CLICKANDBUY INTERNATIONAL LIMITED

05661160
1-4 CUMBERLAND PLACE THE WHITE BUILDING SOUTHAMPTON SO15 2NP

People & Contacts

Contact Details
Registered Address 1-4 CUMBERLAND PLACE
THE WHITE BUILDING SOUTHAMPTON

SO15 2NP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CLICK&BUY (EUROPE) LIMITED 22 Dec 2005 - 08 Mar 2007
CLICKANDBUY (EUROPE) LIMITED 08 Mar 2007 - 12 Jun 2008
People

Current directors

TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 22 Dec 2005

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER WARREN DUNSCOMBE

Birthdate: Jun 1977

Nationality: BRITISH

Address: CLICKANDBUY INTERNATIONAL LIMITED C/O T-SYSTEMS LIMITED BUILDING K2, TIMBOLD DRIVE MK76BZ

Date Appointed: 01 Dec 2020

Appointment Type: D

Other Appointments: None

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FRANK STOFFER

Birthdate: Apr 1959

Nationality: GERMAN

Address: CLICKANDBUY INTERNATIONAL LIMITED C/O T-SYSTEMS LIMITED BUILDING K2, TIMBOLD DRIVE MK76BZ

Date Appointed: 01 Jan 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

FRANK BRINKER

Birthdate: Sep 1963

Nationality: GERMAN

Address: HOLDERBACHWEG-14,

Date Appointed: 22 Dec 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES DREW

Birthdate: Jul 1973

Nationality: BRITISH

Address: C/O JAMES COWPER KRESTON 1-4 CUMBERLAND PLACE THE WHITE BUILDING SO152NP

Date Appointed: 29 Feb 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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CHARLES FRAENKL

Birthdate: Aug 1958

Nationality: SWISS

Address: KASTANIENWEG 15 40667

Date Appointed: 01 Dec 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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HANS MICHAEL GRODD

Birthdate: Jun 1956

Nationality: GERMAN

Address: GUSTAV-FREYTAG-STR 1 81925

Date Appointed: 20 Oct 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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DR FRANK-STEPHAN HARDT

Birthdate: Feb 1963

Nationality: GERMAN

Address: C/O T-SYSTEMS LIMITED FUTURA HOUSE BRADBOURNE DRIVE MK78AZ

Date Appointed: 01 Jan 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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JESPER HJORTHOLM

Birthdate: Nov 1973

Nationality: DANISH

Address: 6-9 CYNTHIA STREET N19JF

Date Appointed: 16 Oct 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN HUNTER

Birthdate: Jul 1965

Nationality: BRITISH

Address: 13 MADRID ROAD BARNES SW139PF

Date Appointed: 01 Nov 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 22 Dec 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS EC4Y0DX

Date Appointed: 22 Dec 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ULRICH KEUDEL

Birthdate: Feb 1974

Nationality: GERMAN

Address: 6-9 CYNTHIA STREET N19JF

Date Appointed: 12 Nov 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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OLIVER KINNE

Birthdate: Oct 1966

Nationality: GERMAN

Address: C/O JAMES COWPER KRESTON 1-4 CUMBERLAND PLACE THE WHITE BUILDING SO152NP

Date Appointed: 21 Jul 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MICHAELA KLITSCH

Birthdate: Apr 1968

Nationality: GERMAN

Address: 6-9 CYNTHIA STREET N19JF

Date Appointed: 24 Jul 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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ACHIM MICHAEL LEDERLE

Birthdate: Aug 1967

Nationality: GERMAN

Address: SCHUSTERSTRABE 3A 81477

Date Appointed: 01 Feb 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY MARCANTONIO

Birthdate: Mar 1971

Nationality: BRITISH

Address: 6-9 CYNTHIA STREET N19JF

Date Appointed: 01 Feb 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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PATRICK MEISBERGER

Birthdate: Jul 1971

Nationality: GERMAN

Address: C/O T-VENTURE HOLDING GMBH GOTENSTRASSE 156,

Date Appointed: 05 May 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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HOLGER RAMBACH

Birthdate: Nov 1978

Nationality: GERMAN

Address: C/O JAMES COWPER KRESTON 1-4 CUMBERLAND PLACE THE WHITE BUILDING SO152NP

Date Appointed: 04 Sep 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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ISABELLE SABAUD

Birthdate: Apr 1965

Nationality: FRENCH

Address: CLICKANDBUY INTERNATIONAL LIMITED, C/O T-SYSTEMS L FUTURA HOUSE BRADBOURNE DRIVE MK78AZ

Date Appointed: 01 Sep 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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TIMO SEIDEL

Birthdate: Apr 1974

Nationality: GERMAN

Address: GEISSELSTR. 45

Date Appointed: 22 Dec 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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CHRISTIAN PETER SIEGELE

Birthdate: Apr 1963

Nationality: GERMAN

Address: RULAMANWEG 5 B

Date Appointed: 04 Jul 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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NORBERT JOSEF STANGL

Birthdate: Apr 1965

Nationality: GERMAN

Address: ROTFLUHSTR. 30

Date Appointed: 04 Jul 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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NORBERT JOSEF STANGL

Birthdate: Apr 1965

Nationality: GERMAN

Address: KAPPELISTRASSE 45

Date Appointed: 01 May 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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PETER PAUL STENGEL

Birthdate: Jan 1961

Nationality: GERMAN

Address: WALDSTRASSE 21

Date Appointed: 04 Jul 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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