LUNDBECK LIMITED

Company number 01040798

42 officers / 39 resignations

LAPENNA, Roberto

• Correspondence address: Iveco House, Station Road, Watford, Hertfordshire, England, WD17 1ET
• Role (Active): Secretary
• Appointed on: 1 August 2016

JACKSON, Andrew

• Correspondence address: Iveco House, Station Road, Watford, Hertfordshire, England, WD17 1ET
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KLEE, Thomas Bo Bjorn

• Correspondence address: Iveco House, Station Road, Watford, Hertfordshire, England, WD17 1ET
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 December 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

BADRICK, Amanda Ellen

• Correspondence address: Lundbeck House, Caldecotte Lake Business Park, Milton Keynes, Buckinghamshire, United Kingdom, MK7 8LF
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 31 December 2014

BRYSTING, Kennet

• Correspondence address: Lundbeck House, Caldecotte Lake Bus Park Caldecotte, Milton Keynes, MK7 8LF
• Role (Resigned): Secretary
• Appointed on: 29 August 2002
• Resigned on: 5 May 2004
• Nationality: British

DYHR, Kristian

• Correspondence address: Lundbeck House, Caldecotte Lake Business Park, Milton Keynes, Buckinghamshire, MK7 8LF
• Role (Resigned): Secretary
• Appointed on: 5 May 2004
• Resigned on: 31 December 2006
• Nationality: British

ELLEHOLM, Jarne

• Correspondence address: 9 Vache Lane, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LG
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 29 August 2002
• Nationality: British

HANSEN, Morten Bryde

• Correspondence address: 10 Medlows, Harpenden, Hertfordshire, AL5 3AY
• Role (Resigned): Secretary
• Appointed on: 20 September 1994
• Resigned on: 30 September 1998
• Nationality: Danish
• Occupation: Company Secretary

OESTERGAARD, Morten Boeiehoej

• Correspondence address: Lundbeck House, Caldecotte Lake Business Park, Milton Keynes, Buckinghamshire, MK7 8LF
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 25 February 2010
• Nationality: Danish
• Occupation: Company Secretary

ROSELL, Peter

• Correspondence address: Lindervangsvej 8, Vedbaek, Denmark, Du 2950
• Role (Resigned): Secretary
• Appointed before: 29 March 1992
• Resigned on: 20 September 1994
• Nationality: British

ROSKELL, Tracy

• Correspondence address: Building K1, Timbold Drive, Kents Hill, Milton Keynes, United Kingdom, MK7 6BZ
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 30 June 2016

HEALD SOLICITORS

• Correspondence address: Ashton House 495 Silbury Boulevard, Central Milton Keynes, Milton Keynes, MK9 2AH
• Role (Resigned): Secretary
• Appointed on: 14 December 1993
• Resigned on: 14 December 1993

ANTONSEN, Ole

• Correspondence address: 288b Strandvejen, Klampenborg, Denmark, Denmark, 2930
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 September 1995
• Resigned on: 12 August 1998
• Nationality: Danish
• Occupation: Senior Vice President

BANG, Lars

• Correspondence address: Parkovsvej 7, 2820 Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 February 2001
• Resigned on: 31 December 2003
• Nationality: Danish
• Occupation: Senior Vice President

BRAESTRUP, Claus Tycho

• Correspondence address: H Lundbeck A/S, Ottiliavej 9, Dk 2500 Copenhagen-Valby, Denmark
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 January 2004
• Resigned on: 5 March 2008
• Nationality: Danish
• Occupation: President & Ceo

BRUCE, Ian Robert

• Correspondence address: 48 Oster Street, St Albans, Hertfordshire, AL3 5JL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 September 1995
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Marketing Dir

CHRINTZ, Ole

• Correspondence address: Lundbeck House, Caldecotte Lake Business Park, Milton Keynes, Buckinghamshire, MK7 8LG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 May 2012
• Resigned on: 10 December 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Deputy Chairman

CHRINTZ, Ole

• Correspondence address: H Lundbeck A/5 Ottiliavej 9, Dk- 2500 Copenhagen-Valby, Denmark
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 January 2004
• Resigned on: 1 December 2009
• Nationality: Danish
• Occupation: Executive Vp

ELLEHOLM, Jarne

• Correspondence address: Lundbeck House, Caldecotte Lake Business Park, Milton Keynes, Buckinghamshire, MK7 8LF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 June 1996
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Managing Director

ELLEHOLM, Jarne

• Correspondence address: The Oaks 10 Medlows, Harpenden, Hertfordshire, AL5 3AY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed before: 29 March 1992
• Resigned on: 5 November 1993
• Nationality: Danish
• Occupation: Finance Director

HANSEN, Morten Bryde

• Correspondence address: 10 Medlows, Harpenden, Hertfordshire, AL5 3AY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 September 1995
• Resigned on: 30 September 1998
• Nationality: Danish
• Occupation: Finance & Operations Dir

HOGENBROOK, Robert Martin

• Correspondence address: Eilandiewee 29a, Hederhorit Den Berg, 1394 96 The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 July 1995
• Resigned on: 12 September 1995
• Nationality: British
• Occupation: Vice President

HUBBER, David

• Correspondence address: 2 Chestnut Hill, Linslade, Leighton Buzzard, Bedfordshire, LU7 7TR
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 29 March 1992
• Resigned on: 17 June 1996
• Nationality: British
• Occupation: Managing Director

JENSEN, Fleming Juul

• Correspondence address: Markskelsvej 1, Gadstrup, Denmark, DKY621
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 May 1994
• Resigned on: 1 July 1995
• Nationality: Danish
• Occupation: Company Director

JENSEN, Flemming Juul

• Correspondence address: Hans Jensens Vej 1, Hellerup 2900, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 12 August 1998
• Resigned on: 15 February 2001
• Nationality: Danish
• Occupation: Vice President

KOLD MIKKELSEN, Morten

• Correspondence address: Lundbeck House Caldecotte Lake, Business Park, Milton Keynes, Buckinghamshire, MK7 8LF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2004
• Resigned on: 18 September 2009
• Nationality: Danish
• Occupation: Managing Director

KRUHOFFER, Kurt

• Correspondence address: Oestermarken 8, Scieby, Kr. Hyllinge, Denmark Dk 4070, Denmark
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 29 March 1992
• Resigned on: 12 September 1995
• Nationality: Danish
• Occupation: Company Director

LOKKE PEDERSEN, Stig

• Correspondence address: H Lundbeck A/S, Ottiliavej 9, Dk-2500 Copenhagen-Valby, Denmark
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 February 2001
• Resigned on: 1 June 2011
• Nationality: Danish
• Occupation: Senior Vice President

LYNN, Colin

• Correspondence address: Trecosil North Corner, Coverack, Helston, Cornwall, TR12 6TG
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 29 March 1992
• Resigned on: 4 March 1993
• Nationality: British
• Occupation: Company Chairman

MORRIS, Arthur Duncan

• Correspondence address: Lundbeck House, Caldecotte Lake Business Park, Caldecotte, Milton Keynes, MK7 8LF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 August 1998
• Resigned on: 5 September 2003
• Nationality: British
• Occupation: Sales And Marketing Director

MULDOON, Christoffer Gerald

• Correspondence address: Deneside, Deneclose, Aspley Guise, Woburn Sands
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 September 1995
• Resigned on: 18 June 1996
• Nationality: British
• Occupation: Medical Dir

POCHON, Marie-Laure

• Correspondence address: 9 Ottiliavej, Valby, Copenhagen, Denmark, DK2500
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 November 2010
• Resigned on: 9 May 2012
• Nationality: French
• Country of residence: France
• Occupation: Deputy Chairman

ROCHA, Joao Carlos Nunes

• Correspondence address: 2nd Floor, Building 3, Abbey View, Everard Close, St. Albans, England, AL1 2PS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 May 2012
• Resigned on: 1 January 2020
• Nationality: Brazilian
• Country of residence: Denmark
• Occupation: Chairman

SANDBERG, Carl Emil

• Correspondence address: Aakandehaevn 10, Smoerum, Denmark
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 4 March 1993
• Resigned on: 27 March 1995
• Nationality: Danish
• Occupation: Executive Vice President

SCHOCH, Dierk Erwin

• Correspondence address: Iveco House, Station Road, Watford, Hertfordshire, England, WD17 1ET
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 January 2020
• Resigned on: 31 August 2024
• Nationality: German
• Country of residence: Denmark
• Occupation: Senior Vice President, Europe