- Company Overview for COLOPLAST LIMITED (01094405)
- Filing history for COLOPLAST LIMITED (01094405)
- People for COLOPLAST LIMITED (01094405)
- Charges for COLOPLAST LIMITED (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