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Tican Process Holdings Limited

Directors

Current

2

Retired

17

Closed

—

Director Details

Director Name	Mr Ove Thejls
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Danish
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 November 2009 (16 years after company formation)
Appointment Duration	14 years, 5 months
Assigned Occupation	CEO
Country of Residence	Denmark
Correspondence Address	Direct Table Foods Ltd Direct Table Foods Ltd Saxham Business Park Bury St Edmunds Suffolk IP28 6RX

Director Name	Mr Carl Ernst Burger
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Dutch
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 June 2022 (28 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	Unit 1, Gallagher Industrial Estate Stockton Close Off Green Lane Walsall WS2 8JH

Director Name	Mr Carl Ernst Burger
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	30 September 2022 (28 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Company Director
Correspondence Address	Unit 1, Gallagher Industrial Estate Stockton Close Off Green Lane Walsall WS2 8JH

Director Name	Mr Paul Anthony Holloway
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1993 (same day as company formation)
Appointment Duration	2 weeks, 1 day (Resigned 10 December 1993)
Assigned Occupation	Solicitor
Correspondence Address	Windrush 17 The Willows Chesham Bois Amersham Buckinghamshire HP6 5NT

Director Name	Mr Cecil Francis Elkin
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1993 (same day as company formation)
Appointment Duration	2 weeks, 1 day (Resigned 10 December 1993)
Assigned Occupation	Solicitor
Correspondence Address	4 Garden Close Arkley Barnet Hertfordshire EN5 3EW

Director Name	Mr Anthony Michael Stanton
Date of Birth	June 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1993 (2 weeks, 1 day after company formation)
Appointment Duration	28 years, 10 months (Resigned 30 September 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Direct Table Foods Ltd Direct Table Foods Ltd Saxham Business Park Bury St Edmunds Suffolk IP28 6RX

Director Name	Mr Alex James Knight
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1993 (2 weeks, 1 day after company formation)
Appointment Duration	9 years, 3 months (Resigned 28 March 2003)
Assigned Occupation	Company Director
Correspondence Address	Roundwood 44 Chapel Road Breachwood Green Hitchin Hertfordshire SG4 8NX

Director Name	Mr Anthony Michael Stanton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 December 1993 (2 weeks, 1 day after company formation)
Appointment Duration	28 years, 10 months (Resigned 30 September 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Direct Table Foods Ltd Direct Table Foods Ltd Saxham Business Park Bury St Edmunds Suffolk IP28 6RX

Director Name	Mr Richard Michael John Hawkins
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1999 (5 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (Resigned 01 October 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Barn Church Farm Llantruant Usk Gwent NP5 1LQ Wales

Director Name	Valdemar Johannes Moller
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 1999 (5 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (Resigned 03 October 2004)
Assigned Occupation	Farmer
Correspondence Address	Aagaard Hovedgaard Aggersundevej 81 Fjerritslev Dk 9690

Director Name	Mr Ove Thejls
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 1999 (5 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (Resigned 24 November 2009)
Assigned Occupation	Denmark
Country of Residence	Denmark
Correspondence Address	Magnolievej 196 Thisted Dk 770 Denmark

Director Name	Bent Maribo
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 1999 (5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (Resigned 24 April 2002)
Assigned Occupation	Company Director
Correspondence Address	Heireholm Lystrupvej 1 Lynge Dk 3540

Director Name	Gert Kjeldsen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 1999 (5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (Resigned 24 April 2002)
Assigned Occupation	Managing Director
Correspondence Address	Bognaesvej 6 Herslev Roskilde Dk 4000

Director Name	Robert Arthur Hitchin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2002 (8 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 24 November 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4 Woodlands Pickwick Corsham Wiltshire SN13 0DA

Director Name	Jens Jorgen Henriksen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 2004 (10 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 30 September 2007)
Assigned Occupation	Farmer
Correspondence Address	Hunstrupvej 22 Thisted Dk 7700 Denmark

Director Name	Anders Jeppeson Jensen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2007 (13 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 24 November 2009)
Assigned Occupation	Company Director
Correspondence Address	Brombaerhaven 44 Vejle Oest 7120 Denmark

Director Name	Mr Niels Jorgen Villesen
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 2009 (16 years after company formation)
Appointment Duration	12 years, 7 months (Resigned 30 June 2022)
Assigned Occupation	Financial Director
Country of Residence	Denmark
Correspondence Address	Direct Table Foods Ltd Direct Table Foods Ltd Saxham Business Park Bury St Edmunds Suffolk IP28 6RX

Director Name	S.C.R. Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 November 1993 (same day as company formation)
Appointment Duration	2 weeks, 1 day (Resigned 10 December 1993)
Corporation	This director is a corporation
Correspondence Address	1 Bedford Row London WC1R 4BZ

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