Grocery Delivery E-Services UK Ltd
- Company number
- 07893709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Dec 2011
- Nature of business
- Other food services
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STROO, Thomas Jo Augustijn | Director | 16 Jun 2026 | |
| DORAN, Philip | Director | 7 Feb 2025 | |
| GRIESEL, Thomas Wartmut | Director | 22 Jan 2019 | 16 Jun 2026 |
| PARK, Chan-Jun | Director | 5 Sep 2022 | 7 Feb 2025 |
| GUILLEMAIN, Laurent Bernard Florian | Director | 28 Jan 2019 | 5 Sep 2022 |
| DAVENPORT, Claire Suzanne | Director | 13 Jun 2017 | 28 Jan 2019 |
| RICHTER, Dominik | Director | 18 Jan 2012 | 28 Jan 2019 |
| BECKER, Philipp Gunter | Director | 20 Apr 2017 | 25 Oct 2018 |
| MARSH, Ian | Director | 22 Jun 2016 | 31 May 2017 |
| BOYES, Edward Peter Henry | Director | 25 Nov 2013 | 11 Oct 2016 |
| MARSH, Ian James | Director | 14 Nov 2012 | 25 Nov 2013 |
| KIM, Min Jung | Director | 17 Aug 2012 | 14 Nov 2012 |
| GO AHEAD SERVICE LIMITED | Corporate-Secretary | 29 Dec 2011 | 5 Mar 2012 |
| JESCHKE, Arnt Marius | Director | 29 Dec 2011 | 18 Jan 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hellofresh Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2017 | |
| Rocket Internet Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Nov 2017 |