Officers
(as of 18.09.2020)
|
FREDDIE, Casper Nicolai
Status: |
Active |
Appointed on: |
Friday, 04 January 2019 |
Correspondence address: |
1 The Sanctuary, London, SW1P 3JT |
Nationality: |
Danish |
Date of birth: |
May 1972 |
Role: |
Director |
Occupation: |
Ceo |
Country of residence: |
Denmark |
PESCI, Francesco
Status: |
Active |
Appointed on: |
Thursday, 01 February 2018 |
Correspondence address: |
1 The Sanctuary, London, SW1P 3JT |
Nationality: |
Italian |
Date of birth: |
March 1967 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Italy |
GARDE DU, Ulrik
Status: |
Not active |
Appointed on: |
Thursday, 01 November 2007 |
Resigned on: |
Friday, 01 March 2013 |
Correspondence address: |
Taarbaek Strandvej 65b, Klampenborg, Denmark, 2930 |
Nationality: |
Danish |
Date of birth: |
January 1963 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
Denmark |
GARDE DU, Ulrik
Status: |
Not active |
Appointed on: |
Thursday, 01 November 2007 |
Resigned on: |
Friday, 01 March 2013 |
Correspondence address: |
Taarbaek Strandvej 65b, Klampenborg, Denmark, 2930 |
Nationality: |
Danish |
Date of birth: |
January 1963 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
Denmark |
ANDERSEN, Henning Heiberg
Status: |
Not active |
Appointed on: |
Friday, 25 May 2018 |
Resigned on: |
Friday, 04 January 2019 |
Correspondence address: |
1 The Sanctuary, London, SW1P 3JT |
Nationality: |
Danish |
Date of birth: |
January 1963 |
Role: |
Director |
Occupation: |
Cfo |
Country of residence: |
Denmark |
RUDOMINO, Patrick
Status: |
Not active |
Appointed on: |
Tuesday, 01 February 2011 |
Resigned on: |
Friday, 10 August 2012 |
Correspondence address: |
Lee Bolton & Lee 1 The Sanctuary, London, SW1P 3JT |
Role: |
Secretary |
GRIVEA, Panagiota
Status: |
Not active |
Appointed on: |
Tuesday, 21 May 2013 |
Resigned on: |
Friday, 15 August 2014 |
Correspondence address: |
1 The Sanctuary, London, England, SW1P 3JT |
Nationality: |
Hellenic |
Date of birth: |
September 1975 |
Role: |
Director |
Occupation: |
Company Director/Secretary |
Country of residence: |
England |
GRIVEA, Penny
Status: |
Not active |
Appointed on: |
Friday, 26 October 2012 |
Resigned on: |
Friday, 15 August 2014 |
Correspondence address: |
1 The Sanctuary, London, England, SW1P 3JT |
Role: |
Secretary |
MOUSLEY, Christopher Barnet
Status: |
Not active |
Appointed on: |
Saturday, 04 December 1999 |
Resigned on: |
Friday, 15 June 2001 |
Correspondence address: |
10 Empress Avenue, Farnborough, Hampshire, GU14 8LX |
Nationality: |
British |
Date of birth: |
July 1956 |
Role: |
Director |
Occupation: |
Managing Director |
DE JONG, Nicolaas Theodorus
Status: |
Not active |
Appointed on: |
Monday, 12 September 2016 |
Resigned on: |
Friday, 25 May 2018 |
Correspondence address: |
1 The Sanctuary, London, SW1P 3JT |
Nationality: |
Dutch |
Date of birth: |
July 1970 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Netherlands |
LIMAL, Olivier
Status: |
Not active |
Appointed on: |
Tuesday, 01 October 2002 |
Resigned on: |
Friday, 30 April 2004 |
Correspondence address: |
Ryvangs Alle 78 St, Hellerup, Denmark, 2900 |
Nationality: |
French |
Date of birth: |
December 1959 |
Role: |
Director |
Occupation: |
Director |
MARKOO, Olle
Status: |
Not active |
Appointed on: |
Saturday, 01 May 1999 |
Resigned on: |
Monday, 01 July 2002 |
Correspondence address: |
Hamnplan 10, Viken, Sweden, 5-26040 |
Nationality: |
Swedish |
Date of birth: |
May 1959 |
Role: |
Director |
Occupation: |
Managing Director |
ODGAARD PEDERSEN, Knud
Status: |
Not active |
Appointed on: |
Thursday, 20 August 1998 |
Resigned on: |
Monday, 01 July 2002 |
Correspondence address: |
Morbaevaenget No 6, Fensmark, Denmark, Naestved, 4700 |
Nationality: |
Danish |
Date of birth: |
June 1951 |
Role: |
Director |
Occupation: |
Director |
THOEGERSEN, Hardy
Status: |
Not active |
Appointed on: |
Wednesday, 01 October 1997 |
Resigned on: |
Monday, 01 July 2002 |
Correspondence address: |
Vejesoparken 33, Dk 2840 Holte, Denmark |
Role: |
Secretary |
RING, Michael
Status: |
Not active |
Appointed on: |
Saturday, 04 December 1999 |
Resigned on: |
Monday, 11 August 2003 |
Correspondence address: |
Rolighedsvej 8, Skodsborg, 2942, Denmark |
Nationality: |
Danish |
Date of birth: |
December 1959 |
Role: |
Director |
Occupation: |
Group Director |
CHI CHU, David Ching
Status: |
Not active |
Appointed on: |
Tuesday, 16 September 2014 |
Resigned on: |
Monday, 12 September 2016 |
Correspondence address: |
1 The Sanctuary, London, SW1P 3JT |
Nationality: |
American |
Date of birth: |
October 1954 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Usa |
NOHR, Annemette
Status: |
Not active |
Appointed on: |
Tuesday, 21 May 2013 |
Resigned on: |
Monday, 12 September 2016 |
Correspondence address: |
1 The Sanctuary, London, England, SW1P 3JT |
Nationality: |
Danish |
Date of birth: |
April 1963 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Denmark |
MUNDAY, Clare Elaine
Status: |
Not active |
Appointed on: |
Tuesday, 01 November 2005 |
Resigned on: |
Monday, 31 January 2011 |
Correspondence address: |
19 Vineries Close, Cheltenham, Gloucestershire, GL53 0NU |
Role: |
Secretary |
MUNDAY, Clare Elaine
Status: |
Not active |
Appointed on: |
Tuesday, 01 October 2002 |
Resigned on: |
Monday, 31 January 2011 |
Correspondence address: |
19 Vineries Close, Cheltenham, Gloucestershire, GL53 0NU |
Nationality: |
British |
Date of birth: |
February 1956 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
SEJERSEN, Michael Bjorn
Status: |
Not active |
Appointed on: |
Tuesday, 01 October 2002 |
Resigned on: |
Monday, 31 January 2011 |
Correspondence address: |
Bomosevej 6, 2970 Hoersholm, Denmark |
Nationality: |
Danish |
Date of birth: |
March 1961 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
Denmark |
ELLIOT, Alan Glen
Status: |
Not active |
Appointed on: |
Monday, 01 October 2001 |
Resigned on: |
Sunday, 15 February 2004 |
Correspondence address: |
6 Kippen Drive, Glasgow, G7 6jg, G76 8JG |
Nationality: |
British |
Date of birth: |
August 1948 |
Role: |
Director |
Occupation: |
Director |
AMUSSEN, Lars
Status: |
Not active |
Appointed on: |
Saturday, 01 June 2002 |
Resigned on: |
Sunday, 20 October 2002 |
Correspondence address: |
Tasingegade 491 Th, Copenhagen, Denmark, 2100, FOREIGN |
Nationality: |
Danish |
Date of birth: |
September 1967 |
Role: |
Director |
Occupation: |
Export Manager |
JENSEN, Eric David
Status: |
Not active |
Appointed on: |
Saturday, 01 June 2002 |
Resigned on: |
Sunday, 20 October 2002 |
Correspondence address: |
Slaenvej 4, Stenlose, Denmark, 3660 |
Nationality: |
Danish |
Date of birth: |
April 1943 |
Role: |
Director |
Occupation: |
Cfo |
LINDELOV, Flemming, President & Group Ceo
Status: |
Not active |
Appointed on: |
Saturday, 01 June 2002 |
Resigned on: |
Sunday, 20 October 2002 |
Correspondence address: |
3 Fuglevangsvej, Rungsted Kyst, Denmark Dk 2960, FOREIGN |
Nationality: |
Danish |
Date of birth: |
August 1948 |
Role: |
Director |
Occupation: |
Director |
AGGERGAARD, Flemming
Status: |
Not active |
Resigned on: |
Sunday, 26 June 1994 |
Correspondence address: |
Frederiksberg Alle 19a, Frederiksberg 1820, Denmark |
Nationality: |
Danish |
Date of birth: |
May 1944 |
Role: |
Director |
Occupation: |
Sales And Marketing Director |
JUNG-LARSEN, Lars Peter
Status: |
Not active |
Appointed on: |
Tuesday, 01 February 2011 |
Resigned on: |
Sunday, 30 September 2012 |
Correspondence address: |
Lee Bolton & Lee 1 The Sanctuary, London, SW1P 3JT |
Nationality: |
Danish |
Date of birth: |
April 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Hong Kong |
MICHAHELLES, Gesa
Status: |
Not active |
Appointed on: |
Wednesday, 01 June 2016 |
Resigned on: |
Thursday, 01 February 2018 |
Correspondence address: |
1 The Sanctuary, London, SW1P 3JT |
Nationality: |
German |
Date of birth: |
December 1965 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Germany |
CHRISTENSEN, Denise Willenbrack
Status: |
Not active |
Appointed on: |
Tuesday, 21 May 2013 |
Resigned on: |
Thursday, 02 January 2014 |
Correspondence address: |
1 The Sanctuary, London, England, SW1P 3JT |
Nationality: |
Danish |
Date of birth: |
November 1973 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Denmark |
KIEL, Ole
Status: |
Not active |
Appointed on: |
Tuesday, 01 February 2011 |
Resigned on: |
Tuesday, 01 May 2012 |
Correspondence address: |
Lee Bolton & Lee 1 The Sanctuary, London, SW1P 3JT |
Nationality: |
Danish |
Date of birth: |
January 1965 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Denmark |
LAURIDSEN, Carsten
Status: |
Not active |
Appointed on: |
Tuesday, 04 June 2002 |
Resigned on: |
Tuesday, 01 November 2005 |
Correspondence address: |
Virginiavej 2, Frederiksberg, Denmark, 2000 |
Role: |
Secretary |
MOLLER, Kaja
Status: |
Not active |
Appointed on: |
Tuesday, 01 February 2011 |
Resigned on: |
Tuesday, 21 May 2013 |
Correspondence address: |
Lee Bolton & Lee 1 The Sanctuary, London, SW1P 3JT |
Nationality: |
Danish |
Date of birth: |
October 1960 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Denmark |
SCHUTZE, Henriette
Status: |
Not active |
Appointed on: |
Tuesday, 01 February 2011 |
Resigned on: |
Tuesday, 21 May 2013 |
Correspondence address: |
Lee Bolton & Lee 1 The Sanctuary, London, SW1P 3JT |
Nationality: |
Danish |
Date of birth: |
July 1968 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Denmark |
SCHROEDER, Leonard
Status: |
Not active |
Resigned on: |
Tuesday, 28 July 1998 |
Correspondence address: |
45 Smallegade, 2000 Frederiksberg, Denmark, FOREIGN |
Nationality: |
Danish |
Date of birth: |
July 1938 |
Role: |
Director |
Occupation: |
Managing Director |
HOJSGAARD, Hans Kristian
Status: |
Not active |
Appointed on: |
Monday, 11 August 2003 |
Resigned on: |
Wednesday, 01 August 2007 |
Correspondence address: |
Store Kongensaade 118 3tv,, 1264 Copenhagen, Denmark, FOREIGN |
Nationality: |
Danish |
Date of birth: |
June 1958 |
Role: |
Director |
Occupation: |
President |
AMSTUTZ, Steve Henri
Status: |
Not active |
Appointed on: |
Tuesday, 16 September 2014 |
Resigned on: |
Wednesday, 01 June 2016 |
Correspondence address: |
1 The Sanctuary, London, SW1P 3JT |
Nationality: |
Swiss |
Date of birth: |
March 1970 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Switzerland |
DAVIES, Andrew Owen Evan
Status: |
Not active |
Appointed on: |
Thursday, 20 August 1998 |
Resigned on: |
Wednesday, 30 June 1999 |
Correspondence address: |
The Lawn Brent Hill, Faversham, Kent, ME13 7EF |
Nationality: |
British |
Date of birth: |
January 1936 |
Role: |
Director |
Occupation: |
Solicitor |
LIEDBERG, John
Status: |
Not active |
Resigned on: |
Wednesday, 30 June 1999 |
Correspondence address: |
Missendene 38 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7DF |
Role: |
Secretary |
LIEDBERG, John
Status: |
Not active |
Resigned on: |
Wednesday, 30 June 1999 |
Correspondence address: |
Missendene 38 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7DF |
Nationality: |
Danish |
Date of birth: |
July 1937 |
Role: |
Director |
Occupation: |
Company Director |
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