MOONLIGHT RETAIL GROUP (UK) LIMITED

Profile MOONLIGHT RETAIL GROUP (UK) LIMITED

Actual on 01.12.2020
Company name
MOONLIGHT RETAIL GROUP (UK) LIMITED
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Company number
00250772
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 September 1930
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 17 June 2021 due by Thursday, 01 July 2021

Last statement dated Wednesday, 17 June 2020

Nature of business (SIC)
32120 - Manufacture of jewellery and related articles
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Registered office address
1 THE SANCTUARY, LONDON, SW1P 3JT
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PSC and Officers MOONLIGHT RETAIL GROUP (UK) LIMITED

Officers

(as of 18.09.2020)

FREDDIE, Casper Nicolai
Status: Active
Appointed on: Friday, 04 January 2019
Correspondence address: The Sanctuary, London, SW1P 3JT, 1
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: The Sanctuary, London, SW1P 3JT, 1
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, Denmark, 2930, Klampenborg
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, Denmark, 2930, Klampenborg
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: The Sanctuary, London, SW1P 3JT, 1
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: The Sanctuary, England, London, SW1P 3JT, 1
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: The Sanctuary, England, London, SW1P 3JT, 1
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, Hampshire, Farnborough, 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: The Sanctuary, London, SW1P 3JT, 1
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, Denmark, 2900, Hellerup
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, Sweden, 5-26040, Viken
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, Denmark, Naestved, Fensmark, 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, Denmark, Dk 2840 Holte
Role: Secretary
RING, Michael
Status: Not active
Appointed on: Saturday, 04 December 1999
Resigned on: Monday, 11 August 2003
Correspondence address: Rolighedsvej 8, Skodsborg, Denmark, 2942
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: The Sanctuary, London, SW1P 3JT, 1
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: The Sanctuary, England, London, SW1P 3JT, 1
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, Gloucestershire, Cheltenham, 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, Gloucestershire, Cheltenham, 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, Denmark, 2970 Hoersholm
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, G7 6jg, Glasgow, 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, Denmark, 2100, Copenhagen, 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, Denmark, 3660, Stenlose
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, Denmark Dk 2960, Rungsted Kyst, 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, Denmark, Frederiksberg 1820
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: The Sanctuary, London, SW1P 3JT, 1
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: The Sanctuary, England, London, SW1P 3JT, 1
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, Denmark, 2000, Frederiksberg
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, Denmark, 2000 Frederiksberg, 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,, Denmark, 1264 Copenhagen, 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: The Sanctuary, London, SW1P 3JT, 1
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, Kent, Faversham, 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, Hertfordshire, Rickmansworth, WD3 7DF
Role: Secretary
LIEDBERG, John
Status: Not active
Resigned on: Wednesday, 30 June 1999
Correspondence address: Missendene 38 Nightingale Road, Hertfordshire, Rickmansworth, WD3 7DF
Nationality: Danish
Date of birth: July 1937
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Monday, 10 July 2017
Legal form: Persons With Significant Control Statement