GLOBAL BLUE SERVICE COMPANY UK LIMITED

Company number 06291473

21 officers / 16 resignations

HENDERSON-ROSS, Jeremy

• Correspondence address: 7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU
• Role (Active): Secretary
• Appointed on: 16 November 2015

DUFOUR, Roxane Helene Frederique

• Correspondence address: 7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 31 January 2022
• Nationality: French
• Country of residence: Switzerland
• Occupation: Cfo

HARDMAN, Derrick Philip

• Correspondence address: 7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 11 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HENDERSON-ROSS, Jeremy Piers

• Correspondence address: 7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 16 November 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

NERVINI, Pier Francesco

• Correspondence address: 7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 20 January 2016
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

FUCHS, Michael Andre

• Correspondence address: 6a, Chemin De Madame De Warens, 1816 Chailly/Montreux, Switzerland
• Role (Resigned): Secretary
• Appointed on: 28 October 2014
• Resigned on: 16 November 2015

LOIDOLT, Robert

• Correspondence address: Dr Koch Gasse 18, Hennersdorf, A 2332, Austria
• Role (Resigned): Secretary
• Appointed on: 8 November 2007
• Resigned on: 28 October 2014
• Nationality: Austrian

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 8 November 2007

BAXBY, David Andrew

• Correspondence address: 6 Chemin Des Sarments, 1295 Tannay, Switzerland
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 28 October 2014
• Resigned on: 15 November 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: President & Ceo

CLARK, Gordon William

• Correspondence address: 11th Floor Great West House, Great West Road, Brentford, Middlesex, TW8 9HU
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 21 January 2016
• Resigned on: 11 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Owen John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 July 2007
• Resigned on: 8 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

FUCHS, Michael Andre

• Correspondence address: 6a, Chemin De Madame De Warens, 1816 Chailly/Montreux, Switzerland
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 28 October 2014
• Resigned on: 16 November 2015
• Nationality: Francaise
• Country of residence: Switzerland
• Occupation: Vp Accountin, Reporting & Administration

GEER, Dominic Charles Edward

• Correspondence address: 15 Groombridge Road, London, E9 7DP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 26 July 2007
• Resigned on: 8 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENOUVRIER, Loic Emile Andre

• Correspondence address: 7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 January 2016
• Resigned on: 31 January 2022
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 June 2007
• Resigned on: 26 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LOIDOLT, Robert

• Correspondence address: Dr Koch Gasse 18, Hennersdorf, A 2332, Austria
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 November 2007
• Resigned on: 28 October 2014
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Vice President Administration

NIELSEN, Henrik

• Correspondence address: Chemin Du Joran 5 C, 1260 Nyon, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 November 2007
• Resigned on: 7 September 2009
• Nationality: Danish
• Occupation: Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 June 2007
• Resigned on: 26 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SETTERBERG, Per

• Correspondence address: Chemin De La Dole 9, 1279 Chavannes De Bogis, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 November 2007
• Resigned on: 31 March 2014
• Nationality: Swedish
• Country of residence: Swiss
• Occupation: Director

PHILIPP DANIEL MANSER

• Correspondence address: 11th, Floor, Gw 2, Great West House, Great West Road, Brentford, Middlesex, TW8 9HU
• Role (Resigned): Director
• Appointed on: 7 September 2009
• Resigned on: 23 August 2010

TIAWAY LIMITED

• Correspondence address: 11th, Floor, Gw 2, Great West House, Great West Road, Brentford, Middlesex, TW8 9HU
• Role (Resigned): Director
• Appointed on: 7 September 2009
• Resigned on: 8 September 2009