CODAN RUBBER LIMITED

Company number 00551841

21 officers / 18 resignations

LAMBERT, Jonathan

• Correspondence address: 139 Brambleside, Kettering, Northamptonshire, NN16 9UQ
• Role: Secretary
• Appointed on: 30 April 2007
• Nationality: British
• Occupation: Finance Manager

FRANCIONE, Luigi

• Correspondence address: Strada Maddalena 98, Moncalieri, Torino, Italy, FOREIGN
• Role: Director
• Date of birth: July 1940
• Appointed on: 11 October 2007
• Nationality: Italian
• Occupation: Cheif Executive Officer

VERLAINE, Jean Pierre

• Correspondence address: Rue De Rollingererund 59, L-2440 Luxembourg, Luxembourg, FOREIGN
• Role: Director
• Date of birth: September 1969
• Appointed on: 11 October 2007
• Nationality: Belgian
• Occupation: Manager

DUDDY, Martin Roger

• Correspondence address: 27 Lister Drive, Northampton, NN4 9XE
• Role (Resigned): Secretary
• Appointed on: 8 February 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Chartered Accountant

FINN, Courtney

• Correspondence address: Brown Acres Green Lane, Grantham, Lincolnshire, NG31 9PP
• Role (Resigned): Secretary
• Appointed on: 3 April 1992
• Resigned on: 7 May 1992
• Nationality: Uk

HILLYARD, Paul Sidney

• Correspondence address: 22 Pearmain Avenue, Wellingborough, Northamptonshire, NN8 4SF
• Role (Resigned): Secretary
• Appointed on: 7 May 1992
• Resigned on: 27 October 2000
• Nationality: British

KEOGH, Michael

• Correspondence address: Swans Nest Fotheringhay Road, Nassington, Peterborough, Cambridgeshire, PE8 6QX
• Role (Resigned): Secretary
• Appointed before: 10 July 1991
• Resigned on: 3 April 1992
• Nationality: British

LIVRSEY, Siobhan Mary

• Correspondence address: 26 Elm Tree Road, Lymm, Cheshire, WA13 0NH
• Role (Resigned): Secretary
• Appointed on: 27 October 2000
• Resigned on: 8 February 2001
• Nationality: Irish
• Occupation: Chartered Accountant

NEWMAN, Paul

• Correspondence address: 10 The Heathers, Evesham, Hereford & Worcester, WR11 2PF
• Role (Resigned): Secretary
• Appointed on: 30 June 2002
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chartered Accountant

WAGER, Dennis Henry

• Correspondence address: Senderhagnet 58, Koge 4600, Denmark
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 30 April 2007
• Nationality: Danish
• Occupation: Cfo

BOCK, Peter

• Correspondence address: 18 Nemovej, Jersie Dk-2680 Srod Strand, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 10 July 1991
• Resigned on: 31 December 1992
• Nationality: Danish
• Occupation: Director

CARSTENSEN, Holger

• Correspondence address: Tagerodhus, Lidemarksvej 57 Dk-4681 Herfolge, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 10 January 1992
• Resigned on: 30 April 1998
• Nationality: Danish
• Occupation: Financial Controller

FINN, Courtney

• Correspondence address: Brown Acres Green Lane, Grantham, Lincolnshire, NG31 9PP
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 10 July 1991
• Resigned on: 25 March 1999
• Nationality: Uk
• Country of residence: Uk
• Occupation: Managing Director

HERMANSEN, Lars

• Correspondence address: Elmevaenget 3b, Bagsvaerd, Denmark, DK2880
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 March 1993
• Resigned on: 30 April 1999
• Nationality: Danish
• Occupation: Managing Director

HVASS, Bjarne Sass

• Correspondence address: 7 Sterling Court, Main Street, Loddington, Northamptonshire, NN14 1RZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 December 1998
• Resigned on: 31 January 2004
• Nationality: Danish
• Occupation: Managing Director

JEFFERY, Kenneth Noel

• Correspondence address: 13 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
• Role (Resigned): Director
• Date of birth: December 1922
• Appointed before: 10 July 1991
• Resigned on: 17 December 1991
• Nationality: British
• Occupation: Chairman

MAASBOL, Stig

• Correspondence address: Pemavej 3, Solred Strand 2680, Denmark
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 November 2003
• Resigned on: 28 October 2008
• Nationality: Danish
• Occupation: Director

MOGENSEN, Tommy Juul

• Correspondence address: Popplevej 17, Odense M Dk5230, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 9 June 1999
• Resigned on: 7 February 2005
• Nationality: Danish
• Occupation: A/S Roulunds Fab

NORDGREN, Lief Erik

• Correspondence address: Skovvangsvej 45 Dk 4600, K0ge, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 10 July 1991
• Resigned on: 31 March 1994
• Nationality: Swedish
• Occupation: Director

WAGER, Dennis Henry

• Correspondence address: Senderhagnet 58, Koge 4600, Denmark
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 May 2004
• Resigned on: 11 October 2007
• Nationality: Danish
• Occupation: Finance Director

ZAGATI, Massimo

• Correspondence address: Via Sauro 24, Collgno, Torino, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 October 2007
• Resigned on: 12 October 2009
• Nationality: Italian
• Occupation: Chief Financial Officer