GLOBAL BLUE (UK) LIMITED

Company number 03813178

20 officers / 15 resignations

HENDERSON-ROSS, Jeremy

• Correspondence address: 7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU
• Role (Active): Secretary
• Appointed on: 16 November 2015

DUFOUR, Roxane Helene Frederique

• Correspondence address: 7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 31 January 2022
• Nationality: French
• Country of residence: Switzerland
• Occupation: Cfo

HARDMAN, Derrick Philip

• Correspondence address: 7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 11 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HENDERSON-ROSS, Jeremy Piers

• Correspondence address: 7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 16 November 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

NERVINI, Pier Francesco

• Correspondence address: 7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 20 January 2016
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

FUCHS, Michael Andre

• Correspondence address: 6a, Chemin De Madame De Warens, 1816 Chailly/Montreux, Switzerland
• Role (Resigned): Secretary
• Appointed on: 28 October 2014
• Resigned on: 16 November 2015

LOIDOLT, Robert

• Correspondence address: Dr.Koch-Gasse 18, Hennersdorf, A-2332, Austria
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 28 October 2014
• Nationality: Austrian
• Occupation: Admin Manager

STAPF, Martin Eric Thomas Wolfgang

• Correspondence address: Santenweg 9, Mullendorf, A 7052, Austria
• Role (Resigned): Secretary
• Appointed on: 18 August 1999
• Resigned on: 31 December 2005
• Nationality: Austrian
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1999
• Resigned on: 18 August 1999

BAXBY, David Andrew

• Correspondence address: 6 Chemin Des Sarments, 1295 Tannay, Switzerland
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 28 October 2014
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: President & Ceo

BROWN, Richard Henry

• Correspondence address: 15 Scarlatti Road, Basingstoke, Hampshire, United Kingdom, RG22 4LY
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 5 July 2011
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Sales Uk

CLARK, Gordon William

• Correspondence address: Gw2 Great West House, Great West Road, Brentford, London, TW8 9HU
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 21 January 2016
• Resigned on: 11 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FUCHS, Michael Andre

• Correspondence address: 6a, Chemin De Madame De Warens, 1816 Chailly/Montreux, Switzerland
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 28 October 2014
• Resigned on: 16 November 2015
• Nationality: Francaise
• Country of residence: Switzerland
• Occupation: Vp Accounting, Reporting & Administration

GALLAZZINI, Luigi

• Correspondence address: Viale San Gimignano 15, Milan, 20146, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 March 2006
• Resigned on: 16 November 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Svp-Sales

GRONBERG, Johan Bertil

• Correspondence address: Finn Marmgrens Gata 6, Goteborg, 412 70, Sweden
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 March 2006
• Resigned on: 31 October 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Svp- Admin

JENOUVRIER, Loic Emile Andre

• Correspondence address: 7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 January 2016
• Resigned on: 31 January 2022
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

LOIDOLT, Robert

• Correspondence address: Dr.Koch-Gasse 18, Hennersdorf, A-2332, Austria
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 May 2007
• Resigned on: 28 October 2014
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Vice President Admin

SETTERBERG, Per

• Correspondence address: Chemin De La Dole 9, 1279 Chavannes De Bogis, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 August 1999
• Resigned on: 28 February 2006
• Nationality: Swedish
• Country of residence: Swiss
• Occupation: Company Director

STAPF, Martin Eric Thomas Wolfgang

• Correspondence address: Santenweg 9, Mullendorf, A 7052, Austria
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 August 1999
• Resigned on: 31 December 2005
• Nationality: Austrian
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1999
• Resigned on: 18 August 1999