GRATTAN PUBLIC LIMITED COMPANY

Company summary

Company number: 00249001
Status: ACTIVE
Incorporated / age: 25 June 193096 years
Registered office: 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
Accounts due: 31 August 2027
Confirmation statement due: 22 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 23:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
Nature of business
Retail sale via mail order houses or via Internet
Previous company names
GRATTAN WAREHOUSES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCOTT, Ben ACTIVE	Secretary	09 May 2024				66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
HORNBY, Richard John ACTIVE	Director	17 Nov 2020		England	June 1973	66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
STEER, Ann ACTIVE	Director	17 Feb 2020		England	July 1972	66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
ANDREW, Ian RESIGNED	Secretary	01 Aug 1998	19 Aug 2008			226 Dunford Road, Holmfirth, Huddersfield, HD9 2DU
GREENWOOD, James Daniel RESIGNED	Secretary	07 Jul 2020	09 May 2024			66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
LORD, Andrew James RESIGNED	Secretary	19 Aug 2008	07 Jul 2020			66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
MALCOLM, Anthony RESIGNED	Secretary		31 Jul 1998			175 Hunters Park Avenue, Clayton, Bradford, West Yorkshire, BD14 6EN
ALLEN, Nicholas Robert RESIGNED	Director	01 Jul 1995	25 Feb 2000		April 1960	Apartment 42, 42 44 Sackville Street, Manchester, Lancashire, M1 3NF
ANDERSON, Peter William RESIGNED	Director	01 Nov 2002	11 Apr 2008	England	March 1960	95 Westgate, Tranmere Park Guiseley, Leeds, LS20 8HH
BAHLMANN, Britta RESIGNED	Director	26 Mar 2012	16 Oct 2015	England	July 1973	66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
BERG, Marc Andreas RESIGNED	Director	12 Apr 2011	26 Mar 2012	Germany	January 1975	Ingleby Road, Bradford, West Yorkshire, BD99 2XG
BLACKWOOD, Walter Murray RESIGNED	Director	01 Mar 1997	31 May 2003	England	October 1956	25 Landseer Avenue, Tingley, Wakefield, West Yorkshire, WF3 1UE
BULLAS, Steven Robert RESIGNED	Director		20 May 1999	England	November 1950	Rockleigh, 87, Brockholes Lane, Brockholes, Holmfirth, Yorkshire, HD9 7EB
CARING, Richard Allan RESIGNED	Director	15 Sep 1999	19 Jul 2006		June 1948	Chase End, Compton Avenue, London, N6 4LH
CHAPMAN, Keith RESIGNED	Director		29 Mar 1996	England	July 1942	Moorlands, Moor Lane Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW
CRUSEMANN, Michael Edmund RESIGNED	Director	01 Mar 1994	01 Oct 2005		September 1945	Wandsbeker Strasse 3-7, Hamburg, 22172 Germany, FOREIGN
DERI, Robert George RESIGNED	Director	05 Jan 1999	20 Mar 2000	United Kingdom	December 1962	The Old Vicarage, Main Street, Boynton, Bridlington, North Humberside, YO16 4XJ
EBINGER, Andrea Sibylle RESIGNED	Director	07 Jan 2013	01 Jul 2014	Germany	June 1972	66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
FINNIGAN, Norman RESIGNED	Director		23 Apr 2004	England	April 1944	19 Stonegate, Bingley, West Yorkshire, BD16 4SA
FOWLER, Diane RESIGNED	Director	26 Mar 2012	16 Oct 2015	England	June 1964	66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
FROST, Graham Edward RESIGNED	Director		22 Jan 1997	United Kingdom	February 1948	Apartment 5 Marloes, Park Road Bowdon, Altrincham, Cheshire, WA14 3JF
GAGELMANN, Diethard Fritz RESIGNED	Director	01 Jan 2005	01 Jul 2008		July 1949	Wandsbeker Strasse 3-7, Hamburg, 22179, FOREIGN, Germany
GELSDORF, Peter RESIGNED	Director	01 Jan 2005	01 Jul 2008		April 1954	Wandsbeker Strasse 3-7, Hamburg, 22179, FOREIGN, Germany
GREENWOOD, Elaine RESIGNED	Director		03 Apr 1998		September 1952	Greenbank Cottage, East Marton, Skipton, North Yorkshire, BD23 3LP
HAMMER, Hans Jorg RESIGNED	Director		30 Sep 1999		March 1940	Wandsbeker Strasse 3-7, 2000 Hamburg 71, Germany
HANCOX, Michael John RESIGNED	Director	01 Dec 2005	31 Aug 2008		April 1966	Otto House, Ingleby Road, Bradford, West Yorkshire, BD99 2XG
HANSEN, Horst RESIGNED	Director		28 Feb 1994		December 1934	Wansbeker Strasse 3-7, 2000 Hamburg 71, Germany
HAUKE, Dirk RESIGNED	Director	23 Nov 2007	31 Mar 2008		December 1965	Plaentschweg 21, 81247 Munich, FOREIGN, Germany
HAWKER, Michael Leslie RESIGNED	Director	01 Apr 2000	07 Sep 2005	United Kingdom	November 1949	Monkshorn, East Boldre, Brockenhurst, Hampshire, SO42 7WT
HILLEBRAND, Rainer, Dr RESIGNED	Director	01 Jul 2001	31 Dec 2004		April 1956	Wandsbeker Str 3-7, Hamburg, Hamburg 22172, Germany
HINCHCLIFFE, John RESIGNED	Director	26 Jun 2020	31 Dec 2020	England	January 1965	66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
HINCHCLIFFE, John RESIGNED	Director	01 Oct 2012	17 Feb 2020	England	January 1965	66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
HINCHCLIFFE, John RESIGNED	Director	01 Mar 2000	20 Jun 2003		January 1965	Pitcher Clough Farm, Oldfield Lane, Oldfield, Keighley, West Yorkshire, BD22 0HT
HOMANN, Timm, Dr RESIGNED	Director	01 Oct 2012	01 Jul 2014	Germany	March 1968	66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
INDYK, Anthony Lewis RESIGNED	Director	26 Mar 2012	16 Oct 2015	England	November 1954	66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
INDYK, Anthony Lewis RESIGNED	Director	08 Dec 2000	04 May 2001	England	November 1954	The Spinney, 1 Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ
JONES, Susan RESIGNED	Director	01 Oct 2012	24 Mar 2017	England	May 1960	66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
KOCKMANN, Siegfried RESIGNED	Director		30 Mar 2000		April 1940	Wandsbeker Strasse 3-7, Hamburg, D-22172, Germany
LINDER, Wolfgang RESIGNED	Director	01 Oct 2000	31 Dec 2004		January 1949	Erbsenkamp 10a, Hamburg, 22175, Germany
LOMAS, Peter Francis RESIGNED	Director		03 Dec 1999	United Kingdom	May 1939	Westways 14 Breary Lane, Bramhope, Leeds, West Yorkshire, LS16 9AE
MCAULAY, Janet RESIGNED	Director	03 Jan 2003	06 Feb 2008		August 1964	Pavilion House, Coldbath Road, Harrogate, North Yorkshire, HG2 0PB
MOORE, John RESIGNED	Director	01 Mar 1997	23 Jun 2000		July 1960	Midway Lodge, 5 Wood View, Harrogate, North Yorkshire, HG1 2LQ
MOORE, Neill Lewis Mcdonald RESIGNED	Director	08 Dec 2008	11 Jun 2020	United Kingdom	December 1966	66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
MORRISON, Henrietta RESIGNED	Director	07 Sep 1998	16 Feb 2000		July 1959	Manor Farm House, Skelton On Ure, Ripon, North Yorkshire, HG4 5AG
NIJHOF, Paul Wilhelmus RESIGNED	Director	01 Jun 2014	01 Sep 2015	Netherlands	August 1965	66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
O'DOHERTY, Elizabeth RESIGNED	Director	04 Mar 2004	17 Feb 2006	England	January 1971	44 Priory Road, Sale, Cheshire, M33 2BT
OLDHAM, Derek RESIGNED	Director	01 Apr 2004	01 Dec 2007	England	January 1956	5 Cooper Close, Bingley, West Yorkshire, BD16 4SD
OPELT, Marc Erich Bernd Wolfgang RESIGNED	Director	01 Jul 2014	18 Jun 2019	Germany	November 1962	66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
OTTO, Michael, Dr RESIGNED	Director		30 Sep 2007		April 1943	Wandsbeker Strasse 3-7, Hamburg, D-22172, Germany
RIETZ, Gert RESIGNED	Director		31 Oct 2006		October 1946	Wandsbeker Strasse 3-7, Hamburg, 22172 Germany, FOREIGN
SCHRADER, Hans-Otto RESIGNED	Director	01 Oct 2007	30 Sep 2012	Germany	December 1956	Wandsbeker Strasse 3-7, Hamburg, D-22172, FOREIGN, Germany
SCHRADER, Hans-Otto RESIGNED	Director	01 Oct 1999	31 Dec 2004	Germany	December 1956	Wandsbeker Strasse 3-7, Hamburg, D-22172, FOREIGN, Germany
SCHULTE LAGGENBECK, Jurgen RESIGNED	Director	01 Oct 2005	01 Jul 2008		July 1965	Wandsbker Strasse 3-7, 22172 Hamburg, Germany, FOREIGN, Germany
SKELSEY, Alistair James RESIGNED	Director	01 Sep 2000	28 Apr 2006		April 1951	Bluebill Lodge, 79 Lower Mill Bank Triangle, Sowerby Bridge Halifax, West Yorkshire, HX6 3ED
SOUTHAM, Christine Noella RESIGNED	Director	08 Dec 2000	13 Dec 2002		December 1956	55 Essendene Road, Caterham, Surrey, CR3 5PB
TULLENERS, Jakob Jacobus Koert RESIGNED	Director	01 Sep 2008	30 Sep 2015	Hong Kong	August 1946	66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
WALLIS, John Keith RESIGNED	Director		23 Mar 1993	United Kingdom	May 1940	Greenhurst, 50 Twatling Road, Barnt Green, Worcestershire, B45 8HG
WEST, Christopher RESIGNED	Director	03 Apr 2000	05 Dec 2008	United Kingdom	March 1962	30 Carr Road, Calverley, Leeds, LS28 5RH
WOODHEAD, Carole Maxine RESIGNED	Director	01 Apr 2004	01 Jul 2008	England	June 1966	3 Abb Scott Lane, Low Moor, Bradford, West Yorkshire, BD12 0TT
ZIMMERMANN, Winfred Christian Reinhold, Dr RESIGNED	Director	01 Jan 2005	31 Dec 2012	Germany	September 1957	Wandsbeker Strasse 3-7, Hamburg, 22179, FOREIGN, Germany

SCOTT, Ben ACTIVE
Role: Secretary
Appointed on: 09 May 2024
Address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG

HORNBY, Richard John ACTIVE
Role: Director
Appointed on: 17 Nov 2020
Country of Residence: England
Date of birth: June 1973
Address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG

STEER, Ann ACTIVE
Role: Director
Appointed on: 17 Feb 2020
Country of Residence: England
Date of birth: July 1972
Address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG

ANDREW, Ian RESIGNED
Role: Secretary
Appointed on: 01 Aug 1998
Resigned on: 19 Aug 2008
Address: 226 Dunford Road, Holmfirth, Huddersfield, HD9 2DU

GREENWOOD, James Daniel RESIGNED
Role: Secretary
Appointed on: 07 Jul 2020
Resigned on: 09 May 2024
Address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG

LORD, Andrew James RESIGNED
Role: Secretary
Appointed on: 19 Aug 2008
Resigned on: 07 Jul 2020
Address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG

MALCOLM, Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1998
Address: 175 Hunters Park Avenue, Clayton, Bradford, West Yorkshire, BD14 6EN

ALLEN, Nicholas Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 25 Feb 2000
Date of birth: April 1960
Address: Apartment 42, 42 44 Sackville Street, Manchester, Lancashire, M1 3NF

ANDERSON, Peter William RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 11 Apr 2008
Country of Residence: England
Date of birth: March 1960
Address: 95 Westgate, Tranmere Park Guiseley, Leeds, LS20 8HH

BAHLMANN, Britta RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 16 Oct 2015
Country of Residence: England
Date of birth: July 1973
Address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG

BERG, Marc Andreas RESIGNED
Role: Director
Appointed on: 12 Apr 2011
Resigned on: 26 Mar 2012
Country of Residence: Germany
Date of birth: January 1975
Address: Ingleby Road, Bradford, West Yorkshire, BD99 2XG

BLACKWOOD, Walter Murray RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 31 May 2003
Country of Residence: England
Date of birth: October 1956
Address: 25 Landseer Avenue, Tingley, Wakefield, West Yorkshire, WF3 1UE

BULLAS, Steven Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1999
Country of Residence: England
Date of birth: November 1950
Address: Rockleigh, 87, Brockholes Lane, Brockholes, Holmfirth, Yorkshire, HD9 7EB

CARING, Richard Allan RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 19 Jul 2006
Date of birth: June 1948
Address: Chase End, Compton Avenue, London, N6 4LH

CHAPMAN, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Country of Residence: England
Date of birth: July 1942
Address: Moorlands, Moor Lane Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW

CRUSEMANN, Michael Edmund RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 01 Oct 2005
Date of birth: September 1945
Address: Wandsbeker Strasse 3-7, Hamburg, 22172 Germany, FOREIGN

DERI, Robert George RESIGNED
Role: Director
Appointed on: 05 Jan 1999
Resigned on: 20 Mar 2000
Country of Residence: United Kingdom
Date of birth: December 1962
Address: The Old Vicarage, Main Street, Boynton, Bridlington, North Humberside, YO16 4XJ

EBINGER, Andrea Sibylle RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 01 Jul 2014
Country of Residence: Germany
Date of birth: June 1972
Address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG

FINNIGAN, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2004
Country of Residence: England
Date of birth: April 1944
Address: 19 Stonegate, Bingley, West Yorkshire, BD16 4SA

FOWLER, Diane RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 16 Oct 2015
Country of Residence: England
Date of birth: June 1964
Address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG

FROST, Graham Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1997
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Apartment 5 Marloes, Park Road Bowdon, Altrincham, Cheshire, WA14 3JF

GAGELMANN, Diethard Fritz RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 01 Jul 2008
Date of birth: July 1949
Address: Wandsbeker Strasse 3-7, Hamburg, 22179, FOREIGN, Germany

GELSDORF, Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 01 Jul 2008
Date of birth: April 1954
Address: Wandsbeker Strasse 3-7, Hamburg, 22179, FOREIGN, Germany

GREENWOOD, Elaine RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1998
Date of birth: September 1952
Address: Greenbank Cottage, East Marton, Skipton, North Yorkshire, BD23 3LP

HAMMER, Hans Jorg RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: March 1940
Address: Wandsbeker Strasse 3-7, 2000 Hamburg 71, Germany

HANCOX, Michael John RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 31 Aug 2008
Date of birth: April 1966
Address: Otto House, Ingleby Road, Bradford, West Yorkshire, BD99 2XG

HANSEN, Horst RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: December 1934
Address: Wansbeker Strasse 3-7, 2000 Hamburg 71, Germany

HAUKE, Dirk RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 31 Mar 2008
Date of birth: December 1965
Address: Plaentschweg 21, 81247 Munich, FOREIGN, Germany

HAWKER, Michael Leslie RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 07 Sep 2005
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Monkshorn, East Boldre, Brockenhurst, Hampshire, SO42 7WT

HILLEBRAND, Rainer, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 31 Dec 2004
Date of birth: April 1956
Address: Wandsbeker Str 3-7, Hamburg, Hamburg 22172, Germany

HINCHCLIFFE, John RESIGNED
Role: Director
Appointed on: 26 Jun 2020
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: January 1965
Address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG

HINCHCLIFFE, John RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 17 Feb 2020
Country of Residence: England
Date of birth: January 1965
Address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG

HINCHCLIFFE, John RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 20 Jun 2003
Date of birth: January 1965
Address: Pitcher Clough Farm, Oldfield Lane, Oldfield, Keighley, West Yorkshire, BD22 0HT

HOMANN, Timm, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 01 Jul 2014
Country of Residence: Germany
Date of birth: March 1968
Address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG

INDYK, Anthony Lewis RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 16 Oct 2015
Country of Residence: England
Date of birth: November 1954
Address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG

INDYK, Anthony Lewis RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 04 May 2001
Country of Residence: England
Date of birth: November 1954
Address: The Spinney, 1 Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ

JONES, Susan RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 24 Mar 2017
Country of Residence: England
Date of birth: May 1960
Address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG

KOCKMANN, Siegfried RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2000
Date of birth: April 1940
Address: Wandsbeker Strasse 3-7, Hamburg, D-22172, Germany

LINDER, Wolfgang RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 31 Dec 2004
Date of birth: January 1949
Address: Erbsenkamp 10a, Hamburg, 22175, Germany

LOMAS, Peter Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1999
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Westways 14 Breary Lane, Bramhope, Leeds, West Yorkshire, LS16 9AE

MCAULAY, Janet RESIGNED
Role: Director
Appointed on: 03 Jan 2003
Resigned on: 06 Feb 2008
Date of birth: August 1964
Address: Pavilion House, Coldbath Road, Harrogate, North Yorkshire, HG2 0PB

MOORE, John RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 23 Jun 2000
Date of birth: July 1960
Address: Midway Lodge, 5 Wood View, Harrogate, North Yorkshire, HG1 2LQ

MOORE, Neill Lewis Mcdonald RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 11 Jun 2020
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG

MORRISON, Henrietta RESIGNED
Role: Director
Appointed on: 07 Sep 1998
Resigned on: 16 Feb 2000
Date of birth: July 1959
Address: Manor Farm House, Skelton On Ure, Ripon, North Yorkshire, HG4 5AG

NIJHOF, Paul Wilhelmus RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 01 Sep 2015
Country of Residence: Netherlands
Date of birth: August 1965
Address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG

O'DOHERTY, Elizabeth RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 17 Feb 2006
Country of Residence: England
Date of birth: January 1971
Address: 44 Priory Road, Sale, Cheshire, M33 2BT

OLDHAM, Derek RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Dec 2007
Country of Residence: England
Date of birth: January 1956
Address: 5 Cooper Close, Bingley, West Yorkshire, BD16 4SD

OPELT, Marc Erich Bernd Wolfgang RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 18 Jun 2019
Country of Residence: Germany
Date of birth: November 1962
Address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG

OTTO, Michael, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2007
Date of birth: April 1943
Address: Wandsbeker Strasse 3-7, Hamburg, D-22172, Germany

RIETZ, Gert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2006
Date of birth: October 1946
Address: Wandsbeker Strasse 3-7, Hamburg, 22172 Germany, FOREIGN

SCHRADER, Hans-Otto RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 30 Sep 2012
Country of Residence: Germany
Date of birth: December 1956
Address: Wandsbeker Strasse 3-7, Hamburg, D-22172, FOREIGN, Germany

SCHRADER, Hans-Otto RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 Dec 2004
Country of Residence: Germany
Date of birth: December 1956
Address: Wandsbeker Strasse 3-7, Hamburg, D-22172, FOREIGN, Germany

SCHULTE LAGGENBECK, Jurgen RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 01 Jul 2008
Date of birth: July 1965
Address: Wandsbker Strasse 3-7, 22172 Hamburg, Germany, FOREIGN, Germany

SKELSEY, Alistair James RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 28 Apr 2006
Date of birth: April 1951
Address: Bluebill Lodge, 79 Lower Mill Bank Triangle, Sowerby Bridge Halifax, West Yorkshire, HX6 3ED

SOUTHAM, Christine Noella RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 13 Dec 2002
Date of birth: December 1956
Address: 55 Essendene Road, Caterham, Surrey, CR3 5PB

TULLENERS, Jakob Jacobus Koert RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 30 Sep 2015
Country of Residence: Hong Kong
Date of birth: August 1946
Address: 66-70, Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG

WALLIS, John Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1993
Country of Residence: United Kingdom
Date of birth: May 1940
Address: Greenhurst, 50 Twatling Road, Barnt Green, Worcestershire, B45 8HG

WEST, Christopher RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 05 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 30 Carr Road, Calverley, Leeds, LS28 5RH

WOODHEAD, Carole Maxine RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Jul 2008
Country of Residence: England
Date of birth: June 1966
Address: 3 Abb Scott Lane, Low Moor, Bradford, West Yorkshire, BD12 0TT

ZIMMERMANN, Winfred Christian Reinhold, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Dec 2012
Country of Residence: Germany
Date of birth: September 1957
Address: Wandsbeker Strasse 3-7, Hamburg, 22179, FOREIGN, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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