FREEMANS PUBLIC LIMITED COMPANY

Company summary

Company number: 00321643
Status: ACTIVE
Incorporated / age: 8 December 193689 years
Registered office: 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire, BD99 2XG
Accounts due: 31 August 2027
Confirmation statement due: 23 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 03:59 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
FREEMANS (LONDON S.W.9.) 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 Mar 2001	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
WEEKS, Stephen Thomas RESIGNED	Secretary		17 May 2001			100 Liberty Street, London, SW9 0ED
ANDERSON, Peter William RESIGNED	Director	01 Nov 2002	11 Apr 2008	England	March 1960	95 Westgate, Tranmere Park Guiseley, Leeds, LS20 8HH
ASTLES, Pamela Rosemary RESIGNED	Director	01 Nov 1994	31 Dec 1996		April 1957	100 Liberty Street, London, SW9 0ED
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	06 Dec 2000	31 May 2003	England	October 1956	25 Landseer Avenue, Tingley, Wakefield, West Yorkshire, WF3 1UE
BOLAND, Richard Paul RESIGNED	Director	08 Jul 1993	28 Jul 1995		March 1951	Hillfoot Cottage, 25 Uttoxeter Road, Hill Ridware Rugeley, Staffordshire, WS15 3QR
CARING, Richard Allan RESIGNED	Director	27 Aug 1999	19 Jul 2006		June 1948	Chase End, Compton Avenue, London, N6 4LH
CRUSEMANN, Michael Edmund RESIGNED	Director	27 Aug 1999	01 Oct 2004		September 1945	Wandsbeker Strasse 3-7, Hamburg, 22172 Germany, FOREIGN
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	06 Dec 2000	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
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
GILLIES, James RESIGNED	Director	03 Nov 1992	04 May 2001		September 1946	100 Liberty Street, London, SW9 0ED
HANCOX, Michael John RESIGNED	Director	01 Dec 2005	31 Aug 2008		April 1966	Otto House, Ingleby Road, Bradford, West Yorkshire, BD99 2XG
HAUKE, Dirk RESIGNED	Director	23 Nov 2007	31 Mar 2008		December 1965	Plaentschweg 21, 81247 Munich, FOREIGN, Germany
HAWKER, Michael Leslie RESIGNED	Director	01 Dec 2000	07 Sep 2005	United Kingdom	November 1949	Monkshorn, East Boldre, Brockenhurst, Hampshire, SO42 7WT
HEAD, Alison Maxine RESIGNED	Director	21 Nov 1994	31 Dec 1997		January 1957	100 Liberty Street, London, SW9 0ED
HENLEY, William RESIGNED	Director		03 Nov 1992		November 1932	156 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ
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	06 Dec 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
HORNBY, Richard John RESIGNED	Director	17 Nov 2020	31 Dec 2020	England	June 1973	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	09 Apr 1996	04 May 2001	England	November 1954	The Spinney, 1 Portley Wood Road, Whyteleafe, Surrey, CR3 0BQ
ISAACS, David RESIGNED	Director	29 Nov 1993	31 Oct 1998		November 1949	100 Liberty Street, London, SW9 0ED
JACKSON, Andrew Edwin RESIGNED	Director	10 Apr 2000	31 Oct 2000		January 1954	100 Liberty Street, London, SW9 0ED
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	27 Aug 1999	30 Sep 2000		April 1940	Wandsbeker Strasse 3-7, Hamburg, D-22172, Germany
LINDER, Wolfgang RESIGNED	Director	30 Sep 2000	31 Dec 2004		January 1949	Erbsenkamp 10a, Hamburg, 22175, Germany
MAY, Jane Veronica RESIGNED	Director		25 Nov 1993	United Kingdom	June 1956	22 Hanningtons Way, Reading, Berkshire, RG7 3BE
MCAULAY, Janet RESIGNED	Director	03 Jan 2003	06 Feb 2008	England	August 1964	Southlands Farm, Moor Road Bishop Monkton, Harrogate, HG3 3QF
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
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	27 Aug 1999	30 Sep 2007		April 1943	Wandsbeker Strasse 3-7, Hamburg, D-22172, Germany
PALUCHOWSKI, Tadeusz RESIGNED	Director	01 Aug 1994	19 Apr 1996		June 1951	100 Liberty Street, London, SW9 0ED
PEARMINE, Charles Richard RESIGNED	Director	14 Sep 1998	07 May 2001		January 1951	100 Liberty Street, London, SW9 0ED
PEARMUND, John Jeremy RESIGNED	Director		01 May 2001	England	June 1953	Oakfield House, Priory Road Sunningdale, Ascot, Berkshire, SL5 9RH
PERCIVAL, Ian Campbell RESIGNED	Director	01 Dec 1995	05 May 2001	England	August 1961	5 The Green, Epsom, Surrey, KT17 3JP
PHILLIPS, Graham RESIGNED	Director	04 Jan 1994	29 Nov 1996		January 1948	100 Liberty Street, London, SW9 0ED
POOL, Eric Gordon RESIGNED	Director	01 Feb 1994	01 Jul 1994		May 1933	139 Clapham Road, London, SW9 0HR
RIETZ, Gert RESIGNED	Director	27 Aug 1999	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	27 Aug 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	06 Dec 2000	28 Apr 2006		April 1951	Bluebill Lodge, 79 Lower Mill Bank Triangle, Sowerby Bridge Halifax, West Yorkshire, HX6 3ED
SKELSEY, Alistair James RESIGNED	Director		13 Jan 1994		April 1951	65 Eversley Road, Upper Norwood, London, SE19 3QS
SOUTHAM, Christine Noella RESIGNED	Director	06 Dec 2000	13 Dec 2002		December 1956	55 Essendene Road, Caterham, Surrey, CR3 5PB
STOKES, Richard Albert RESIGNED	Director		31 Dec 1997		March 1944	100 Liberty Street, London, SW9 0ED
STRINGER, John Arthur Fredrick RESIGNED	Director		31 Oct 1993		November 1940	30 Rodenhurst Road, London, SW4 8AR
STRONG, Liam Gerald RESIGNED	Director		30 Apr 1997		January 1945	100 Liberty Street, London, SW9 0ED
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
WEST, Christopher RESIGNED	Director	06 Dec 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 Mar 2001
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

WEEKS, Stephen Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 May 2001
Address: 100 Liberty Street, London, SW9 0ED

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

ASTLES, Pamela Rosemary RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 31 Dec 1996
Date of birth: April 1957
Address: 100 Liberty Street, London, SW9 0ED

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: 06 Dec 2000
Resigned on: 31 May 2003
Country of Residence: England
Date of birth: October 1956
Address: 25 Landseer Avenue, Tingley, Wakefield, West Yorkshire, WF3 1UE

BOLAND, Richard Paul RESIGNED
Role: Director
Appointed on: 08 Jul 1993
Resigned on: 28 Jul 1995
Date of birth: March 1951
Address: Hillfoot Cottage, 25 Uttoxeter Road, Hill Ridware Rugeley, Staffordshire, WS15 3QR

CARING, Richard Allan RESIGNED
Role: Director
Appointed on: 27 Aug 1999
Resigned on: 19 Jul 2006
Date of birth: June 1948
Address: Chase End, Compton Avenue, London, N6 4LH

CRUSEMANN, Michael Edmund RESIGNED
Role: Director
Appointed on: 27 Aug 1999
Resigned on: 01 Oct 2004
Date of birth: September 1945
Address: Wandsbeker Strasse 3-7, Hamburg, 22172 Germany, FOREIGN

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: 06 Dec 2000
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

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

GILLIES, James RESIGNED
Role: Director
Appointed on: 03 Nov 1992
Resigned on: 04 May 2001
Date of birth: September 1946
Address: 100 Liberty Street, London, SW9 0ED

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

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 Dec 2000
Resigned on: 07 Sep 2005
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Monkshorn, East Boldre, Brockenhurst, Hampshire, SO42 7WT

HEAD, Alison Maxine RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 31 Dec 1997
Date of birth: January 1957
Address: 100 Liberty Street, London, SW9 0ED

HENLEY, William RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1992
Date of birth: November 1932
Address: 156 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ

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: 06 Dec 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

HORNBY, Richard John RESIGNED
Role: Director
Appointed on: 17 Nov 2020
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: June 1973
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: 09 Apr 1996
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

ISAACS, David RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 31 Oct 1998
Date of birth: November 1949
Address: 100 Liberty Street, London, SW9 0ED

JACKSON, Andrew Edwin RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 31 Oct 2000
Date of birth: January 1954
Address: 100 Liberty Street, London, SW9 0ED

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: 27 Aug 1999
Resigned on: 30 Sep 2000
Date of birth: April 1940
Address: Wandsbeker Strasse 3-7, Hamburg, D-22172, Germany

LINDER, Wolfgang RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 31 Dec 2004
Date of birth: January 1949
Address: Erbsenkamp 10a, Hamburg, 22175, Germany

MAY, Jane Veronica RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1993
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 22 Hanningtons Way, Reading, Berkshire, RG7 3BE

MCAULAY, Janet RESIGNED
Role: Director
Appointed on: 03 Jan 2003
Resigned on: 06 Feb 2008
Country of Residence: England
Date of birth: August 1964
Address: Southlands Farm, Moor Road Bishop Monkton, Harrogate, HG3 3QF

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

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: 27 Aug 1999
Resigned on: 30 Sep 2007
Date of birth: April 1943
Address: Wandsbeker Strasse 3-7, Hamburg, D-22172, Germany

PALUCHOWSKI, Tadeusz RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 19 Apr 1996
Date of birth: June 1951
Address: 100 Liberty Street, London, SW9 0ED

PEARMINE, Charles Richard RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 07 May 2001
Date of birth: January 1951
Address: 100 Liberty Street, London, SW9 0ED

PEARMUND, John Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2001
Country of Residence: England
Date of birth: June 1953
Address: Oakfield House, Priory Road Sunningdale, Ascot, Berkshire, SL5 9RH

PERCIVAL, Ian Campbell RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 05 May 2001
Country of Residence: England
Date of birth: August 1961
Address: 5 The Green, Epsom, Surrey, KT17 3JP

PHILLIPS, Graham RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 29 Nov 1996
Date of birth: January 1948
Address: 100 Liberty Street, London, SW9 0ED

POOL, Eric Gordon RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 01 Jul 1994
Date of birth: May 1933
Address: 139 Clapham Road, London, SW9 0HR

RIETZ, Gert RESIGNED
Role: Director
Appointed on: 27 Aug 1999
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: 27 Aug 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: 06 Dec 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

SKELSEY, Alistair James RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1994
Date of birth: April 1951
Address: 65 Eversley Road, Upper Norwood, London, SE19 3QS

SOUTHAM, Christine Noella RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 13 Dec 2002
Date of birth: December 1956
Address: 55 Essendene Road, Caterham, Surrey, CR3 5PB

STOKES, Richard Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: March 1944
Address: 100 Liberty Street, London, SW9 0ED

STRINGER, John Arthur Fredrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: November 1940
Address: 30 Rodenhurst Road, London, SW4 8AR

STRONG, Liam Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: January 1945
Address: 100 Liberty Street, London, SW9 0ED

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

WEST, Christopher RESIGNED
Role: Director
Appointed on: 06 Dec 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)
11 Jul 2000	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)
25 Feb 2000	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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Legal Entity Identifier

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