LEO LABORATORIES LIMITED

Company number 00662129

29 officers / 26 resignations

EICKHOFF, Philip Harald

• Correspondence address: 55 Industriparken, Ballerup, Denmark, 2750
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 17 October 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

KRUGER, Anders John

• Correspondence address: 55 Industriparken, Ballerup, Denmark, 2750
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 July 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President (Leo Pharma A/S)

WALSH, Leanne Marie

• Correspondence address: Building 5, Foundation Park, Roxborough Way, Maidenhead, Berkshire, United Kingdom, SL6 3UD
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAIG, Nick

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2016
• Resigned on: 6 November 2017

DENCHER, Dennis

• Correspondence address: 11 Woodlands Glade, Beaconsfield, Bucks Hp9 1jz, Uk
• Role (Resigned): Secretary
• Appointed on: 11 March 2009
• Resigned on: 1 July 2012
• Nationality: Danish
• Occupation: Managing Director

HILL, David William

• Correspondence address: The Ridgeway, Frieth Road, Marlow, Buckinghamshire, SL7 2QU
• Role (Resigned): Secretary
• Appointed before: 10 April 1991
• Resigned on: 11 March 2009
• Nationality: British

WALKER, Philip

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Secretary
• Appointed on: 6 November 2017
• Resigned on: 22 January 2021

YOUNG, Peter

• Correspondence address: Leo Pharma, 285 Cashel Road, Crumlin, Dublin 12, Ireland
• Role (Resigned): Secretary
• Appointed on: 1 July 2012
• Resigned on: 31 October 2016

AABO, Gitte Pugholm

• Correspondence address: Leo Pharma A/s, 55 Industriparken, Ballerup, Dk-2750, Denmark
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 November 2004
• Resigned on: 16 September 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: President, Ceo

ANDERSEN, Joergen Damsbo

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 July 2012
• Resigned on: 19 May 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Executive Vice President

DENCHER, Dennis

• Correspondence address: 11 Woodlands Glade, Beaconsfield, Bucks Hp9 1jz, Uk
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 June 2008
• Resigned on: 1 July 2012
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

DURRANCE, Philip Walter

• Correspondence address: 34 Hamilton Gardens, St Johns Wood, London, NW8 9PU
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 10 April 1991
• Resigned on: 5 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HILL, David William

• Correspondence address: The Ridgeway, Frieth Road, Marlow, Buckinghamshire, SL7 2QU
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 11 October 1999
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chtd Secretary

KLEINPETER, Sarah

• Correspondence address: Horizon Honey Lane, Hurley, Maidenhead, Berkshire, United Kingdom, SL6 6RJ
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 22 February 2021
• Resigned on: 10 January 2023
• Nationality: American
• Country of residence: Finland
• Occupation: Director

KRONBORG, Anders

• Correspondence address: C/O Leo Pharma A/S, Industriparken 55, 2750 Ballerup, Denmark
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 19 May 2016
• Resigned on: 30 September 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

KÜNZEL, Kasper

• Correspondence address: Leo Pharma A/S, Industriparken 55, 2750 Ballerup, Denmark
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 6 February 2023
• Resigned on: 11 June 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice-President And Interim General Manager

LUNDING, Ernst

• Correspondence address: Holmevsenget 45, Horsholm, Denmark, DK2970
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 17 March 1995
• Resigned on: 26 February 2008
• Nationality: Danish
• Occupation: Company Director

MAZZACCO, Catherine

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 16 September 2019
• Resigned on: 30 November 2021
• Nationality: French
• Country of residence: Denmark
• Occupation: Chief Executive Officer

MURPHY, Geraldine

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 July 2012
• Resigned on: 19 May 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

NIELSEN, Helmuth

• Correspondence address: Mosebuen 53, 2820 Gentofte, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 10 April 1991
• Resigned on: 19 April 2001
• Nationality: Danish
• Occupation: Company Director

OKSANEN, Jouni Kalevi

• Correspondence address: Kannikontie 27, Lohja, Fi-08500, Finland
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 August 2005
• Resigned on: 31 May 2008
• Nationality: Finnish
• Occupation: Director

OLESEN, Jens Bo

• Correspondence address: Helsingevej 10, Virum, Denmark, DK2830
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 11 March 1993
• Resigned on: 17 March 2010
• Nationality: Danish
• Occupation: Executive Vice-President

OLSEN, Lars

• Correspondence address: Leo Pharma A/s, 55 Industriparken, Dk-2750 Ballerup, Denmark
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 March 2010
• Resigned on: 19 May 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chairman, Leo Foundation

OSULLIVAN, Patrick Joseph

• Correspondence address: 16 Whitebeam Road, Clonskeagh Dublin 14, Irish
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 10 April 1991
• Resigned on: 12 December 2006
• Nationality: Irish
• Occupation: Company Director

RASMUSSEN, Poul, Dr

• Correspondence address: Harevej 2, Frederikssund, Dk 36ooo, Denmark
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 April 2001
• Resigned on: 30 November 2007
• Nationality: Danish
• Occupation: Director

SCHEIBYE, Sten

• Correspondence address: Laerkevaenget 8, Hoersholm 2970, Denmark
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 10 April 1991
• Resigned on: 31 January 1993
• Nationality: Danish
• Occupation: Company Director

SHAW, Monica

• Correspondence address: Horizon Honey Lane, Hurley, Maidenhead, Berkshire, United Kingdom, SL6 6RJ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 22 February 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Denmark
• Occupation: Director

SUMMERS, Thomas Edmund

• Correspondence address: 131 Cherry Tree Road, Beaconsfield, Buckinghamshire, HP9 1BD
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 10 April 1991
• Resigned on: 13 April 1991
• Nationality: British
• Occupation: Company Director

WILSON, Anthony Leonard

• Correspondence address: Tower Barn Lodge Egypt Lane, Farnham Common, Slough, Berkshire, SL2 3LD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 March 1992
• Resigned on: 12 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director