DANISH CROWN HOLDING (UK) LIMITED

Company number 01330054

30 officers / 28 resignations

BEARDSHALL, Carl

• Correspondence address: Danish Crown, 57 Stanley Road, Stanley Road, Whitefield, Manchester, England, M45 8GZ
• Role: Director
• Date of birth: October 1969
• Appointed on: 15 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBINSON, Martyn James

• Correspondence address: Danish Crown, 57 Stanley Road, Stanley Road, Whitefield, Manchester, England, M45 8GZ
• Role: Director
• Date of birth: January 1986
• Appointed on: 15 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COWLISHAW, Alan

• Correspondence address: Warriors Millfield Lane, St Ippolyts, Hitchin, Hertfordshire, SG4 7NH
• Role (Resigned): Secretary
• Appointed before: 12 April 1991
• Resigned on: 3 October 1993
• Nationality: British

JENSEN, Flemming

• Correspondence address: Ved Fjorden 9b, Lyndby, Kirke Hyllinge 4070, Denmark
• Role (Resigned): Secretary
• Appointed on: 3 October 1993
• Resigned on: 18 October 1994
• Nationality: Danish
• Occupation: Director

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 9 March 2016
• Nationality: Danish
• Occupation: Group Director

LAMBERT, Roy Jefferson

• Correspondence address: Holly Lodge 5 West Common, Lindfield, Haywards Heath, West Sussex, RH16 2AJ
• Role (Resigned): Secretary
• Appointed on: 18 October 1994
• Resigned on: 22 November 2005
• Nationality: British
• Occupation: Solicitor

NORGAARD, Soren Borup

• Correspondence address: 6 Blackdown Hall, Sandy Lane, Leamington Spa, Warwickshire, CV32 6RD
• Role (Resigned): Secretary
• Appointed on: 22 November 2005
• Resigned on: 27 November 2006
• Nationality: Danish
• Occupation: Director

PEDERSEN, Morten Bryder

• Correspondence address: 4 Courtney Way, Cambridge, CB4 2EE
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 28 September 2007
• Nationality: Danish
• Occupation: Senior Group Controller

TERRY, Christopher Malcolm

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 9 March 2016
• Resigned on: 29 June 2017

CHRISTENSEN, Egil

• Correspondence address: Engmarksvej 27, Dk 8240 Risskov, Denmark
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 May 1996
• Resigned on: 1 October 2002
• Nationality: Danish
• Occupation: Finance Director

CRACKNELL, Andrew Michael James

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 February 2019
• Resigned on: 15 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Senior Vice President

EDELMANN, Jesper Scheel

• Correspondence address: 5 Bis Rue Le Tassz, Paris Xf 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 12 April 1991
• Resigned on: 6 May 1996
• Nationality: Danish
• Occupation: Director

ENEVOLDSEN, Flemming Nyenstad

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 June 2012
• Resigned on: 16 May 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

FRANCIS, Stephen Ronald William

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 June 2017
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GLENNIE, Helen Margaret

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 June 2017
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HORNE, Christopher Donald

• Correspondence address: 28 Butlers Court Road, Beaconsfield, Buckinghamshire, HP9 1SG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 May 1996
• Resigned on: 22 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAKOBSEN, Carsten Svejgaard

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 4 June 1999
• Resigned on: 3 December 2010
• Nationality: Danish
• Country of residence: England
• Occupation: Chairman

JENSEN, Flemming

• Correspondence address: Ved Fjorden 9b, Lyndby, Kirke Hyllinge 4070, Denmark
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 3 October 1993
• Resigned on: 13 April 1998
• Nationality: Danish
• Occupation: Director

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 October 2002
• Resigned on: 9 March 2016
• Nationality: Danish
• Country of residence: England
• Occupation: Group Director

JOSEFSEN, Jens

• Correspondence address: Blomstermarken 39, 3060 Espergaerde, Denmark
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 22 December 1992
• Resigned on: 6 May 1996
• Nationality: Danish
• Occupation: Director

KJELDSEN, Borge

• Correspondence address: Fuglevadsvej 23, 2800 Lyngby, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 12 April 1991
• Resigned on: 31 December 1992
• Nationality: Danish
• Occupation: Director

KJELDSEN, Gert

• Correspondence address: Bognaesvej 6, Herslev, Roskilde, Denmark, DK 4000
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 May 1996
• Resigned on: 28 September 1999
• Nationality: Danish
• Occupation: Vice President

KNUDSEN, Morten Schott

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 March 2019
• Resigned on: 15 October 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

MOELGAARD, Tommy Bro

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 5 February 2018
• Resigned on: 15 February 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Cfo

MOLLER, Niels Ingemann

• Correspondence address: Klosterengen 1, Dk-4000 Roskilde, Denmark
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 13 April 1998
• Resigned on: 30 June 2000
• Nationality: Danish
• Occupation: Director

MURRELLS, Steven Geoffrey

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 December 2010
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

NOBLE, Colin Henry

• Correspondence address: 96 Framingham Road, Brooklands, Sale, Cheshire, M33 3RN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 May 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

TERRY, Christopher Malcolm, Mr.

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 March 2016
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THEJLS, Ove

• Correspondence address: Magnolievej 196, Thisted, Dk 770, Denmark
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 May 1996
• Resigned on: 28 September 1999
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

THOMAS, Christopher

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 May 2013
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo