LIDL GREAT BRITAIN LIMITED

Company number 02816429

60 officers / 50 resignations

UNTERHALTER, David John

• Correspondence address: Lidl House, 14, Kingston Road, Surbiton, England, KT5 9NU
• Role (Active): Secretary
• Appointed on: 7 March 2022

BOURNS, Richard Charles Spencer, Mr.

• Correspondence address: Lidl House, 14, Kingston Road, Surbiton, England, KT5 9NU
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DE ROOS, Peter Wouter

• Correspondence address: Lidl House, 14, Kingston Road, Surbiton, England, KT5 9NU
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 3 May 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

FIGUERAS HOFFMANN, Fernando Enrique, Mr.

• Correspondence address: Lidl House, 14, Kingston Road, Surbiton, England, KT5 9NU
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 March 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

KOTTBAUER, Martin Alfred

• Correspondence address: Lidl House, 14, Kingston Road, Surbiton, England, KT5 9NU
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 6 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Buying Director

MCDONNELL, Ryan

• Correspondence address: Lidl House, 14, Kingston Road, Surbiton, England, KT5 9NU
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 15 September 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

OUALI, Jassine, Mr.

• Correspondence address: Lidl House, 14, Kingston Road, Surbiton, England, KT5 9NU
• Role (Active): Director
• Date of birth: September 1993
• Appointed on: 1 March 2024
• Nationality: German
• Country of residence: England
• Occupation: Director

ROGERS, Stephanie Jane

• Correspondence address: Lidl House, 14, Kingston Road, Surbiton, England, KT5 9NU
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Richard Jeremy

• Correspondence address: Lidl House, 14, Kingston Road, Surbiton, England, KT5 9NU
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TYLKOWSKI, Maciej Andrzej

• Correspondence address: Lidl House, 14, Kingston Road, Surbiton, England, KT5 9NU
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 1 March 2023
• Nationality: Polish
• Country of residence: England
• Occupation: Director

BAILEY, Peter Stewart

• Correspondence address: 1 Ridgway Hill Road, Farnham, Surrey, GU9 8LS
• Role (Resigned): Secretary
• Appointed on: 30 April 1994
• Resigned on: 20 March 1997
• Nationality: British

BELSER, Mark Timothy

• Correspondence address: 19 Worple Road, London, SW19 4JS
• Role (Resigned): Secretary
• Appointed on: 8 October 2014
• Resigned on: 9 August 2017

BOENING, Alex

• Correspondence address: 19 Worple Road, London, SW19 4JS
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 7 October 2014
• Nationality: German
• Occupation: Director Admin / Co.Sec.

DENNHARDT, Thomas Joachim

• Correspondence address: 176 Old Brompton Road, London, SW5 0BA
• Role (Resigned): Secretary
• Appointed on: 20 March 1997
• Resigned on: 14 September 1998
• Nationality: German
• Occupation: Company Director

LEINEMANN, Arnd Axel

• Correspondence address: 6 Wilberforce Way, Wimbledon, London, SW19 4TH
• Role (Resigned): Secretary
• Appointed on: 14 May 1999
• Resigned on: 26 April 2002
• Nationality: German

LIMBERG, Udo

• Correspondence address: Warren End Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 30 April 1994
• Nationality: German

RUEHL, Robert

• Correspondence address: 19 Worple Road, London, SW19 4JS
• Role (Resigned): Secretary
• Appointed on: 8 October 2014
• Resigned on: 17 October 2019

SCHMITT, Oliver Johannes

• Correspondence address: 69 Wolsey Drive, Kingston Upon Thames, Surrey, KT2 5DP
• Role (Resigned): Secretary
• Appointed on: 17 August 1998
• Resigned on: 14 May 1999
• Nationality: German
• Occupation: Director Of Finance/Admin

SUESSER, Katrin

• Correspondence address: Lidl House, 14, Kingston Road, Surbiton, England, KT5 9NU
• Role (Resigned): Secretary
• Appointed on: 27 November 2017
• Resigned on: 28 February 2022

WENTWORTH, Marc Henry Francis

• Correspondence address: 84 Ragyle Place, London, W6 0rq, W6 0RQ
• Role (Resigned): Secretary
• Appointed on: 25 May 1993
• Resigned on: 31 December 1993
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 1993
• Resigned on: 25 May 1993

BAILEY, Peter Stewart

• Correspondence address: 1 Ridgway Hill Road, Farnham, Surrey, GU9 8LS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 August 1995
• Resigned on: 20 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILEY, Peter Stewart

• Correspondence address: 1 Ridgway Hill Road, Farnham, Surrey, GU9 8LS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 September 1994
• Resigned on: 18 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILIE, Martin

• Correspondence address: 19 Worple Road, London, SW19 4JS
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 15 September 2015
• Resigned on: 30 November 2016
• Nationality: Northern Irish
• Country of residence: Ireland
• Occupation: Operations Director

BARRY, Alan Sean

• Correspondence address: Lidl House, 14, Kingston Road, Surbiton, England, KT5 9NU
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 18 January 2021
• Resigned on: 1 February 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BOENING, Alex

• Correspondence address: 19 Worple Road, London, SW19 4JS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 26 April 2002
• Resigned on: 5 November 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Admin Dir Company Secretary

BOYLE, Conor

• Correspondence address: 19 Worple Road, London, United Kingdom, SW19 4JS
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 January 2010
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLETT, Noel Nathan James

• Correspondence address: 19 Worple Road, London, SW19 4JS
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 21 February 2003
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Operations

DENNHARDT, Thomas Joachim

• Correspondence address: 176 Old Brompton Road, London, SW5 0BA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 20 March 1997
• Resigned on: 14 September 1998
• Nationality: German
• Occupation: Company Director

DI COSTANZO, Marco Francesco

• Correspondence address: Lidl House, 14, Kingston Road, Surbiton, England, KT5 9NU
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 15 November 2021
• Resigned on: 30 November 2023
• Nationality: German,Italian
• Country of residence: England
• Occupation: Director

FALKENBURG, Johannes Leonard

• Correspondence address: 31 Dalebury Road, Upper Tooting, London, SW17 7HQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 June 1993
• Resigned on: 15 July 1996
• Nationality: British
• Occupation: Director

FISCHER, Ingo Bernd

• Correspondence address: 19 Worple Road, London, SW19 4JS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 May 2009
• Resigned on: 18 January 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

FLOTO, Hannes

• Correspondence address: 6 Albany Close, Blackhills, Esher, Surrey, KT10 9JR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 October 1993
• Resigned on: 3 April 1996
• Nationality: German
• Occupation: Director

GIBSON, Agnes Gibb

• Correspondence address: Lidl House, 14, Kingston Road, Surbiton, England, KT5 9NU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 September 2016
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

GOTTSCHLICH, Ronny

• Correspondence address: 19 Worple Road, London, United Kingdom, SW19 4JS
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 2 September 2010
• Resigned on: 9 September 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director