STEINHOFF UK HOLDINGS LIMITED

03738136
THE SPACE (FLOOR 3) 120 REGENT STREET LONDON ENGLAND W1B 5FE

People & Contacts

Contact Details
Registered Address THE SPACE (FLOOR 3)
120 REGENT STREET LONDON ENGLAND

W1B 5FE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPEARHEAD (UK HOLDINGS) LTD. 23 Mar 1999 - 03 Dec 1999
SPEARHEAD (UK HOLDINGS) LTD. 04 Dec 1999 - 27 Jan 2000
People

Current directors

MR NEIL GRAEME BROWN

Birthdate: Dec 1958

Nationality: BRITISH

Address: THE SPACE (FLOOR 3) 120 REGENT STREET W1B5FE

Date Appointed: 30 Jun 2019

Appointment Type: D

Other Appointments: None

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MR THEODORE LE ROUX DE KLERK

Birthdate: Sep 1969

Nationality: SOUTH AFRICAN

Address: THE SPACE (FLOOR 3) 120 REGENT STREET W1B5FE

Date Appointed: 13 Mar 2019

Appointment Type: D

Other Appointments: None

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LOUIS JACOBUS DU PREEZ

Birthdate: Apr 1969

Nationality: SOUTH AFRICAN

Address: THE SPACE (FLOOR 3) 120 REGENT STREET W1B5FE

Date Appointed: 05 Feb 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK ASHCROFT

Birthdate: Apr 1957

Nationality: BRITISH

Address: THE SPACE (FLOOR 3) 120 REGENT STREET W1B5FE

Date Appointed: 03 Dec 2007

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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CHETTLEBURGH INTERNATIONAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEMPLE HOUSE 20 HOLYWELL ROW EC2A4JB

Date Appointed: 23 Mar 1999

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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DAVID JAMES HOUGHTON

Birthdate: Jan 1974

Nationality: BRITISH

Address: 1 THE TUDORS KENNFORD DEVON EX67TX

Date Appointed: 18 Aug 2006

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR PAUL MICHAEL JAMES

Birthdate: Apr 1961

Nationality: BRITISH

Address: 45 SUNNYSIDE FRAMPTON COTTERELL BS362EH

Date Appointed: 01 Aug 2000

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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DAVID MICHAEL PULLAN

Birthdate: Sep 1941

Nationality: BRITISH

Address: HIGHFIELD HOUSE HIGHFIELD ROAD IDLE WEST YORKSHIRE BD108QY

Date Appointed: 23 Mar 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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JOHN HENRY ROBINS

Birthdate: N/A

Nationality:

Address: THE SPACE (FLOOR 3) 120 REGENT STREET W1B5FE

Date Appointed: 22 Dec 2010

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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SARA SHIPMAN

Birthdate: Jun 1964

Nationality: BRITISH

Address: 17 HORSEGUARDS DEVON EX44UU

Date Appointed: 15 Aug 2002

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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KIRSTE JANE SHORT

Birthdate: Aug 1969

Nationality: BRITISH

Address: 23 CHURCH ROAD TRULL SOMERSET TA37JZ

Date Appointed: 30 Oct 2003

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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HEYOUNG HELEN BOUYGUES

Birthdate: Apr 1972

Nationality: AMERICAN

Address: THE SPACE (FLOOR 3) 120 REGENT STREET W1B5FE

Date Appointed: 10 Sep 2019

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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PHILIP JEAN DIEPERINK

Birthdate: Mar 1956

Nationality: DUTCH

Address: THE SPACE (FLOOR 3) 120 REGENT STREET W1B5FE

Date Appointed: 03 Dec 2007

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHANUS JOHANNES GROBLER

Birthdate: Aug 1959

Nationality: SOUTH AFRICAN

Address: THE SPACE (FLOOR 3) 120 REGENT STREET W1B5FE

Date Appointed: 14 Jul 2008

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL JAMES

Birthdate: Apr 1961

Nationality: BRITISH

Address: 45 SUNNYSIDE FRAMPTON COTTERELL BS362EH

Date Appointed: 01 Aug 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR MARKUS JOHANNES JOOSTE

Birthdate: Dec 1960

Nationality: SOUTH AFRICAN

Address: THE SPACE (FLOOR 3) 120 REGENT STREET W1B5FE

Date Appointed: 27 Oct 1999

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR FRANK EDWARD JAMES LEWIS

Birthdate: May 1934

Nationality: BRITISH

Address: 39 UPPER FERRY LANE CALLOW END WR24TL

Date Appointed: 23 Mar 1999

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR SANDIP MAHAJAN

Birthdate: Jul 1974

Nationality: BRITISH

Address: THE SPACE (FLOOR 3) 120 REGENT STREET W1B5FE

Date Appointed: 06 Jan 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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JOHN PATRICK MCCANER PRIER

Birthdate: Apr 1946

Nationality: IRISH

Address: 1 DR WILDE CAANS AVE SILVERHURST ESTATE CAPETOWN

Date Appointed: 27 Oct 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL MOORE

Birthdate: May 1959

Nationality: BRITISH

Address: THE NORDIBANK LIDSTONE OXFORDSHIRE OX74HL

Date Appointed: 08 Nov 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR HEIN ODENDAAL

Birthdate: Feb 1957

Nationality: SOUTH AFRICAN

Address: THE SPACE (FLOOR 3) 120 REGENT STREET W1B5FE

Date Appointed: 16 Sep 2011

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL PULLAN

Birthdate: Sep 1941

Nationality: BRITISH

Address: HIGHFIELD HOUSE HIGHFIELD ROAD IDLE WEST YORKSHIRE BD108QY

Date Appointed: 23 Mar 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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DAVID RAYMOND SHAW

Birthdate: Jun 1952

Nationality: BRITISH

Address: 2 JUBILEE GARDENS WILTSHIRE SN160AB

Date Appointed: 15 Aug 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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BRUNO STEINHOFF

Birthdate: Oct 1937

Nationality: GERMAN

Address: AM MELMENKAMP IA

Date Appointed: 27 Oct 1999

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR SEAN SUMMERS

Birthdate: May 1953

Nationality: BRITISH

Address: THE SPACE (FLOOR 3) 120 REGENT STREET W1B5FE

Date Appointed: 02 Jan 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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ISRAEL DAVID SUSSMAN

Birthdate: Apr 1948

Nationality: SOUTH AFRICAN

Address: 12 BIARRITZ 3RD AVENUE JHB2041

Date Appointed: 27 Jun 2008

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL TOPPING

Birthdate: Jan 1960

Nationality: ENGLISH

Address: THE SPACE (FLOOR 3) 120 REGENT STREET W1B5FE

Date Appointed: 20 Feb 2002

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR DANIËL MAREE VAN DER MERWE

Birthdate: Apr 1958

Nationality: SOUTH AFRICAN

Address: THE SPACE (FLOOR 3) 120 REGENT STREET W1B5FE

Date Appointed: 13 May 2013

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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JOHANNES HENOCH NEETHLING VAN DER MERWE

Birthdate: Sep 1959

Nationality: SOUTH AFRICAN

Address: 593 BROADBURY CIRCLE CORNWALL HILL COUNTRY ESTATE IRENE GAUTENG 2018

Date Appointed: 21 Jul 2005

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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