ZUHLKE ENGINEERING LTD.

04103211
45 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BG

People & Contacts

Contact Details
Registered Address 45
GRESHAM STREET LONDON UNITED KINGDOM

EC2V 7BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ZUHLKE ENGINEERING (UK) LIMITED 27 Feb 2001 - 26 Apr 2002
ZUHLKE ENGINEERING LIMITED 16 Nov 2000 - 27 Feb 2001
COVERPASS LIMITED 07 Nov 2000 - 16 Nov 2000
People

Current directors

MR NICOLAS DURVILLE

Birthdate: Nov 1971

Nationality: SWISS

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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MR THOMAS MEMMEL

Birthdate: Oct 1978

Nationality: SWISS

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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MR TOM PHILIPP KLAUS GRUTZMANN

Birthdate: Nov 1978

Nationality: GERMAN

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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MRS ANGELA LOUISE BISHOP

Birthdate: Sep 1982

Nationality: AUSTRALIAN

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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MR ERNST ELLMER

Birthdate: Jun 1968

Nationality: AUSTRIAN

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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TOM GRUTZMANN

Birthdate: N/A

Nationality:

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 01 Jul 2023

Appointment Type: C

Other Appointments: None

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DOCTOR WOLFGANG EMMERICH

Birthdate: Sep 1965

Nationality: GERMAN

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 09 Nov 2000

Appointment Type: D

Other Appointments: None

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MR FABRIZIO FERRANDINA

Birthdate: Mar 1965

Nationality: ITALIAN

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 23 Jul 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 110 CANNON STREET EC4N6AR

Date Appointed: 09 Nov 2000

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 07 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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ELENA JASVOIN

Birthdate: N/A

Nationality:

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 08 Dec 2021

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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MR STEPHEN DONALD PURR

Birthdate: Mar 1948

Nationality: BRITISH

Address: 9 SAUNCEY AVENUE HERTFORDSHIRE AL54QQ

Date Appointed: 05 Nov 2004

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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KEITH BRAITHWAITE

Birthdate: Jul 1971

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 29 Jan 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN CIANCHI

Birthdate: May 1958

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 29 Jan 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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JUSTIN DAVID COWLING

Birthdate: Feb 1968

Nationality: BRITISH

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 29 Jan 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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FABRIZIO FERRANDINA

Birthdate: Mar 1965

Nationality: ITALIAN

Address: GROSSUMSTAEDTERSTR STR 42 64807

Date Appointed: 26 Apr 2001

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 07 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HUBERT HIRSCH

Birthdate: Oct 1958

Nationality: AUSTRIAN

Address: 45 GRESHAM STREET EC2V7BG

Date Appointed: 01 Jun 2012

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR MEIK REIMER

Birthdate: Sep 1975

Nationality: GERMAN

Address: 80 GREAT EASTERN STREET

Date Appointed: 27 Aug 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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DR MARTIN RUTISHAUSER

Birthdate: Feb 1964

Nationality: SWISS

Address: LIMMATSTRASSE 217 8005

Date Appointed: 09 Nov 2000

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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HANS PETER WURSCH

Birthdate: Nov 1955

Nationality: SWISS

Address: IM BAUMGARTEN 5 5621

Date Appointed: 30 Jun 2005

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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