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DEUGRO (UNITED KINGDOM) LIMITED

Company number 00930673

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Officers: 18 officers / 16 resignations

MENGE, Mirko, Mr.

Correspondence address
Unit 8, Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, United Kingdom, TW16 7DY
Role Active
Director
Date of birth
June 1973
Appointed on
13 March 2023
Nationality
German
Country of residence
Germany
Occupation
President

WASUM, Simon Lars Michael

Correspondence address
Unit 8, Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, United Kingdom, TW16 7DY
Role Active
Director
Date of birth
February 1971
Appointed on
14 January 2005
Nationality
German
Country of residence
England
Occupation
Executive Vice President

BALDWIN, Ingeborg

Correspondence address
42 Northcroft, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0BU
Role Resigned
Secretary
Appointed before
10 February 1992
Resigned on
5 January 1996
Nationality
British

HUTTON, Niamh Carmel Maria

Correspondence address
18 Smallberry Avenue, Isleworth, Middlesex, TW7 6QL
Role Resigned
Secretary
Appointed on
5 January 1996
Resigned on
14 January 2005
Nationality
British

JANI, Rupal

Correspondence address
18 Cecil Road, Hounslow, Middlesex, TW3 1NT
Role Resigned
Secretary
Appointed on
14 January 2005
Resigned on
11 May 2005
Nationality
Indian

MELDAU, Niels, Mr.

Correspondence address
Unit 8, Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, United Kingdom, TW16 7DY
Role Resigned
Secretary
Appointed on
25 May 2016
Resigned on
10 February 2020

WASUM, Simon Lars Michael

Correspondence address
Wood End, Woodlands Close, Ottershaw, Surrey, United Kingdom, KT16 0QR
Role Resigned
Secretary
Appointed on
11 May 2005
Resigned on
25 May 2016
Nationality
German
Occupation
Managing Director

BARNETT, Francis Gerrard

Correspondence address
Upper Lodge Berry Hill, Taplow, Berkshire, SL6 0DA
Role Resigned
Director
Date of birth
January 1957
Appointed on
31 December 2001
Resigned on
30 September 2004
Nationality
British
Occupation
Director

BARNETT, Francis Gerrard

Correspondence address
Upper Lodge Berry Hill, Taplow, Berkshire, SL6 0DA
Role Resigned
Director
Date of birth
January 1957
Appointed on
29 October 1993
Resigned on
15 November 1999
Nationality
British
Occupation
Director

HANRATTY, John

Correspondence address
St. Peters House, Broad Hinton, Swindon, Wiltshire, SN4 9PA
Role Resigned
Director
Date of birth
August 1958
Appointed on
15 November 1999
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KENT, Christopher John, Mr.

Correspondence address
V5, Vector Park, Forest Road, V5, Vector Park, Forest Road, Feltham, Middlesex, England, TW13 7EJ
Role Resigned
Director
Date of birth
November 1955
Appointed on
27 May 2015
Resigned on
5 July 2016
Nationality
British
Country of residence
England
Occupation
Executive Vice President

KILLEN, Timothy Edward

Correspondence address
Unit 8, Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, United Kingdom, TW16 7DY
Role Resigned
Director
Date of birth
October 1973
Appointed on
10 February 2020
Resigned on
30 August 2022
Nationality
British
Country of residence
England
Occupation
Executive Vice President

KRETSCHMER, Berthold

Correspondence address
Am Bergfried 7, 63225 Langen, Germany
Role Resigned
Director
Date of birth
March 1949
Appointed before
10 February 1992
Resigned on
2 June 1999
Nationality
German
Country of residence
Germany
Occupation
Shipping & Forwarding Agent

KRETSHMER, Berthold

Correspondence address
Am Bergfried 7, Langen, 63225, Germany
Role Resigned
Director
Date of birth
March 1949
Appointed on
30 September 2004
Resigned on
14 January 2005
Nationality
German
Occupation
Finance Director

NOBBE, Kurt

Correspondence address
97 Otho Court, Augustus Close, Brentford, Middlesex, TW8 8PZ
Role Resigned
Director
Date of birth
February 1962
Appointed before
10 February 1992
Resigned on
28 February 1995
Nationality
British
Occupation
Shipping & Forwarding Agentg A

PRESS, Carl Eberhard

Correspondence address
Reichenbachweg 15a, 6240 Konigstein-Falkestein, Germany
Role Resigned
Director
Date of birth
January 1927
Appointed before
10 February 1992
Resigned on
2 June 1999
Nationality
German
Occupation
Shipping & Forwarding Agent

PRESS, Susanne

Correspondence address
Lyoner Strasse 36, Frankfurt, Germany, 60528
Role Resigned
Director
Date of birth
June 1967
Appointed before
10 February 1994
Resigned on
2 June 1999
Nationality
German
Occupation
Manager

PRESS, Thomas

Correspondence address
Unit 8, Brooklands Close, Windmill Business Village, Sunbury-On-Thames, Surrey, United Kingdom, TW16 7DY
Role Resigned
Director
Date of birth
March 1969
Appointed before
10 February 1994
Resigned on
10 February 2020
Nationality
German
Country of residence
Switzerland
Occupation
Company Director