Officers

  • uk

  • heinz schlueter

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  • SCHLUETER, Heinz Peter

  • Nationality: German
  • Address: Hertfordshire, WD3 1ER
  • UK

    AIR BERLIN PLC

  • 05643814
  • LIVE
  • Date Incorporated: 

  • WINKELMANN, Thomas Johannes

  • Director - Resigned
  • Appointed: 2017-02-01
  • Resigned: 2019-01-25

  • BECHT, Gerd

  • Director - Resigned
  • Appointed: 2017-07-11
  • Resigned: 2018-01-20

  • CASSANI, Barbara

  • Director - Resigned
  • Appointed: 2011-05-01
  • Resigned: 2012-03-06

  • CORDES, Eckhard, Dr

  • Director - Resigned
  • Appointed: 2006-05-09
  • Resigned: 2008-03-31

  • DEBUS, Jean Christoph

  • Director - Resigned
  • Appointed: 2009-06-01
  • Resigned: 2011-11-02

  • GREGOROWITSCH, Paul

  • Director - Resigned
  • Appointed: 2011-09-01
  • Resigned: 2012-10-01

  • HAMMAD, Saad Hassan

  • Director - Resigned
  • Appointed: 2011-05-01
  • Resigned: 2012-10-01

  • HIMMELREICH, Helmut

  • Director - Resigned
  • Appointed: 2011-11-01
  • Resigned: 2012-10-01

  • HOGAN, James Reginald

  • Director - Resigned
  • Appointed: 2012-01-24
  • Resigned: 2017-05-16

  • HUETTMEYER, Ulf

  • Director - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2012-10-01

  • HUNOLD, Joachim

  • Director - Resigned
  • Appointed: 2005-12-02
  • Resigned: 2018-02-01

  • JANSSEN, Friedrich Carl

  • Director - Resigned
  • Appointed: 2008-04-01
  • Resigned: 2008-11-26

  • KLOEPPER, Matthias, Dr.

  • Director - Resigned
  • Appointed: 2017-05-16
  • Resigned: 2018-03-29

  • KNIGHT, Kevin

  • Director - Resigned
  • Appointed: 2017-05-16
  • Resigned: 2017-08-11

  • KOERBER, Hans Joachim

  • Director - Resigned
  • Appointed: 2006-05-09
  • Resigned: 2017-05-19

  • KURTH, Wolfgang

  • Director - Resigned
  • Appointed: 2008-06-01
  • Resigned: 2009-05-31

  • LAUDA, Andreas Nikolaus

  • Director - Resigned
  • Appointed: 2011-12-01
  • Resigned: 2012-12-21

  • LOTZ, Karl Friedrich

  • Director - Resigned
  • Appointed: 2005-12-02
  • Resigned: 2009-05-31

  • MEHDORN, Hartmut

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2013-03-12

  • OBEREGGER, Peter

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2012-10-01

  • PFUNDT, Dieter

  • Director - Resigned
  • Appointed: 2008-11-26
  • Resigned: 2010-02-28

  • PICHLER, Stefan Franz-Josef

  • Director - Resigned
  • Appointed: 2015-02-01
  • Resigned: 2017-01-31

  • PROCK-SCHAUER, Wolfgang

  • Director - Resigned
  • Appointed: 2013-01-07
  • Resigned: 2015-02-01

  • REID, Austin

  • Director - Resigned
  • Appointed: 2013-01-03
  • Resigned: 2013-06-23

  • RIGNEY, James Denis

  • Director - Resigned
  • Appointed: 2012-01-24
  • Resigned: 2017-05-16

  • SABANCI, Ali Ismail

  • Director - Resigned
  • Appointed: 2009-05-18
  • Resigned: 2018-02-15

  • SCHMIDT, Thilo, Prof.

  • Director - Resigned
  • Appointed: 2017-05-16
  • Resigned: 2018-01-29

  • SCHUTT, Elke

  • Director - Resigned
  • Appointed: 2005-12-02
  • Resigned: 2009-05-31

  • STEINEBACH, Lothar, Dr.

  • Director - Resigned
  • Appointed: 2013-10-01
  • Resigned: 2016-12-31

  • TACKE, Alfred

  • Director - Resigned
  • Appointed: 2015-02-10
  • Resigned: 2015-12-31

  • TELLER, Nicholas

  • Director - Resigned
  • Appointed: 2006-05-09
  • Resigned: 2016-06-30

  • VAN LUIJK, Andries

  • Director - Resigned
  • Appointed: 2013-10-01
  • Resigned: 2018-01-30

  • WULFERS, Claus

  • Director - Resigned
  • Appointed: 2006-05-09
  • Resigned: 2009-06-10

  • ZUR HAUSEN, Jan Henning

  • Director - Resigned
  • Appointed: 2017-05-16
  • Resigned: 2017-08-11

  • ZURNIEDEN, Johannes

  • Director - Resigned
  • Appointed: 2006-05-09
  • Resigned: 2017-05-16

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2005-12-02
  • Resigned: 2005-12-02

  • LUCHT, Michael

  • Director - Active
  • Appointed: 2019-01-25

  • MOORE, Mark Darren

  • Director - Active
  • Appointed: 2019-05-07

  • JOHNSON, Michelle

  • Secretary - Resigned
  • Appointed: 2007-02-21
  • Resigned: 2019-01-25

  • HUNOLD, Joachim

  • Secretary - Resigned
  • Appointed: 2005-12-02
  • Resigned: 2005-12-16

  • EDIS- BATES ASSOCIATES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-11-28
  • Resigned: 2007-02-21

  • JORDAN COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-12-16
  • Resigned: 2006-11-28

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2005-12-02
  • Resigned: 2005-12-02

  • LATES, Corina Cristina

  • Secretary - Active
  • Appointed: 2019-01-25
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