DP POLAND PLC

Company number 07278725

21 officers / 13 resignations

PETERSHILL SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Secretary
• Appointed on: 15 October 2021

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• Registration number: 00628566

CHECHELSKI, Jakub Milosz

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 8 January 2021
• Nationality: Polish
• Country of residence: Poland
• Occupation: Investment Director

DIBB, Jeremy Oliver Anthony

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLEBOCKI, Przemyslaw

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 8 January 2021
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

GORNALL, Nils

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 16 July 2022
• Nationality: Australian
• Country of residence: Croatia
• Occupation: Company Director

KACYRZ, Edward Lukasz

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 1 December 2022
• Nationality: Polish
• Country of residence: Poland
• Occupation: Economist

THIJS, Derk Christoforus

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 1 January 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

WILD, David James

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 20 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Chief Executive

BODENHAM, Patrick

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Secretary
• Appointed on: 9 June 2010
• Resigned on: 15 October 2021

DONALDSON, Nicholas John

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 July 2010
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DZIERZEK, Piotr

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 8 January 2021
• Resigned on: 16 July 2022
• Nationality: Polish
• Country of residence: Poland
• Occupation: Chief Executive Officer

FORD, Gerald William, Dr

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 November 2012
• Resigned on: 8 January 2021
• Nationality: American
• Country of residence: England
• Occupation: Director

FURLONG, Peter

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 5 April 2022
• Resigned on: 31 March 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

JANIA, Maciej Adam

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 28 September 2012
• Resigned on: 1 January 2020
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

MOORE, Christopher Humphrey Robertson

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 November 2012
• Resigned on: 8 January 2021
• Nationality: British
• Country of residence: Brazil
• Occupation: Director

MORRISH, Robert Nicholas Lutwyche

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 25 June 2010
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OLBRYS, Iwona Jolanta

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 January 2020
• Resigned on: 16 November 2020
• Nationality: Polish
• Country of residence: Poland
• Occupation: Company Director

POTKANSKA, Malgorzata Lucja

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 1 March 2021
• Resigned on: 30 September 2022
• Nationality: Polish
• Country of residence: Poland
• Occupation: Chief Financial Officer

RENNIE, Andrew

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 July 2022
• Resigned on: 1 October 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

SHAW, Peter John Edward

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 June 2010
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WORTHINGTON, Richard Douglas

• Correspondence address: 107 Hindes Road, Harrow, Middlesex, United Kingdom, HA1 1RU
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 9 June 2010
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director