BERTLING OVERSEAS HOLDINGS LIMITED

02563090
ONE SIX SIX COLLEGE ROAD 166 GROUND FLOOR HARROW HA1 1BH

People & Contacts

Contact Details
Registered Address ONE SIX SIX
COLLEGE ROAD 166 GROUND FLOOR HARROW

HA1 1BH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LAUNCHACTION LIMITED 28 Nov 1990 - 14 Feb 1991
People

Current directors

COLIN FRANCIS MACISAAC

Birthdate: Feb 1978

Nationality: BRITISH

Address: ONE SIX SIX COLLEGE ROAD 166 GROUND FLOOR MIDDLESEX HA11BH

Date Appointed: 04 Dec 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JULIA BURT

Birthdate: Feb 1980

Nationality: GERMAN

Address: ONE SIX SIX COLLEGE ROAD 166 GROUND FLOOR MIDDLESEX HA11BH

Date Appointed: 02 Dec 2013

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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ALLIOTTS REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 COLLEGE ROAD MIDDLESEX HA11DN

Date Appointed: 28 Nov 1991

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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STEPHEN EMLER

Birthdate: Feb 1968

Nationality: BRITISH

Address: 43 HAVANA ROAD WIMBLEDON SW198EJ

Date Appointed: 06 Jan 2005

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MR PAWAN KUMAR VERMA

Birthdate: Apr 1968

Nationality: BRITISH

Address: 11 MAPLELEAFE GARDENS ESSEX IG61LG

Date Appointed: 01 Feb 1993

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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JOERG BLUMBERG

Birthdate: Jun 1949

Nationality: GERMAN

Address: F. H. BERTLING KG CTROSSE ALTEFAEHRE 23

Date Appointed: 22 Mar 1994

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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PETER HUGO KURT FERDINAND

Birthdate: May 1939

Nationality: GERMAN

Address: 21 ASKEW ROAD MOOR PARK MIDDLESEX HA62JE

Date Appointed: 31 Dec 1991

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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DIRK MARTIN JURGENSEN

Birthdate: May 1971

Nationality: GERMAN

Address: 7 DENNING ROAD NW3

Date Appointed: 05 May 2005

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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GUISEPPE SALVATORE MORREALE

Birthdate: May 1955

Nationality: GERMAN

Address: 2 FIRS CLOSE BUCKINGHAMSHIRE SL00QY

Date Appointed: 01 Oct 2007

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MRS BHANUMATI PATEL

Birthdate: Dec 1972

Nationality: BRITISH

Address: ONE SIX SIX COLLEGE ROAD 166 GROUND FLOOR MIDDLESEX HA11BH

Date Appointed: 02 Dec 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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RALF PETERSEN

Birthdate: Oct 1943

Nationality: GERMAN

Address: C/O F H BERTLING GMBH KG 2000 HAMBURG 11

Date Appointed: 28 Nov 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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