Director Name | Mr Per Viktor Markus Davelid |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | Swedish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 February 2020 (3 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months |
Assigned Occupation | Executive Vice President |
Country of Residence | Sweden |
Correspondence Address | 9tr Fleminggatan 14 112 26 Stockholm Sweden |
Director Name | Mr Thomas Bernhard Olsen |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Danish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 February 2020 (3 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months |
Assigned Occupation | Senior Vice President |
Country of Residence | Denmark |
Correspondence Address | 19 Sortemosevej 3459 Allerod Denmark |
Director Name | Mr Matthew Lewis Sparrow |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 February 2022 (5 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Cornerstone Market Place Kegworth Derbyshire DE74 2EE |
Director Name | Mr Timothy Brian Norman |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 December 2022 (6 years after company formation) |
Appointment Duration | 1 year, 4 months |
Assigned Occupation | Uk Country Director |
Country of Residence | England |
Correspondence Address | The Cornerstone Market Place Kegworth Derbyshire DE74 2EE |
Director Name | Mrs Elaine Ellen Chatfield |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 December 2016 (same day as company formation) |
Appointment Duration | 3 years, 1 month (Resigned 13 February 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Charlotte House Stanier Way The Wyvern Business Park Derby Derbyshire DE21 6BF |
Director Name | Mr Philip Antony Chatfield |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 December 2016 (same day as company formation) |
Appointment Duration | 5 years, 1 month (Resigned 11 February 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Charlotte House Stanier Way The Wyvern Business Park Derby Derbyshire DE21 6BF |
Director Name | Mr Carsten Toft Boesen |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 February 2020 (3 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 14 March 2023) |
Assigned Occupation | Managing Director |
Country of Residence | Denmark |
Correspondence Address | 19 Sortemosevej 3450 Allerod Denmark |
Director Name | Mr Matthew Joseph Carr |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 February 2020 (3 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 14 March 2023) |
Assigned Occupation | Managing Director (Joint) |
Country of Residence | England |
Correspondence Address | The Cornerstone Market Place Kegworth Derbyshire DE74 2EE |
Director Name | Mr Kresten Kloch |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 February 2020 (3 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 14 March 2023) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | Denmark |
Correspondence Address | 19 Sortemosevej 3450 Allerod Denmark |
Director Name | Mr Andrew Colin Tebbutt |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 February 2020 (3 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 14 March 2023) |
Assigned Occupation | Managing Director (Operations) |
Country of Residence | England |
Correspondence Address | The Cornerstone Market Place Kegworth Derbyshire DE74 2EE |
Director Name | Sarah Vaughan |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 March 2023 (6 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 29 February 2024) |
Assigned Occupation | Company Director |
Correspondence Address | The Cornerstone Market Place Kegworth Derbyshire DE74 2EE |