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D-UK INTERNATIONAL LTD

Company number 00552438

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Officers: 37 officers / 36 resignations

EFSTATHIOU, Stylianos

Correspondence address
Hill Dickinson Llp No 1, St Pauls Square, Liverpool, L3 9SJ
Role Active
Director
Date of birth
January 1981
Appointed on
31 March 2023
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Company Director

BLINCOW, Robert Stanley

Correspondence address
South Glen 89 South Street, Greenock, Renfrewshire, PA16 8QN
Role Resigned
Secretary
Appointed on
11 December 1991
Resigned on
28 February 1995
Nationality
British

BLINCOW, Robert Stanley

Correspondence address
South Glen 89 South Street, Greenock, Renfrewshire, PA16 8QN
Role Resigned
Secretary
Appointed before
8 July 1991
Resigned on
16 December 1991
Nationality
British

BRATT, Douglas

Correspondence address
57 Brisbane Street, Largs, Ayrshire, KA30 8QP
Role Resigned
Secretary
Appointed on
11 December 2000
Resigned on
11 October 2012
Nationality
British

DENOYES, Kenia

Correspondence address
Hill Dickinson Llp No 1, St Pauls Square, Liverpool, L3 9SJ
Role Resigned
Secretary
Appointed on
7 October 2021
Resigned on
25 August 2023

DONNELLY, David John, Mr.

Correspondence address
2 Deramore Avenue, Giffnock, Glasgow, G46 6SL
Role Resigned
Secretary
Appointed on
28 February 1995
Resigned on
11 December 2000
Nationality
British

JOHNSON, Joia M

Correspondence address
6 Church Street West, Woking, Surrey, GU21 6DJ
Role Resigned
Secretary
Appointed on
29 April 2016
Resigned on
2 March 2020

LAVELLE, Audrey

Correspondence address
Dbapparel Uk Ltd, Playtex Park, Industrial Estate, Port Glasgow, Renfrewshire, Great Britain, PA14 5UY
Role Resigned
Secretary
Appointed on
11 October 2012
Resigned on
31 March 2016

SOUTHERN, Elizabeth Carroll

Correspondence address
Part First Floor (East) Unity, Building A, Riverside Way, Camberley, England, GU15 3YL
Role Resigned
Secretary
Appointed on
2 March 2020
Resigned on
7 October 2021

ADKINS, Kirk Slee

Correspondence address
St Catherines Lodge, St Marys Road, Ascot, Berkshire, SL5 9AY
Role Resigned
Director
Date of birth
October 1960
Appointed on
30 June 2003
Resigned on
28 November 2008
Nationality
United States Citizen
Occupation
Ceo Playtex Wonderbra Shock Ab

BROWN, Katharine Jane

Correspondence address
41 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8DJ
Role Resigned
Director
Date of birth
November 1969
Appointed on
21 May 1999
Resigned on
3 March 2000
Nationality
British
Occupation
Solicitor

CHANDLER, Mark Randall

Correspondence address
Chemin Des Tournelles, Davron, France, 78810
Role Resigned
Director
Date of birth
May 1954
Appointed on
21 December 1993
Resigned on
29 November 2002
Nationality
American
Occupation
Company Director

DEVIN, Paul Gregory

Correspondence address
Britannia Wharf, Monument Road, Woking, Surrey, GU21 5LW
Role Resigned
Director
Date of birth
April 1971
Appointed on
8 April 2010
Resigned on
27 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

DIXEY, John William

Correspondence address
Rustlings, Forest Road, East Horsley, Surrey, KT24 5BX
Role Resigned
Director
Date of birth
May 1949
Appointed on
3 May 1994
Resigned on
30 June 2003
Nationality
British
Country of residence
Gb-Eng
Occupation
Company Director

DUFFY, Hugh Brian

Correspondence address
1522 Mill Plain Road, Fairfield, Connecticut 06430, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1954
Appointed before
8 July 1991
Resigned on
3 May 1994
Nationality
British
Occupation
Director

FRANCESCHINI, Donald Joseph

Correspondence address
2980 Congress Street, Fairfield, Connecticut, Usa, 06430
Role Resigned
Director
Date of birth
October 1935
Appointed before
9 July 1992
Resigned on
21 December 1993
Nationality
Usa
Occupation
Director

GABEL, Andreas

Correspondence address
Part First Floor (East) Unity, Building A, Riverside Way, Camberley, England, GU15 3YL
Role Resigned
Director
Date of birth
January 1969
Appointed on
2 March 2020
Resigned on
31 March 2022
Nationality
German
Country of residence
Germany
Occupation
Director

GLENTON, Arnaud John Dominic

Correspondence address
Britannia Wharf, Monument Road, Woking, Surrey, GU21 5LW
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 October 2013
Resigned on
26 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

GRANT-WOOD, Calum

Correspondence address
6 Church Street West, Woking, Surrey, GU21 6DJ
Role Resigned
Director
Date of birth
May 1965
Appointed on
26 September 2014
Resigned on
21 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

HANDLEY, Helen Kay

Correspondence address
6 Daniels Lane, Warlingham, Surrey, CR6 9ET
Role Resigned
Director
Date of birth
April 1974
Appointed on
9 December 2005
Resigned on
3 February 2006
Nationality
British
Occupation
Solicitor

HOYLE, Eric Nelson

Correspondence address
496 Stonegate Lane, Winston-Salem, North Carolina 27104, Usa
Role Resigned
Director
Date of birth
April 1947
Appointed on
12 January 1993
Resigned on
21 December 1993
Nationality
Usa
Occupation
Chief Financial Officer

HUYCK, Arn Van

Correspondence address
6 Church Street West, Woking, Surrey, GU21 6DJ
Role Resigned
Director
Date of birth
December 1973
Appointed on
21 June 2017
Resigned on
2 March 2020
Nationality
Belgian
Country of residence
Belgium
Occupation
None

IANDOLO, Antonio

Correspondence address
6 Church Street West, Woking, Surrey, England, GU21 6DJ
Role Resigned
Director
Date of birth
January 1970
Appointed on
30 June 2017
Resigned on
2 March 2020
Nationality
Italian
Country of residence
France
Occupation
None

JAGUN, Ayotola

Correspondence address
4e Bassett Road, London, W10 6JJ
Role Resigned
Director
Date of birth
March 1968
Appointed on
8 December 2005
Resigned on
3 February 2006
Nationality
British
Occupation
Chartered Secretary

KENNEDY, Denise Yvonne

Correspondence address
3 Hamilton Lodge, Kings Road, Windsor, Berkshire, SL4 2AS
Role Resigned
Director
Date of birth
December 1965
Appointed on
28 September 1995
Resigned on
21 May 1999
Nationality
British
Occupation
Solicitor

LEKIEFFRE, Antoine

Correspondence address
Britannia Wharf, Monument Road, Woking, Surrey, GU21 5LW
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 October 2013
Resigned on
6 March 2015
Nationality
French
Country of residence
France
Occupation
Director

LEWIS, Markland Scott

Correspondence address
Part First Floor (East) Unity, Building A, Riverside Way, Camberley, England, GU15 3YL
Role Resigned
Director
Date of birth
October 1970
Appointed on
29 April 2016
Resigned on
7 October 2021
Nationality
American
Country of residence
North Carolina
Occupation
None

LIVINGSTON, Osmund Piers

Correspondence address
2 Shaftsbury Way, Strawberry Hill, Twickenham, Middlesex, TW2 5RP
Role Resigned
Director
Date of birth
January 1940
Appointed on
28 September 1995
Resigned on
22 March 1996
Nationality
British
Occupation
Company Director

NOGUEIRA, Heather Laura

Correspondence address
Part First Floor (East) Unity, Building A, Riverside Way, Camberley, England, GU15 3YL
Role Resigned
Director
Date of birth
May 1966
Appointed on
2 March 2020
Resigned on
10 March 2022
Nationality
South African
Country of residence
England
Occupation
Director

RISTON, Francois

Correspondence address
6 Church Street West, Woking, Surrey, GU21 6DJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 October 2013
Resigned on
30 June 2017
Nationality
French
Country of residence
France
Occupation
Director

RIX, Deborah

Correspondence address
Folly Brook House, 9 Colville Gardens, Lightwater, Surrey, GU18 5QQ
Role Resigned
Director
Date of birth
July 1962
Appointed on
22 October 2008
Resigned on
29 March 2010
Nationality
British
Country of residence
England
Occupation
General Manager

RUBENSTEIN, Howard Justin

Correspondence address
10 Cyprus Avenue, Finchley, London, N3 1ST
Role Resigned
Director
Date of birth
November 1967
Appointed on
11 October 1999
Resigned on
26 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SAVVIDOU, Maria

Correspondence address
C/O A&L Goodbody, Augustine House, Austin Friars, London, England, EC2N 2HA
Role Resigned
Director
Date of birth
September 1977
Appointed on
31 March 2022
Resigned on
31 March 2023
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Lawyer

SOTOS, Hercules Peter

Correspondence address
12 Dogwood Lane, Greenwich Ct 06830, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1933
Appointed before
8 July 1991
Resigned on
16 December 1991
Nationality
American
Occupation
Vice Chairman

VARANI, Alberto

Correspondence address
Largo Dell Olgiata 15, Isola 95, Villino A3 Int 1, Rome, Italy, 00123
Role Resigned
Director
Date of birth
January 1945
Appointed on
21 December 1993
Resigned on
2 October 2001
Nationality
Italian
Occupation
Company Director