NOVO NORDISK HOLDING LIMITED

Company number 01329008

20 officers / 17 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Nominee Secretary
• Appointed on: 4 November 1992

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• Registration number: 1688036

LARSEN, Jonas Emil Kongshoj

• Correspondence address: 10 Kaj Fiskers Plads, 7th Floor, 2300 Kobenhavn S, Denmark
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 27 January 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Vice President

NIELSEN, Thomas Rask

• Correspondence address: Novo Nordisk Health Care Ag, 32/38, The Circle, Zurich 8058, Switzerland
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 29 April 2024
• Nationality: Danish
• Country of residence: Switzerland
• Occupation: Corporate Vice President

BAILEY, Nicholas James

• Correspondence address: Broadfield Park, Brighton Road, Crawley, West Sussex, RH11 9RT
• Role (Resigned): Secretary
• Appointed on: 16 February 2011
• Resigned on: 1 May 2012
• Nationality: British

BROWN, Stephen Lawrence

• Correspondence address: 3 St Richards Way, Aldwick, Bognor Regis, West Sussex, PO21 3BD
• Role (Resigned): Secretary
• Appointed before: 23 June 1995
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Company Secretary

LLOYD GOODWIN, Wendy Helen

• Correspondence address: 88 Bluecoat Road, Christs Hospital, Horsham, West Sussex, RH13 0NW
• Role (Resigned): Secretary
• Appointed on: 18 May 2009
• Resigned on: 16 February 2011
• Nationality: British

O'FLYNN, Matthew

• Correspondence address: 3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 15 October 2024
• Nationality: British

ROBERTS, Sandra

• Correspondence address: Greenacres, Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 18 May 2009
• Nationality: British
• Occupation: Pharmacist

WINTER, David

• Correspondence address: 12 Old Court House, Old Court Place, London, W8 4PD
• Role (Resigned): Secretary
• Appointed before: 23 June 1992
• Resigned on: 23 June 1993
• Nationality: British

BRANDGAARD, Jesper

• Correspondence address: Nordre Strandvej 216, Aalsgaarde, Dk3140, Denmark
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 November 2000
• Resigned on: 12 April 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

BYFELDT, Hans

• Correspondence address: Skjoldhoj Alle 12a, 2920 Charlottenlund, Denmark
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 23 June 1993
• Resigned on: 1 June 1994
• Nationality: Danish
• Occupation: Lawyer

HAAGEN, Tomas

• Correspondence address: 3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 November 2018
• Resigned on: 29 April 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

KIER, Frederik

• Correspondence address: 3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 28 July 2020
• Resigned on: 18 November 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

NIELSEN, Kurt Anker

• Correspondence address: Kastanievej 6, 2960 Rungsted Kyst, Denmark
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 December 1998
• Resigned on: 14 November 2000
• Nationality: Danish
• Occupation: Business Executive

OVESEN, Jesper

• Correspondence address: Vedbaek Strandvej 457, Vedbaek, Denmark, DK 2950
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 April 1996
• Resigned on: 1 December 1998
• Nationality: Danish
• Occupation: Corp Vp

RAMSBY, Ole Falvig

• Correspondence address: Christiansholms Tvaervej 10, 2930 Klampenborg, Denmark
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 June 1997
• Resigned on: 20 November 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

REGAN, Matt Joseph

• Correspondence address: Nn Region Europe Pharma, Oerestads Boulevard 108, 2300 Kobehaven S, Denmark
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 16 November 2017
• Resigned on: 3 July 2020
• Nationality: Irish
• Country of residence: Denmark
• Occupation: General Manager

SORENSEN, Erik

• Correspondence address: Ndr Strandvej 32, 3000 Helsingoer, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 23 June 1992
• Resigned on: 15 April 1996
• Nationality: Danish
• Occupation: Business Executive

SORENSEN, Jakob

• Correspondence address: Vejlesovej 110a, Holte, Denmark, 2840
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 24 April 1995
• Resigned on: 30 April 1997
• Nationality: Danish
• Occupation: Corporate Counsel

SORENSEN, Mads Ravn

• Correspondence address: Haraldslundvej 60, Lyngby, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 23 June 1992
• Resigned on: 15 April 1996
• Nationality: Danish
• Occupation: Business Executive