IFCO SYSTEMS UK LTD

Albert House Albert House, High Wycombe, HP11 1AG, Buckinghamshire
StatusACTIVE
Company No.02997052
CategoryPrivate Limited Company
Incorporated01 Dec 1994
Age29 years, 6 months, 3 days
JurisdictionEngland Wales

SUMMARY

IFCO SYSTEMS UK LTD is an active private limited company with number 02997052. It was incorporated 29 years, 6 months, 3 days ago, on 01 December 1994. The company address is Albert House Albert House, High Wycombe, HP11 1AG, Buckinghamshire.



People

FLR NOMINEES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Apr 2008

Current time on role 16 years, 2 months, 3 days

GANS-EDLER-HERR-ZU-PUTLITZ-VON-BARSEWISCH, Julian,, Dr.

Director

Chief Finance Officer

ACTIVE

Assigned on 12 Dec 2019

Current time on role 4 years, 5 months, 23 days

POOLEY, Michael Bruce

Director

Company Director

ACTIVE

Assigned on 31 Jul 2020

Current time on role 3 years, 10 months, 4 days

TAYLOR, Christopher

Director

Managing Director

ACTIVE

Assigned on 01 Sep 2006

Current time on role 17 years, 9 months, 3 days

BATESON, Anne Rosalind

Nominee-secretary

RESIGNED

Assigned on 01 Dec 1994

Resigned on 21 Dec 1994

Time on role 20 days

BRATERMAN, Nolan

Secretary

Managing Director

RESIGNED

Assigned on 02 Jan 1997

Resigned on 27 Jun 2000

Time on role 3 years, 5 months, 25 days

GROTEFELD, Harold William

Secretary

Company Secretary

RESIGNED

Assigned on 21 Dec 1994

Resigned on 29 Dec 1996

Time on role 2 years, 8 days

MARSHALL, Craig Philip

Secretary

Managing Director

RESIGNED

Assigned on 27 Jun 2000

Resigned on 30 Nov 2001

Time on role 1 year, 5 months, 3 days

AQUIS SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 30 Nov 2001

Resigned on 01 Apr 2008

Time on role 6 years, 4 months, 2 days

BENZ, Jurgen

Director

Executive

RESIGNED

Assigned on 21 Dec 1994

Resigned on 31 Dec 1999

Time on role 5 years, 10 days

BRATERMAN, Nolan

Director

Managing Director

RESIGNED

Assigned on 02 Jan 1997

Resigned on 27 Jun 2000

Time on role 3 years, 5 months, 25 days

GEHRKE, Martin, Dipl-Kfm

Director

Investment Controller

RESIGNED

Assigned on 19 May 1998

Resigned on 04 Nov 1999

Time on role 1 year, 5 months, 16 days

GROTEFELD, Harold William

Director

Executive

RESIGNED

Assigned on 01 Jan 1995

Resigned on 29 Dec 1996

Time on role 1 year, 11 months, 28 days

HIGHETT-SMITH, Paul Robert

Director

Executive

RESIGNED

Assigned on 21 Dec 1994

Resigned on 29 Dec 1996

Time on role 2 years, 8 days

KENDLER, Margit, Mag.

Director

Company Director

RESIGNED

Assigned on 28 Nov 2016

Resigned on 13 Sep 2019

Time on role 2 years, 9 months, 15 days

LAI, Poh Lim

Nominee-director

RESIGNED

Assigned on 01 Dec 1994

Resigned on 21 Dec 1994

Time on role 20 days

MARSHALL, Craig Philip

Director

Managing Director

RESIGNED

Assigned on 27 Jun 2000

Resigned on 31 Aug 2006

Time on role 6 years, 2 months, 4 days

MARSHALL, Michael Tate

Director

Director

RESIGNED

Assigned on 01 Nov 2013

Resigned on 28 Nov 2016

Time on role 3 years, 27 days

MEIERHOFER, Michael

Director

Company Director

RESIGNED

Assigned on 08 Jun 2021

Resigned on 28 Mar 2024

Time on role 2 years, 9 months, 20 days

NIMTSCH, Michael Wolfgang, Dr

Director

Director

RESIGNED

Assigned on 20 Jan 2012

Resigned on 01 Nov 2013

Time on role 1 year, 9 months, 12 days

ORGELDINGER, Wolfgang

Director

Company Director

RESIGNED

Assigned on 22 Aug 2013

Resigned on 31 Jul 2020

Time on role 6 years, 11 months, 9 days

POHLER, Karl Heinrich

Director

Director

RESIGNED

Assigned on 20 Jan 2012

Resigned on 22 Aug 2013

Time on role 1 year, 7 months, 2 days

SANDAHL, Gustaf

Director

Director

RESIGNED

Assigned on 01 Dec 1999

Resigned on 30 Nov 2001

Time on role 1 year, 11 months, 29 days

SCHOENER, Max

Director

Company Director

RESIGNED

Assigned on 02 Jan 1997

Resigned on 19 Dec 1997

Time on role 11 months, 17 days

ZABOJI, Peter Balazs

Director

Executive

RESIGNED

Assigned on 21 Dec 1994

Resigned on 31 Dec 1996

Time on role 2 years, 10 days


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