Director Name | Jens Soby |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | Danish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 June 2003 (39 years, 10 months after company formation) |
Appointment Duration | 20 years, 11 months |
Assigned Occupation | Chief Financial Officer |
Correspondence Address | Smedestrasse 12 Overby Sj Odde 4583 Denmark |
Director Name | Rene Frederiksen |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Danish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 02 November 2006 (43 years, 3 months after company formation) |
Appointment Duration | 17 years, 6 months |
Assigned Occupation | Company Director |
Correspondence Address | Vaerebrovej 32 7.2 2880 Bagsvaerd Denmark |
Director Name | Nicola Patterson |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 11 May 2007 (43 years, 10 months after company formation) |
Appointment Duration | 17 years |
Assigned Occupation | Accounts Manager |
Correspondence Address | 1 Stone Cross Drive Widnes Cheshire WA8 9DL |
Director Name | Norman Whiteley |
---|---|
Date of Birth | March 1930 (Born 94 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1991 (27 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 28 March 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Adams Road Brownhills Staffordshire |
Director Name | Martin Swindells |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1991 (27 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 28 March 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Windrush White Lodge Lane Baslow Bakewell Derbyshire DE45 1RQ |
Director Name | Graham William Hugh Thomas Maggs |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1991 (27 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 28 March 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Oakhurst Forge Lane Norton-In-Hales Shropshire |
Director Name | Ralph James Horne |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1991 (27 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 28 March 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Littleheath House Longmoore Farm Aston Abbotts Aylesbury Buckinghamshire HP22 4ND |
Director Name | Paul Bagnall |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1991 (27 years, 10 months after company formation) |
Appointment Duration | 8 years, 7 months (Resigned 31 December 1999) |
Assigned Occupation | Company Director |
Correspondence Address | The Cottage Campden Hill Ilmington Warwickshire CV36 4JF |
Director Name | Ralph James Horne |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 June 1991 (27 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 20 April 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Littleheath House Longmoore Farm Aston Abbotts Aylesbury Buckinghamshire HP22 4ND |
Director Name | Mr David Leslie Grove |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 March 1994 (30 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 12 January 1999) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Badgers Holt, Rookery Lane Lowsonford Solihull West Midlands B95 5EP |
Director Name | Mr Leszek Richard Litwinowicz |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 March 1994 (30 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 12 January 1999) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 72 Rosemary Hill Road Streetly Sutton Coldfield West Midlands B74 4HJ |
Director Name | Andrew Bernard Green |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 April 1994 (30 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 01 October 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Roddenbrook Lodge Huntenhull Lane Chapmanslade Westbury Wiltshire BA13 4AS |
Director Name | Mr Leszek Richard Litwinowicz |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 October 1996 (33 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 12 January 1999) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 72 Rosemary Hill Road Streetly Sutton Coldfield West Midlands B74 4HJ |
Director Name | Jens Hejsager Damgaard |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 1999 (35 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 31 July 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Hesnaesvej 34 Horbelev 4871 Denmark |
Director Name | Nigel Henry Livesey |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 1999 (35 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 02 June 2003) |
Assigned Occupation | Managing Director |
Correspondence Address | 30 Old Kiln Lane Bolton BL1 5PD |
Director Name | Christopher O'Brien |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 January 1999 (35 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 09 June 2000) |
Assigned Occupation | Accountant |
Correspondence Address | The Cottage Station Road Goostrey Crewe CW4 8PJ |
Director Name | Keith Richard Turton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 April 2000 (36 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month (Resigned 11 May 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Rowan Bank 28 Hillfield Frodsham Cheshire WA6 6DA |