TCHIBO GREAT BRITAIN LIMITED



2 officers / 24 resignations

ASAMOA, KATE

Correspondence address
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Role
Secretary
Appointed on
18 May 2011
Nationality
NATIONALITY UNKNOWN

CHADDERTON, PAUL

Correspondence address
7-8 BLENHEIM ROAD, EPSOM, SURREY, ENGLAND, KT19 9BE
Role
Director
Date of birth
March 1963
Appointed on
13 December 2007
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

DAVIDSON, ALAN NIALL

Correspondence address
TCHIBO HOUSE BLENHEIM ROAD, EPSOM, SURREY, KT19 9AP
Role RESIGNED
Secretary
Appointed on
6 July 2010
Resigned on
18 May 2011
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode KT19 9AP £198,000

SIMPKINS, PETER HENRY

Correspondence address
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
25 June 2010
Resigned on
31 January 2019
Nationality
BRITISH
Occupation
SALES DIRECTOR

BAPTISTA, RALPH

Correspondence address
11 GOODMAN CRESCENT, LONDON, UNITED KINGDOM, SW2 4NR
Role RESIGNED
Secretary
Appointed on
5 June 2008
Resigned on
6 July 2010
Nationality
OTHER
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode SW2 4NR £484,000

GREEN, MARKUS

Correspondence address
STRENGE 6 D-22391, HAMBURG, GERMANY
Role RESIGNED
Director
Date of birth
September 1972
Appointed on
15 April 2008
Resigned on
15 January 2009
Nationality
GERMAN
Occupation
COMMERCIAL DIRECTOR

KINGS, PHILIPPA LOUISE LEE

Correspondence address
1 OLD HOUSE FARM COTTAGES, CATERFIELD LANE CROWHURST, LINGFIELD, SURREY, RH7 6LT
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
14 February 2008
Resigned on
25 June 2010
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode RH7 6LT £654,000

ONCEBE, ONAL ESREF

Correspondence address
AM ROSENWELD 13, KELKHEIM, GERMANY
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
14 February 2008
Resigned on
24 February 2009
Nationality
GERMAN
Occupation
DIRECTOR

WALSHE, JOHN KEVIN

Correspondence address
4 ROWAN GREEN, WEYBRIDGE, SURREY, KT13 9NF
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
9 October 2006
Resigned on
13 December 2007
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode KT13 9NF £735,000

UPTON, DAVID

Correspondence address
119 ARLINGTON ROAD, LONDON, NW1 7ET
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
18 May 2006
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NW1 7ET £1,179,000

WERKHAUSEN, DIETER

Correspondence address
GREVENAU 22,, D-22391, HAMBURG, GERMANY, FOREIGN
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
30 November 2005
Resigned on
1 November 2007
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

KUHLMANN, FRANK

Correspondence address
FLAT 3 29 ST. JAMES'S GARDENS, LONDON, W11 4RF
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
1 February 2005
Resigned on
14 February 2008
Nationality
GERMAN
Occupation
COMMERICIAL MANAGING DI

Average house price in the postcode W11 4RF £1,957,000

SWINKA, STEPHAN

Correspondence address
ALLHORNSTIEG 7, HAMBURG, 22359, GERMANY, FOREIGN
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
30 September 2003
Resigned on
30 November 2005
Nationality
GERMAN
Occupation
DIRECTOR

HAIMES, DAVID STEPHEN

Correspondence address
FAIRMILE BARN, BARN LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2JY
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
22 April 2003
Resigned on
18 May 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG9 2JY £2,212,000

KUTZNER, RAINER

Correspondence address
UEBERSEERING 18, HAMBURG, 22297, GERMANY, FOREIGN
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
25 July 2002
Resigned on
30 September 2003
Nationality
GERMAN
Occupation
MANAGING DIRECTOR

UPTON, DAVID

Correspondence address
119 ARLINGTON ROAD, LONDON, NW1 7ET
Role RESIGNED
Secretary
Appointed on
17 June 2002
Resigned on
31 March 2008
Nationality
BRITISH

Average house price in the postcode NW1 7ET £1,179,000

PAULKE, STEPHAN

Correspondence address
59 STONEYDEEP, 48 TWICKENHAM ROAD, TEDDINGTON, MIDDLESEX, TW11 8BL
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
8 February 2002
Resigned on
22 April 2003
Nationality
GERMAN
Occupation
DIRECTOR

Average house price in the postcode TW11 8BL £546,000

BONIN, WILFRIED

Correspondence address
EEKBUSCH 22, HAMBURG, 22395, GERMANY, FOREIGN
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
19 October 2000
Resigned on
28 June 2002
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

THEWS, RAINER

Correspondence address
FRIEDICH KIRSTEN STRASSE 24, HAMBURG, 22391, GERMANY, FOREIGN
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
19 October 2000
Resigned on
8 February 2002
Nationality
GERMAN
Occupation
SALES MANAGER

AYNSLEY, MICHELLE

Correspondence address
77 WARNHAM COURT ROAD, CARSHALTON BEECHES, SURREY, SM5 3ND
Role RESIGNED
Secretary
Appointed on
1 September 1994
Resigned on
17 June 2002
Nationality
BRITISH

Average house price in the postcode SM5 3ND £665,000

WIECH, ECKART

Correspondence address
HEID KAMPSWEG 22, BONNINGSTEDT, 2087, GERMANY
Role RESIGNED
Director
Date of birth
November 1943
Appointed on
11 June 1991
Resigned on
31 January 2005
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

KARRENBERG, RAINER

Correspondence address
HERMAN-LONS-WEG 12, SEEVATAL 3 2105, GERMANY
Role RESIGNED
Director
Date of birth
April 1940
Appointed on
11 June 1991
Resigned on
15 January 1998
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

THOMAS, PHILIP IDRIS JAMES

Correspondence address
WOODLANDS, FEE FARM ROAD, CLAYGATE, ESHER, SURREY, KT10 0JX
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
11 June 1991
Resigned on
6 January 2002
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode KT10 0JX £1,567,000

MALE, JEREMY JOHN

Correspondence address
33 MILBOURNE LANE, ESHER, SURREY, KT10 9EB
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
11 June 1991
Resigned on
1 September 1994
Nationality
BRITISH
Occupation
GENERAL MANAGER

Average house price in the postcode KT10 9EB £858,000

THOMAS, PHILIP IDRIS JAMES

Correspondence address
WOODLANDS, FEE FARM ROAD, CLAYGATE, ESHER, SURREY, KT10 0JX
Role RESIGNED
Secretary
Appointed on
11 June 1991
Resigned on
1 September 1994
Nationality
BRITISH

Average house price in the postcode KT10 0JX £1,567,000

RUBENACH, HERBERT

Correspondence address
VAENSERWEG 131, BUCHHOLZ, GERMANY, 2110
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
11 June 1991
Resigned on
30 June 1999
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

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