BOOK CLUB TRADING LIMITED

6th Floor 33 Glasshouse Street, London, W1B 5DG, England
StatusACTIVE
Company No.03528183
CategoryPrivate Limited Company
Incorporated16 Mar 1998
Age26 years, 1 month, 24 days
JurisdictionEngland Wales

SUMMARY

BOOK CLUB TRADING LIMITED is an active private limited company with number 03528183. It was incorporated 26 years, 1 month, 24 days ago, on 16 March 1998. The company address is 6th Floor 33 Glasshouse Street, London, W1B 5DG, England.



People

DEPKEN, Ekhard

Director

Managing Director

ACTIVE

Assigned on 08 Jun 2017

Current time on role 6 years, 11 months, 1 day

GRAYS INN SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 16 Mar 1998

Resigned on 10 Mar 2010

Time on role 11 years, 11 months, 25 days

AITMAN, David Charles

Director

Solicitor

RESIGNED

Assigned on 10 Jun 1998

Resigned on 05 Mar 2002

Time on role 3 years, 8 months, 25 days

CARRO DE PRADA, Fernando

Director

Certified Industrial Engineer

RESIGNED

Assigned on 30 Apr 2007

Resigned on 15 Jan 2009

Time on role 1 year, 8 months, 15 days

FRIEGE, Christian

Director

Chief Executive

RESIGNED

Assigned on 26 May 2000

Resigned on 07 Jan 2005

Time on role 4 years, 7 months, 12 days

GAHRAU, Erich, Doctor

Director

Lawyer

RESIGNED

Assigned on 26 May 1998

Resigned on 07 Apr 2003

Time on role 4 years, 10 months, 12 days

GARDINER, Mark William

Director

Director

RESIGNED

Assigned on 27 Feb 2002

Resigned on 27 Jan 2005

Time on role 2 years, 11 months

GOLDSMITH, Susan Janet

Director

Director

RESIGNED

Assigned on 27 Jan 2005

Resigned on 08 Mar 2005

Time on role 1 month, 12 days

GOODWIN, Philip Arthur

Director

Solicitor

RESIGNED

Assigned on 26 May 1998

Resigned on 17 Sep 2002

Time on role 4 years, 3 months, 22 days

GREEN, Charles Harcourt Gervis

Director

Solicitor

RESIGNED

Assigned on 10 Jun 1998

Resigned on 30 Apr 2001

Time on role 2 years, 10 months, 20 days

HERNLER, Jorg, Dr

Director

Executive

RESIGNED

Assigned on 26 May 1998

Resigned on 15 Jan 2009

Time on role 10 years, 7 months, 20 days

HUDSON, Ian Michael

Director

Group Md

RESIGNED

Assigned on 27 Feb 2002

Resigned on 27 Jan 2005

Time on role 2 years, 11 months

KITZINGER, Dino

Director

Manager

RESIGNED

Assigned on 11 Mar 2009

Resigned on 01 Nov 2009

Time on role 7 months, 21 days

NESSEL, Wolfgang

Director

Director

RESIGNED

Assigned on 29 Jul 2013

Resigned on 08 Jun 2017

Time on role 3 years, 10 months, 10 days

ROE, Peter Alan

Director

Finance Director

RESIGNED

Assigned on 20 Oct 1998

Resigned on 26 May 2000

Time on role 1 year, 7 months, 6 days

SAUL, George Philip Bycroft

Director

Senior Executive

RESIGNED

Assigned on 16 Mar 2005

Resigned on 11 Mar 2009

Time on role 3 years, 11 months, 26 days

SMITH, Roger Ling

Director

Accountant

RESIGNED

Assigned on 27 Jan 2005

Resigned on 15 Jan 2009

Time on role 3 years, 11 months, 19 days

STUPFERT, Thomas

Director

Management Consultant

RESIGNED

Assigned on 25 Nov 2009

Resigned on 25 Jun 2013

Time on role 3 years, 7 months

WAGNER, Phillip Thomas

Director

Director

RESIGNED

Assigned on 15 Jan 2009

Resigned on 06 Jun 2011

Time on role 2 years, 4 months, 22 days

WILHELM, Markus

Director

Chief Executive

RESIGNED

Assigned on 26 May 1998

Resigned on 30 Apr 2007

Time on role 8 years, 11 months, 4 days

WOSSNER, Frank

Director

Diplomatic Political Economist

RESIGNED

Assigned on 25 Jun 1998

Resigned on 01 Oct 2001

Time on role 3 years, 3 months, 6 days

DH & B DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 16 Mar 1998

Resigned on 26 May 1998

Time on role 2 months, 10 days

DH & B MANAGERS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 16 Mar 1998

Resigned on 26 May 1998

Time on role 2 months, 10 days


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