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BOOK CLUB TRADING LIMITED

Company Number

03528183

Private limited company
Active
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DEPKEN, Ekhard

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

Correspondence Address
6th Floor 33 Glasshouse Street London W1B 5DG England
Country of Residence
Germany

GRAYS INN SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Fleet Place London EC4M 7WS

AITMAN, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
98 Idmiston Road London SE27

CARRO DE PRADA, Fernando

Date of Birth
Role
Resigned
Director
Occupation
Certified Industrial Engineer
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ramon Berenguer 6 E-018195 Sant Cugat Del Valles Barcelona Spain

FRIEGE, Christian

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Fir Tree Close Copsem Lane Esher Surrey KT10 9DS

GAHRAU, Erich, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carl Bertelsmann Strasse 270 Gutersloh 33311 Germany

GARDINER, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
156 Saint Albans Avenue London W4 5JU
Country of Residence
United Kingdom

GOLDSMITH, Susan Janet

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newhaven Catteshall Lane Goldalming Surry GU7 1LJ
Country of Residence
England

GOODWIN, Philip Arthur

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
150 Burbage Road Dulwich SE21 7AG

GREEN, Charles Harcourt Gervis

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Stanley House 13/14 Stanley Crescent London W11 2NA
Country of Residence
England

HERNLER, Jorg, Dr

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hartkortweg 17 Gutersloh Germany

HUDSON, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Group Md
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Homefield Road Chiswick London W4 2LW

KITZINGER, Dino

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Geyerstrasse 48 Munich 80469 Germany
Country of Residence
Germany

NESSEL, Wolfgang

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Stables Notton Lacock Chippenham SN15 2NF England
Country of Residence
Switzerland

ROE, Peter Alan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bankside, North Piddle Worcestershire WR7 4PS
Country of Residence
United Kingdom

SAUL, George Philip Bycroft

Date of Birth
Role
Resigned
Director
Occupation
Senior Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
151 Long Meadow Hill Road Brookfield Connecticut 06804 Usa

SMITH, Roger Ling

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 9 Wedgewood Court Parkhill Road Bexley Kent DA5 1HL
Country of Residence
England

STUPFERT, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bca Hargreaves Road Swindon Wiltshire SN25 5BG
Country of Residence
Germany

WAGNER, Phillip Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bca Building Hargreaves Road Swindon Wiltshire SN25 5BG
Country of Residence
Germany

WILHELM, Markus

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Pheasant Hill Lane Old Brookville Long Island Ny 11545 Usa

WOSSNER, Frank

Date of Birth
Role
Resigned
Director
Occupation
Diplomatic Political Economist
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Neumarkter Str. 18 Munchen D81673 Germany

DH & B DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
5 Chancery Lane Cliffords Inn London EC4A 1BU

DH & B MANAGERS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
5 Chancery Lane Cliffords Inn London EC4A 1BU

Aurelius Equity Opportunities Se & Co Kgaa

Natures of Control
Ceased
Right to appoint or remove directors as a member of a firm

  1. Notified

    Ceased

Correspondence Address
6 Ludwig-Ganghofer-Str. 82031 Grunwald Germany