D.E HOLDCO UK LIMITED

Company number 05943720

15 officers / 13 resignations

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role: Secretary
• Appointed on: 28 July 2022

UK Limited Company What's this?

• Registration number: 00737958

WHITE, Angela

• Correspondence address: Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
• Role: Director
• Date of birth: March 1976
• Appointed on: 30 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

JAGUN, Ayotola

• Correspondence address: 4e Bassett Road, London, W10 6JJ
• Role (Resigned): Secretary
• Appointed on: 22 September 2006
• Resigned on: 12 January 2007
• Nationality: British

THROGMORTON SECRETARIES LLP

• Correspondence address: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 1 January 2021

UK Limited Company What's this?

• Registration number: 0C303099

THROGMORTON UK LIMITED

• Correspondence address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 12 January 2007
• Resigned on: 16 July 2007

BAKER, Julie April

• Correspondence address: 225 Bath Road, Slough, Berkshire, SL1 4AU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 December 2010
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COOK, Justin Richard

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 7 July 2020
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Retail Uk And Ireland

COTTER, Sandrine Marcelle Veronique

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 6 December 2010
• Resigned on: 28 June 2019
• Nationality: French
• Country of residence: England
• Occupation: Finance Director Professional Uk & Ie

CRADDOCK, Robert Walter

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 October 2011
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HANDLEY, Helen Kay

• Correspondence address: 6 Daniels Lane, Warlingham, Surrey, CR6 9ET
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 8 March 2007
• Resigned on: 1 March 2008
• Nationality: British
• Occupation: Solicitor

HANDLEY, Helen Kay

• Correspondence address: 6 Daniels Lane, Warlingham, Surrey, CR6 9ET
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 22 September 2006
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Solicitor

JONES, David Peter Gwynne

• Correspondence address: Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 28 June 2019
• Resigned on: 24 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SARAFOGLOU, Gerasimos

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 April 2021
• Resigned on: 1 June 2023
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: General Manager Professional Uk&Ireland

STAM, Jodocus Wilhelmus Franciscus Severinus

• Correspondence address: 225 Bath Road, Slough, Berkshire, SL1 4AU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 22 September 2006
• Resigned on: 6 December 2010
• Nationality: Dutch
• Country of residence: England
• Occupation: Country Finance Director

VAN HOLSTEIN, Nicolaas

• Correspondence address: 225 Bath Road, Slough, Berkshire, SL1 4AU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 2008
• Resigned on: 6 December 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director