Flydocs Systems (Topco) Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDeutsche Lufthansa AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-09 · No cessation recorded
Source record 164805964People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalNK+3 others
Nikolaus KoernerCurrent director
Appointed 2023-05-25 · 3 yrs · Commercial Director Digital Fleet Servic
CB
Claus BauerCurrent director
Appointed 2023-05-25 · 3 yrs · Vp Technical Fleet Management Swiss
DK
Dennis KuberaCurrent director
Appointed 2022-02-16 · 4 yrs · Head Of Network Controlling
PM
Philip MendeCurrent director
Appointed 2020-04-24 · 6 yrs · Vice President Digital Fleet Solutions
Show 12 historical appointments
BK
Bernhard Krueger SprengelResigned director
Resigned 2023-05-25 · Svp Technical Fleet Services
NK
Nikolaus KornerResigned director
Resigned 2018-06-18 · 3 yrs · Director
CL
Christian LangerResigned director
Resigned 2017-03-13 · 3 yrs · Commercial Director
AS
Andreas StengerResigned director
Resigned 2016-06-09 · 2 yrs · Project Manager
TS
Thomas StuegerResigned director
Resigned 2016-06-09 · Director
JI
John InnesResigned director
Resigned 2015-08-20 · Director
AR
Anne RyanResigned director
Resigned 2015-04-13 · 2 yrs · Finance Director
AR
Adrian RyanResigned director
Resigned 2015-04-13 · 2 yrs · Managing Director
RS
Richard ShawResigned director
Resigned 2015-03-18 · 1 yr · Investment Director
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2014-11-10
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2014-11-10
PC
Peter CrossleyResigned director
Resigned 2014-11-10 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active