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PIMS EUROPE LIMITED

Company Number

02429277

Private limited company
Dissolved
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FARSCHTSCHIAN-MALIK, Olivia, Dr.

Date of Birth
Role
Active
Director
Occupation
Management Consultant
Nationality
Austrian

  1. Appointed as Director

Correspondence Address
76 New Cavendish Street London W1G 9TB England
Country of Residence
England

MALIK, Fredmund, Prof. Dr.

Date of Birth
Role
Active
Director
Occupation
Management Consultant
Nationality
Austrian

  1. Appointed as Director

Correspondence Address
76 New Cavendish Street London W1G 9TB England
Country of Residence
Switzerland

MORRISON, Julie Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Foxglove Drive Biggleswade Bedfordshire SG18 8SP

PARFITT, Anthony John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Huntercombe Battle Bridge Warfield Bracknell Berks RG42 6AE

ALLGOEWER, Ludwig

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Muller-Friedberg-Strasse 34 St Gallen Ch 9000 Switzerland

BARKER, Malcolm Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Copperkins Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH

BISCHOFBERGER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bruggereggstrasse 43 Herijan Ch 9100 Switzerland

CECCARELLI, Piercarlo

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
V F Guicciardini 1 Milano 20129 Italy

CECCARELLI, Piercarlo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Resigned as Director

Correspondence Address
V F Guicciardini 1 Milano 20129 Italy

COELLEN, Josef Bernhard

Date of Birth
Role
Resigned
Director
Occupation
Senior Partner
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 15 Basinghall Street London EC2V 5BR
Country of Residence
Switzerland

DETTERLI, Markus Martin Bruno

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lauriedstrasse 9 Zoug Ch-6300 Switzerland

FARSCHTSCHIAN, Pedram, Dr

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 New Cavendish Street London W1G 9TB England
Country of Residence
United Kingdom

FERRI, Andrea

Date of Birth
Role
Resigned
Director
Occupation
Partner In Management Consulta
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Bramante 40 Milano Italy 20154 FOREIGN Italy

GREIF, Hans-Herbert

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nesselrodestrasse 16b Koln 50735 Germany FOREIGN

HEYDER, Bernhard

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Guldenweg 26 Cologne 50859 Germany FOREIGN

KALUZA, Gunther

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Austrian

  1. Resigned as Director

Correspondence Address
Carl Klosegasse 43 2460 Bruck/Leitha FOREIGN Austria

LUCHS, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Resigned as Director

Correspondence Address
109 Cranley Gardens London N10 3AD

MEYER, Jurgen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Resigned as Director

Correspondence Address
Eiserweg 4 5064 Kleineichen Rosrath Germany

MURBY, Tomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Resigned as Director

Correspondence Address
Askims Utsiktsvag 20 S-43642 Askim Sweden

ROBERTS, Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
29 Haslingden Close Harpenden Hertfordshire AL5 3EW
Country of Residence
United Kingdom

STADELMANN, Peter Daniel, Dr

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mugerenmatt 33 Cham 6330 Switzerland
Country of Residence
Switzerland

Prof. Dr. Fredmund Malik

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more as a member of a firm
Nationality
Austrian

  1. Notified

Correspondence Address
76 New Cavendish Street London W1G 9TB England
Country of Residence
Switzerland