FAERCH UKCO II LIMITED

Company number 01161386

20 officers / 17 resignations

HS SECRETARIAL LIMITED

• Correspondence address: 50/60, Station Road, Cambridge, England, CB1 2JH
• Role (Active): Secretary
• Appointed on: 22 June 2021

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• Registration number: 04069036

HOLMES, Nicholas Stuart

• Correspondence address: 78 Lancaster Way Business Park, Ely, Cambridgeshire, England, CB6 3NW
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Regional Cfo

SAND-KRISTENSEN, Tom

• Correspondence address: Faerch Plast A/S, Rasmus Faerchs Vej 1, 7500 Holstebro, Denmark
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 12 January 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group Cfo

NEWBOLD, James Ian

• Correspondence address: 4 Thatchers Close, Yelling, St Neots, Cambridgeshire, PE19 6SH
• Role (Resigned): Secretary
• Appointed on: 25 October 1996
• Resigned on: 4 October 2010
• Nationality: British

SWAIN, Richard Allan

• Correspondence address: 5 High Street, Sutton, Ely, Cambridgeshire, CB6 2RB
• Role (Resigned): Secretary
• Appointed before: 17 November 1991
• Resigned on: 27 November 1991
• Nationality: British

THOMPSON, Kenneth Bramwell

• Correspondence address: 60 De Bohun Court, Saffron Walden, Essex, CB10 2BA
• Role (Resigned): Secretary
• Appointed before: 27 November 1991
• Resigned on: 25 October 1996
• Nationality: British

BURDETT, John Mark Edward

• Correspondence address: Mell House 1 Granary Fields, Ashill, Thetford, Norfolk, IP25 7BN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 14 July 2008
• Resigned on: 30 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply Chain Director

CRAGGS, Robert

• Correspondence address: 297a Wroxham Road, Sprowston, Norwich, NR7 8RN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 17 November 1991
• Resigned on: 23 February 1994
• Nationality: British
• Occupation: Company Director

DICKENS, John

• Correspondence address: 2 Witchford Road, Ely, Cambridgeshire, CB6 3DP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 17 November 1991
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

DUJARDIN, Mark

• Correspondence address: Campden House, 27 Trumpington Road, Cambridge, England, CB2 8AJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed before: 17 November 1991
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOULKES, James Ian

• Correspondence address: Highbury Crosby Road, Radcliffe, Manchester, Lancashire, M26 4JL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 26 May 1995
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Managing Director

GOODINSON, John Keith

• Correspondence address: 54a Ampthill Road, Maulden, Bedford, MK45 2DH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 July 2004
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Finance Director

HANSEN, Lars Gade

• Correspondence address: 78 Lancaster Way Business Park, Ely, Cambridgeshire, England, CB6 3NW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 20 April 2015
• Resigned on: 12 January 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive Officer

JOHNSTON, Spencer Alan

• Correspondence address: 78 Lancaster Way Business Park, Ely, Cambridgeshire, England, CB6 3NW
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 April 2019
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Regional Ceo

LARSEN, Jesper Helmuth

• Correspondence address: Avro House, 64 Station Road, Haddenham Ely, Cambridgeshire, CB6 3XD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 April 2015
• Resigned on: 4 September 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Finance Officer

MESSENGER, Norman Anthony

• Correspondence address: Fern Lea, Ashley, Newmarket, Suffolk, CB8 9DX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 17 November 1991
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Company Director

NEWBOLD, James Ian

• Correspondence address: 4 Thatchers Close, Yelling, St Neots, Cambridgeshire, PE19 6SH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 January 1992
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

OSBORNE-SMITH, James Andrew

• Correspondence address: 78 Lancaster Way Business Park, Ely, Cambridgeshire, England, CB6 3NW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 March 1999
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

TEMPLETON, Robert

• Correspondence address: 131b Ely Road, Littleport, Ely, Cambs, CB6 1HJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 17 November 1991
• Resigned on: 16 April 1992
• Nationality: British
• Occupation: Company Director

WILKIN, Trevor

• Correspondence address: 78 Lancaster Way Business Park, Ely, Cambridgeshire, England, CB6 3NW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 April 2008
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manuf Dir