LOUIS POULSEN UK LIMITED

CUNNINGHAM, Mark

Status:	Not active
Appointed on:	Friday, 23 September 2011
Resigned on:	Friday, 06 July 2012
Correspondence address:	Unit 37 Barwell Business Park, Leatherhead Road, Chessington, England, Surrey, KT9 2NY
Nationality:	Australian
Date of birth:	November 1958
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

LINDEBERG, Hans

Status:	Not active
Appointed on:	Tuesday, 23 January 2001
Resigned on:	Friday, 10 December 2010
Correspondence address:	Pilevagen, 19, S-23637 Hollviken, Sweden
Role:	Secretary

LINDEBERG, Hans

Status:	Not active
Appointed on:	Tuesday, 23 January 2001
Resigned on:	Friday, 23 September 2011
Correspondence address:	Pilevagen, 19, S-23637 Hollviken, Sweden
Nationality:	Swedish
Date of birth:	June 1957
Role:	Director
Occupation:	Vice President Sales & Marketi
Country of residence:	Sweden

COLEMAN, Lesley Ann

Status:	Not active
Appointed on:	Friday, 05 September 2014
Resigned on:	Friday, 31 October 2014
Correspondence address:	Goodwille Limited St. James House, 13 Kensington Square, London, England, W8 5HD
Nationality:	British
Date of birth:	January 1958
Role:	Director
Occupation:	Accountant
Country of residence:	England

HANSEN, Lene Bech

Status:	Not active
Appointed on:	Monday, 30 March 2015
Resigned on:	Monday, 23 August 2021
Correspondence address:	C/O Louis Poulsen A/S Industrivej Vest 41, 6600 Vejen, Denmark
Role:	Secretary

CLAUSEN, Allan

Status:	Not active
Appointed on:	Monday, 01 September 2014
Resigned on:	Monday, 30 March 2015
Correspondence address:	Louis Poulsen Lighting A/S Industrivej Vest 41, 6600 Vejen, Denmark
Nationality:	Danish
Date of birth:	September 1959
Role:	Director
Occupation:	Cfo/Finance Director
Country of residence:	Denmark

COLEMAN, Lesley Ann

Status:	Not active
Appointed on:	Friday, 10 December 2010
Resigned on:	Monday, 30 March 2015
Correspondence address:	St James House 13 Kensington Square, C/O CORPORATE LEGAL CONTROLLER, GOODWILLE LIMITED, London, England, W8 5HD
Role:	Secretary

HARRISON, Irene Lesley

Status:	Not active
Appointed on:	Monday, 23 September 1996
Resigned on:	Monday, 30 September 1996
Correspondence address:	Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH
Role:	Secretary

RATHSACH, Peter

Status:	Not active
Appointed on:	Thursday, 21 February 2019
Resigned on:	Saturday, 01 August 2020
Correspondence address:	St James House 13 Kensington Square, C/O CORPORATE LEGAL CONTROLLER, GOODWILLE LIMITED, London, W8 5HD
Nationality:	Danish
Date of birth:	September 1961
Role:	Director
Occupation:	Sales Director
Country of residence:	Denmark

BENEVOLO, Federico

Status:	Not active
Appointed on:	Tuesday, 01 March 2011
Resigned on:	Saturday, 31 March 2012
Correspondence address:	164 Via Pratese, Firenze Tuscany, C/O TARGETTI SANKEY S.P.A., 50145, Italy
Nationality:	Italian
Date of birth:	September 1969
Role:	Director
Occupation:	Sales And Marketing Director
Country of residence:	Italy

ENGSTED, Christian

Status:	Not active
Appointed on:	Wednesday, 01 July 2015
Resigned on:	Sunday, 30 April 2017
Correspondence address:	St James House 13 Kensington Square, C/O CORPORATE LEGAL CONTROLLER, GOODWILLE LIMITED, London, W8 5HD
Nationality:	Danish
Date of birth:	October 1963
Role:	Director
Occupation:	Ceo
Country of residence:	Denmark

NORCINI, Fabio

Status:	Not active
Appointed on:	Wednesday, 01 December 2010
Resigned on:	Sunday, 31 August 2014
Correspondence address:	164 Via Pratese, TARGETTI SANKEY S.P.A., Firenze, Italy, Tuscany, 50145
Nationality:	Italian
Date of birth:	September 1968
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	Italy

ANDERSEN, Egon

Status:	Not active
Appointed on:	Wednesday, 05 November 1997
Resigned on:	Tuesday, 23 January 2001
Correspondence address:	Hartmannsvey 9, Hellerup 2900, Denmark
Role:	Secretary

ANDERSEN, Egon

Status:	Not active
Appointed on:	Wednesday, 05 November 1997
Resigned on:	Tuesday, 23 January 2001
Correspondence address:	Hartmannsvey 9, Hellerup 2900, Denmark
Nationality:	Danish
Date of birth:	December 1945
Role:	Director
Occupation:	Chief Financial Officer

ANDERSON, David

Status:	Not active
Appointed on:	Tuesday, 28 July 1998
Resigned on:	Tuesday, 23 November 2010
Correspondence address:	15 Lower Sand Hills, Surbiton, Surrey, KT6 6RP
Nationality:	British
Date of birth:	February 1961
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

THORNTON, Christopher Bruce

Status:	Not active
Resigned on:	Tuesday, 28 July 1998
Correspondence address:	Lower Barn, Coolham, Horsham, West Sussex, RH13 7JR
Nationality:	British
Date of birth:	July 1957
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

LINDEBERG, Hans

Status:	Not active
Appointed on:	Thursday, 17 May 2012
Resigned on:	Tuesday, 30 June 2015
Correspondence address:	Gammel Strand 28 Dk-1202, LOUIS POULSEN LIGHTING A/S, Copenhagen K, Denmark
Nationality:	Swedish
Date of birth:	June 1957
Role:	Director
Occupation:	Vice President Sales & Marketing
Country of residence:	Sweden

HOLM, Erik Preben

Status:	Not active
Appointed on:	Wednesday, 05 November 1997
Resigned on:	Tuesday, 31 January 2006
Correspondence address:	Soenderbakken 37, Gentofte 2820, Denmark, FOREIGN
Nationality:	Danish
Date of birth:	July 1960
Role:	Director
Occupation:	Chief Executive Officer

THORNTON, Alison Jane

Status:	Not active
Resigned on:	Wednesday, 05 November 1997
Correspondence address:	Lower Barn, Coolham, Horsham, West Sussex, RH13 7JR
Nationality:	British
Role:	Secretary

LE FÉVRE, Peter, Cfo

Status:	Not active
Appointed on:	Wednesday, 01 July 2015
Resigned on:	Wednesday, 20 February 2019
Correspondence address:	St James House 13 Kensington Square, C/O CORPORATE LEGAL CONTROLLER, GOODWILLE LIMITED, London, W8 5HD
Nationality:	Danish
Date of birth:	May 1965
Role:	Director
Occupation:	Cfo
Country of residence:	Denmark