DR. OETKER (UK) LIMITED

04293376
4600 PARK APPROACH THORPE PARK LEEDS LS15 8GB

People & Contacts

Contact Details
Registered Address 4600
PARK APPROACH THORPE PARK LEEDS

LS15 8GB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
READCO 313 LIMITED 25 Sep 2001 - 05 Nov 2001
People

Current directors

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 28 May 2012

Appointment Type: C

Other Appointments: None

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MR JOHN JAMES BRASSINGTON

Birthdate: Mar 1974

Nationality: BRITISH

Address: 4600 PARK APPROACH THORPE PARK WEST YORKSHIRE LS158GB

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

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DR ALEXANDER EDELMANN

Birthdate: Oct 1972

Nationality: GERMAN

Address: 4600 PARK APPROACH THORPE PARK WEST YORKSHIRE LS158GB

Date Appointed: 03 Sep 2017

Appointment Type: D

Other Appointments: None

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MR GEORG HEERDEGEN PARSBO

Birthdate: May 1966

Nationality: DANISH

Address: 4600 PARK APPROACH THORPE PARK WEST YORKSHIRE LS158GB

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

COBBETTS (SECRETARIAL) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O COBBETTS LLP 58 MOSLEY STREET M23HZ

Date Appointed: 30 Jun 2008

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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GABRIELE HANNEN

Birthdate: Mar 1973

Nationality: GERMAN

Address: FLAT 3 LEDSTON HALL LEDSTON WEST YORKSHIRE WF102BB

Date Appointed: 24 Dec 2004

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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GUY COLLINGWOOD JACKSON

Birthdate: Apr 1957

Nationality: BRITISH

Address: SUNCROFT 38 WYNMORE AVENUE BRAMHOPE WEST YORKSHIRE LS169DE

Date Appointed: 25 Sep 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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WILLIAM MARK ROWLAND

Birthdate: Dec 1956

Nationality: BRITISH

Address: 70 REED DRIVE ROYAL EARLSWOOD PARK SURREY RH16TB

Date Appointed: 31 Jan 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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VALERIE ANNE SMITH

Birthdate: Sep 1966

Nationality: BRITISH

Address: 68 THE CRAVENS SURREY RH69QT

Date Appointed: 11 Sep 2002

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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TRAF SHELF (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TRAFALGAR HOUSE 29 PARK PLACE WEST YORKSHIRE LS12SP

Date Appointed: 25 Oct 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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DORIS ABELIN

Birthdate: Dec 1966

Nationality: GERMAN

Address: BIELEFELDER STR. 232

Date Appointed: 01 Aug 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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DORIS ABELN

Birthdate: Dec 1966

Nationality: GERMAN

Address: 4600 PARK APPROACH THORPE PARK WEST YORKSHIRE LS158GB

Date Appointed: 01 Aug 2008

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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TILL ANDRES ALVERMANN

Birthdate: Dec 1968

Nationality: GERMAN

Address: DREIFALTIGKEITSSTRASSE 1 40625

Date Appointed: 06 Nov 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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AXEL ANDREE

Birthdate: Oct 1939

Nationality: GERMAN

Address: EBBESLOHER STRASSE 9 33803

Date Appointed: 25 Oct 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR JULIAN BOND

Birthdate: Mar 1961

Nationality: BRITISH

Address: BROOMFIELD HOUSE 32 HULLEN EDGE ROAD YORKSHIRE HX50QY

Date Appointed: 25 Sep 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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DORIS BUER

Birthdate: Dec 1966

Nationality: GERMAN

Address: WATTSRASSE 1 33613

Date Appointed: 06 Nov 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR PETER AUSTIN FRANKS

Birthdate: Sep 1956

Nationality: BRITISH

Address: 4600 PARK APPROACH THORPE PARK WEST YORKSHIRE LS158GB

Date Appointed: 04 Apr 2002

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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GABRIELE HANNEN

Birthdate: Mar 1973

Nationality: GERMAN

Address: FLAT 3 LEDSTON HALL LEDSTON WEST YORKSHIRE WF102BB

Date Appointed: 01 Jan 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD MATTHEW ILSLEY

Birthdate: Jan 1965

Nationality: BRITISH

Address: 4600 PARK APPROACH THORPE PARK WEST YORKSHIRE LS158GB

Date Appointed: 01 Jan 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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GUY COLLINGWOOD JACKSON

Birthdate: Apr 1957

Nationality: BRITISH

Address: SUNCROFT 38 WYNMORE AVENUE BRAMHOPE WEST YORKSHIRE LS169DE

Date Appointed: 25 Sep 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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DR ERNST PETER JUNGER

Birthdate: Oct 1951

Nationality: GERMAN

Address: 4600 PARK APPROACH THORPE PARK WEST YORKSHIRE LS158GB

Date Appointed: 25 Oct 2001

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR GEORG HEERDEGEN PARSBO

Birthdate: May 1966

Nationality: DANISH

Address: 4600 PARK APPROACH THORPE PARK WEST YORKSHIRE LS158GB

Date Appointed: 01 Mar 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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VOLKMAR PREUSS

Birthdate: Jul 1946

Nationality: GERMAN

Address: 4600 PARK APPROACH THORPE PARK WEST YORKSHIRE LS158GB

Date Appointed: 16 Jan 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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DR MARTIN HEINRICH THEODOR REINTJES

Birthdate: Oct 1961

Nationality: GERMAN

Address: DR. AUGUST OETKER NAHRUNGSMITTEL KG LUTTERSTRASSE 14

Date Appointed: 31 Mar 2011

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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DR JOHANNES ROSENTHAL

Birthdate: Nov 1982

Nationality: GERMAN

Address: 4600 PARK APPROACH THORPE PARK WEST YORKSHIRE LS158GB

Date Appointed: 01 Jan 2017

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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ANDREAS UNRUHE

Birthdate: Oct 1969

Nationality: GERMAN

Address: DR. AUGUST OETKER NAHRUNGSMITTEL KG LUTTERSTRASSE 14

Date Appointed: 31 Mar 2011

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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