DEKRA UK MANAGEMENT LTD

Company number 03899419

30 officers / 26 resignations

BLUE, Christopher Joseph

• Correspondence address: Phi House, Enterprise Road, Southampton Science Park, Chilworth, Southampton, Hampshire, United Kingdom, SO16 7NS
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RALL, Kathrin

• Correspondence address: Handwerkstr. 15, Stuttgart, Baden-Wurttemberg, Germany, 70565
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 1 July 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SWEET, Jonathan David

• Correspondence address: Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire, United Kingdom, HP14 3SX
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Barry

• Correspondence address: Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton, Hampshire, United Kingdom, SO16 7NS
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTWRIGHT, Paul, Dr

• Correspondence address: Woolbury House, Crawley, Winchester, Hampshire, SO21 2QB
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 19 May 2008
• Nationality: British
• Occupation: Process Saftey Consultant

KIMMETT, Stephen Francis

• Correspondence address: Tanglewood 230 Bridge Road, Sarisbury Green, Southampton, SO31 7ED
• Role (Resigned): Secretary
• Appointed on: 19 May 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Accountant

NEWTON, David John

• Correspondence address: Beta House, Enterprise Road, Southampton Science Park, Chilworth, Southampton, England, SO16 7NS
• Role (Resigned): Secretary
• Appointed on: 4 January 2010
• Resigned on: 12 August 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1999
• Resigned on: 20 December 1999

ASHBY, Rosalind Susan

• Correspondence address: Phi House, Enterprise Road, Southampton Science Park, Chilworth, Southampton, SO16 7NS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 September 2019
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADBURY, Paul Edwin

• Correspondence address: Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, England, HP14 3SX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 June 2018
• Resigned on: 19 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTWRIGHT, Linda Vivien

• Correspondence address: Beta House, Enterprise Road, Southampton Science Park, Chilworth, Southampton, England, SO16 7NS
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 October 2010
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Practitioner

CARTWRIGHT, Paul, Dr

• Correspondence address: Woolbury House, Crawley, Winchester, Hampshire, SO21 2QB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 December 1999
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Process Safety Consultant

DUNCAN, Colin Dick

• Correspondence address: 417 Bryant Circle, Ojai, California 93001, California, Usa
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 April 2014
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive Officer

DYSON, Claire Samantha, Dr

• Correspondence address: Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire, United Kingdom, HP14 3SX
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 19 April 2022
• Resigned on: 2 April 2023
• Nationality: British,Swiss
• Country of residence: United Kingdom
• Occupation: Director

FLAYE, Richard Michael

• Correspondence address: 2 Lord Napier Place, Hammersmith, London, United Kingdom, W6 9UB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 January 2010
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOUGAARD, Bo Bay

• Correspondence address: Kirkebjerg Alle 90, Brondby, Denmark, DK-2605
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 September 2021
• Resigned on: 1 July 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

JACKSON, Dennis

• Correspondence address: Phi House, Enterprise Road, Southampton Science Park, Chilworth, Southampton, SO16 7NS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 February 2016
• Resigned on: 26 June 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

JOLING, Theodorus Hendrikus Maria

• Correspondence address: Beta House, Enterprise Road, Southampton Science Park, Chilworth, Southampton, England, SO16 7NS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 August 2011
• Resigned on: 14 December 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

KEMPER, Roland Carlos

• Correspondence address: Dekra S.E., Handwerkstrasse 15, 70565 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 4 February 2016
• Resigned on: 26 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KIMMETT, Stephen Francis

• Correspondence address: Tanglewood 230 Bridge Road, Sarisbury Green, Southampton, SO31 7ED
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 May 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAURSEN, Peter

• Correspondence address: Kirkebjerg Alle 90, Brondby, Denmark, DK-2605
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 September 2021
• Resigned on: 1 July 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

NEWTON, David John

• Correspondence address: Phi House, Enterprise Road, Southampton Science Park, Chilworth, Southampton, England, SO16 7NS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 August 2009
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROWE, Stephen Michael, Dr

• Correspondence address: Phi House, Enterprise Road, Southampton Science Park, Chilworth, Southampton, SO16 7NS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 26 June 2018
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMPURAN, Surjeet Kaur

• Correspondence address: Beta House, Enterprise Road, Southampton Science Park, Chilworth, Southampton, England, SO16 7NS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 October 2010
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: England
• Occupation: N/A

SCHMITT, Frédéric Emile

• Correspondence address: Phi House, Enterprise Road, Southampton Science Park, Chilworth, Southampton, SO16 7NS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 September 2019
• Resigned on: 31 August 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

SCOTT, Ian Bruce

• Correspondence address: Beech House, Hinderton Road, Neston, Cheshire, CH64 9PF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 January 2010
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

SINGH, Sampuran, Dr

• Correspondence address: Fairview House, Southdown Road, Shawford,Winchester, Hampshire, SO21 2BY
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 20 December 1999
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Process Safety Consultant

SMITH, Derek Robert

• Correspondence address: Phi House, Enterprise Road, Southampton Science Park, Chilworth, Southampton, SO16 7NS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 26 June 2018
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ZOETBROOD, Gijsbertus Johannes

• Correspondence address: Beta House, Enterprise Road, Southampton Science Park, Chilworth, Southampton, England, SO16 7NS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 August 2011
• Resigned on: 14 December 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 December 1999
• Resigned on: 20 December 1999