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TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED

Company number 00069787

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Officers: 30 officers / 28 resignations

BEARDSHALL, Carl

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role
Director
Date of birth
October 1969
Appointed on
15 October 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

ROBINSON, Martyn James

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role
Director
Date of birth
January 1986
Appointed on
15 October 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

GREEN, Alan

Correspondence address
24 Saint Marys Avenue, Billinge, Wigan, Lancashire, WN5 7QL
Role Resigned
Secretary
Appointed before
5 December 1992
Resigned on
17 September 1994
Nationality
British

JENSEN, Herluf

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
9 March 2016
Nationality
Danish
Occupation
Group Director

JENSEN, Herluf

Correspondence address
10 Nason Grove, Kenilworth, CV8 2HU
Role Resigned
Secretary
Appointed on
17 February 1994
Resigned on
12 September 1994
Nationality
Danish
Occupation
Company Secretary

JONES, Michael Ian

Correspondence address
White Gables, Livermere Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2RZ
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
21 May 2003
Nationality
British

NORGAARD, Soren Borup

Correspondence address
6 Blackdown Hall, Sandy Lane, Leamington Spa, Warwickshire, CV32 6RD
Role Resigned
Secretary
Appointed on
5 December 2005
Resigned on
27 November 2006
Nationality
Danish
Occupation
Executive Officer

PEDERSEN, Morten Bryder

Correspondence address
4 Courtney Way, Cambridge, CB4 2EE
Role Resigned
Secretary
Appointed on
27 November 2006
Resigned on
28 September 2007
Nationality
Danish
Occupation
Senior Group Controller

PLYTE, Mark Edward

Correspondence address
14 The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR
Role Resigned
Secretary
Appointed on
9 June 2003
Resigned on
5 December 2005
Nationality
British
Occupation
Finance Director

SCOTT, Nigel George

Correspondence address
2 Paddock Drive, Parkgate, South Wirral, Merseyside, CH64 6TQ
Role Resigned
Secretary
Appointed on
12 September 1994
Resigned on
1 October 2002
Nationality
British
Occupation
Director

TERRY, Christopher Malcolm

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Secretary
Appointed on
9 March 2016
Resigned on
29 June 2017

ANDERSEN, Jorn Wendel

Correspondence address
Borgevej 47 B, Dk-2800 Lyngby, Denmark, FOREIGN
Role Resigned
Director
Date of birth
November 1951
Appointed before
5 December 1992
Resigned on
30 November 1995
Nationality
Danish
Occupation
Director

CHRISTENSEN, Ole Toft

Correspondence address
23 Mount Road, West Kirby, Wirral, Merseyside, L48 2HH
Role Resigned
Director
Date of birth
October 1928
Appointed before
5 December 1992
Resigned on
27 September 1996
Nationality
Danish
Occupation
Director

CRACKNELL, Andrew Michael James

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Director
Date of birth
December 1967
Appointed on
15 February 2019
Resigned on
15 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo Senior Vice President

ENEVOLDSEN, Flemming Nyenstad

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
October 1961
Appointed on
28 June 2012
Resigned on
16 May 2013
Nationality
Danish
Country of residence
Denmark
Occupation
Ceo

FORBES, Mark St John Graham

Correspondence address
May House, Burlawn Wadebridge, Plymouth, Cornwall, PL27 7LD
Role Resigned
Director
Date of birth
August 1956
Appointed on
6 January 1995
Resigned on
16 December 1996
Nationality
British
Occupation
Director

FRANCIS, Stephen Ronald William

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Director
Date of birth
March 1961
Appointed on
29 June 2017
Resigned on
5 June 2018
Nationality
British
Country of residence
England
Occupation
Director

GARDNER, Barrie Howard

Correspondence address
Roe Lodge, Sowerby Row,Southwaite, Carlisle, Cumbria, CA4 0QH
Role Resigned
Director
Date of birth
August 1949
Appointed before
5 December 1992
Resigned on
6 January 1995
Nationality
British
Country of residence
England
Occupation
Director

GLENNIE, Helen Margaret

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Director
Date of birth
April 1957
Appointed on
29 June 2017
Resigned on
5 February 2018
Nationality
British
Country of residence
England
Occupation
Director

HILLMAN, Paul

Correspondence address
2 Westbourne Road, Southport, Merseyside, PR8 2JU
Role Resigned
Director
Date of birth
November 1952
Appointed on
16 December 1996
Resigned on
1 October 2002
Nationality
British
Occupation
Company Director

JAKOBSEN, Carsten Svejgaard

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
October 1945
Appointed on
5 December 2005
Resigned on
3 December 2010
Nationality
Danish
Country of residence
England
Occupation
Chairman

JENSEN, Herluf

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 October 2002
Resigned on
9 March 2016
Nationality
Danish
Country of residence
England
Occupation
Director

KNUDSEN, Morten Schott

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Director
Date of birth
December 1970
Appointed on
20 March 2019
Resigned on
15 October 2019
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Financial Officer

LINDELOV, Flemming, President & Group Ceo

Correspondence address
Radyrvej 5, Dk 3500, Vaerlose, Denmark, FOREIGN
Role Resigned
Director
Date of birth
August 1948
Appointed before
5 December 1992
Resigned on
31 December 1995
Nationality
Danish
Occupation
Group Managing Director

MOELGAARD, Tommy Bro

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Director
Date of birth
July 1969
Appointed on
7 February 2018
Resigned on
15 February 2019
Nationality
Danish
Country of residence
England
Occupation
Cfo

MURRELLS, Steven Geoffrey

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
August 1965
Appointed on
3 December 2010
Resigned on
28 June 2012
Nationality
British
Country of residence
England
Occupation
Ceo

RASZTAR, Peter

Correspondence address
Lerdalen 43 1 Th, 8270 Hojbjerg, Denmark, FOREIGN
Role Resigned
Director
Date of birth
October 1944
Appointed before
5 December 1992
Resigned on
31 July 1993
Nationality
Danish
Occupation
Group Managing Director

TERRY, Christopher Malcolm, Mr.

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Director
Date of birth
January 1963
Appointed on
9 March 2016
Resigned on
29 June 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

THOMAS, Christopher

Correspondence address
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
January 1958
Appointed on
16 May 2013
Resigned on
29 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

THOMSEN, Sven Arendt

Correspondence address
Filippavej 13, Vejle, Jutland, Denmark, DK7100
Role Resigned
Director
Date of birth
February 1941
Appointed on
4 March 1997
Resigned on
14 December 2001
Nationality
Danish
Occupation
Managing Director