Officers

  • uk

  • michael bednar

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  • MICHAEL BEDNAR

  • Address: 60320 Frankfurt Am Main, Germany
  • UK

    FRANKFURTFINANZ PARTNER LLP

  • OC326538
  • LIVE
  • Date Incorporated: 

  • MARTIN HERMANN BARTELS

  • Member - Active
  • Appointed: 2007-03-05

  • BARTELS, Martin Hermann

  • Member - Active
  • Appointed: 2007-03-05

  • BEDNAR, Michael

  • Member - Active
  • Appointed: 2007-03-05

  • BEDNARZ, Kenton Michael

  • Address: Mi 48170, Usa
  • UK

    SHILOH INDUSTRIES UK LTD.

  • 10104250
  • LIVE
  • Date Incorporated: 

  • BOROVICH, Scott

  • Director - Active
  • Appointed: 2019-11-13

  • SZAFARCZYK, Kamil

  • Director - Active
  • Appointed: 2019-11-13

  • VORSTENBOSCH, Hans

  • Director - Active
  • Appointed: 2019-11-13

  • POTTER, Warren Jay

  • Director - Resigned
  • Appointed: 2016-04-05
  • Resigned: 2018-06-25

  • TOLLEY, Brad Eugene

  • Director - Resigned
  • Appointed: 2016-04-05
  • Resigned: 2019-11-13

  • WESTMAN, Johan

  • Director - Resigned
  • Appointed: 2016-04-05
  • Resigned: 2018-02-13

  • VISTRA COMPANY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2016-04-05

  • BEDNAR, Michael Manfred

  • Nationality: German
  • Address: London, SW7 3RX
  • UK

    COMMERZBANK FINANCE LIMITED

  • 00551334
  • LIVE
  • Date Incorporated: 

  • AIKEN, Neil Gordon

  • Director - Resigned
  • Appointed: 1995-12-22
  • Resigned: 1998-12-18

  • BENSON, John Patrick

  • Director - Active
  • Appointed: 2009-08-24

  • SMITH, Ian Robert

  • Director - Active
  • Appointed: 2015-04-07

  • TWAITE, Peter Ashley

  • Director - Active
  • Appointed: 2019-02-28

  • A'BRASSARD, Nigel Courtenay

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-18

  • ABEL SMITH, Charles Ralph

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1998-04-17

  • AGNEW, Jonathan Geoffrey William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-06

  • AITKEN, Mark Christopher

  • Director - Resigned
  • Appointed: 1998-05-18
  • Resigned: 1998-12-18

  • ALDERSON, Peter Stuart

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 1998-12-18

  • ALFORD, George Francis Onslow

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-13

  • ALLEN, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-19

  • ALMOND, Benjamin James

  • Director - Resigned
  • Appointed: 2006-09-20
  • Resigned: 2009-06-24

  • ANGLE, Martin David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-02-19

  • ARMSTRONG, Richard Philip Matthew

  • Director - Resigned
  • Appointed: 1999-08-27
  • Resigned: 2001-04-01

  • AYLING, William Peter

  • Director - Resigned
  • Appointed: 1997-10-23
  • Resigned: 1998-12-18

  • BAAS, Volker

  • Director - Resigned
  • Appointed: 1998-05-01
  • Resigned: 1998-12-18

  • BAIRD, John David Lowis

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1998-12-18

  • BALIMAN, Michael Raymond

  • Director - Resigned
  • Appointed: 1993-09-01
  • Resigned: 1998-06-19

  • BALL, John Malvern

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1998-12-18

  • BALL, Simon Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-03

  • BANTZ, Bruce

  • Director - Resigned
  • Appointed: 1997-06-23
  • Resigned: 1998-06-30

  • BARCLAY, David Martin

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 1998-12-18

  • BARKER, John Scott

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1998-12-18

  • BARKER, Nicholas David

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 1998-12-18

  • BARKER, Timothy Gwynne

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-04-07

  • BARNES, Glenn

  • Director - Resigned
  • Appointed: 1998-10-01
  • Resigned: 1998-12-18

  • BARNETT, Michael John Neville

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-30

  • BARR, Peter Kerr

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 1998-12-18

  • BARRELL, Andrew Norman

  • Director - Resigned
  • Appointed: 1998-11-01
  • Resigned: 1998-12-18

  • BARRY, James Tilson

  • Director - Resigned
  • Appointed: 1996-04-29
  • Resigned: 1998-12-18

  • BEAZLEY LONG, Graham Maurice

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1998-12-18

  • BELL, Stuart Andrew

  • Director - Resigned
  • Appointed: 1996-11-04
  • Resigned: 1998-12-18

  • BENNETT, Barrie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-25

  • BENNETT, Helen Jayne

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 1998-12-18

  • BERGER, Steven John

  • Director - Resigned
  • Appointed: 2003-06-20
  • Resigned: 2005-04-27

  • BERISH, David Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-26

  • BERKELEY, Hannelore Jutta

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 1998-12-18

  • BINKS, Nigel Geoffrey Gordon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-18

  • BINTNER, Ian

  • Director - Resigned
  • Appointed: 1997-04-21
  • Resigned: 1998-06-30

  • BOBASCH, Steven Henry Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-28

  • BOLCK, Christian

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1998-12-18

  • BOOTHMAN, Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-08

  • BORGGREVE, Franz Hendrik

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-31

  • BOUAL, Manjit

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 1998-12-18

  • BOWEN, Alan Llewelyn Jenkins

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-18

  • BRANIGAN, Alun Pichaya

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 1998-12-18

  • BROOK, Kenneth Michael

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 1998-08-27

  • BROOKS, Robert Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-30

  • BROOKS, Stephen John

  • Director - Resigned
  • Appointed: 1999-12-07
  • Resigned: 2001-01-18

  • BROOMHEAD, Geoffrey Ian

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1998-12-18

  • BROWN, Antony Delano Gordon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-31

  • BROWN, James Ronald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-18

  • BROWNING, John Leonard

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1998-12-18

  • BUONOCORE, Gennaro

  • Director - Resigned
  • Appointed: 1998-01-06
  • Resigned: 1998-12-18

  • BURNYEAT, Mark Timothy

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1998-12-18

  • BUTTON, Peter Lowther

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-18

  • CALNAN, Fiona Maria

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 1998-12-18

  • CAMERON, Charles Robert Macmartin

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1998-12-18

  • CAMERON, Christopher Andrew

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1998-12-18

  • CAMERON, John Alastair Nigel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-31

  • CAO, Xuan Canh

  • Director - Resigned
  • Appointed: 1996-05-20
  • Resigned: 1998-12-18

  • CARDALE, Fionna

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 1997-03-27

  • CARTER, Hugh Buchanan

  • Director - Resigned
  • Appointed: 1997-07-07
  • Resigned: 1998-12-18

  • CHANDOS, Thomas Orlando, Viscount

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-06

  • CHURCHILL-COLEMAN, Peter Edwin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-31

  • CLANCY, Michael Davitt

  • Director - Resigned
  • Appointed: 1998-07-06
  • Resigned: 1998-12-18

  • CLARKE, Paul Andrew George

  • Director - Resigned
  • Appointed: 1997-08-18
  • Resigned: 1998-12-18

  • CLARKE, Peter Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-18

  • CLARKE, Simon John

  • Director - Resigned
  • Appointed: 1997-09-26
  • Resigned: 1998-12-18

  • CLARKE, Simon Howard

  • Director - Resigned
  • Appointed: 1997-04-09
  • Resigned: 1998-05-31

  • CLEMENTI, David Cecil, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-08-31

  • COATES, Audrey Diana Macleod

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-18

  • COGLIATI, Carlo

  • Director - Resigned
  • Appointed: 1998-08-18
  • Resigned: 1998-12-18

  • COLLINS, Keith Patrick

  • Director - Resigned
  • Appointed: 2002-08-06
  • Resigned: 2005-06-01

  • COLLINS, Richard Ian

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1998-12-18

  • COMNINOS, John Burns

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1998-12-18

  • COOK, Bruce Harriss

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1998-04-30

  • COOPER, Simon Richard Ker

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 1998-06-07

  • COURTAULD, William Montgomerie

  • Director - Resigned
  • Appointed: 1995-04-10
  • Resigned: 1997-04-10

  • COWELL, Adrian Nicolas Alger

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-18

  • CHAN, Lai Ying

  • Director - Active
  • Appointed: 2023-07-24

  • LE PAGE, David Fabrice

  • Director - Active
  • Appointed: 2021-10-21

  • PAPE, Ben

  • Director - Active
  • Appointed: 2022-07-01

  • THORNBORROW, Michael David

  • Director - Active
  • Appointed: 2021-10-21

  • BURROWS, Paul Richard

  • Director - Resigned
  • Appointed: 2021-10-21
  • Resigned: 2023-07-24

  • WALL, James Cameron

  • Secretary - Active
  • Appointed: 2001-12-19

  • AMEY, Michelle

  • Secretary - Resigned
  • Appointed: 2000-03-31
  • Resigned: 2003-08-29

  • ASCHAM, Kathleen Rose

  • Secretary - Resigned
  • Appointed: 1996-09-30
  • Resigned: 1997-06-30

  • FROST, Leonora Marian

  • Secretary - Resigned
  • Appointed: 1989-02-22
  • Resigned: 1996-05-21

  • LONGCROFT, Peter Leonard

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2005-06-30

  • MORRISON, Audrey

  • Secretary - Resigned
  • Appointed: 2000-03-31
  • Resigned: 2001-05-11

  • SCHRAGER VON ALTISHOFEN, Nicola Jane

  • Secretary - Resigned
  • Appointed: 1990-07-12
  • Resigned: 2000-03-24

  • STEVENS, Andrew John

  • Secretary - Resigned
  • Appointed: 2005-02-23
  • Resigned: 2010-05-27

  • BEDNAR, Michael

  • Address: 60320 Frankfurt Am Main, Germany
  • UK

    FRANKFURTFINANZ PARTNER LLP

  • OC326538
  • LIVE
  • Date Incorporated: 

  • MARTIN HERMANN BARTELS

  • Member - Active
  • Appointed: 2007-03-05

  • MICHAEL BEDNAR

  • Member - Active
  • Appointed: 2007-03-05

  • BARTELS, Martin Hermann

  • Member - Active
  • Appointed: 2007-03-05
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