DNL UK LTD

Company number 05671205

18 officers / 16 resignations

CARTER, Mark Alexander

• Correspondence address: Weber Road, New Greenham Park, Newbury, Berkshire, United Kingdom, RG19 6HW
• Role (Active): Director
• Date of birth: April 1990
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Managing Director

WEBER, Andreas Josef, Mr.

• Correspondence address: Edisonstr. 4, Edisonstr. 4, Maintal, Germany, 63477
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 31 December 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Mne Emea

LAWRENCE, Michael David

• Correspondence address: Upper House, Symonds Street, Winchester, Hampshire, United Kingdom, SO23 9JS
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 31 December 2011
• Nationality: British

MARTIN, Nicholas

• Correspondence address: Norma Uk Ltd, Weber Road, New Greenham Park, Greenham, Thatcham, Berkshire, England, RG19 6HW
• Role (Resigned): Secretary
• Appointed on: 31 December 2011
• Resigned on: 15 January 2014

VON HAACKE, Ulf, Doctor

• Correspondence address: Ruslerstebe Ma, 60325 Frankfurt, Frankfurt, 60325, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 April 2006
• Resigned on: 2 July 2007
• Nationality: German
• Occupation: Director

DECHERT SECRETARIES LIMITED

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4QQ
• Role (Resigned): Secretary
• Appointed on: 10 January 2006
• Resigned on: 21 April 2006

BELKER, Othmar, Dr

• Correspondence address: Albrecht-Durer-Strasse 12, Kleinwallstadt, 63839, Germany
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 May 2009
• Resigned on: 18 March 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Officer

BURNETT, Mark William

• Correspondence address: Weber Road, New Greenham Park, Newbury, Berkshire, RG19 6HW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 March 2014
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUMPHRIES, Philip

• Correspondence address: Weber Road, New Greenham Park, Newbury, Berkshire, RG19 6HW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 18 March 2014
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KOWALCZYK, Maciej Michal

• Correspondence address: Weber Road, New Greenham Park, Newbury, Berkshire, RG19 6HW
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 9 August 2021
• Resigned on: 1 July 2024
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Managing Director

KRAUS, Thomas

• Correspondence address: Weber Road, New Greenham Park, Newbury, Berkshire, RG19 6HW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 June 2018
• Resigned on: 31 December 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Ejt Emea

KREYSA, Stefan

• Correspondence address: Weber Road, Greenham Business Park, Newbury, Berkshire, United Kingdom, RG19 6HW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 August 2015
• Resigned on: 5 March 2018
• Nationality: German
• Country of residence: Germany
• Occupation: None

LAWRENCE, Michael David

• Correspondence address: Upper House, Symonds Street, Winchester, Hampshire, SO23 9JS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 21 April 2006
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Nicholas

• Correspondence address: Norma Uk Ltd, Weber Road New Greenham Park, Greenham, Thatcham, Berkshire, England, RG19 6HW
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 December 2011
• Resigned on: 15 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Richard David

• Correspondence address: Greenham Business Park, Weber Road, Greenham, Newbury, Berkshire, United Kingdom, RG19 6HW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 September 2017
• Resigned on: 9 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Norma Uk

WICKEL, Uwe

• Correspondence address: Schulstrasse 5, Schrecksbach, 34637, Germany
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 January 2007
• Resigned on: 18 May 2009
• Nationality: German
• Occupation: Company Director

ZIEGLER, Jurgen Walter

• Correspondence address: Weber Road, New Greenham Park, Newbury, Berkshire, RG19 6HW
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 5 March 2018
• Resigned on: 15 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: None

DECHERT NOMINEES LIMITED

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4QQ
• Role (Resigned): Director
• Appointed on: 10 January 2006
• Resigned on: 21 April 2006