GLOBAL BLUE SERVICE COMPANY UK LIMITED

06291473
7TH FLOOR, 52 GROSVENOR GARDENS LONDON ENGLAND SW1W 0AU

People & Contacts

Contact Details
Registered Address 7TH FLOOR, 52
GROSVENOR GARDENS LONDON ENGLAND

SW1W 0AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TIAWAY LIMITED 25 Jun 2007 - 10 Feb 2011
GLOBAL BLUE HOLDINGS UK LIMITED 10 Feb 2011 - 26 Feb 2013
People

Current directors

MR JEREMY HENDERSON-ROSS

Birthdate: N/A

Nationality:

Address: 7TH FLOOR, 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 16 Nov 2015

Appointment Type: C

Other Appointments: None

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MS ROXANE HELENE FREDERIQUE DUFOUR

Birthdate: Aug 1981

Nationality: FRENCH

Address: 7TH FLOOR, 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 31 Jan 2022

Appointment Type: D

Other Appointments: None

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MR DERRICK PHILIP HARDMAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 7TH FLOOR, 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 11 Apr 2018

Appointment Type: D

Other Appointments: None

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MR JEREMY PIERS HENDERSON-ROSS

Birthdate: Mar 1977

Nationality: BRITISH

Address: 7TH FLOOR, 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 16 Nov 2015

Appointment Type: D

Other Appointments: None

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MR PIER FRANCESCO NERVINI

Birthdate: Jun 1968

Nationality: ITALIAN

Address: 7TH FLOOR, 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 20 Jan 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 25 Jun 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MICHAEL ANDRE FUCHS

Birthdate: N/A

Nationality:

Address: 6A CHEMIN DE MADAME DE WARENS

Date Appointed: 28 Oct 2014

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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ROBERT LOIDOLT

Birthdate: Jan 1967

Nationality: AUSTRIAN

Address: DR KOCH GASSE 18 HENNERSDORF

Date Appointed: 08 Nov 2007

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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DAVID ANDREW BAXBY

Birthdate: Aug 1973

Nationality: BRITISH

Address: 6 CHEMIN DES SARMENTS

Date Appointed: 28 Oct 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR GORDON WILLIAM CLARK

Birthdate: May 1975

Nationality: BRITISH

Address: 7TH FLOOR, 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 21 Jan 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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OWEN JOHN CLARKE

Birthdate: Jul 1963

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 26 Jul 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL ANDRE FUCHS

Birthdate: Jul 1976

Nationality: FRANCAISE

Address: 6A CHEMIN DE MADAME DE WARENS

Date Appointed: 28 Oct 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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DOMINIC CHARLES EDWARD GEER

Birthdate: Aug 1971

Nationality: BRITISH

Address: 15 GROOMBRIDGE ROAD E97DP

Date Appointed: 26 Jul 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR LOIC EMILE ANDRE JENOUVRIER

Birthdate: Feb 1968

Nationality: FRENCH

Address: 7TH FLOOR, 52 GROSVENOR GARDENS SW1W0AU

Date Appointed: 20 Jan 2016

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 25 Jun 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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ROBERT LOIDOLT

Birthdate: Jan 1967

Nationality: AUSTRIAN

Address: DR KOCH GASSE 18 HENNERSDORF

Date Appointed: 01 Nov 2007

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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HENRIK NIELSEN

Birthdate: Sep 1957

Nationality: DANISH

Address: CHEMIN DU JORAN 5 C 1260 NYON

Date Appointed: 01 Nov 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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PHILIPP DANIEL MANSER

Birthdate: N/A

Nationality:

Address: 11TH FLOOR, GW 2, GREAT WEST HOUSE GREAT WEST ROAD MIDDLESEX TW89HU

Date Appointed: 07 Sep 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 25 Jun 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR PER SETTERBERG

Birthdate: Dec 1955

Nationality: SWEDISH

Address: CHEMIN DE LA DOLE 9 1279 CHAVANNES DE BOGIS

Date Appointed: 01 Nov 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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TIAWAY LIMITED

Birthdate: N/A

Nationality:

Address: 11TH FLOOR, GW 2, GREAT WEST HOUSE GREAT WEST ROAD MIDDLESEX TW89HU

Date Appointed: 07 Sep 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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