CompaniesInTheUK

DESTACO UK LIMITED

Company number 08488872 ·

Active

5 officers / 12 resignations

Sylvain Jean-Marie, Joël, Georges, Jean WILLAUME-LANG

Director Active
Correspondence address
Unit 7, Calibre Industrial Park Laches Close, Four Ashes, Wolverhampton, United Kingdom, WV10 7DZ
Appointed
2026-01-30
Nationality
French,Luxembourger
Country of residence
Luxembourg
Date of birth
September 1966

Ralph Christian HUBER

Director Active
Correspondence address
Unit 7, Calibre Industrial Park Laches Close, Four Ashes, Wolverhampton, United Kingdom, WV10 7DZ
Appointed
2025-12-24
Nationality
German
Country of residence
Germany
Date of birth
August 1968

Wolfgang FINKEL

Secretary Active
Correspondence address
Unit 7, Calibre Industrial Park Laches Close, Four Ashes, Wolverhampton, United Kingdom, WV10 7DZ
Appointed
2023-09-30

MR LIONEL ESSE COMLAN

Secretary Active
Correspondence address
DOVER LUXEMBOURG PARTICIPATIONS S.A.R.L. 10-12, BO, LUXEMBOURG, LUXEMBOURG, L-2450
Appointed
2020-01-23
Nationality
NATIONALITY UNKNOWN

MR LIONEL ESSE COMLAN

Director Active
Correspondence address
DOVER LUXEMBOURG PARTICIPATIONS S.A.R.L. 10-12, BO, LUXEMBOURG, LUXEMBOURG, L-2450
Appointed
2019-06-06
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Country of residence
LUXEMBOURG
Date of birth
April 1984

Stefan EGGERS

Director Resigned
Correspondence address
Unit 7, Calibre Industrial Park Laches Close, Four Ashes, Wolverhampton, United Kingdom, WV10 7DZ
Appointed
2023-03-03
Resigned
2025-12-15
Nationality
German
Country of residence
Germany
Date of birth
July 1968

Manuel STOECKLIN

Secretary Resigned
Correspondence address
Unit 7, Calibre Industrial Park Laches Close, Four Ashes, Wolverhampton, United Kingdom, WV10 7DZ
Appointed
2023-03-03
Resigned
2023-09-30

Rachid AMIR

Secretary Resigned
Correspondence address
Unit 7, Calibre Industrial Park Laches Close, Four Ashes, Wolverhampton, United Kingdom, WV10 7DZ
Appointed
2022-06-01
Resigned
2023-03-03

Rachid AMIR

Director Resigned
Correspondence address
Dover Luxembourg Participations S.A.R.L. 10-12, Boulevard F.D. Roosevelt, Luxembourg, Luxembourg, L-2450
Appointed
2020-01-23
Resigned
2023-03-03
Occupation
Accounting & Reporting Manager Europe
Nationality
French
Country of residence
France
Date of birth
November 1976

MS Valerie Yvonne Michelle Marie FISSON

Director Resigned
Correspondence address
Dover Luxembourg Participations S.A.R.L. 10-12, Boulevard F.D. Roosevelt, Luxembourg, Luxembourg, L-2450
Appointed
2016-04-29
Resigned
2023-03-03
Occupation
Company Director
Nationality
Belgian
Country of residence
Belgium
Date of birth
November 1975

MR ERLING JOHN MITTON

Director Resigned
Correspondence address
RECEPTION BASEPOINT BUSINESS CENTRE, 15 JUBILEE CLOSE, WEYMOUTH, DORSET, UNITED KINGDOM, DT4 7BS
Appointed
2016-04-29
Resigned
2019-06-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
LUXEMBOURG
Date of birth
April 1971

MS KELLY SIMONE BISSETT

Director Resigned
Correspondence address
RECEPTION BASEPOINT BUSINESS CENTRE, 15 JUBILEE CLOSE, WEYMOUTH, DORSET, UNITED KINGDOM, DT4 7BS
Appointed
2015-07-10
Resigned
2020-01-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1972

MS FLORENCE FRANCOISE DENISE JONCKERS

Director Resigned
Correspondence address
RECEPTION BASEPOINT BUSINESS CENTRE, 15 JUBILEE CLOSE, WEYMOUTH, DORSET, UNITED KINGDOM, DT4 7BS
Appointed
2015-02-10
Resigned
2018-11-30
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
September 1967

MR PHILIPPE ALEXANDRE SANTIN

Director Resigned
Correspondence address
RECEPTION BASEPOINT BUSINESS CENTRE, 15 JUBILEE CLOSE, WEYMOUTH, DORSET, UNITED KINGDOM, DT4 7BS
Appointed
2015-02-10
Resigned
2016-06-30
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Country of residence
LUXEMBOURG
Date of birth
May 1954

MR RICHARD CHARLES CAMPION

Director Resigned
Correspondence address
MIDLAND HOUSE 2 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QY
Appointed
2013-04-15
Resigned
2015-07-10
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
SWITZERLAND (CONFEDERATION OF HELVETIA)
Date of birth
April 1950

KELLY BISSETT

Secretary Resigned
Correspondence address
RECEPTION BASEPOINT BUSINESS CENTRE, 15 JUBILEE CLOSE, WEYMOUTH, DORSET, UNITED KINGDOM, DT4 7BS
Appointed
2013-04-15
Resigned
2020-01-23
Nationality
NATIONALITY UNKNOWN

MR STEFAN FRANKEN

Director Resigned
Correspondence address
DOVER LUXEMBOURG PARTICIPATIONS S.A.R.L. 10-12, BO, LUXEMBOURG, LUXEMBOURG, L-2450
Appointed
2013-04-15
Resigned
2020-04-27
Occupation
FINANCE DIRECTOR
Nationality
GERMAN
Country of residence
FRANCE
Date of birth
March 1970