FALCK UK LIMITED
06481850 · Dissolved · Ltd · 18 yrs · Aylesbury
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FALCK UK LIMITED
06481850Dissolved· Ltd· England Wales· 2008-01-23Incorporated 2008-01-23Health 25/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- VAN DONGEN, Andreas Fredericus· DirectorAppointed 2020-07-03
- BOMHOLT, Jakob Just· DirectorResigned 2020-07-03
- BAEK ANDERSEN, Trine· DirectorAppointed 2019-11-25
- AUNBOL, Jesper· DirectorResigned 2019-11-25
NOROSE COMPANY SECRETARIAL SERVICE LTD
Corporate Secretary
- Appointed
- 2008-01-23
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BAEK ANDERSEN, Trine
Director
- Appointed
- 2019-11-25
- Nationality
- Danish
- Residence
- Denmark
- Born
- 03/1991
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TIEDEMANN, Stig
Director
- Appointed
- 2018-01-09
- Nationality
- Danish
- Residence
- Denmark
- Born
- 02/1959
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VAN DONGEN, Andreas Fredericus
Director
- Appointed
- 2020-07-03
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 06/1979
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2008-01-23
- Resigned
- 2008-01-23
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AUNBOL, Jesper
Director
- Appointed
- 2018-04-18
- Resigned
- 2019-11-25
- Nationality
- Danish
- Residence
- Denmark
- Born
- 05/1970
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AUNBOL, Jesper
Director
- Appointed
- 2014-12-09
- Resigned
- 2016-12-31
- Nationality
- Danish
- Residence
- Denmark
- Born
- 05/1970
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BOMHOLT, Jakob Just
Director
- Appointed
- 2016-12-31
- Resigned
- 2020-07-03
- Nationality
- Danish
- Residence
- Netherlands
- Born
- 06/1974
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HEINEKE, Lars Bjorn
Director
- Appointed
- 2018-03-08
- Resigned
- 2018-04-18
- Nationality
- Danish
- Residence
- Denmark
- Born
- 10/1968
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KJAERGAARD, Mikael
Director
- Appointed
- 2016-12-31
- Resigned
- 2017-12-15
- Nationality
- Danish
- Residence
- Denmark
- Born
- 08/1973
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LARSEN, Allan Sogaard
Director
- Appointed
- 2008-01-23
- Resigned
- 2016-12-31
- Nationality
- Danish
- Born
- 01/1956
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LARSEN, Anders Delcomyn
Director
- Appointed
- 2008-01-23
- Resigned
- 2016-12-31
- Nationality
- Danish
- Born
- 12/1956
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MORTENSEN, Poul Erbo
Director
- Appointed
- 2014-12-09
- Resigned
- 2018-01-09
- Nationality
- Danish
- Residence
- Denmark
- Born
- 10/1956
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PEDERSEN, Morten Reginald
Director
- Appointed
- 2008-01-23
- Resigned
- 2016-12-31
- Nationality
- Danish
- Residence
- Denmark
- Born
- 09/1968
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LUCIENE JAMES LIMITED
Corporate Director
- Appointed
- 2008-01-23
- Resigned
- 2008-01-23
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