GLOBAL BLUE MARKETING SERVICES LIMITED

Company number 04152719

19 officers / 15 resignations

HENDERSON-ROSS, Jeremy Piers

• Correspondence address: 7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU
• Role (Active): Secretary
• Appointed on: 11 December 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: 22 December 2023
• 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: 11 December 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

FLOOD, Anne

• Correspondence address: 172 Cavendish Avenue, West Ealing, London, W13 0JW
• Role (Resigned): Secretary
• Appointed on: 20 October 2001
• Resigned on: 28 February 2006
• Nationality: Irish
• Occupation: Accountant

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: 11 December 2015

LOIDOLT, Robert

• Correspondence address: Dr.Koch-Gasse 18, Hennersdorf, A-2332, Austria
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 26 September 2014
• Nationality: Austrian
• Occupation: Admin Manager

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 2001
• Resigned on: 20 October 2001

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: 11 December 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: President & Ceo

BEDNARCIK, Zvonimir

• Correspondence address: 45 Enmore Gardens, East Sheen, London, SW14 8RF
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 March 2005
• Resigned on: 29 August 2007
• Nationality: Slovak
• Occupation: Managing 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: 11 December 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: 11 December 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

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: 26 September 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

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

JUMABHOY, Asad

• Correspondence address: 103 Empress Road, 268868, Singapore
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 June 2001
• Resigned on: 19 June 2006
• Nationality: Singapore Citezen
• Occupation: Director

LOIDOLT, Robert

• Correspondence address: Dr.Koch-Gasse 18, Hennersdorf, A-2332, Austria
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 29 August 2007
• Resigned on: 26 September 2014
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Vice President

MORRIS, James Peter Colin

• Correspondence address: 7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 20 January 2016
• Resigned on: 11 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

YATES, Ian Anthony

• Correspondence address: 27 Saint Leonards Road, Claygate, Surrey, KT10 0EL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 25 June 2001
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 2 February 2001
• Resigned on: 25 June 2001