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IKEA DISTRIBUTION SERVICES LIMITED

Company number 03568682

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Officers: 39 officers / 36 resignations

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Active
Secretary
Appointed on
1 September 2013

UK Limited Company What's this?

Registration number
3206137

JELKEBY, Peter

Correspondence address
100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Active
Director
Date of birth
March 1963
Appointed on
11 September 2019
Nationality
Swedish
Country of residence
England
Occupation
Uk And Ie Country Retail Manager

MOUROUZIDES, Constantinos

Correspondence address
100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Active
Director
Date of birth
May 1974
Appointed on
15 October 2019
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Cfo Uk And Ireland

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
21 May 1998
Resigned on
31 August 2013

BAUMGARTNER, Markus

Correspondence address
Buendtenweg 5, Lampenberg, Baselland, 4432, Switzerland
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 September 2003
Resigned on
15 December 2004
Nationality
Swiss
Occupation
Distribution Deputy Manager

BERGSTRAND, Ulf Torgny

Correspondence address
Tagagatan 38, Helsingborg, 25439, Sweden
Role Resigned
Director
Date of birth
September 1942
Appointed on
31 August 2002
Resigned on
31 August 2003
Nationality
Swedish
Occupation
Director

BERTILSSON, Karl Jakob

Correspondence address
Ikea Service Office, 255 North Circular Road, London, United Kingdom, NW10 0JQ
Role Resigned
Director
Date of birth
April 1987
Appointed on
1 July 2020
Resigned on
31 January 2023
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Country Customer Fulfilment Manager Uk&Ie

BLAAUW, Willem Derk

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 December 2013
Resigned on
24 November 2014
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Deputy Retail Manager

BOER, Giny Lammechien

Correspondence address
Kerkstraat 38, Den Haag, 2514 Kt, Holland
Role Resigned
Director
Date of birth
October 1962
Appointed on
31 August 2002
Resigned on
15 May 2005
Nationality
Dutch
Occupation
Distribution Service Manager

ELOFSSON, Ulf Patrik

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
July 1965
Appointed on
27 September 2010
Resigned on
31 October 2011
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

FAIRCHILD, Peter

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
February 1961
Appointed on
15 October 2009
Resigned on
14 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Logistics Manager

HOFBAUER, Erich

Correspondence address
41 Longworth Avenue, Cambridge, CB4 1GU
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 September 2003
Resigned on
30 April 2007
Nationality
Austrian
Occupation
Wholesale Manager

HOOD, David John

Correspondence address
19 The Wardens, Kenilworth, Warwickshire, CV8 2UH
Role Resigned
Director
Date of birth
July 1957
Appointed on
5 October 2000
Resigned on
2 November 2001
Nationality
British
Occupation
Deputy County Manager

JOHNSSON, Lars Thomas

Correspondence address
Storchenweg 4, Oberwil, Ch-4104, Switzerland
Role Resigned
Director
Date of birth
August 1954
Appointed on
15 December 2004
Resigned on
18 February 2008
Nationality
Swedish
Occupation
Managing Director

LARSSON, Lars Tomas

Correspondence address
10 Castle Road, Bedford, Bedfordshire, MK40 3PJ
Role Resigned
Director
Date of birth
March 1947
Appointed on
14 September 2000
Resigned on
24 April 2002
Nationality
Swedish
Occupation
Managing Director

LINDVALL, Ulf Peter Jonny

Correspondence address
Norra Kustvagen 916, Nyhamnslage, Skane, 260 41, Sweden
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 September 2003
Resigned on
15 December 2004
Nationality
Swedish
Occupation
Operations Manager Retail Euro

LONSKOV, Leif Kim

Correspondence address
6 William Way, Letchworth, Hertfordshire, SG6 2HB
Role Resigned
Director
Date of birth
June 1958
Appointed on
17 September 1999
Resigned on
14 September 2000
Nationality
Swedish
Occupation
Managing Director

LUNDHOLM, Daniel Glenn

Correspondence address
100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Resigned
Director
Date of birth
July 1973
Appointed on
11 September 2019
Resigned on
15 May 2020
Nationality
Swedish
Country of residence
England
Occupation
Property Manager

MARSHALL, Claudia

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 January 2012
Resigned on
12 September 2016
Nationality
German
Country of residence
Sweden
Occupation
Company Director

MORITZ, Gerhard Peter

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 December 2007
Resigned on
30 November 2013
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Company Director

MUSCA, Aaron Edward

Correspondence address
100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Resigned
Director
Date of birth
September 1977
Appointed on
7 April 2014
Resigned on
15 May 2020
Nationality
Australian
Country of residence
Netherlands
Occupation
Chief Financial Officer

NASH, Andrew

Correspondence address
Napier Lodge, 13 Rathgar Avenue, London, W13 9PL
Role Resigned
Director
Date of birth
December 1955
Appointed on
3 September 1999
Resigned on
5 October 2000
Nationality
British
Occupation
Financial Director

NILSSON, Goran Nils

Correspondence address
Christmas Cottage 22 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP
Role Resigned
Director
Date of birth
January 1958
Appointed on
12 June 1998
Resigned on
5 October 2000
Nationality
Swedish
Occupation
General Manager

NOELLE, Peter Richard

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 September 2016
Resigned on
2 October 2017
Nationality
German
Country of residence
Germany
Occupation
None

NYGREN, Lars Gosta

Correspondence address
5 Torggatan 8b, Almhulty, 5-34332, Sweden
Role Resigned
Director
Date of birth
April 1944
Appointed on
17 September 1999
Resigned on
3 November 2001
Nationality
Swedish
Occupation
Director

OLIE, Jean-Andre

Correspondence address
29 Loughbrow Park, Hexham, Northumberland, NE46 2QD
Role Resigned
Director
Date of birth
February 1960
Appointed on
15 May 2007
Resigned on
1 April 2008
Nationality
British
Occupation
Deputy Country Manager

OUELLETTE, Jean Louis

Correspondence address
3b Gore Street, London, SW7 5PT
Role Resigned
Director
Date of birth
November 1958
Appointed on
31 October 2001
Resigned on
30 June 2004
Nationality
Canadian
Occupation
Deputy Country Manager Ikea Lt

PIETERSON, Edwin Coenraad

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
February 1971
Appointed on
1 April 2008
Resigned on
1 September 2010
Nationality
Dutch
Occupation
Distribution Services Area Manager

POST, Franklin

Correspondence address
Ikea Service Office, 255 North Circular Road, London, United Kingdom, NW10 0JQ
Role Resigned
Director
Date of birth
December 1970
Appointed on
14 September 2020
Resigned on
31 January 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Global Central Fulfilment Operations Manager

POST, Franklin

Correspondence address
9 Stresemannring 31, Vlaardingen, The Netherlands, 3137 DK
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 April 2008
Resigned on
15 October 2009
Nationality
Dutch
Occupation
Store Distribution Manager

RASMUSSEN, John

Correspondence address
Frederikkevej 12a, Humlebaek, Dk3050, Denmark
Role Resigned
Director
Date of birth
September 1956
Appointed on
5 June 1998
Resigned on
3 September 1999
Nationality
Danish
Occupation
Finance Manager

RIGNELL, Per Sture Mats

Correspondence address
Avenue De Capricorne 6, 1410 Waterloo, Belgium
Role Resigned
Director
Date of birth
September 1959
Appointed on
17 September 1999
Resigned on
31 August 2002
Nationality
Swedish
Occupation
Director

SCHULER, Hans Michael

Correspondence address
4.3 Pulse Apartments, 52 Lymington Road, London, NW6 1HQ
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 January 2005
Resigned on
31 December 2007
Nationality
German
Occupation
Finance & Administration Manag

SELLWOOD-BROWN, Jay

Correspondence address
100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Resigned
Director
Date of birth
March 1973
Appointed on
15 April 2011
Resigned on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SHAH, Sajal

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
Role Resigned
Director
Date of birth
October 1976
Appointed on
2 October 2017
Resigned on
15 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo