DK HOUSEHOLD BRANDS LIMITED

Company number 01268346

38 officers / 34 resignations

GEORGE, Richard Jonathan

• Correspondence address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
• Role (Active): Secretary
• Appointed on: 1 March 2014

BEKSA, Daniel

• Correspondence address: Diethelm Keller Management Ltd., Muehlebachstrasse 20, PO BOX, 8032 Zurich, Switzerland
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 11 March 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Group Cfo

GEORGE, Richard Jonathan

• Correspondence address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 8 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

HAMER, Thomas Edward

• Correspondence address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 12 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAYWOOD, Stephen Martin

• Correspondence address: 15 Avonmore Avenue, Guildford, Surrey, GU1 1TW
• Role (Resigned): Secretary
• Appointed before: 3 October 1991
• Resigned on: 7 September 1995
• Nationality: British

LEECH, Graham Louis

• Correspondence address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
• Role (Resigned): Secretary
• Appointed on: 7 May 2003
• Resigned on: 1 March 2014
• Nationality: British
• Occupation: Chartered Accountant

WARNES, Vincent Edgar

• Correspondence address: 44 Mount Pleasant, Ruislip, Middlesex, HA4 9HG
• Role (Resigned): Secretary
• Appointed on: 14 September 1995
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Operations Director

BOESIGER, Michel George

• Correspondence address: Bundtenweg 19, Langendorf, Ch-4513, Switzerland
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 December 2006
• Resigned on: 30 September 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Human Resources Manager

BUCKLE, Huw David

• Correspondence address: 75a Ray Park Avenue, Maidenhead, Berkshire, SL6 8EG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 August 2009
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORNWELL, Nicholas Roy

• Correspondence address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 September 2002
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CROSBY-BROWN, Bruce Maxwell

• Correspondence address: 22 Lister Drive, Northampton, Northamptonshire, NN4 9XE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 March 2000
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Managing Director

ERNST, Christoph Marc

• Correspondence address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 9 January 2012
• Resigned on: 11 November 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

FITZGERALD, William Kevin

• Correspondence address: 17 Salisbury Road, Harrow, Middlesex, HA1 1NU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 17 July 1996
• Resigned on: 6 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

HABICHT, Tina

• Correspondence address: Zurichstrasse 146, Kusnacht, Ch-8700, Switzerland
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 8 December 2006
• Resigned on: 31 May 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Business Planner-Controller

HAYWOOD, Stephen Martin

• Correspondence address: 15 Avonmore Avenue, Guildford, Surrey, GU1 1TW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 3 October 1991
• Resigned on: 7 September 1995
• Nationality: British
• Occupation: Finance Director

HOLTON, Leonard Charles

• Correspondence address: 3 Colbeck, Church Crookham, Fleet, Hampshire, GU13 0XQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 3 October 1991
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Sales Director

HUNT, Nicholas

• Correspondence address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 October 2018
• Resigned on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Global Operations & Supply Chain Director

KALMEIJER, Johannes Paulus Adrianus

• Correspondence address: 10 Hill Gardens, Streatley On Thames, Reading, Berkshire, RG8 9QF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 April 2003
• Resigned on: 21 October 2004
• Nationality: Dutch
• Occupation: Company Director

LEECH, Graham Louis

• Correspondence address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 24 September 2002
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEVENE, Michael

• Correspondence address: 19 West Heath Road, London, NW3 7UU
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 3 October 1991
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Director

LIPPUNER, Daniel

• Correspondence address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 31 May 2010
• Resigned on: 30 September 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Group Cfo

LIVESEY, Christopher Paul

• Correspondence address: Maple House, Aston Rowant Road Aston Rowant, Watlington, Oxfordshire, OX49 5SN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 March 1994
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Managing Director

MARKS, Paul

• Correspondence address: 48 Regents Park Road, London, NW1 7SX
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 2 September 2002
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chairman

MASON, Jane Elisabeth Catherine

• Correspondence address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 March 2024
• Resigned on: 12 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MEEK, Glenn Raymond

• Correspondence address: 59 Tregony Road, The Maples, Orpington, Kent, BR6 9XE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 September 2006
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Company Director

MERZ, Benjamin Oliver

• Correspondence address: Diethelm Keller Management Ltd, Muehlebachstrasse 20, PO BOX, 8032, Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 23 August 2021
• Resigned on: 11 March 2024
• Nationality: German
• Country of residence: Switzerland
• Occupation: Business Executive

MOODY, Robert Henry

• Correspondence address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 September 2002
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MUELLER, Martina Ursula

• Correspondence address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 January 2013
• Resigned on: 10 July 2013
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

PIAZ, Josef Franz

• Correspondence address: Guggerstrasse 24, Zollikon, 8702, Switzerland
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 8 December 2006
• Resigned on: 31 May 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

RACE, Grant Philip

• Correspondence address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 October 2018
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Marketing And Npd Director

SCHWENDENER, Beat

• Correspondence address: PO Box 8032, Diethelm Keller Group, Muehlebachstrasse 20, Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 6 February 2018
• Resigned on: 21 September 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

STUTZ, Rene Henry

• Correspondence address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 February 2020
• Resigned on: 8 December 2023
• Nationality: Swiss,American
• Country of residence: England
• Occupation: Chief Executive

THOMAS, Pierre Gilles Marie

• Correspondence address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 July 2017
• Resigned on: 3 August 2018
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

VON ARX, Josef Peter

• Correspondence address: Bridge House, Eelmoor Road, Farnborough, Hampshire, GU14 7UE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 December 2006
• Resigned on: 31 January 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo

WALSH, Philip James

• Correspondence address: Long Acre Hoden Lane, Cleeve Prior, Evesham, Worcestershire, WR11 5LH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 March 1995
• Resigned on: 19 September 2000
• Nationality: British
• Occupation: Sales Director