LEGO PARK HOLDING U.K. LIMITED
02721637 · Dissolved · Ltd · 34 yrs · Slough
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Companies House dossier
LEGO PARK HOLDING U.K. LIMITED
02721637Dissolved· Ltd· England Wales· 1992-06-09Incorporated 1992-06-09Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BELL, Christer Toender, Mr.· DirectorResigned 2025-06-30
- BROSKOV, Jesper· DirectorAppointed 2015-12-03
- Resigned 2015-12-03
- CUMMING, Anne Lene Sonnichsen· SecretaryAppointed 2012-07-09
CUMMING, Anne Lene Sonnichsen
Secretary
- Appointed
- 2012-07-09
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ANDERSEN, Claus, Mr.
Director
- Appointed
- 2012-07-09
- Nationality
- Danish
- Residence
- Denmark
- Born
- 07/1980
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BROSKOV, Jesper
Director
- Appointed
- 2015-12-03
- Nationality
- Danish
- Residence
- Denmark
- Born
- 04/1976
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POPP, Merete
Secretary
- Appointed
- 2001-08-20
- Resigned
- 2012-07-09
- Nationality
- Danish
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POWELL, William Ross
Secretary
- Appointed
- 1992-11-25
- Resigned
- 2001-08-20
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-06-09
- Resigned
- 1992-11-25
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BELL, Christer Toender, Mr.
Director
- Appointed
- 2012-07-09
- Resigned
- 2025-06-30
- Nationality
- Danish
- Residence
- Denmark
- Born
- 06/1973
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BERTELSEN, Bjarne, Director
Director
- Appointed
- 2005-01-03
- Resigned
- 2007-01-29
- Nationality
- Danish
- Born
- 06/1948
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BONDERGAARD, John
Director
- Appointed
- 1992-11-25
- Resigned
- 2000-08-14
- Nationality
- Danish
- Born
- 01/1944
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BRADLEY, David Michael
Director
- Appointed
- 1998-05-18
- Resigned
- 2000-11-08
- Nationality
- British
- Born
- 06/1960
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BRUHN, Lars Thulstrup, Vice President, Treasury
Director
- Appointed
- 2011-02-02
- Resigned
- 2015-12-03
- Nationality
- Danish
- Residence
- Denmark
- Born
- 04/1966
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CARPENTER, Gordon Pembroke
Director
- Appointed
- 1992-11-25
- Resigned
- 2000-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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CARSTENSEN, Kurt Hedegaard
Director
- Appointed
- 2000-09-20
- Resigned
- 2005-01-03
- Nationality
- Danish
- Born
- 06/1961
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HAVILUK, William Peter
Director
- Appointed
- 2000-08-14
- Resigned
- 2001-10-29
- Nationality
- American
- Born
- 07/1943
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JONES, Alan Michael
Director
- Appointed
- 1992-06-09
- Resigned
- 1992-11-25
- Nationality
- British
- Born
- 12/1958
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KJAER, Peter Thorslund, Deputy General Counsel
Director
- Appointed
- 2011-02-02
- Resigned
- 2012-07-09
- Nationality
- Danish
- Residence
- Denmark
- Born
- 10/1968
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LIVINGSTONE, Mark Jonathan Charles
Director
- Appointed
- 2001-10-29
- Resigned
- 2003-04-11
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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MAJGAARD NIELSEN, Christian
Director
- Appointed
- 1992-11-25
- Resigned
- 2000-08-14
- Nationality
- Danish
- Born
- 02/1949
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MONTGOMERY, Robert Bruce
Director
- Appointed
- 1994-06-28
- Resigned
- 1998-05-18
- Nationality
- Canadian
- Born
- 05/1959
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NIELSEN, Poul Hartvig
Director
- Appointed
- 2000-09-20
- Resigned
- 2011-02-02
- Nationality
- Danish
- Residence
- Denmark
- Born
- 09/1960
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POWELL, William Ross
Director
- Appointed
- 1992-11-25
- Resigned
- 2000-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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RASMUSSEN, Rene Yssing, Tax Manager
Director
- Appointed
- 2007-01-29
- Resigned
- 2012-07-09
- Nationality
- Danish
- Residence
- Denmark
- Born
- 05/1971
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1992-06-09
- Resigned
- 1992-11-25
- Nationality
- British
- Born
- 02/1943
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RYDER, Mads Henrik
Director
- Appointed
- 2002-04-11
- Resigned
- 2005-09-07
- Nationality
- Danish
- Born
- 06/1963
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SAMSON, John Mowat
Director
- Appointed
- 1999-12-21
- Resigned
- 2000-08-14
- Nationality
- British
- Born
- 05/1946
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