DESSO LIMITED

Company number 02622045

32 officers / 29 resignations

HEXT, Christopher Leslie James

• Correspondence address: 7 Five Mile Drive, Oxford, OX2 8HT
• Role: Secretary
• Appointed on: 2 April 2007
• Nationality: British
• Occupation: Accountant

BARTHÉLEMY, Fabrice Dominique Robert

• Correspondence address: 9 Hitching Court, Blacklands Way, Abingdon, Oxfordshire, OX14 1RB
• Role: Director
• Date of birth: March 1968
• Appointed on: 10 February 2017
• Nationality: French
• Country of residence: France
• Occupation: Accountant

JANGSTAM, Peter Rikard

• Correspondence address: 9 Hitching Court, Blacklands Way, Abingdon, Oxfordshire, OX14 1RB
• Role: Director
• Date of birth: February 1959
• Appointed on: 10 February 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Sales Director

BARNES, Anthony John

• Correspondence address: 6 Willow Way, Begbroke Kidlington, Oxford, OX5 1SD
• Role (Resigned): Secretary
• Appointed on: 1 November 1994
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Financial Controller

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 2 January 2002
• Nationality: British

HERMAN, Simon William

• Correspondence address: 12 Mursley Road, Little Horwood, Milton Keynes, MK17 0PG
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Managing Director

HEWISTON, Melanie Jayne

• Correspondence address: 31 Deepwell Close, Isleworth, Middlesex, TW7 5EN
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Lawyer

HEXT, Christopher Leslie James

• Correspondence address: 7 Five Mile Drive, Oxford, OX2 8HT
• Role (Resigned): Secretary
• Appointed on: 25 August 2000
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Accountant

JONES, Adrian Martin Stuart

• Correspondence address: 69 Westwood Drive, Little Chalfont, Buckinghamshire, HP6 6RR
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Accountant

RYAN, Terry

• Correspondence address: 40 Raleigh Road, Enfield, Middlesex, EN2 6UB
• Role (Resigned): Secretary
• Appointed on: 1 February 1997
• Resigned on: 28 January 2000
• Nationality: English
• Occupation: Accountant

VAN DER KLOK, Meine

• Correspondence address: Koperwiekweg 11 Ijsselstein, 3403 Zt, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 28 June 1991
• Resigned on: 1 September 1992
• Nationality: Dutch

VICKERS, Stephen

• Correspondence address: 7 Saxel Close, Rowan Park, Aston, Oxon, OX18 2EB
• Role (Resigned): Secretary
• Appointed on: 1 September 1992
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Financial Controller

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 1991
• Resigned on: 19 June 1991

AUER, Frank Willem Sebastiaan

• Correspondence address: Willelminalaan 27, Zeist, 3701 Be, Netherlands
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 September 2002
• Resigned on: 15 February 2005
• Nationality: Dutch
• Occupation: Director

BALDWIN, Steven John

• Correspondence address: 26 Dagmar Road, Windsor, Berkshire, SL4 1JL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 26 February 2001
• Resigned on: 12 May 2003
• Nationality: British
• Occupation: Company Director

BARRON COLLOT D'ESCURY, Hendrik Alexander Andre

• Correspondence address: 9 Hitching Court, Blacklands Way, Abingdon, Oxfordshire, OX14 1RB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 November 2012
• Resigned on: 1 January 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive

BIEKENS, Johannes Jacobus Theodorus

• Correspondence address: Klompven, PO BOX 15, Waalwijk, Netherlands, 5140 AA
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed on: 28 June 1991
• Resigned on: 3 July 1995
• Nationality: Dutch
• Occupation: President

BIEKENS, Theo Eduard Jan

• Correspondence address: Lagevoortsebos 1 Liempde, 5298, Lane, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 June 1991
• Resigned on: 31 December 1995
• Nationality: Dutch
• Occupation: Company Director

BREESCH, Rene Joseph Colette

• Correspondence address: Brusselse Stw6 73/1, Overyse B-3090, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 June 1998
• Resigned on: 1 October 2001
• Nationality: Belgian
• Occupation: Engineer

COX, Gerald James

• Correspondence address: 57 Albion Road, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9AY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 28 June 1991
• Resigned on: 8 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

FRANCKEN, Antonius Josephus Petrus

• Correspondence address: Klaroenring 95, Etten-Leur, 4876 Zc, Ntherlands
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 April 2007
• Resigned on: 1 July 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Economist

HERR, Robin Dell

• Correspondence address: Prins Bernhardstraat 5, S-Hertogenbosch, 5211 He, The Neatherlands
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 19 December 2001
• Resigned on: 30 June 2003
• Nationality: Usa
• Occupation: Director

JONKHOFF, Roland Geert Andries

• Correspondence address: Desso Ltd, 9 Blacklands Way, Abingdon, Oxfordshire, England, OX14 1RB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 July 2015
• Resigned on: 28 February 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

KRANENDIJK, Stef

• Correspondence address: Groen Van Prinsterelaan 11, Wassenaar, 2243 Br, Netherlands
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 April 2007
• Resigned on: 20 November 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Enterpreneur

PETERHANS, Robert Maurice

• Correspondence address: Untere 41, Sachsenheim 74242, Germany
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 September 2002
• Resigned on: 30 March 2004
• Nationality: American
• Occupation: Director

RANDICH, David

• Correspondence address: 8 Schwindstr, Frankfurt, D-60325, Germany
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 June 2004
• Resigned on: 2 April 2007
• Nationality: American
• Occupation: Ceo Afp Europe

REYNOLDS, Anthony Edward James, Dr

• Correspondence address: Keats House Barnes Croft, Hilderstone, Stone, Staffordshire, ST15 8XU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 January 1993
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Managing Director

RIJSDIJK, Robert

• Correspondence address: Peelland 44, Waalwijk, Noord Brabant, Netherlands, 5144 ES
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 14 December 1995
• Resigned on: 1 October 2001
• Nationality: Netherland
• Occupation: Director

ROEF, Wilhelmus Pieter

• Correspondence address: Dopperlaan 5, Son, Noord Brabant, Netherlands, 5691 GS
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 14 December 1995
• Resigned on: 1 June 1998
• Nationality: Netherlands
• Occupation: Director

TEULINGS, Remco Johann

• Correspondence address: 9 Hitching Court, Blacklands Way, Abingdon, Oxfordshire, OX14 1RB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 January 2015
• Resigned on: 10 February 2017
• Nationality: Dutch
• Country of residence: France
• Occupation: Company Director

WILLIS JONES, William Mark

• Correspondence address: Calle Somatens 44 3-2, Esplugues De Llobrecat, Barcelona, 08950, Spain
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 February 2005
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: Spain
• Occupation: Deupty General Counsel

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 19 June 1991
• Resigned on: 28 June 1991