Director Name | Lars Erik Kann-Rasmussen |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | Danish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 June 1993 (1 month after company formation) |
Appointment Duration | 30 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | Denmark |
Correspondence Address | 37b Sovej Dk2840 Holte |
Director Name | Jens Kann-Rasmussen |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Danish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 November 2007 (14 years, 6 months after company formation) |
Appointment Duration | 16 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | Denmark |
Correspondence Address | C. F. Holbechscej 12 2800 Lyngby Demark |
Director Name | Mr Neil Michael Howlett |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 10 August 2017 (24 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months |
Assigned Occupation | Company Director |
Correspondence Address | 14 Market Place Wells Somerset BA5 2RE |
Director Name | Mr Anders Kiilsgaard Borrisholt |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | Danish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 July 2022 (29 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months |
Assigned Occupation | CEO |
Country of Residence | Denmark |
Correspondence Address | 14 Market Place Wells Somerset BA5 2RE |
Director Name | Timothy Francis Berry |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 May 1993 (same day as company formation) |
Appointment Duration | 1 month (Resigned 17 June 1993) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | Sunnyside West Cranmore Shepton Mallet Somerset BA4 4PP |
Director Name | John Edwin Clare |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 May 1993 (same day as company formation) |
Appointment Duration | 1 month (Resigned 17 June 1993) |
Assigned Occupation | Solicitor |
Correspondence Address | 20 Hill Head Glastonbury Somerset BA6 8AW |
Director Name | Timothy Francis Berry |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 May 1993 (same day as company formation) |
Appointment Duration | 23 years, 11 months (Resigned 08 April 2017) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | Sunnyside West Cranmore Shepton Mallet Somerset BA4 4PP |
Director Name | Anne-Margarete Ogstrup-Pedersen |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 1993 (1 month after company formation) |
Appointment Duration | 14 years, 5 months (Resigned 12 November 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Risagergard Hastrupholmej 2 Spentrup Dk-8981 Denmark Foreign |
Director Name | Niels Ogstrup-Pedersen |
---|---|
Date of Birth | October 1929 (Born 94 years ago) |
Nationality | Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 1993 (1 month after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 22 May 2001) |
Assigned Occupation | Farmer |
Correspondence Address | Risagerard Hastrupholmvej 2 8981 Spentrup Foreign |
Director Name | Hans Kann Rasmussen |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 1999 (5 years, 11 months after company formation) |
Appointment Duration | 8 years, 6 months (Resigned 12 November 2007) |
Assigned Occupation | Diploma Engineer |
Correspondence Address | Gronnegade 19 Dk 6760 Ribe Denmark |
Director Name | Per Skovsted |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 May 2005 (12 years after company formation) |
Appointment Duration | 17 years, 1 month (Resigned 04 July 2022) |
Assigned Occupation | Businessman |
Country of Residence | Denmark |
Correspondence Address | Munkerisparken 52 3460 Birkerod Denmark |
Director Name | Swift Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 May 1993 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 13 May 1993) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |