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Dekra UK Management Ltd

Directors

Current

4

Retired

26

Closed

—

Director Details

Director Name	Mr Jonathan David Sweet
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2022 (22 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stokenchurch House Oxford Road Stokenchurch Buckinghamshire HP14 3SX

Director Name	Mr Christopher Joseph Blue
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2023 (23 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phi House, Enterprise Road Southampton Science Par Chilworth Southampton Hampshire SO16 7NS

Director Name	Mr Barry Ward
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2023 (23 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phi House Enterprise Road Southampton Science Park Chilworth Southampton Hampshire SO16 7NS

Director Name	Kathrin Rall
Date of Birth	May 1986 (Born 38 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2023 (23 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	Handwerkstr. 15 Stuttgart Baden-Wurttemberg 70565

Director Name	Dr Paul Cartwright
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 1999 (same day as company formation)
Appointment Duration	14 years, 4 months (Resigned 30 April 2014)
Assigned Occupation	Process Safety Consultant
Country of Residence	England
Correspondence Address	Woolbury House Crawley Winchester Hampshire SO21 2QB

Director Name	Dr Sampuran Singh
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 1999 (same day as company formation)
Appointment Duration	11 years, 7 months (Resigned 12 August 2011)
Assigned Occupation	Process Safety Consultant
Country of Residence	England
Correspondence Address	Fairview House Southdown Road Shawford,Winchester Hampshire SO21 2BY

Director Name	Dr Paul Cartwright
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 December 1999 (same day as company formation)
Appointment Duration	8 years, 5 months (Resigned 19 May 2008)
Assigned Occupation	Process Saftey Consultant
Country of Residence	England
Correspondence Address	Woolbury House Crawley Winchester Hampshire SO21 2QB

Director Name	Mr Stephen Francis Kimmett
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2008 (8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 June 2009)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Tanglewood 230 Bridge Road Sarisbury Green Southampton SO31 7ED

Director Name	Mr Stephen Francis Kimmett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 May 2008 (8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 June 2009)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Tanglewood 230 Bridge Road Sarisbury Green Southampton SO31 7ED

Director Name	Mr David John Newton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2009 (9 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 04 February 2016)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Phi House Enterprise Road, Southampton Science Par Chilworth Southampton SO16 7NS

Director Name	Mr Ian Bruce Scott
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2010 (10 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 12 August 2011)
Assigned Occupation	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Beech House Hinderton Road Neston Cheshire CH64 9PF Wales

Director Name	Mr Richard Michael Flaye
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2010 (10 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 12 August 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lord Napier Place Hammersmith London W6 9UB

Director Name	Mr David John Newton
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 January 2010 (10 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 12 August 2011)
Assigned Occupation	Company Director
Correspondence Address	Beta House Enterprise Road Southampton Science Park, Chilworth Southampton SO16 7NS

Director Name	Mrs Surjeet Kaur Sampuran
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2010 (10 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 12 August 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Beta House Enterprise Road Southampton Science Park, Chilworth Southampton SO16 7NS

Director Name	Mrs Linda Vivien Cartwright
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2010 (10 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 12 August 2011)
Assigned Occupation	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Beta House Enterprise Road Southampton Science Park, Chilworth Southampton SO16 7NS

Director Name	Mr Theodorus Hendrikus Maria Joling
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 2011 (11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 14 December 2012)
Assigned Occupation	Finance Director
Country of Residence	Netherlands
Correspondence Address	Beta House Enterprise Road Southampton Science Park, Chilworth Southampton SO16 7NS

Director Name	Mr Gijsbertus Johannes Zoetbrood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 2011 (11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 14 December 2012)
Assigned Occupation	Managing Director
Country of Residence	Netherlands
Correspondence Address	Beta House Enterprise Road Southampton Science Park, Chilworth Southampton SO16 7NS

Director Name	Mr Colin Dick Duncan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2014 (14 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 04 February 2016)
Assigned Occupation	Chief Executive Officer
Country of Residence	United States
Correspondence Address	417 Bryant Circle Ojai California 93001 California United States

Director Name	Mr Dennis Jackson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 February 2016 (16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (Resigned 26 June 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phi House Enterprise Road, Southampton Science Par Chilworth Southampton SO16 7NS

Director Name	Mr Roland Carlos Kemper
Date of Birth	April 1976 (Born 48 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 February 2016 (16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (Resigned 26 June 2018)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	Dekra S.E. Handwerkstrasse 15 70565 Stuttgart Germany

Director Name	Dr Stephen Michael Rowe
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2018 (18 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 01 March 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Phi House Enterprise Road, Southampton Science Par Chilworth Southampton SO16 7NS

Director Name	Mr Paul Edwin Bradbury
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2018 (18 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 19 September 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX

Director Name	Mr Derek Robert Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2018 (18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 30 November 2019)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Phi House Enterprise Road, Southampton Science Par Chilworth Southampton SO16 7NS

Director Name	FrÉDÉRic Emile Schmitt
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 2019 (19 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 31 August 2021)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	Phi House Enterprise Road, Southampton Science Par Chilworth Southampton SO16 7NS

Director Name	Ms Rosalind Susan Ashby
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 2019 (19 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 01 July 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Phi House Enterprise Road, Southampton Science Par Chilworth Southampton SO16 7NS

Director Name	Mr Bo Bay Hougaard
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2021 (21 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 July 2023)
Assigned Occupation	Company Director
Country of Residence	Denmark
Correspondence Address	Kirkebjerg Alle 90 Brondby Dk-2605

Director Name	Mr Peter Laursen
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2021 (21 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 July 2023)
Assigned Occupation	Company Director
Country of Residence	Denmark
Correspondence Address	Kirkebjerg Alle 90 Brondby Dk-2605

Director Name	Dr Claire Samantha Dyson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British,Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 2022 (22 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 02 April 2023)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stokenchurch House Oxford Road Stokenchurch Buckinghamshire HP14 3SX

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 20 December 1999)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 December 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 20 December 1999)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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