DOMETIC UK LIMITED

Company number 04190363

33 officers / 29 resignations

BLACHFORD, Phillip Henry

• Correspondence address: Dometic House, The Brewery, Blandford St Mary, Dorset, DT11 9LS
• Role (Active): Secretary
• Appointed on: 4 December 2023

CURLING, Paul St John

• Correspondence address: Dometic House, The Brewery, Blandford St Mary, Dorset, DT11 9LS
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 17 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KARLSSON, Eva Anna Sofia

• Correspondence address: Dometic Group Ab, 15 Hemvarnsgatan 15, Solna 171 54, Sweden, 171 54
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 30 June 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: President Emea

VASILIJEVIC, Dejan

• Correspondence address: Dometic House, The Brewery, Blandford St Mary, Dorset, DT11 9LS
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 9 August 2022
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BIRD, Christine Mary

• Correspondence address: 80 Dordans Road, Luton, Bedfordshire, LU4 9BT
• Role (Resigned): Secretary
• Appointed on: 15 November 2001
• Resigned on: 30 June 2008
• Nationality: British

LEETE, Michael William

• Correspondence address: 4 Rectory Close, Clifton, Shefford, Bedfordshire, SG17 5EL
• Role (Resigned): Secretary
• Appointed on: 31 July 2001
• Resigned on: 15 November 2001
• Nationality: British
• Occupation: Company Director

O NIELL, Julie Anne Bernadette

• Correspondence address: 22 Shedfield Way, Hunsbury, Northampton, NN4 0SD
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Co Director

SUTTON, Amanda Joy

• Correspondence address: Dometic House, The Brewery, Blandford St Mary, Dorset, DT11 9LS
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 4 December 2023
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2001
• Resigned on: 20 April 2001

BERGHULT, Ulf Lennart

• Correspondence address: 13 Porsvagen, Hollviken, Vellinge Kommun, Sweden, 236 42
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 November 2011
• Resigned on: 13 August 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

BLOMQUIST, Curt Per-Arne

• Correspondence address: Dometic Holding Ab, Hemvarnsgatan 15, 6th Floor, Se-171 54 Solna, Sweden
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 November 2014
• Resigned on: 14 November 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo Dometic Group

BOGGILD, Henrik

• Correspondence address: Dometic Deutschland Gmbh, 16 In Der Steinwiese, Siegen, Germany, 57074
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 14 November 2016
• Resigned on: 24 June 2022
• Nationality: Danish
• Country of residence: Germany
• Occupation: Cfo

CARLSSON, Per Hakan

• Correspondence address: Dometic House, The Brewery, Blandford St Mary, Dorset, DT11 9LS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 August 2012
• Resigned on: 30 November 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo Dometic Group

DIXON, Sophie Jeanette Genevieve

• Correspondence address: 3 Rue Beauregard, Nanteuil Le Haudouin, 60440, France
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 September 2005
• Resigned on: 30 June 2008
• Nationality: French
• Occupation: General Manager

FAGRENIUS, Sven Henrik

• Correspondence address: Dometic Group Ab, 15 Hemsvarnsgatan, 17154 Solna, Sweden
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 October 2020
• Resigned on: 30 June 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director And Chairman

KINSCHER, Joachim Alfred

• Correspondence address: Am Rex 18, Wilnsdorf-Obersdorf, 57234 Nrw, Germany
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 July 2008
• Resigned on: 30 April 2009
• Nationality: German
• Occupation: Company Manager

KLIMCZEWSKI, Marcin Adam

• Correspondence address: Dometic House, The Brewery, Blandford St Mary, Dorset, England, DT11 9LS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 November 2016
• Resigned on: 2 October 2017
• Nationality: Polish
• Country of residence: Poland
• Occupation: Acting Managing Director

KRUK, Lars Peter

• Correspondence address: Dometic Group Ab, 15 Hemsvarnsgatan, 17154 Solna, Sweden
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 March 2019
• Resigned on: 30 September 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director And Chairman

LEETE, Michael William

• Correspondence address: 4 Rectory Close, Clifton, Shefford, Bedfordshire, SG17 5EL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 20 April 2001
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Man Director

LINDGREN, Leif Lennart

• Correspondence address: Karlsviksgatan 12, Stockholm, 11241, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 23 July 2001
• Resigned on: 17 May 2005
• Nationality: Swedish
• Occupation: Director

LINDSTEDT, Jan Otto

• Correspondence address: Vrakvagen 26, Lidingo Se-181 56, Sweden
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 May 2005
• Resigned on: 22 November 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

MARCIANO, Frank Anthony

• Correspondence address: 11744 Bayfield Drive, Boca Raton, Florida 33498, Usa
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 April 2009
• Resigned on: 23 April 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive

QUERE, Sophie Jeannette Genevieve

• Correspondence address: Dometic House, The Brewery, Blandford St Mary, Dorset, DT11 9LS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 May 2019
• Resigned on: 31 December 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

RAMSDEN, Adam John

• Correspondence address: Dometic House, The Brewery, Blandford St Mary, Blandford Forum, Dorset, United Kingdom, DT11 9LS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 2 October 2017
• Resigned on: 7 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHAW, Timothy Robin

• Correspondence address: Willow Cottage, West Stafford, Dorchester, Dorset, DT2 8AQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 July 2008
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Co Director

SMITH, Michael John Bennell

• Correspondence address: Dometic House, The Brewery, Blandford St Mary, Dorset, DT11 9LS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 October 2011
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STORK, Sven Torsten

• Correspondence address: Billwil, 9245 Oberburen, Switzerland
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 20 April 2001
• Resigned on: 23 July 2001
• Nationality: Swedish
• Occupation: Co Director

THORSSON, Bengt Anders Lennart

• Correspondence address: Dometic Deutschland Gmbh, 16 In Der Steinwiese, Siegen, Germany, 57074
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 November 2016
• Resigned on: 9 July 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director And Chairman

VARGUES HUERTA, Juan Ramon

• Correspondence address: Dometic Group Ab (publ), 15 Hemvarnsgatan, 171 54 Solna, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 July 2018
• Resigned on: 27 March 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chairman

WARREN, Raymond Frederick

• Correspondence address: 14 Malpas Drive, Pinner, Middlesex, HA5 1DG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 April 2001
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Co Director

WORDLEY, Jason Charles

• Correspondence address: Dometic House, The Brewery, Blandford St Mary, Dorset, DT11 9LS
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 8 December 2021
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2001
• Resigned on: 20 April 2001

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2001
• Resigned on: 20 April 2001