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DKSH GREAT BRITAIN LIMITED

Company number 00287620

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Officers: 22 officers / 20 resignations

ROEMLING, John-Henrik Michael

Correspondence address
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Active
Director
Date of birth
January 1969
Appointed on
1 March 2015
Nationality
German
Country of residence
Germany
Occupation
Director

SUL, Thomas Hermanus Desire

Correspondence address
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Active
Director
Date of birth
February 1965
Appointed on
11 May 2012
Nationality
Dutch
Country of residence
Germany
Occupation
Vice President

COOPER, Richard Vernon

Correspondence address
28 Crossways Road, Beckenham, Kent, BR3 3JP
Role Resigned
Secretary
Appointed before
31 March 1992
Resigned on
6 February 1998
Nationality
English

DOYLE, Collette Esther

Correspondence address
34 Inglewood, Forestdale, Croydon, Surrey, CR0 9LP
Role Resigned
Secretary
Appointed on
3 September 2007
Resigned on
11 May 2012
Nationality
British
Occupation
Accountant

ILLI, Thomas

Correspondence address
28 Crossways Road, Beckenham, Kent, BR3 3JP
Role Resigned
Secretary
Appointed on
6 February 1998
Resigned on
30 September 1999
Nationality
Swiss
Occupation
Finance Director

RING, Stephen Redmond Charles

Correspondence address
10 Whittell Gardens, London, SE26 4LN
Role Resigned
Secretary
Appointed on
30 September 1999
Resigned on
31 August 2007
Nationality
British

TEMPLE SECRETARIAL LIMITED

Correspondence address
16 Old Bailey, London, United Kingdom, EC4M 7EG
Role Resigned
Secretary
Appointed on
11 May 2012
Resigned on
1 April 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3101477

BULL, Garry

Correspondence address
75 Mayow Road, Sydenham, London, SE26 4AA
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 January 2001
Resigned on
23 June 2003
Nationality
British
Occupation
Business Manager

CASPANI, Marco

Correspondence address
16 Old Bailey, London, United Kingdom, EC4M 7EG
Role Resigned
Director
Date of birth
June 1974
Appointed on
19 July 2010
Resigned on
11 May 2012
Nationality
Italian
Country of residence
Italy
Occupation
Director

COOPER, Richard Vernon

Correspondence address
28 Crossways Road, Beckenham, Kent, BR3 3JP
Role Resigned
Director
Date of birth
September 1947
Appointed before
31 March 1992
Resigned on
6 February 1998
Nationality
English
Country of residence
England
Occupation
Accountant

FREI, Ulrich Joseph

Correspondence address
C/O Siber Hegner Management Ag, Wiesenstrasse 8 Postfach 888, Zurich, Ch 8034, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1952
Appointed on
26 February 1999
Resigned on
19 June 2000
Nationality
Switzerland
Occupation
General Director

HEUER, Sebastian Christian, Dr

Correspondence address
Dksh Switzerland Ltd, Wiesenstrasse 8, 8034 Zurich, Switzerland
Role Resigned
Director
Date of birth
July 1976
Appointed on
11 May 2012
Resigned on
28 February 2015
Nationality
German
Country of residence
Switzerland
Occupation
Lawyer

HOLMES, James Radcliffe

Correspondence address
36 Graham Avenue, Patcham, Brighton, East Sussex, BN1 8HA
Role Resigned
Director
Date of birth
May 1936
Appointed before
31 March 1992
Resigned on
31 December 2000
Nationality
British
Occupation
Company Manager

ILLI, Thomas

Correspondence address
28 Crossways Road, Beckenham, Kent, BR3 3JP
Role Resigned
Director
Date of birth
December 1963
Appointed on
6 February 1998
Resigned on
26 February 1999
Nationality
Swiss
Occupation
Finance Director

ISBESTER, Peter

Correspondence address
Wiesenstrasse 8, Ch-8022 Zurich, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
July 1935
Appointed before
31 March 1992
Resigned on
21 December 1992
Nationality
British
Occupation
Executive Vice-President

LYNAGH, Peter Joseph

Correspondence address
1 Parkside Crescent, Surbiton, Surrey, KT5 9HT
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 January 2001
Resigned on
2 January 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

MCGREGOR, Ronald John

Correspondence address
27 Chevening Road, Chipstead, Sevenoaks, Kent, TN13 2RZ
Role Resigned
Director
Date of birth
May 1947
Appointed on
7 April 1993
Resigned on
30 September 2000
Nationality
British
Occupation
Sales Manager

ROEMLING, John-Henrick Michael

Correspondence address
Luelanden 85a, Wedel, 22880, Germany
Role Resigned
Director
Date of birth
January 1969
Appointed on
2 January 2009
Resigned on
19 July 2010
Nationality
German
Country of residence
England
Occupation
Director

STRAUGHAN, Ross Edward

Correspondence address
The Retreat, Church Lane, Headley, Surrey, United Kingdom, KT18 6LQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
30 July 2012
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
N/A

TSERING, Gonpo

Correspondence address
8 Wiesenstrasse, Ch-8008 Zurich, Switzerland
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 October 2000
Resigned on
17 May 2013
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chief Value Officer

WELTI, Bruno

Correspondence address
Wybuelstrasse 1, Ch-8072 Zollikon, Switzerland
Role Resigned
Director
Date of birth
April 1943
Appointed before
31 March 1992
Resigned on
20 January 1999
Nationality
Swiss
Occupation
Company Manager

WOLLE, Joerg Wolfgang

Correspondence address
Seestrasse 160, Erlenbach, Ch 8703, Switzerland
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 October 2000
Resigned on
11 May 2012
Nationality
German
Occupation
Chief Executive Officer