DAREX UK LIMITED

Company number 03445732

22 officers / 20 resignations

BUDDEN, Peter David

• Correspondence address: Henkel Ltd, Wood Lane End, Hemel Hempstead, England, HP2 4RQ
• Role: Director
• Date of birth: April 1963
• Appointed on: 3 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Uki, Norden

SOWERBY, Mark Richard

• Correspondence address: Henkel Ltd, Wood Lane End, Hemel Hempstead, England, HP2 4RQ
• Role: Director
• Date of birth: September 1969
• Appointed on: 3 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Metal Packaging Sales Manager, Europe

HUGHES, Douglas James

• Correspondence address: 20 Prince Of Wales Terrace, London, W8 5PQ
• Role (Resigned): Secretary
• Appointed on: 17 December 1997
• Resigned on: 7 July 1998
• Nationality: American

MICHAEL, David

• Correspondence address: 5 Argyle Close, Ealing, London, W13 0BE
• Role (Resigned): Secretary
• Appointed on: 7 July 1998
• Resigned on: 9 June 2016
• Nationality: British
• Occupation: Finance Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 1997
• Resigned on: 17 December 1997

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1997
• Resigned on: 17 October 1997

BENNETT, Russell William

• Correspondence address: 39 West Street, Comberton, Cambridge, Cambridgeshire, CB3 7DS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 December 1997
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Company Director

BHANDAL, Sutinder Singh

• Correspondence address: Henkel Ltd, Wood Lane End, Hemel Hempstead, England, HP2 4RQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 July 2017
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Legal Uki, Norden

DELBRUGGE, Timothy Michael

• Correspondence address: 33 Schone Aussicht, Wiesbaden, 65193, Germany
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 July 2005
• Resigned on: 12 November 2008
• Nationality: Usa
• Occupation: Accountant

GREEN, Robert Edward

• Correspondence address: 12 Mandeville Close, Broxbourne, Hertfordshire, EN10 7PN
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 22 December 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

KOETTING, Christian

• Correspondence address: 580/581, Ipswich Road, Slough, Berkshire, SL1 4EQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 23 March 2016
• Resigned on: 3 July 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

MAGRIN, Benoit Henri Simon

• Correspondence address: 580/581, Ipswich Road, Slough, Berkshire, SL1 4EQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 23 March 2016
• Resigned on: 3 July 2017
• Nationality: French
• Country of residence: France
• Occupation: Territory Controller

MEASURES, John

• Correspondence address: 13 Claytons Way, Huntingdon, Cambridgeshire, PE18 7UT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 10 August 1999
• Resigned on: 19 July 2005
• Nationality: British
• Occupation: Factory Manager

MICHAEL, David

• Correspondence address: 5 Argyle Close, Ealing, London, W13 0BE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 August 1999
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PEACH, Elisabeth Jane

• Correspondence address: 97 Mill Hill Road, London, W3 8JF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 2 November 1998
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

PEARCE, Robin

• Correspondence address: 14 Schone Aussicht, Westhofen, 67593, Germany
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 March 2014
• Resigned on: 23 March 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Global Supply Chain

THUESEN, Thue

• Correspondence address: Nivaapark 66, Dk-2990 Nivaa, Denmark
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 17 December 1997
• Resigned on: 28 March 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

TOKENS, Keith Roy

• Correspondence address: 3 Charnocks Close, Gamlingay, Sandy, Bedfordshire, SG19 3JX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 July 2005
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Manager

WARTAN, Rustam

• Correspondence address: 580/581, Ipswich Road, Slough, Berkshire, SL1 4EQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 9 June 2016
• Resigned on: 3 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 17 October 1997
• Resigned on: 17 December 1997

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 17 October 1997
• Resigned on: 17 December 1997

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 7 October 1997
• Resigned on: 17 October 1997