Admirals Park Limited (05225272)

Company number: 05225272
Status: Active
Type: Private Limited Company
Incorporated: 8 Sep 2004
Nature of business: Other letting and operating of own or leased real estate

Registered office

Name	Role	Appointed	Resigned
CAMENISCH, Silvana	Director	17 Feb 2025
SPINKS, Gordon	Director	3 Feb 2025
MEYER, Ilona	Director	16 Dec 2021
SPWM MANAGEMENT LTD	Corporate-Director	24 May 2007
KURT, Dominik Mattias	Director	23 Mar 2021	17 Feb 2025
TYROLESE (SECRETARIAL) LIMITED	Corporate-Nominee-Secretary	8 Sep 2004	3 Feb 2025
SYKES, David Anthony	Director	23 Mar 2021	16 Dec 2021
MIROVAIA, Daria Nikolaevna	Director	20 Nov 2019	23 Mar 2021
GRAETZ, Robin Paul	Director	14 Jun 2018	23 Mar 2021
ROCKSTROH, Christian Walter, Dr	Director	18 Dec 2008	20 Nov 2019
COLLENBERG, Christ Johann	Director	9 Aug 2011	14 Jun 2018
GUILFOYLE, Ronan Ambrose	Director	18 Dec 2008	20 Mar 2013
ROCKSTROH, Christian Walter, Dr	Director	28 Jan 2005	24 May 2007
WUNDRAM MULLER, Edith	Director	28 Jan 2005	24 May 2007
EGLI, Martin Peter	Director	28 Jan 2005	24 May 2007
TYROLESE (DIRECTORS) LIMITED	Corporate-Nominee-Director	8 Sep 2004	28 Jan 2005
TYROLESE (SECRETARIAL) LIMITED	Corporate-Nominee-Director	8 Sep 2004	28 Jan 2005

Name	Nature of control	Notified	Ceased
Alain Esseiva	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	9 Oct 2025
Martin Peter Egli	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	15 Jan 2018