07-01

  • RUSSELL, Nicholas

  • Director - Resigned
  • Appointed: 2017-07-01
  • Resigned: 2019-08-31

  • SMITH, David George

  • Director - Resigned
  • Appointed: 2011-04-28
  • Resigned: 2012-10-10

  • SPRAGUE, Alison Sarah

  • Director - Resigned
  • Appointed: 2000-02-10
  • Resigned: 2008-11-03

  • SPRAGUE, Nicholas Simon

  • Director - Resigned
  • Appointed: 2000-02-10
  • Resigned: 2017-07-01

  • TAYLOR, Ian Charles

  • Director - Resigned
  • Appointed: 2007-11-26
  • Resigned: 2017-07-01

  • WYMAN, Gary Peter

  • Director - Resigned
  • Appointed: 2000-02-10
  • Resigned: 2000-07-27

  • FORM 10 DIRECTORS FD LTD

  • Director - Resigned
  • Appointed: 1999-11-12
  • Resigned: 1999-11-15

  • PEARCE, Nicola Jane

  • Secretary - Resigned
  • Appointed: 2006-03-28
  • Resigned: 2008-07-24

  • SPRAGUE, Alison Sarah

  • Secretary - Resigned
  • Appointed: 2000-02-10
  • Resigned: 2006-03-28

  • FORM 10 SECRETARIES FD LTD

  • Secretary - Resigned
  • Appointed: 1999-11-12
  • Resigned: 1999-11-15
  • UK

    THG TRADING LIMITED

  • 14902898
  • LIVE
  • Date Incorporated: 

  • GREENHALL, Helen

  • Director - Resigned
  • Appointed: 2023-05-30
  • Resigned: 2024-02-09

  • BAUER, Jorg

  • Director - Active
  • Appointed: 2024-02-29

  • GLANCY-ROSS, Suzanne

  • Director - Active
  • Appointed: 2024-02-09

  • KREKELER, Markus Ludger Maria

  • Director - Active
  • Appointed: 2024-02-29

  • STREICHER, Ralf

  • Director - Active
  • Appointed: 2024-02-29
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