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DESTACO UK LIMITED

Company number 08488872

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Officers: 15 officers / 13 resignations

FINKEL, Wolfgang

Correspondence address
Unit 7, Calibre Industrial Park, Laches Close, Four Ashes, Wolverhampton, United Kingdom, WV10 7DZ
Role Active
Secretary
Appointed on
30 September 2023

EGGERS, Stefan

Correspondence address
Unit 7, Calibre Industrial Park, Laches Close, Four Ashes, Wolverhampton, United Kingdom, WV10 7DZ
Role Active
Director
Date of birth
July 1968
Appointed on
3 March 2023
Nationality
German
Country of residence
Germany
Occupation
Director

AMIR, Rachid

Correspondence address
Unit 7, Calibre Industrial Park, Laches Close, Four Ashes, Wolverhampton, United Kingdom, WV10 7DZ
Role Resigned
Secretary
Appointed on
1 June 2022
Resigned on
3 March 2023

BISSETT, Kelly

Correspondence address
Reception, Basepoint Business Centre, 15 Jubilee Close, Weymouth, Dorset, United Kingdom, DT4 7BS
Role Resigned
Secretary
Appointed on
15 April 2013
Resigned on
23 January 2020

ESSE COMLAN, Lionel

Correspondence address
Dover Luxembourg Participations S.A.R.L., 10-12, Boulevard F.D. Roosevelt, Luxembourg, Luxembourg, L-2450
Role Resigned
Secretary
Appointed on
23 January 2020
Resigned on
1 June 2022

STOECKLIN, Manuel

Correspondence address
Unit 7, Calibre Industrial Park, Laches Close, Four Ashes, Wolverhampton, United Kingdom, WV10 7DZ
Role Resigned
Secretary
Appointed on
3 March 2023
Resigned on
30 September 2023

AMIR, Rachid

Correspondence address
Dover Luxembourg Participations S.A.R.L., 10-12, Boulevard F.D. Roosevelt, Luxembourg, Luxembourg, L-2450
Role Resigned
Director
Date of birth
November 1976
Appointed on
23 January 2020
Resigned on
3 March 2023
Nationality
French
Country of residence
France
Occupation
Accounting & Reporting Manager Europe

BISSETT, Kelly Simone

Correspondence address
Reception, Basepoint Business Centre, 15 Jubilee Close, Weymouth, Dorset, United Kingdom, DT4 7BS
Role Resigned
Director
Date of birth
June 1972
Appointed on
10 July 2015
Resigned on
23 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAMPION, Richard Charles

Correspondence address
Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY
Role Resigned
Director
Date of birth
April 1950
Appointed on
15 April 2013
Resigned on
10 July 2015
Nationality
British
Country of residence
Switzerland (Confederation Of Helvetia)
Occupation
Chartered Accountant

ESSE COMLAN, Lionel

Correspondence address
Dover Luxembourg Participations S.A.R.L., 10-12, Boulevard F.D. Roosevelt, Luxembourg, Luxembourg, L-2450
Role Resigned
Director
Date of birth
April 1984
Appointed on
6 June 2019
Resigned on
1 June 2022
Nationality
French
Country of residence
Luxembourg
Occupation
Company Director

FISSON, Valerie Yvonne Michelle Marie

Correspondence address
Dover Luxembourg Participations S.A.R.L., 10-12, Boulevard F.D. Roosevelt, Luxembourg, Luxembourg, L-2450
Role Resigned
Director
Date of birth
November 1975
Appointed on
29 April 2016
Resigned on
3 March 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

FRANKEN, Stefan

Correspondence address
Dover Luxembourg Participations S.A.R.L., 10-12, Boulevard F.D. Roosevelt, Luxembourg, Luxembourg, L-2450
Role Resigned
Director
Date of birth
March 1970
Appointed on
15 April 2013
Resigned on
27 April 2020
Nationality
German
Country of residence
France
Occupation
Finance Director

JONCKERS, Florence Francoise Denise

Correspondence address
Reception, Basepoint Business Centre, 15 Jubilee Close, Weymouth, Dorset, United Kingdom, DT4 7BS
Role Resigned
Director
Date of birth
September 1967
Appointed on
10 February 2015
Resigned on
30 November 2018
Nationality
French
Country of residence
France
Occupation
Company Director

MITTON, Erling John

Correspondence address
Reception, Basepoint Business Centre, 15 Jubilee Close, Weymouth, Dorset, United Kingdom, DT4 7BS
Role Resigned
Director
Date of birth
April 1971
Appointed on
29 April 2016
Resigned on
6 June 2019
Nationality
British
Country of residence
Luxembourg
Occupation
Company Director

SANTIN, Philippe Alexandre

Correspondence address
Reception, Basepoint Business Centre, 15 Jubilee Close, Weymouth, Dorset, United Kingdom, DT4 7BS
Role Resigned
Director
Date of birth
May 1954
Appointed on
10 February 2015
Resigned on
30 June 2016
Nationality
French
Country of residence
Luxembourg
Occupation
Company Director