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DELOITTE EMEA CO-OPERATION LIMITED

Company Number

07932252

Private limited by guarantee without share capital
Active
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CRESPO, Hector Florez

Date of Birth
Role
Active
Director
Occupation
Partner
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Plaza Pablo Ruiz Picasso 1 Torre Picasso Madrid 28020 Spain
Country of Residence
Spain

HOUSTON, Richard Alexander Scott

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Deloitte 2 New Street Square London EC4A 3BZ United Kingdom
Country of Residence
United Kingdom

RAHAL, Sami Laurent

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
French

  1. Appointed as Director

Correspondence Address
Deloitte Sas 6 Place De La Pyramide Paris La Defense Cedex 92908 France
Country of Residence
France

NOON, David Allan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Deloitte Llp 2 New Street Square London EC4A 3BZ United Kingdom

STRAND, Peter Oppen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Deloitte Weidekampsgade 6 Postbox 1600 Copenhagen 0900 Denmark

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom

BAM, Lwazi Loyiso

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Private Bag X6 Gallo Manor 2052 South African
Country of Residence
South Africa

BARRINGTON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer (Auditor)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Al. Jana Pawla Ii 19 Warsaw 00-854 Poland
Country of Residence
Poland

BOMMEL, Peter Jan

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deloitte Wilhelminakade 1 3072 Ap Rotterdam Netherlands
Country of Residence
Netherlands

CIAI, Enrico

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Tortona 25 Milan 20144 Italy
Country of Residence
Italy

COLEBOURNE, Ian Gordon

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deloitte Cis 5 Lesnaya St. Moscow 125047 United Kingdom
Country of Residence
Russia

COMISKEY, Aedamar Ita

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Silk Street London EC2Y 8HQ England
Country of Residence
United Kingdom

DONS, Anders Vad

Date of Birth
Role
Resigned
Director
Occupation
State Authorised Public Accountant
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weidekampsgade 6 Dk-2300 Copenhagen S Denmark
Country of Residence
Denmark

FRANCIS, Yves Jean-Marie

Date of Birth
Role
Resigned
Director
Occupation
Managing Partner
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
560 Rue De Neudorf L-2220 Luxembourg Luxembourg
Country of Residence
Belgium

GODDEN, Richard Westacott

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Silk Street London EC2Y 8HQ England
Country of Residence
England

GROEHS, Klaus-Bernhard

Date of Birth
Role
Resigned
Director
Occupation
Managing Partner, Ceo
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Renngasse Freyun 1013 Vienna Austria
Country of Residence
Austria

JENNINGS, Brendan Patrick, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Managing Partner Deloitte Ireland
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Earlsfort Tce Dublin 2 Ireland
Country of Residence
Ireland

JØRGENSEN, Erik Holst

Date of Birth
Role
Resigned
Director
Occupation
Stateauthorized Public Accountant
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deloitte Weidekampsgade 6 Postbox 1600 Copenhagen C 0900 Denmark
Country of Residence
Denmark

LUNDGAARD, Aase Aamdal

Date of Birth
Role
Resigned
Director
Occupation
Ceo, State Authorized Accountant
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gate 14 Dronning Eufemias Oslo 0191 Norway
Country of Residence
Norway

MAGALHAES, Luis Augusto

Date of Birth
Role
Resigned
Director
Occupation
Managing Partner Deloitte Portugal
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Praca Duque De Saldanha, 1-6 1050 Lisbon Portugal
Country of Residence
Portugal

MEETER, Piet Hein

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer, Tax Advisor
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wilhelminakade 1 Ap Rotterdam 3072 The Netherlands
Country of Residence
Netherlands

PLENDL, Martin, Prof. Dr.

Date of Birth
Role
Resigned
Director
Occupation
Wirtschaftsprufer/Steuerberater
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosenheimer Platz 4 Munchen D-81669 Germany
Country of Residence
Germany

PONS, Alain Jean-Marie

Date of Birth
Role
Resigned
Director
Occupation
Statutory Auditor
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
185 Avenue Charles De Gaulle Neuilly-Sur-Seine Paris 92200 France
Country of Residence
France

PSAILA, John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Certified Accountant
Nationality
Maltese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deloitte 20 Boulevard De Kockelscheuer 1821 Luxembourg Luxembourg
Country of Residence
Luxembourg

RAHAL, Sami Laurent

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deloitte France 185 Avenue Charles De Gaulle Neuilly-Sur-Seine 92524 Paris France
Country of Residence
France

RUIZ, Fernando

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Plaza Pablo Ruiz Picasso 1 Torre Picasso Madrid 28020 Spain
Country of Residence
Spain

SPROUL, David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deloitte Llp 2 New Street Square London EC4A 3BZ United Kingdom
Country of Residence
United Kingdom

TEARE, Alastair Guy Beaumont

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deloitte Kft Dozsa Gyorgy Ut 84/C Budapest 1068 Hungary
Country of Residence
Hungary

VANDENDRIESSCHE, Piet Geert

Date of Birth
Role
Resigned
Director
Occupation
Ceo Deloitte Belgium
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deloitte Belgium Cvba Berkenlaan 8b B-1831 Diegem Belgium
Country of Residence
Belgium

VANPETEGHEM, Rik Jozef

Date of Birth
Role
Resigned
Director
Occupation
Ceo Deloitte In Belgium
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Berkenlaan 8b Diegem B-1831 Belgium
Country of Residence
Belgium