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COLOPLAST LIMITED

Company number 01094405

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Officers: 42 officers / 36 resignations

BATES, Rebecca

Correspondence address
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
Role Active
Director
Date of birth
December 1976
Appointed on
31 January 2022
Nationality
British
Country of residence
England
Occupation
Business Support Director

DAVIES, Myles

Correspondence address
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
Role Active
Director
Date of birth
June 1972
Appointed on
13 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Business Support Director

DENEKE, Henrik

Correspondence address
Sophie Magdelenes Vej 1 B, St. Th., 3460 Birkeroed, Denmark
Role Active
Director
Date of birth
April 1967
Appointed on
28 August 2014
Nationality
Danish
Country of residence
Denmark
Occupation
Vice President

HARKINS, Geraldine Anne

Correspondence address
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
Role Active
Director
Date of birth
December 1961
Appointed on
8 August 2012
Nationality
British
Country of residence
Scotland
Occupation
Business Unit Director

MASTRELL, Carl Erik Johan

Correspondence address
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
Role Active
Director
Date of birth
November 1964
Appointed on
6 April 2022
Nationality
Swedish
Country of residence
England
Occupation
Senior Vice President Uki

MIKKELSEN, Anton Malling

Correspondence address
Holtedam 1, 3050 Humlebaek, Humlebaek, Denmark
Role Active
Director
Date of birth
May 1987
Appointed on
31 August 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Lawyer

BIGGS, Charles Phillip

Correspondence address
The Summer House 156 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ
Role Resigned
Secretary
Appointed before
28 December 1992
Resigned on
19 October 1999
Nationality
British

KENNEDY, John Leslie

Correspondence address
17 Alsthorpe Rd, Oakham, Rutland, LE15 6FD
Role Resigned
Secretary
Appointed on
19 October 1999
Resigned on
15 November 2006
Nationality
British

TAUTE, Glenn Trevor

Correspondence address
2 Torold Drive, Hampton Centre, Peterborough, Cambridgeshire, PE7 8GG
Role Resigned
Secretary
Appointed on
15 November 2006
Resigned on
11 July 2008
Nationality
British

ASQUITH, Anthony

Correspondence address
49 Ringstone, Duxford, Cambridgeshire, United Kingdom, CB22 4GY
Role Resigned
Director
Date of birth
March 1971
Appointed on
18 August 2015
Resigned on
8 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Legal & Regulatory Affairs

BEACH, William John

Correspondence address
44 Swallow Hill, Thurlby, Bourne, Lincolnshire, PE10 0JB
Role Resigned
Director
Date of birth
December 1956
Appointed on
10 June 1997
Resigned on
20 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

BERTHELSEN, Ulrik

Correspondence address
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
Role Resigned
Director
Date of birth
July 1978
Appointed on
9 March 2015
Resigned on
1 October 2016
Nationality
Danish
Country of residence
United Kingdom
Occupation
General Manager

BIGGS, Charles Phillip

Correspondence address
The Summer House 156 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ
Role Resigned
Director
Date of birth
March 1951
Appointed on
10 June 1997
Resigned on
19 October 1999
Nationality
British
Occupation
Operations Director

BROOKS, Christopher Martin

Correspondence address
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
Role Resigned
Director
Date of birth
July 1964
Appointed on
21 December 2010
Resigned on
31 July 2011
Nationality
British
Country of residence
England
Occupation
Business Support Director

COOK, Paul Joseph

Correspondence address
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
Role Resigned
Director
Date of birth
November 1979
Appointed on
1 October 2016
Resigned on
17 March 2017
Nationality
British
Country of residence
England
Occupation
General Manager

HALSKOV, Folmer

Correspondence address
Rorholmsvej 10, Hosterkob, Horsholm 2970, Denmark
Role Resigned
Director
Date of birth
February 1930
Appointed before
28 December 1992
Resigned on
15 March 1995
Nationality
Danish
Occupation
Company Director

HANSEN, Lars Einar

Correspondence address
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 August 2011
Resigned on
28 August 2014
Nationality
Danish
Country of residence
Denmark
Occupation
Director

HEATON, Charles Robert

Correspondence address
26 Turnpike Close, Market Harborough, Leicestershire, LE16 7TJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
14 July 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOLLUND, Kristian Bernhard

Correspondence address
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
Role Resigned
Director
Date of birth
June 1972
Appointed on
17 March 2020
Resigned on
31 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

JORGENSEN, Christian

Correspondence address
Tonysvej 16, 2920, Charlottenlund, Denmark
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 June 2004
Resigned on
31 August 2006
Nationality
Danish
Occupation
Group Director

KENDREW, Ronald Milton

Correspondence address
91 Elton Road, Wansford, Peterborough, Cambridgeshire, PE8 6JX
Role Resigned
Director
Date of birth
September 1950
Appointed on
10 June 1997
Resigned on
31 December 1998
Nationality
British
Occupation
Managing Director

KENNEDY, John Leslie

Correspondence address
17 Alsthorpe Rd, Oakham, Rutland, LE15 6FD
Role Resigned
Director
Date of birth
February 1956
Appointed on
10 June 1997
Resigned on
15 November 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

KERNAHAN, Susan Helen

Correspondence address
Monkey Tree Cottage, 28 High Street Swayfield, Grantham, Lincolnshire, NG33 4LL
Role Resigned
Director
Date of birth
June 1957
Appointed on
10 June 1997
Resigned on
9 March 2015
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

KJER, Allan

Correspondence address
314 Thorpe Road, Peterborough, Cambridgeshire, United Kingdom, PE3 6LX
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 November 2011
Resigned on
13 October 2014
Nationality
Danish
Country of residence
United Kingdom
Occupation
Finance & Business Support Director

KNIGHT, Ashley Alexander Julian

Correspondence address
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
Role Resigned
Director
Date of birth
September 1969
Appointed on
7 February 2018
Resigned on
17 March 2020
Nationality
British
Country of residence
England
Occupation
Marketing Director

LOVELL, Martin Peter

Correspondence address
3 Bertie Close, Swinstead, Grantham, Lincolnshire, NG33 4PW
Role Resigned
Director
Date of birth
January 1960
Appointed on
29 June 2000
Resigned on
19 July 2004
Nationality
British
Occupation
Sales And Marketing Director

MATES, Patrick James

Correspondence address
5 Hillside, Grantstown Village, Waterford, County Waterford, Ireland
Role Resigned
Director
Date of birth
March 1959
Appointed on
10 June 1997
Resigned on
2 August 2001
Nationality
Irish
Occupation
Sales Director-Ireland

MELCHIOR, Christoffer Mogens

Correspondence address
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 August 2011
Resigned on
31 July 2012
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

MORVAN, Alain Michel Herve

Correspondence address
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 August 2011
Resigned on
10 February 2021
Nationality
French
Country of residence
France
Occupation
Director

NECK, Annemarie Van

Correspondence address
Nene Hall Lynchwood Park, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom, PE2 6FX
Role Resigned
Director
Date of birth
January 1975
Appointed on
1 April 2017
Resigned on
6 April 2022
Nationality
Dutch
Country of residence
United Kingdom
Occupation
General Manager

O KANE, Theresa

Correspondence address
Bethany 3, Millview, Alwalton, Peterborough, Cambridgeshire, PE7 3UW
Role Resigned
Director
Date of birth
July 1962
Appointed on
18 January 2008
Resigned on
29 April 2010
Nationality
British
Occupation
H R Director

OTTOSEN, Claus Lundbaek

Correspondence address
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
Role Resigned
Director
Date of birth
October 1969
Appointed on
26 June 2019
Resigned on
31 August 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Legal Director

PIGNONE, Giovanni

Correspondence address
12 Sunset Court, Little Billing, Northampton, Northants, NNW 9TN
Role Resigned
Director
Date of birth
September 1967
Appointed on
18 January 2008
Resigned on
31 July 2008
Nationality
British
Occupation
Sales & Marketing

RASMUSSEN, Lars

Correspondence address
Skodsborgvej 238, Naerum, 2850, Denmark
Role Resigned
Director
Date of birth
March 1959
Appointed on
31 August 2006
Resigned on
1 August 2011
Nationality
Danish
Country of residence
Denmark
Occupation
Group Director

RUSSELL, Robert Simon

Correspondence address
33 Gretton Close, Peterborough, PE2 7WD
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 July 2003
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Company Director