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Nordlux (Uk & Eire) Limited

Directors

Current

2

Retired

6

Closed

—

Director Details

Director Name	Mr Niels Skov Jakobsen
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Danish
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 May 2018 (13 years, 2 months after company formation)
Appointment Duration	6 years
Assigned Occupation	CEO
Country of Residence	Denmark
Correspondence Address	Unit 22 Deanfield Court Link 59 Business Park Clitheroe Lancashire BB7 1QS

Director Name	Karina Bro SulkjÆR
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Danish
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 March 2024 (19 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks
Assigned Occupation	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Unit 22 Deanfield Court Link 59 Business Park Clitheroe Lancashire BB7 1QS

Director Name	Mrs Heather Elizabeth Griffiths
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 2005 (same day as company formation)
Appointment Duration	13 years, 2 months (Resigned 03 May 2018)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Unit 22 Deanfield Court Link 59 Business Park Clitheroe Lancashire BB7 1QS

Director Name	Mr John Peter Griffiths
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 2005 (same day as company formation)
Appointment Duration	18 years, 9 months (Resigned 13 November 2023)
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	Unit 22 Deanfield Court Link 59 Business Park Clitheroe Lancashire BB7 1QS

Director Name	Mrs Heather Elizabeth Griffiths
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 February 2005 (same day as company formation)
Appointment Duration	13 years, 2 months (Resigned 03 May 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Gisburn Clitheroe Lancashire BB7 4HQ

Director Name	Mr Peter Guldager Terkelsen
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 2018 (13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 15 November 2019)
Assigned Occupation	CEO
Country of Residence	Denmark
Correspondence Address	Unit 22 Deanfield Court Link 59 Business Park Clitheroe Lancashire BB7 1QS

Director Name	Mr Zhangming Yang
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 2018 (13 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 31 March 2024)
Assigned Occupation	Company Director
Country of Residence	Belgium
Correspondence Address	Unit 22 Deanfield Court Link 59 Business Park Clitheroe Lancashire BB7 1QS

Director Name	Mr John Peter Griffiths
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 May 2018 (13 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 13 November 2023)
Assigned Occupation	Company Director
Correspondence Address	Unit 22 Deanfield Court Link 59 Business Park Clitheroe Lancashire BB7 1QS

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