AIR BERLIN PLC

05643814
6 BEVIS MARKS BURY COURT LONDON ENGLAND EC3A 7BA

People & Contacts

Contact Details
Registered Address 6 BEVIS MARKS
BURY COURT LONDON ENGLAND

EC3A 7BA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AIR BERLIN LIMITED 02 Dec 2005 - 19 Dec 2005
People

Current directors

MRS CORINA CRISTINA LATES

Birthdate: N/A

Nationality:

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 25 Jan 2019

Appointment Type: C

Other Appointments: None

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MR MICHAEL LUCHT

Birthdate: Apr 1961

Nationality: GERMAN

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 25 Jan 2019

Appointment Type: D

Other Appointments: None

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MR MARK DARREN MOORE

Birthdate: May 1965

Nationality: BRITISH

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 07 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

EDIS- BATES ASSOCIATES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE HOUR HOUSE 32 HIGH STREET HERTFORDSHIRE WD31ER

Date Appointed: 28 Nov 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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JOACHIM HUNOLD

Birthdate: Aug 1949

Nationality: GERMAN

Address: MORSENBROICHER WEG 67 40407

Date Appointed: 02 Dec 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MICHELLE JOHNSON

Birthdate: N/A

Nationality: BRITISH

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 21 Feb 2007

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 16 Dec 2005

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 02 Dec 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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GERD BECHT

Birthdate: Jan 1952

Nationality: GERMAN

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 11 Jul 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MS BARBARA CASSANI

Birthdate: Jun 1960

Nationality: AMERICAN

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 01 May 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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DR ECKHARD CORDES

Birthdate: Oct 1950

Nationality: GERMAN

Address: SILBERPAPPELWEG 19

Date Appointed: 09 May 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR. JEAN CHRISTOPH DEBUS

Birthdate: Feb 1971

Nationality: GERMAN

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 01 Jun 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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PAUL GREGOROWITSCH

Birthdate: Apr 1956

Nationality: NETHERLANDS

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 01 Sep 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR SAAD HASSAN HAMMAD

Birthdate: Sep 1962

Nationality: BRITISH

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 01 May 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR HELMUT HIMMELREICH

Birthdate: Jun 1952

Nationality: GERMAN

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 01 Nov 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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JAMES REGINALD HOGAN

Birthdate: Oct 1956

Nationality: AUSTRALIAN

Address: ETIHAD AIRWAYS HEADQUARTERS 5TH STREET ABU DHABI

Date Appointed: 24 Jan 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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ULF HUETTMEYER

Birthdate: Jun 1973

Nationality: GERMAN

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 01 Feb 2006

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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JOACHIM HUNOLD

Birthdate: Aug 1949

Nationality: GERMAN

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 02 Dec 2005

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: Dec 1947

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 02 Dec 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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FRIEDRICH CARL JANSSEN

Birthdate: Apr 1944

Nationality: GERMAN

Address: AM SUDPARK 1, 50968 KOLN

Date Appointed: 01 Apr 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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DR. MATTHIAS KLOEPPER

Birthdate: Nov 1958

Nationality: GERMAN

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 16 May 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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KEVIN KNIGHT

Birthdate: Oct 1956

Nationality: AMERICAN

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 16 May 2017

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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HANS JOACHIM KOERBER

Birthdate: Jun 1946

Nationality: GERMAN

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 09 May 2006

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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WOLFGANG KURTH

Birthdate: Apr 1948

Nationality: GERMAN

Address: 23A BURGWEDELSTR 30900

Date Appointed: 01 Jun 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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ANDREAS NIKOLAUS LAUDA

Birthdate: Jan 1949

Nationality: AUSTRIAN

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 01 Dec 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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KARL FRIEDRICH LOTZ

Birthdate: Nov 1949

Nationality: GERMAN

Address: SANT-BERNHARD-STRASSE 35

Date Appointed: 02 Dec 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR HARTMUT MEHDORN

Birthdate: Jun 1942

Nationality: GERMAN

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 01 Jul 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR PETER OBEREGGER

Birthdate: Dec 1965

Nationality: GERMAN

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 01 Mar 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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DIETER PFUNDT

Birthdate: Oct 1952

Nationality: GERMAN

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 26 Nov 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR. STEFAN FRANZ-JOSEF PICHLER

Birthdate: Oct 1957

Nationality: GERMAN

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 01 Feb 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR WOLFGANG PROCK-SCHAUER

Birthdate: Oct 1956

Nationality: AUSTRIAN

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 07 Jan 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR AUSTIN REID

Birthdate: Oct 1945

Nationality: BRITISH

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 03 Jan 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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JAMES DENIS RIGNEY

Birthdate: Apr 1967

Nationality: AUSTRALIAN

Address: ETIHAD AIRWAYS HEADQUARTERS 5TH STREET ABU DHABI

Date Appointed: 24 Jan 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR ALI ISMAIL SABANCI

Birthdate: Apr 1969

Nationality: TURKISH

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 18 May 2009

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR. HEINZ PETER SCHLUETER

Birthdate: Sep 1949

Nationality: GERMAN

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 01 Apr 2008

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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PROF. THILO SCHMIDT

Birthdate: Jun 1943

Nationality: GERMAN

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 16 May 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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ELKE SCHUTT

Birthdate: Jan 1956

Nationality: GERMAN

Address: SARRAZINSTRASSE 25 12159

Date Appointed: 02 Dec 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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DR. LOTHAR STEINEBACH

Birthdate: Dec 1947

Nationality: GERMAN

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 01 Oct 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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ALFRED TACKE

Birthdate: Jun 1951

Nationality: GERMAN

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 10 Feb 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS TELLER

Birthdate: May 1959

Nationality: BRITISH

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 09 May 2006

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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ANDRIES VAN LUIJK

Birthdate: Aug 1945

Nationality: DUTCH

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 01 Oct 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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THOMAS JOHANNES WINKELMANN

Birthdate: Nov 1959

Nationality: GERMAN

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 01 Feb 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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CLAUS WULFERS

Birthdate: Jan 1939

Nationality: GERMAN

Address: MARCUSALLEE 24

Date Appointed: 09 May 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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JAN HENNING ZUR HAUSEN

Birthdate: Feb 1967

Nationality: GERMAN

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 16 May 2017

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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JOHANNES ZURNIEDEN

Birthdate: May 1950

Nationality: GERMAN

Address: C/O BROWNE JACOBSON LLP 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 09 May 2006

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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