AUTHENTICITY LIMITED

Company number 01434270

28 officers / 25 resignations

HEJSELBÆK, Jesper

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 3 February 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Sr. Director, Accounting & Consolidation

HORNSTRUP, Eli Ivan

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 May 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Sr. Director

LJUNGDAHL, Line Koehler

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 25 February 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Executive Vice President, Chief Legal Officer

HANSEN, Martin L

• Correspondence address: 18 The Cedars, Adelaide Road, Teddington, Middlesex, TW11 0AX
• Role (Resigned): Secretary
• Appointed on: 19 June 2002
• Resigned on: 31 August 2008
• Nationality: Danish
• Occupation: Director Of Fiance

HJANNUNG, Thomas

• Correspondence address: Unit 630 Winnersh Triangle, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5TP
• Role (Resigned): Secretary
• Appointed on: 31 August 2008
• Resigned on: 20 April 2010
• Nationality: British
• Occupation: Director

KRISTENSEN BAK, Kim

• Correspondence address: Coryletum Crowthorne Road, Bracknell, Berkshire, RG12 7DS
• Role (Resigned): Secretary
• Appointed on: 1 November 1994
• Resigned on: 29 August 1997
• Nationality: British

MACGREGOR, Walter

• Correspondence address: Foxcroft, 2 Abbots Mead, Cholsey, Oxon, OX10 9RJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 19 June 2002
• Nationality: British

RING, Ronald Arthur

• Correspondence address: 7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
• Role (Resigned): Secretary
• Appointed before: 18 December 1991
• Resigned on: 3 October 1994
• Nationality: British

TOBIN, William Christopher

• Correspondence address: 19 Robin Hood Lane, Winnersh, Wokingham, Berkshire, RG41 5LU
• Role (Resigned): Secretary
• Appointed on: 29 August 1997
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Accountant

CHRISTENSEN, Malene Richter

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 25 May 2018
• Resigned on: 3 February 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

FISCHER, Ann-Charlott

• Correspondence address: Strandvejen 66a, Hellerup, 2900, Denmark
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 September 2000
• Resigned on: 27 September 2001
• Nationality: Danish
• Occupation: Executive Vice President

FLYVHOLM, Lars, Director

• Correspondence address: Stoppenaalen 3, Holstebro, Holstebro, Denmark, DK7500
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 31 July 2013
• Resigned on: 23 September 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President, Global Sales

FLYVHOLM, Lars

• Correspondence address: 110 Wharfedale Road, Winnersh, Berkshire, RG41 5RB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 July 2008
• Resigned on: 1 October 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

GALSGAARD, Lars Hardboe, Mr.

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 November 2016
• Resigned on: 31 July 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Director

HANSEN, Kim Hyldahl

• Correspondence address: Bang & Olufsen A/S, Peter Bangs Vej 15, Struer, 7600, Denmark
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 25 October 2001
• Resigned on: 25 February 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Legal Counsel

HUMMELMOSE, Mads

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 August 2017
• Resigned on: 30 November 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

JENSEN, Claus Højmark, Director

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 30 November 2018
• Resigned on: 15 January 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

JONES, John Gareth

• Correspondence address: Kilgeddin House, Pant Y Goetre, Abergavenny, Monmouthshire, NP7 9BB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 18 December 1991
• Resigned on: 13 April 1994
• Nationality: British
• Country of residence: Uk
• Occupation: Director

KNUD ERIK, Pedersen

• Correspondence address: Jaettehoej 4, 7600 Struer, Denmark
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 April 1994
• Resigned on: 3 October 1994
• Nationality: Danish
• Occupation: Manager

MOTTERSHEAD, Derek Stuart

• Correspondence address: The Secret Garden High Street, Hurley, Maidenhead, Berkshire, SL6 5TL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 October 1994
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MØBALLE, Andreas Kaalund, Director

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 30 November 2018
• Resigned on: 31 March 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

NIELSEN, Brian Bo, Director

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 25 February 2015
• Resigned on: 31 January 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Director, Global Finance

OSTERGAARD POULSEN, Christoffer

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 October 2012
• Resigned on: 25 November 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

PEDERSEN, Mogens Elbrond, Director

• Correspondence address: Stenbjergkvarteret 41, Herning, Herning, Denmark, DK7400
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 31 July 2013
• Resigned on: 25 February 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Sr. Director, Group Finance

PLOUGHMANN LAURSEN, Poul

• Correspondence address: Kjeldsmarksvej 1a, Struer, 7600, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 3 October 1994
• Resigned on: 28 August 1996
• Nationality: Danish
• Occupation: Managing Director

PURUP, Jorgen

• Correspondence address: Carl Pipers Vej 9, Viborg, 8800, Denmark
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 7 October 1999
• Resigned on: 2 January 2001
• Nationality: Danish
• Occupation: Director

RING, Ronald Arthur

• Correspondence address: 7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 18 December 1991
• Resigned on: 3 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SVANHOLM, Martin Dyrby, Director

• Correspondence address: Bang & Olufsen, Peter Bangs Vej 15, Struer, Denmark, 007600
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 23 September 2015
• Resigned on: 30 November 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ifrs & Consolidation Manager