STEINHOFF UK HOLDINGS LIMITED

Company number 03738136

29 officers / 26 resignations

BROWN, Neil Graeme

• Correspondence address: The Space (Floor 3), 120 Regent Street, London, England, W1B 5FE
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KLERK, Theodore Le Roux De

• Correspondence address: The Space (Floor 3), 120 Regent Street, London, England, W1B 5FE
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 13 March 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

PREEZ, Louis Jacobus Du

• Correspondence address: The Space (Floor 3), 120 Regent Street, London, England, W1B 5FE
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 5 February 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Attorney

ASHCROFT, Mark

• Correspondence address: Steinhoff Uk Business Park, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8GY
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 22 December 2010
• Nationality: British

HOUGHTON, David James

• Correspondence address: 1 The Tudors Kennford, Exeter, Devon, EX6 7TX
• Role (Resigned): Secretary
• Appointed on: 18 August 2006
• Resigned on: 3 December 2007
• Nationality: British
• Occupation: Accountant

JAMES, Paul Michael

• Correspondence address: 45 Sunnyside, Frampton Cotterell, Bristol, BS36 2EH
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 15 August 2002
• Nationality: British
• Occupation: Accountant

PULLAN, David Michael

• Correspondence address: Highfield House Highfield Road, Idle, Bradford, West Yorkshire, BD10 8QY
• Role (Resigned): Secretary
• Appointed on: 23 March 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Chartered Accountant

ROBINS, John Henry

• Correspondence address: Pall Mall Works, 17-19 Cockspur Street, London, SW1Y 5BL
• Role (Resigned): Secretary
• Appointed on: 22 December 2010
• Resigned on: 8 January 2020

SHIPMAN, Sara

• Correspondence address: 17 Horseguards, Exeter, Devon, EX4 4UU
• Role (Resigned): Secretary
• Appointed on: 15 August 2002
• Resigned on: 30 October 2003
• Nationality: British

SHORT, Kirste Jane

• Correspondence address: 23 Church Road, Trull, Taunton, Somerset, TA3 7JZ
• Role (Resigned): Secretary
• Appointed on: 30 October 2003
• Resigned on: 18 August 2006
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 1999
• Resigned on: 23 March 1999

BOUYGUES, Heyoung Helen

• Correspondence address: The Space (Floor 3), 120 Regent Street, London, England, W1B 5FE
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 10 September 2019
• Resigned on: 28 September 2023
• Nationality: American
• Country of residence: France
• Occupation: Board Member

DIEPERINK, Philip Jean

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 December 2007
• Resigned on: 30 June 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Director

GROBLER, Stephanus Johannes

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 July 2008
• Resigned on: 8 February 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Attorney

JAMES, Paul Michael

• Correspondence address: 45 Sunnyside, Frampton Cotterell, Bristol, BS36 2EH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 August 2000
• Resigned on: 13 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOOSTE, Markus Johannes

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 October 1999
• Resigned on: 5 December 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

LEWIS, Frank Edward James

• Correspondence address: 39 Upper Ferry Lane, Callow End, Worcester, WR2 4TL
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 23 March 1999
• Resigned on: 27 November 2006
• Nationality: British
• Occupation: Marketing Consultant

MAHAJAN, Sandip

• Correspondence address: The Space (Floor 3), 120 Regent Street, London, England, W1B 5FE
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 6 January 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCANER PRIER, John Patrick

• Correspondence address: 1 Dr Wilde Caans Ave, Silverhurst Estate, Constantia, Capetown, South Africa
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 27 October 1999
• Resigned on: 31 December 1999
• Nationality: Irish
• Occupation: Chartered Accountant

MOORE, James Michael

• Correspondence address: The Nordibank, Lidstone, Chipping Norton, Oxfordshire, OX7 4HL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 November 1999
• Resigned on: 8 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

ODENDAAL, Hein

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 September 2011
• Resigned on: 8 February 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

PULLAN, David Michael

• Correspondence address: Highfield House Highfield Road, Idle, Bradford, West Yorkshire, BD10 8QY
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 23 March 1999
• Resigned on: 27 October 1999
• Nationality: British
• Occupation: Chartered Accountant

SHAW, David Raymond

• Correspondence address: 2 Jubilee Gardens, Malmesbury, Wiltshire, SN16 0AB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 August 2002
• Resigned on: 3 December 2007
• Nationality: British
• Occupation: Director

STEINHOFF, Bruno

• Correspondence address: Am Melmenkamp Ia, Westerstede 26655, Germany
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 27 October 1999
• Resigned on: 28 June 2005
• Nationality: German
• Occupation: Director

SUMMERS, Sean

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 January 2014
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUSSMAN, Israel David

• Correspondence address: 12 Biarritz, 3rd Avenue, Parktown, South Africa, JHB 2041
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 June 2008
• Resigned on: 6 May 2014
• Nationality: South African
• Country of residence: South Africa
• Occupation: Businessman

TOPPING, Ian Michael

• Correspondence address: Steinhoff Uk Business Park, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8GY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 February 2002
• Resigned on: 11 August 2011
• Nationality: English
• Country of residence: England
• Occupation: Director

VAN DER MERWE, Daniël Maree

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 13 May 2013
• Resigned on: 4 March 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

VAN DER MERWE, Johannes Henoch Neethling

• Correspondence address: 593 Broadbury Circle, Cornwall Hill Country Estate Irene, PO BOX 1955 Bramley, Gauteng 2018, South Africa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 July 2005
• Resigned on: 16 September 2011
• Nationality: South African
• Occupation: Chartered Accountant