TRIUVA UK LIMITED

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4 officers / 14 resignations

MUIR, JAMES MITCHELL

Correspondence address
PATRIZIA 28-29 DOVER STREET, LONDON, UNITED KINGDOM, W1S 4NA
Role ACTIVE
Director
Date of birth
July 1978
Appointed on
1 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

SUESS, HEIKO KARL

Correspondence address
C/O TRIUVA KAPITALVERWALTUNGESELLSCHAFT MBH THE SQ, AM FLUGHAFEN, FRANKFURT AM MAIN, GERMANY, 60549
Role ACTIVE
Director
Date of birth
January 1972
Appointed on
20 June 2018
Nationality
GERMAN
Occupation
DIRECTOR

LINKER, IRMGARD

Correspondence address
THE SQUARE 18 AM FLUGHAFEN, FRANKFURT AM MALN, GERMANY, 60549
Role ACTIVE
Director
Date of birth
August 1968
Appointed on
1 January 2016
Nationality
GERMAN
Occupation
MANAGING DIRECTOR

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role ACTIVE
Nominee Secretary
Appointed on
23 October 2002

LINNEY, CHRISTOPHER

Correspondence address
C/ VELAZQUEZ 94 - 6 IZQDA, MADRID, SPAIN, 28006
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
2 May 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

VEITHEN, BERNHARD MICHAEL

Correspondence address
TRIUVA KAPITALVERWALTUNGSGESELLSCHAFT MBH THE SQUA, AM FLUGHAFEN, FRANKFURT, GERMANY, 60549
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
21 June 2016
Resigned on
2 May 2017
Nationality
BELGIAN
Occupation
NONE

HOBERG, WENZEL

Correspondence address
THE SQUAIRE 18,, AM FLUGHAFEN, FRANKFURT AM MAIN, 60549, GERMANY
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
1 February 2016
Resigned on
30 June 2018
Nationality
GERMAN
Occupation
NONE

RICKEN, STEFFEN

Correspondence address
C/O IVG INSTITUTIONAL FUNDS GMBH THE SQUAIRE 18, AM FLUGHAFEN, FRANKFURT AM MAIN, GERMANY, 60549
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
30 June 2015
Resigned on
1 February 2016
Nationality
GERMAN
Occupation
MANAGING DIRECTOR (CEO)

ZIMPER, OLIVER

Correspondence address
IVG INSTITUTIONAL FUNDS GMBH THE SQUAIRE 18, AM FLUGHAFEN, FRANKFURT AM MAIN, GERMANY, 60549
Role RESIGNED
Director
Date of birth
April 1973
Appointed on
13 August 2014
Resigned on
30 June 2015
Nationality
GERMAN
Occupation
MANAGING DIRECTOR

MASON, MATTHEW JUDE

Correspondence address
WOODSIDE BARN THONG LANE, SHORNE, KENT, UNITED KINGDOM, DA12 4AD
Role RESIGNED
Director
Date of birth
February 1973
Appointed on
1 June 2010
Resigned on
17 December 2012
Nationality
BRITISH
Occupation
PROPERTY DEVELOPER

Average house price in the postcode DA12 4AD £712,000

GIBSON, David Harvey

Correspondence address
7 Daltry Road, Old Town, Stevenage, Hertfordshire, United Kingdom, SG1 4AW
Role RESIGNED
director
Date of birth
June 1949
Appointed on
1 June 2010
Resigned on
1 January 2016
Nationality
British
Occupation
Managing Director
 
Source data

Average house price in the postcode SG1 4AW £957,000

ABBAS, Ali

Correspondence address
90b Candlemas Lane, Beaconsfield, Buckinghamshire, HP9 1AE
Role RESIGNED
director
Date of birth
December 1969
Appointed on
5 May 2008
Resigned on
30 March 2012
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode HP9 1AE £1,308,000

BRADLEY, STEPHEN PAUL

Correspondence address
10 SOLLERSHOTT EAST, LETCHWORTH, HERTFORDSHIRE, SG6 3PL
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
7 March 2008
Resigned on
30 July 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SG6 3PL £1,048,000

KLUSAK, GEORG DIETER GOTTILEB

Correspondence address
WETTINERSTRAA*E 3, WIESBADEN, GERMANY, 65189
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
11 December 2002
Resigned on
17 August 2010
Nationality
GERMAN
Occupation
DIRECTOR

LE LOUX, PETRUS WILHELMUS JACOBUS

Correspondence address
WETTINERSTRAA*E 3, WIESBADEN, GERMANY, 65189
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
11 December 2002
Resigned on
28 January 2011
Nationality
DUTCH
Occupation
DIRECTOR

COFALKA, SIEGFRIED

Correspondence address
MARIE CURIE STR 6, 65189 WIESBADEN, GERMANY
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
11 December 2002
Resigned on
20 September 2007
Nationality
GERMAN
Occupation
DIRECTOR

KOLB, RICHARD JAMES THOR

Correspondence address
29 WOODFIELD PARK, AMERSHAM, BUCKINGHAMSHIRE, HP6 5QH
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
11 December 2002
Resigned on
30 April 2008
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode HP6 5QH £1,187,000

HACKWOOD DIRECTORS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
23 October 2002
Resigned on
11 December 2002
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