Director Name | Mr Carsten Friis |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Danish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 July 2009 (7 years, 9 months after company formation) |
Appointment Duration | 14 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | Denmark |
Correspondence Address | Simmersted Byvej 20 Vojens 6500 Denmark |
Director Name | Christian Asmussen |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | Danish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 September 2012 (10 years, 11 months after company formation) |
Appointment Duration | 11 years, 8 months |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Mermaid Walk The Waterfront Brighton Marina Village Brighton East Sussex BN2 5WA |
Director Name | Thomas Bjerrum |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 October 2001 (same day as company formation) |
Appointment Duration | 7 years, 9 months (Resigned 10 July 2009) |
Assigned Occupation | Company Director |
Correspondence Address | Chr Hostrupsuej 4 Haderslev 6100 Denmark Foreign |
Director Name | Rasmus Kjaer |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2006 (4 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 10 July 2009) |
Assigned Occupation | Company Director |
Correspondence Address | Aastrupvej 123 Haderslev Dk-6100 Denmark |
Director Name | London Law Services Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 October 2001 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 09 October 2001) |
Corporation | This director is a corporation |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Director Name | London Law Secretarial Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 October 2001 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 09 October 2001) |
Corporation | This director is a corporation |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Director Name | Compsec K&R Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 October 2001 (same day as company formation) |
Appointment Duration | 18 years, 2 months (Resigned 31 December 2019) |
Corporation | This director is a corporation |
Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |