MAKRO CASH & CARRY UK HOLDING LIMITED

04109422
1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA

People & Contacts

Contact Details
Registered Address 1
SCOTT PLACE 2 HARDMAN STREET MANCHESTER

M3 3AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INHOCO 2197 LIMITED 16 Nov 2000 - 13 Dec 2000
People

Current directors

IMKE BUTEFISCH

Birthdate: May 1970

Nationality: GERMAN

Address: SCHLUTERSTRASSE 1 40235

Date Appointed: 26 Mar 2018

Appointment Type: D

Other Appointments: None

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MR JUERGEN SCHWARZE

Birthdate: Sep 1967

Nationality: GERMAN

Address: 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 04 Oct 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

A B & C SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 16 Nov 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR ANDREW CHARLES HENNELL

Birthdate: Jan 1960

Nationality: BRITISH

Address: STAG HOLLOW HOLEHOUSE LANE LANGLEY CHESHIRE SK110NB

Date Appointed: 13 Dec 2000

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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DR. JENS KÖPPEN

Birthdate: N/A

Nationality:

Address: 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 02 Aug 2012

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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DAVID PAUL WILSON

Birthdate: Dec 1970

Nationality: BRITISH

Address: 1 GRAYSANDS ROAD HALE CHESHIRE WA158RY

Date Appointed: 14 Mar 2005

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ALBERT BLAN

Birthdate: Feb 1965

Nationality: BRITISH

Address: 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 04 Jan 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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NICHOLAS BYRNE

Birthdate: Aug 1957

Nationality: BRITISH

Address: 5 THE PASTURES DENMEAD HAMPSHIRE PO76XW

Date Appointed: 16 Oct 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MARK JOHN COPELAND

Birthdate: Apr 1967

Nationality: BRITISH

Address: 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 01 Jun 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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DR PHILIPP LUDWIG DAUTZENBERG

Birthdate: Apr 1969

Nationality: GERMAN

Address: NETHER WHINS MACCLESFIELD ROAD CHESHIRE SK97BL

Date Appointed: 05 Feb 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR HUW GRANVILLE EDWARDS

Birthdate: Mar 1960

Nationality: BRITISH

Address: 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 28 Mar 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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HANS ADOLF FRIEDRICH FLOTO

Birthdate: Jan 1964

Nationality: GERMAN

Address: THE BEECHES MOTTRAM ROAD CHESHIRE SK97DW

Date Appointed: 11 Jan 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MISS SUSAN KATHRYN GREENWOOD

Birthdate: Apr 1947

Nationality: BRITISH

Address: FLAT 6 FIRWOOD COURT ECCLES LANCASHIRE M309HP

Date Appointed: 12 Jun 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR IAN MACKENZIE HAMILTON

Birthdate: May 1948

Nationality: SOUTH AFRICAN

Address: ALDERLEY HOUSE BEECHFIELD ROAD CHESHIRE SK97AU

Date Appointed: 13 Dec 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH HEENAN

Birthdate: Dec 1953

Nationality: BRITISH

Address: THROSTLES NEST SACCARY LANE, MELLOR BB19DW

Date Appointed: 01 Apr 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES HENNELL

Birthdate: Jan 1960

Nationality: BRITISH

Address: STAG HOLLOW HOLEHOUSE LANE LANGLEY CHESHIRE SK110NB

Date Appointed: 13 Dec 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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STEFAN HEINRICH HESSE

Birthdate: Jan 1964

Nationality: GERMAN

Address: 2 THE SOMERFORDS RAPPAX ROAD CHESHIRE WA15ONR

Date Appointed: 03 May 2005

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE LOUISE HUTCHINS

Birthdate: Feb 1969

Nationality: BRITISH

Address: THE LYNCH NYNEHEAD SOMERSET TA210BP

Date Appointed: 01 Nov 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 16 Nov 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR JENS KÖPPEN

Birthdate: Jun 1972

Nationality: GERMAN

Address: 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 10 Jun 2011

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MARK ANTHONY LACK

Birthdate: Jan 1967

Nationality: BRITISH

Address: THE MOUNT 836 HIGH LANE CHELL STAFFORDSHIRE ST66HG

Date Appointed: 22 Mar 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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PATRICK NICLAS LEGRO

Birthdate: Sep 1969

Nationality: SWEDISH

Address: 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 01 Jun 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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PETER LINZBACH

Birthdate: Jul 1956

Nationality: GERMAN

Address: DUSSELDORFER STRASSE 117 40545

Date Appointed: 18 Sep 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CAVENEY MCVEY

Birthdate: Nov 1960

Nationality: SCOTTISH

Address: 22 ASHBURTON ROAD MERSEYSIDE CH438TW

Date Appointed: 16 Oct 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR DANIEL MURPHY

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 10 Jun 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN LESLIE MURPHY

Birthdate: Jul 1954

Nationality: ENGLISH

Address: 24 MOOR HILL ROCHDALE OL115YB

Date Appointed: 12 Jun 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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DR KLAUS PETER RÄTTIG

Birthdate: Dec 1955

Nationality: GERMAN

Address: 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 10 Jun 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR MARTIN ARNOLD BENEDIKT SCHUMACHER

Birthdate: Mar 1965

Nationality: GERMAN

Address: 1 SCOTT PLACE 2 HARDMAN STREET M33AA

Date Appointed: 10 Jun 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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ALLARD FREDERICK SJOLLEMA

Birthdate: Dec 1965

Nationality: DUTCH

Address: CRACK WILLOW BARN SWETTENHAM CHESHIRE CW122LH

Date Appointed: 06 Mar 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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JOHN ANDREW SNOWDEN

Birthdate: Apr 1948

Nationality: BRITISH

Address: YEW TREE COTTAGE COLD HARBOUR COMMON ROAD SURREY RH76BZ

Date Appointed: 12 Jun 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MORTEN SORENSEN SKAANSHOJ

Birthdate: Oct 1961

Nationality: DANISH

Address: 31 ETON DRIVE CHESHIRE SK83WA

Date Appointed: 28 Nov 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPH WACKERBAUER

Birthdate: Sep 1966

Nationality: GERMAN

Address: 5A BOLLINDENE DAVYLANDS CHESHIRE SK92AG

Date Appointed: 01 May 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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