BY MALENE BIRGER UK LTD.

Company number 01392398

29 officers / 27 resignations

DIXDOTTER, Ellen Johanna

• Correspondence address: Rahbeks Allé 21, 1801, Frederiksberg, Denmark
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 6 August 2020
• Nationality: Swedish
• Country of residence: Denmark
• Occupation: Ceo

THOMASSEN, Brian Skødstrup

• Correspondence address: C/O Telic Advisory Limited, 5th Floor, Congress House, 14 Lyon Road, Harrow, England
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 1 March 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

FOREMAN, Malcolm Julian

• Correspondence address: 64 Uxbridge Road, Hampton Hill, Middlesex, TW12 3AD
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 30 June 2004
• Nationality: British

MEYER, Janine Marjorie

• Correspondence address: 9 Rookery Close, Kennington, Ashford, Kent, TN24 9RP
• Role (Resigned): Secretary
• Appointed before: 8 September 1992
• Resigned on: 17 December 1993
• Nationality: British

SMITH, Garry

• Correspondence address: 88 Franklyn Gardens, Edgware, Middlesex, HA8 8SA
• Role (Resigned): Secretary
• Appointed on: 23 May 1994
• Resigned on: 20 February 1997
• Nationality: British

WENGEL, Ole

• Correspondence address: Skovbakken 17, 3500 Vaerlose, Denmark
• Role (Resigned): Secretary
• Appointed on: 20 February 1997
• Resigned on: 1 November 2001
• Nationality: Danish

COMAT REGISTRARS LIMITED

• Correspondence address: 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
• Role (Resigned): Secretary
• Appointed on: 17 December 1993
• Resigned on: 23 May 1994

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 27 April 2010

ANDERSEN, Anders Hoiris

• Correspondence address: Skovbrinken 5, Charlottelund, 2920, Denmark
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 November 2001
• Resigned on: 30 November 2002
• Nationality: Danish
• Occupation: Director

ANDERSEN, Semiha Ozcan

• Correspondence address: By Malene Birger, Rahbeks Alle 21, Frederiksberg C, 1801, Denmark
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 30 September 2019
• Resigned on: 1 March 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

BIGLER, Chris

• Correspondence address: Kildeskovsvej 69a, Dk2820, Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 December 2008
• Resigned on: 21 November 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

BOELSKIFT, Anders

• Correspondence address: Ic Group A/s, 12 Adelgade, 1304 Copenhagen K, Denmark
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 15 February 2017
• Resigned on: 30 September 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

CHRISTIANSEN, Martin Sahner Gundestrup

• Correspondence address: Ic Group A/s, 12 Adelgade, 1304 Copenhagen K, Denmark
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 15 February 2017
• Resigned on: 30 September 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

EKVALL, Elin

• Correspondence address: By Malene Birger, Rahbeks Alle 21, Frederiksberg C, 1801, Denmark
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 30 September 2019
• Resigned on: 31 March 2024
• Nationality: Swedish
• Country of residence: Denmark
• Occupation: Director

JUUL, Claus

• Correspondence address: G1. Strandvej 250b, 3050 Humlebak, Denmark
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 November 2003
• Resigned on: 30 September 2006
• Nationality: Danish
• Occupation: Manager

KJAER, Lars

• Correspondence address: Fredskovves 5, Holte, 2840, Denmark
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 November 2002
• Resigned on: 6 November 2003
• Nationality: Danish
• Occupation: Ceo

KROGSGAARD, Ole Tolstrup

• Correspondence address: Bernstorffsvej 104, 2900 Hellerup, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 8 September 1992
• Resigned on: 28 October 1998
• Nationality: Danish
• Occupation: Financial Adviser

LA COUR, Henrik

• Correspondence address: Sophus Bauditz Vej 27, Charlottentund, 2920, Denmark
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 September 2006
• Resigned on: 22 December 2008
• Nationality: Danish
• Occupation: Director

LINNET, Morten

• Correspondence address: C/O Godley & Co, 5th Floor Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 May 2018
• Resigned on: 6 August 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: None

MARTENSEN-LARSEN, Alexander Thomas

• Correspondence address: Ic Group A/S, 12 Adelgade, 1304 Copenhagen K, Denmark
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 21 November 2013
• Resigned on: 30 September 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Vice President

MARTINSEN, Niels Erik

• Correspondence address: Dronninggards Alle 100, 2840 Holte, Denmark
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 8 September 1992
• Resigned on: 1 November 2001
• Nationality: Danish
• Occupation: Textile Expert

MIKKELSEN, Niels

• Correspondence address: Kong Haraldsvej 6, Kong Haraldsvej 6, 4000 Roskilde, Denmark
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 August 2008
• Resigned on: 1 August 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

PEDERSEN, Rud Trabjerg

• Correspondence address: Ic Companys A/S, 10 Raffinaderivej, Copenhagen S, 2300, Denmark
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 November 2013
• Resigned on: 29 September 2015
• Nationality: Danish
• Country of residence: Belgium
• Occupation: Chief Financial Officer

RASMUSSEN, Torsten Erik

• Correspondence address: Smedens Ager 6 Norup, 7182 Bredsted, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 28 October 1998
• Resigned on: 1 November 2001
• Nationality: Danish
• Occupation: Company Director

RATHSACH, Peter

• Correspondence address: Borghester Schneiders V, 59, Holte, 2840, Denmark
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 November 2001
• Resigned on: 1 November 2002
• Nationality: Danish
• Occupation: Director

RYDER, Mads Henrik

• Correspondence address: Ic Group A/S, 12 Adelgade, 1304 Copenhagen K, Denmark
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 August 2013
• Resigned on: 15 February 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

SONDERGAARD, Keld

• Correspondence address: Ved Hjortekacet 10, Lyngby, 2800, Denmark
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 November 2001
• Resigned on: 31 March 2002
• Nationality: Danish
• Occupation: Director

THEILBJORN, Henrik

• Correspondence address: Sloofen 44, Gentofte, 2820, Denmark
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 March 2002
• Resigned on: 1 August 2008
• Nationality: Danish
• Occupation: Cfo

WAMBERG, Lotte Franch

• Correspondence address: Ic Group A/S, 12 Adelgade, 1304 Copenhagen K, Denmark
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 September 2015
• Resigned on: 15 February 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director