* director search - Heinrich Hauss - kompany

Officers

heinrich hauss

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HAUSS, Heinrich Johannes
Nationality: German
Address: EC2M 3XD, England

SERA GLOBAL REAL ESTATE GROUP UK LIMITED
08658635
DISSOLVED
Date Incorporated:
Dissolved on 2024-04-30

REULE, Markus Tilmann Martin
Director - Expired
Appointed: 2019-01-01

BRUEMMER, Martin Christian
Director - Resigned
Appointed: 2016-07-13
Resigned: 2019-12-03

JOLY, Victoria Lee
Director - Resigned
Appointed: 2013-08-21
Resigned: 2014-07-14

MILICH, Jonathan Hugh
Director - Resigned
Appointed: 2016-07-15
Resigned: 2018-12-31

OSBORNE, Wendell
Director - Resigned
Appointed: 2013-08-21
Resigned: 2014-07-14

RHYDDERCH, Michael Lewis
Director - Resigned
Appointed: 2014-01-07
Resigned: 2015-04-21

WARD, Philippe Pierre Rainham
Director - Resigned
Appointed: 2013-08-21
Resigned: 2016-07-13

SMITH, Damien John
Director - Expired
Appointed: 2020-11-26

MILICH, Jonathan
Secretary - Resigned
Appointed: 2013-08-21
Resigned: 2018-12-31

SERA GLOBAL SECURITIES UK (GP) LIMITED
05855534
LIVE
Date Incorporated:

REULE, Markus Tilmann Martin
Director - Resigned
Appointed: 2016-07-05
Resigned: 2021-04-28

BRUEMMER, Martin Christian
Director - Resigned
Appointed: 2016-07-07
Resigned: 2019-12-03

COLLINS, David John
Director - Resigned
Appointed: 2008-04-30
Resigned: 2009-09-03

MACDONALD, Andrew Edward Douglas
Director - Resigned
Appointed: 2007-10-04
Resigned: 2008-04-30

PARSONS, Scott Cameron
Director - Resigned
Appointed: 2008-04-30
Resigned: 2008-08-29

PEACH, Alan John
Director - Resigned
Appointed: 2007-10-04
Resigned: 2009-09-03

PLAT, Arnaud Dominique Maurice
Director - Resigned
Appointed: 2009-11-12
Resigned: 2013-04-30

SIMMONS, Andrew Eric
Director - Resigned
Appointed: 2009-11-12
Resigned: 2013-02-08

THILLART, Leo Van Den
Director - Resigned
Appointed: 2009-09-03
Resigned: 2009-11-12

THOMSON, Peter Richard Patullo
Director - Resigned
Appointed: 2009-09-03
Resigned: 2009-11-12

WARD, Philippe Pierre Rainham
Director - Resigned
Appointed: 2009-11-12
Resigned: 2016-06-27

WHALE ROCK DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-06-22
Resigned: 2007-10-04

MANGLA, Anil Kumar
Director - Active
Appointed: 2021-04-08

SMITH, Damien John
Director - Active
Appointed: 2020-11-26

DRAPER, Jennifer
Secretary - Resigned
Appointed: 2008-01-03
Resigned: 2011-05-18

MCCARTHY, Murray Peter
Secretary - Resigned
Appointed: 2007-10-04
Resigned: 2008-01-03

LAWGRAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2007-10-04

CSC CORPORATE SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2021-03-01

BFIN FRANCE LIMITED
06324448
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-01

HAUSS, Heinrich Johannes
Director - Expired
Appointed: 2020-01-15

BENZINE, Lillia Sarah
Director - Resigned
Appointed: 2015-09-07
Resigned: 2016-07-13

BEZIAN, Haig George
Director - Resigned
Appointed: 2018-01-24
Resigned: 2020-01-15

COLLINS, David John
Director - Resigned
Appointed: 2007-09-05
Resigned: 2009-10-20

MACDONALD, Andrew Edward Douglas
Director - Resigned
Appointed: 2007-09-05
Resigned: 2008-04-30

PARSONS, Scott Cameron
Director - Resigned
Appointed: 2008-04-30
Resigned: 2008-08-29

PEACH, Alan John
Director - Resigned
Appointed: 2007-09-05
Resigned: 2009-10-20

PEGOIX-LONGUET, Capucine Marie Caroline
Director - Resigned
Appointed: 2013-04-30
Resigned: 2013-09-27

PLAT, Arnaud Dominique Maurice
Director - Resigned
Appointed: 2009-11-12
Resigned: 2013-04-30

RANGER, Jean-Baptiste Guy
Director - Resigned
Appointed: 2013-04-30
Resigned: 2014-09-29

THILLART, Leo Van Den
Director - Resigned
Appointed: 2009-10-20
Resigned: 2009-11-12

THOMSON, Peter Richard Patullo
Director - Resigned
Appointed: 2009-10-20
Resigned: 2009-11-12

WARD, Philippe Pierre Rainham
Director - Resigned
Appointed: 2009-11-12
Resigned: 2016-07-13

WHALE ROCK DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-07-25
Resigned: 2007-09-05

DRAPER, Jennifer
Secretary - Resigned
Appointed: 2007-11-14
Resigned: 2009-11-12

MCCARTHY, Murray Peter
Secretary - Resigned
Appointed: 2007-09-05
Resigned: 2007-11-14

LAWGRAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-07-25
Resigned: 2007-09-05

BFIN (EUROPE) HOLDCO LIMITED
08658450
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-01

REULE, Markus Tilmann Martin
Director - Expired
Appointed: 2016-07-13

JOLY, Victoria Lee
Director - Resigned
Appointed: 2013-08-20
Resigned: 2015-05-08

WARD, Philippe Pierre Rainham
Director - Resigned
Appointed: 2013-08-20
Resigned: 2016-07-13

ELDER, Philippa
Secretary - Resigned
Appointed: 2013-08-20
Resigned: 2019-02-27

BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED
08803089
LIVE
Date Incorporated:

CAMPBELL, Danelle Fleur
Director - Active
Appointed: 2017-12-31

DUSAD, Kunal Krishna
Director - Active
Appointed: 2020-10-19

ELDER, Philippa Louise
Director - Active
Appointed: 2016-02-05

TAYLOR, Patrick
Director - Active
Appointed: 2019-08-06

GOODMAN, Nicholas Howard
Director - Resigned
Appointed: 2013-12-16
Resigned: 2014-03-28

HAICK, Jon Steven
Director - Resigned
Appointed: 2013-12-16
Resigned: 2015-02-04

SELLAR, Jonathon Michael
Director - Resigned
Appointed: 2014-04-07
Resigned: 2016-07-28

TESKEY, Connor David
Director - Resigned
Appointed: 2017-12-31
Resigned: 2020-10-19

TUCKEY, James Lane
Director - Resigned
Appointed: 2013-12-05
Resigned: 2013-12-16

WARD, Philippe Pierre Rainham
Director - Resigned
Appointed: 2013-12-05
Resigned: 2013-12-16

WEISMILLER, Bradley
Director - Resigned
Appointed: 2015-02-04
Resigned: 2017-12-31

ELDER, Philippa
Secretary - Active
Appointed: 2013-12-05

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