IKEA DISTRIBUTION SERVICES LIMITED

Company number 03568682

39 officers / 36 resignations

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Secretary
• Appointed on: 1 September 2013

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• Registration number: 3206137

JELKEBY, Peter

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 11 September 2019
• Nationality: Swedish
• Country of residence: England
• Occupation: Uk And Ie Country Retail Manager

MOUROUZIDES, Constantinos

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 15 October 2019
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Cfo Uk And Ireland

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 1998
• Resigned on: 31 August 2013

BAUMGARTNER, Markus

• Correspondence address: Buendtenweg 5, Lampenberg, Baselland, 4432, Switzerland
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 September 2003
• Resigned on: 15 December 2004
• Nationality: Swiss
• Occupation: Distribution Deputy Manager

BERGSTRAND, Ulf Torgny

• Correspondence address: Tagagatan 38, Helsingborg, 25439, Sweden
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 31 August 2002
• Resigned on: 31 August 2003
• Nationality: Swedish
• Occupation: Director

BERTILSSON, Karl Jakob

• Correspondence address: Ikea Service Office, 255 North Circular Road, London, United Kingdom, NW10 0JQ
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 1 July 2020
• Resigned on: 31 January 2023
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Country Customer Fulfilment Manager Uk&Ie

BLAAUW, Willem Derk

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 December 2013
• Resigned on: 24 November 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Deputy Retail Manager

BOER, Giny Lammechien

• Correspondence address: Kerkstraat 38, Den Haag, 2514 Kt, Holland
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 August 2002
• Resigned on: 15 May 2005
• Nationality: Dutch
• Occupation: Distribution Service Manager

ELOFSSON, Ulf Patrik

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 September 2010
• Resigned on: 31 October 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

FAIRCHILD, Peter

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 October 2009
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Logistics Manager

HOFBAUER, Erich

• Correspondence address: 41 Longworth Avenue, Cambridge, CB4 1GU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 September 2003
• Resigned on: 30 April 2007
• Nationality: Austrian
• Occupation: Wholesale Manager

HOOD, David John

• Correspondence address: 19 The Wardens, Kenilworth, Warwickshire, CV8 2UH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 October 2000
• Resigned on: 2 November 2001
• Nationality: British
• Occupation: Deputy County Manager

JOHNSSON, Lars Thomas

• Correspondence address: Storchenweg 4, Oberwil, Ch-4104, Switzerland
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 December 2004
• Resigned on: 18 February 2008
• Nationality: Swedish
• Occupation: Managing Director

LARSSON, Lars Tomas

• Correspondence address: 10 Castle Road, Bedford, Bedfordshire, MK40 3PJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 14 September 2000
• Resigned on: 24 April 2002
• Nationality: Swedish
• Occupation: Managing Director

LINDVALL, Ulf Peter Jonny

• Correspondence address: Norra Kustvagen 916, Nyhamnslage, Skane, 260 41, Sweden
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 September 2003
• Resigned on: 15 December 2004
• Nationality: Swedish
• Occupation: Operations Manager Retail Euro

LONSKOV, Leif Kim

• Correspondence address: 6 William Way, Letchworth, Hertfordshire, SG6 2HB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 September 1999
• Resigned on: 14 September 2000
• Nationality: Swedish
• Occupation: Managing Director

LUNDHOLM, Daniel Glenn

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 11 September 2019
• Resigned on: 15 May 2020
• Nationality: Swedish
• Country of residence: England
• Occupation: Property Manager

MARSHALL, Claudia

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 January 2012
• Resigned on: 12 September 2016
• Nationality: German
• Country of residence: Sweden
• Occupation: Company Director

MORITZ, Gerhard Peter

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 December 2007
• Resigned on: 30 November 2013
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Company Director

MUSCA, Aaron Edward

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 7 April 2014
• Resigned on: 15 May 2020
• Nationality: Australian
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

NASH, Andrew

• Correspondence address: Napier Lodge, 13 Rathgar Avenue, London, W13 9PL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 September 1999
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Financial Director

NILSSON, Goran Nils

• Correspondence address: Christmas Cottage 22 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 12 June 1998
• Resigned on: 5 October 2000
• Nationality: Swedish
• Occupation: General Manager

NOELLE, Peter Richard

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 September 2016
• Resigned on: 2 October 2017
• Nationality: German
• Country of residence: Germany
• Occupation: None

NYGREN, Lars Gosta

• Correspondence address: 5 Torggatan 8b, Almhulty, 5-34332, Sweden
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 17 September 1999
• Resigned on: 3 November 2001
• Nationality: Swedish
• Occupation: Director

OLIE, Jean-Andre

• Correspondence address: 29 Loughbrow Park, Hexham, Northumberland, NE46 2QD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 May 2007
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Deputy Country Manager

OUELLETTE, Jean Louis

• Correspondence address: 3b Gore Street, London, SW7 5PT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 October 2001
• Resigned on: 30 June 2004
• Nationality: Canadian
• Occupation: Deputy Country Manager Ikea Lt

PIETERSON, Edwin Coenraad

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 April 2008
• Resigned on: 1 September 2010
• Nationality: Dutch
• Occupation: Distribution Services Area Manager

POST, Franklin

• Correspondence address: Ikea Service Office, 255 North Circular Road, London, United Kingdom, NW10 0JQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 14 September 2020
• Resigned on: 31 January 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Global Central Fulfilment Operations Manager

POST, Franklin

• Correspondence address: 9 Stresemannring 31, Vlaardingen, The Netherlands, 3137 DK
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 April 2008
• Resigned on: 15 October 2009
• Nationality: Dutch
• Occupation: Store Distribution Manager

RASMUSSEN, John

• Correspondence address: Frederikkevej 12a, Humlebaek, Dk3050, Denmark
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 June 1998
• Resigned on: 3 September 1999
• Nationality: Danish
• Occupation: Finance Manager

RIGNELL, Per Sture Mats

• Correspondence address: Avenue De Capricorne 6, 1410 Waterloo, Belgium
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 September 1999
• Resigned on: 31 August 2002
• Nationality: Swedish
• Occupation: Director

SCHULER, Hans Michael

• Correspondence address: 4.3 Pulse Apartments, 52 Lymington Road, London, NW6 1HQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2005
• Resigned on: 31 December 2007
• Nationality: German
• Occupation: Finance & Administration Manag

SELLWOOD-BROWN, Jay

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 April 2011
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAH, Sajal

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 2 October 2017
• Resigned on: 15 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

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