DFDS PENSION LIMITED

Company number 00786104

23 officers / 20 resignations

MEEK, Andrew

• Correspondence address: 15 - 21 Whitfield Court, White Cliffs Business Park, Whitfield, Dover, England, CT16 3PX
• Role (Active): Secretary
• Appointed on: 3 December 2020

BELL, Allan James Macintyre

• Correspondence address: Nordic House, Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, England, DN40 2LZ
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 19 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARLSEN, Torben

• Correspondence address: Nordic House, Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, England, DN40 2LZ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 12 August 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Finance Officer

FITZGERALD, Graham Patrick

• Correspondence address: Transit Warehouse, 3, West Bank Road, Belfast, Co. Antrim, Northern Ireland, BT3 9JL
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 1 January 2015

JENSEN, Per Lund

• Correspondence address: Nordic House, Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, England, DN40 2LZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 31 January 2020

SPENCER, David John

• Correspondence address: 10 Westmorland Road, Felixstowe, Suffolk, IP11 9TB
• Role (Resigned): Secretary
• Appointed on: 4 August 1992
• Resigned on: 1 October 2012
• Nationality: British
• Occupation: Finance Manager

THORNTON, Patricia Ann

• Correspondence address: 32 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EZ
• Role (Resigned): Secretary
• Appointed before: 20 April 1992
• Resigned on: 4 August 1992
• Nationality: British

AL ERHAYEM, Jan

• Correspondence address: Lange Kerkdam 44, Wassenaar, 2242 Bw, Netherlands
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 February 2002
• Resigned on: 8 August 2005
• Nationality: Danish
• Occupation: Dep Man Director

ANDERSEN, Flemming Steen

• Correspondence address: Redersgrf 1, 2586 Kl Den Haag, Netherlands
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 February 1996
• Resigned on: 15 April 1997
• Nationality: British
• Occupation: Finance Director

BLOM, Diederick Victor Joseph Marie

• Correspondence address: Zwolsestraat 244, 2587 Wc Den Haag, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 November 1997
• Resigned on: 18 February 2002
• Nationality: Dutch
• Occupation: Director

BROWN, Clark Edward

• Correspondence address: 13 Chesterfield Drive, Chester, 07940 New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 20 April 1992
• Resigned on: 9 April 1992
• Nationality: American
• Occupation: Transportation Executive

GREEN, Edward James

• Correspondence address: Nordic House, Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, England, DN40 2LZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed before: 20 April 1992
• Resigned on: 30 January 2023
• Nationality: British
• Country of residence: Denmark
• Occupation: General Manager

HANSEN, Bent Eigl

• Correspondence address: Laan Van Leeuwesteyn 58, 2271 Hl Voorburg, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 20 April 1992
• Resigned on: 13 February 1997
• Nationality: Danish
• Occupation: Executive Vice President

HULTENGREN, Irving Allan

• Correspondence address: Ainsgarth 12 Albert Drive, Parkgate, South Wirral, L64 6AH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 16 December 1993
• Resigned on: 3 February 1996
• Nationality: Danish
• Occupation: Finance Dir

JACOBS, Flemming Robert

• Correspondence address: 3 Whitehall Court, London, SW1A 2EL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 20 April 1992
• Resigned on: 22 December 1993
• Nationality: Danish
• Occupation: Managing Director

KRUSE, Ib

• Correspondence address: Vidnaesdal 22, Holte 2890, Denmark
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 20 April 1992
• Resigned on: 22 December 1993
• Nationality: Danish
• Occupation: Shipowner

MACAULAY, Stephen William

• Correspondence address: Nordic House, Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, England, DN40 2LZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 April 2012
• Resigned on: 7 April 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: General Manager

OLSEN, Lars Bjorn

• Correspondence address: Kolibielann 5, 2566 X W, Den Haag, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 14 February 2006
• Resigned on: 12 August 2010
• Nationality: Danish
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

SLOAN, Derek Geoffrey

• Correspondence address: Amberleigh House, 3 School Hill, Lower Heswall, Merseyside, CH60 0DP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 February 1997
• Resigned on: 15 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMEDERGAARD, Niels

• Correspondence address: Nordic House, Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, England, DN40 2LZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 August 2010
• Resigned on: 30 April 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive Officer

SORENSEN, Jorgen Boye

• Correspondence address: 5 Langlobet, Jyllinge 4040, Denmark
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 7 August 1997
• Resigned on: 16 July 2001
• Nationality: Danish
• Occupation: Finance Director

TROK, William Arnold

• Correspondence address: 21 Ticonderoga, Irvine, California 92720, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 13 May 1992
• Resigned on: 22 December 1993
• Nationality: American
• Occupation: President

WOLDBYE, Thomas

• Correspondence address: Backershagenlaan 20, Wassenaar, 2243ac, The Netherlands, 2243 AC
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 December 2003
• Resigned on: 12 August 2010
• Nationality: Danish
• Country of residence: Netherlands
• Occupation: Managing Director