NILFISK LTD.

Company number 00212642

34 officers / 30 resignations

EDMONDSON, Gary Keith

• Correspondence address: Nilfisk House, Units 18 & 19, Bowerbank Way Gilwilly Industrial Estate, Penrith, Cumbria, England, CA11 9BQ
• Role (Active): Secretary
• Appointed on: 15 May 2006
• Nationality: British

DENNETT, Stewart James

• Correspondence address: Nilfisk House, Units 18 & 19, Bowerbank Way Gilwilly Industrial Estate, Penrith, Cumbria, CA11 9BQ
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 15 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYER, Reinhard Josef

• Correspondence address: Nilfisk House, Units 18 & 19, Bowerbank Way Gilwilly Industrial Estate, Penrith, Cumbria, CA11 9BQ
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 October 2023
• Nationality: German
• Country of residence: Denmark
• Occupation: Director

RIAU, Christopher William

• Correspondence address: Nilfisk House, Units 18 & 19, Bowerbank Way Gilwilly Industrial Estate, Penrith, Cumbria, CA11 9BQ
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 1 October 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

FOORD, David James

• Correspondence address: 33 The Coppice, Great Barton, Bury St Edmunds, Suffolk, IP31 2TT
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 17 June 2004
• Nationality: British

NIELSEN, Thomas Dragoe

• Correspondence address: 60 Kimberley Road, Cambridge, Cambridgeshire, CB4 1HJ
• Role (Resigned): Secretary
• Appointed on: 17 June 2004
• Resigned on: 15 May 2006
• Nationality: British

STEVENS, Carol Ann

• Correspondence address: Nutwood Lodge Borley Green, Woolpit, Bury St Edmunds, Suffolk, IP30 9RP
• Role (Resigned): Secretary
• Appointed before: 17 July 1991
• Resigned on: 1 May 2002
• Nationality: British

BERING, Terkel

• Correspondence address: Gersonsvej 63, Hellerup, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed before: 17 July 1991
• Resigned on: 30 June 1992
• Nationality: Danish
• Occupation: Director

BROWN, Victor Maurice

• Correspondence address: 14 Parsonage Way, Linton, Cambridge, CB1 6YL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 February 2000
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CORNELIUS-KNUDSEN, Jens Christian

• Correspondence address: Strandbjerg 3c, 2960 Rungsted Kyst, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 February 1999
• Resigned on: 30 November 2001
• Nationality: Danish
• Occupation: Cfo

DAHL MANN, Tony Hester

• Correspondence address: Diary Grove Livermere Road, Great Barton, Bury St Edmonds, Suffolk, IP31 2SB
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 17 July 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

DEACON, Karina Kjaer

• Correspondence address: Nilfisk House, Units 18 & 19, Bowerbank Way Gilwilly Industrial Estate, Penrith, Cumbria, CA11 9BQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 December 2015
• Resigned on: 30 November 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

HAVRANEK-KOSICEK, Prisca, Dr

• Correspondence address: Nilfisk House, Units 18 & 19, Bowerbank Way Gilwilly Industrial Estate, Penrith, Cumbria, CA11 9BQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 18 December 2019
• Resigned on: 31 May 2021
• Nationality: Austrian
• Country of residence: Denmark
• Occupation: Chief Financial Officer

HILDER, Peter Brent

• Correspondence address: Millsail, Great Saxham, Bury St Edmunds, Suffolk, IP29 5JW
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 August 1992
• Resigned on: 4 July 1997
• Nationality: British
• Occupation: Director

JAKOBSEN, Ole Eusebius

• Correspondence address: Skolestien 10, Hellebaek, Dk 3150, Denmark
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 4 December 1996
• Resigned on: 30 July 2001
• Nationality: Danish
• Occupation: Company Director

JENSEN, Hans Flemming

• Correspondence address: Nilfisk House, Units 18 & 19, Bowerbank Way Gilwilly Industrial Estate, Penrith, Cumbria, CA11 9BQ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 31 May 2021
• Resigned on: 30 September 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

JENSEN, Jorgen

• Correspondence address: Gruts Alle 12, Hellerup, Denmark Dk-2900, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 December 2005
• Resigned on: 31 December 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: President & Ceo

JOHANSEN, Morten

• Correspondence address: Vilvordevej 8 1st, Dk-2920, Charlottelund, Denmark
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 February 2007
• Resigned on: 31 December 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

KNUDSEN, Feter Fisker

• Correspondence address: Strandhoejsrej 17, Humbelbeak, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 17 July 1991
• Resigned on: 1 May 1993
• Nationality: Danish
• Occupation: Director

LINDBO, Steen

• Correspondence address: Nilfisk House, Units 18 & 19, Bowerbank Way Gilwilly Industrial Estate, Penrith, Cumbria, CA11 9BQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 September 2018
• Resigned on: 30 September 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

LUND, Peter

• Correspondence address: Kratholmsved 1b, Virum, Denmark, 2830
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 February 1999
• Resigned on: 13 December 2001
• Nationality: Danish
• Occupation: Executive Vice President

MICHELSEN, Claus Harald

• Correspondence address: Sommervej 16, Charcottenlund, Dk-2920, Denmark
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 December 2001
• Resigned on: 1 February 2007
• Nationality: Danish
• Occupation: Executive Vice President

MOLIN, Johan Max

• Correspondence address: Ordrup Jagtvej 58d 1 Th, Charlottelund, Dk 2920, Denmark
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 13 December 2001
• Resigned on: 30 November 2005
• Nationality: Swedish
• Occupation: Chief Executive

MURPHY, Patrick Joseph

• Correspondence address: 15 Sharp Road, Bury St Edmunds, Suffolk, IP33 2NB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 December 1996
• Resigned on: 19 December 1997
• Nationality: Irish
• Occupation: Company Director

NAGLER, Thomas Michael

• Correspondence address: Kikhanebakken 70, Holte, Denmark, 2840
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 June 1997
• Resigned on: 1 February 1999
• Nationality: Danish
• Occupation: Managing Director

NIELSEN, Thomas Dragoe

• Correspondence address: 60 Kimberley Road, Cambridge, Cambridgeshire, CB4 1HJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 29 November 2002
• Resigned on: 15 May 2006
• Nationality: British
• Occupation: General Manager

RASMUSSEN, Thyge Huass

• Correspondence address: Fagehoejuaenge 3c, Vedbaek, Denmark, 2950
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 29 April 1993
• Resigned on: 13 March 1995
• Nationality: British
• Occupation: Company Director

RISHOJ, Tim

• Correspondence address: Bynggertorvet 2, 2 Floor Hallenup, Denmark 2900, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 7 May 1996
• Resigned on: 3 December 1996
• Nationality: Denmark
• Occupation: Exe Vice President

SENGELOV, Keld

• Correspondence address: Kaningaardsvej 26, 2830 Virum, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 November 1993
• Resigned on: 30 March 1995
• Nationality: Danish
• Occupation: Director

TERKILDSEN, Anders

• Correspondence address: Nilfisk House, Units 18 & 19, Bowerbank Way Gilwilly Industrial Estate, Penrith, Cumbria, England, CA11 9BQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 December 2013
• Resigned on: 31 May 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Executive Vice President

THEISLER, Henrik

• Correspondence address: Skodsborg, Parken 23, Skodsborg, 2942, Denmark
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 April 1999
• Resigned on: 3 April 2000
• Nationality: Danish
• Occupation: Managing Director

TOPPENBERG, Hroar

• Correspondence address: Gongehvsvej 85, 2950 Vedbak, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 April 1993
• Resigned on: 13 March 1995
• Nationality: British
• Occupation: Company Director

VAN ENGELAND, Maarten

• Correspondence address: Avej 20a, 3500 Vaerlose, Denmark, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 September 1997
• Resigned on: 1 February 1999
• Nationality: Dutch
• Occupation: Executive Vice President

VAN SOMEREN GREVE, Hans

• Correspondence address: Leuchtturmweg 30, Hamburg 22559, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 March 1995
• Resigned on: 7 May 1996
• Nationality: Dutch
• Occupation: Managing Director