KOMPAN LIMITED

Company number 01704623

44 officers / 41 resignations

PANTLING-JONES, Michelle Elizabeth

• Correspondence address: Serenity House, Shirwell Crescent, Furzton Lake, Milton Keynes, England, MK4 1GA
• Role (Active): Secretary
• Appointed on: 1 March 2022

LARSEN, Peter Elkjaer

• Correspondence address: 7 Lisbjerg Vaenge, 8200 Aarhus N, Denmark
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 24 March 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group Cfo

SYLVESTER, Stephen Peter

• Correspondence address: Serenity House, Shirwell Crescent, Furzton Lake, Milton Keynes, England, MK4 1GA
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BALL, Tracy

• Correspondence address: 21 Roebuck Way, Knowlhill, Milton Keynes, MK5 8HL
• Role (Resigned): Secretary
• Appointed on: 23 April 2012
• Resigned on: 23 April 2012

BRANDON, Jacqueline

• Correspondence address: 25 Well Street, Buckingham, Buckinghamshire, MK18 1ET
• Role (Resigned): Secretary
• Appointed on: 18 July 2009
• Resigned on: 18 March 2011
• Nationality: British

DALY, Poppy

• Correspondence address: 21 Roebuck Way, Knowlhill, Milton Keynes, MK5 8HL
• Role (Resigned): Secretary
• Appointed on: 18 March 2011
• Resigned on: 3 May 2011

GERAGHTY, Lindsey Jane

• Correspondence address: 239 Clifton Road, Rugby, Warwickshire, CV21 3QU
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 17 July 2009
• Nationality: British

GLASTONBURY, Teresa

• Correspondence address: Serenity House, Shirwell Crescent, Furzton Lake, Milton Keynes, England, MK4 1GA
• Role (Resigned): Secretary
• Appointed on: 2 June 2017
• Resigned on: 1 March 2022

HAMMON, Sebastien

• Correspondence address: 6 Rue Du Puits Bardin, 77920 Samois Sur Seine, France, France
• Role (Resigned): Secretary
• Appointed on: 24 April 2012
• Resigned on: 31 December 2012

QVORTRUP, Anne, Finance Director

• Correspondence address: 21 Roebuck Way, Knowlhill, Milton Keynes, MK5 8HL
• Role (Resigned): Secretary
• Appointed on: 22 October 2013
• Resigned on: 30 June 2016

RYGALSKA, Christina Mary Louise

• Correspondence address: 2 Octavian Drive, Bancroft, Milton Keynes, Buckinghamshire, MK13 0PN
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Chartered Accountant

SIMPSON, Graham Charles

• Correspondence address: 21 Roebuck Way, Knowlhill, Milton Keynes, MK5 8HL
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 1 June 2017

SMITH, Geoffrey Peter

• Correspondence address: 4 Derwent Close, Chichester Meadow, Tangmere, West Sussex, PO20 2FQ
• Role (Resigned): Secretary
• Appointed before: 23 May 1991
• Resigned on: 14 February 1997
• Nationality: British

WEBB, Robert Arthur

• Correspondence address: 21 Roebuck Way, Knowlhill, Milton Keynes, MK5 8HL
• Role (Resigned): Secretary
• Appointed on: 3 May 2011
• Resigned on: 23 April 2012

WILLMOTH, Stanley William

• Correspondence address: 28 Hartdames, Shenley Brook End, Milton Keynes, MK5 7HP
• Role (Resigned): Secretary
• Appointed on: 14 February 1997
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Accountant

ANDERSEN BROCHNER, Henning

• Correspondence address: 632 Willemoesgade, Copenhagen, 2100, Dnk, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 March 2005
• Resigned on: 30 September 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

ANDERSEN BROCHNER, Henning

• Correspondence address: 632 Willemoesgade, Copenhagen, 2100, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 December 2002
• Resigned on: 1 January 2004
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

APFEL, Norbert

• Correspondence address: Bryghus Vej 40, Svendborg, Dk 5700, Denmark
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 January 2004
• Resigned on: 15 September 2005
• Nationality: German
• Occupation: Director

ASTRUP-LARSEN, Connie

• Correspondence address: 12 Kystager 12, Dk-7120, Vejle Ost, Dnk
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 November 2008
• Resigned on: 9 October 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

BARSLUND, Hans

• Correspondence address: Gl Strandvej 99, Middelfart, 5500, Denmark
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 March 1999
• Resigned on: 6 September 2002
• Nationality: Danish
• Occupation: Director Of Finance

DAMGAARD-HANSEN, Henrik Fuglsang

• Correspondence address: Serenity House, Shirwell Crescent, Furzton Lake, Milton Keynes, England, MK4 1GA
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 9 October 2023
• Resigned on: 30 September 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

FREDERIKSEN, Hans Mogens

• Correspondence address: High Marley Marley Heights, Haslemere, Surrey, GU27 3LU
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 23 May 1991
• Resigned on: 13 September 1996
• Nationality: Danish
• Occupation: Chairman And Director

FRISENETTE, Jan

• Correspondence address: Niels Juelsve, 22, Svendburg, 5700, Dk
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 2004
• Resigned on: 1 April 2007
• Nationality: Danish
• Occupation: Human Resource Manager

GOSS, Robert Stanley

• Correspondence address: Nearton House, Nearton End, Swanbourne, Milton Keynes, Bucks, Uk, MK17 0SL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 February 2001
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANSEN, Hans Erik Maegaard

• Correspondence address: Vegtens Kvarter 77, Odense 50, Denmark, DK 5220
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 14 February 1997
• Resigned on: 21 June 1999
• Nationality: Danish
• Occupation: Sales Marketing Director

JEPPESEN, Carl Henrik

• Correspondence address: Sarpsborgvej 124, Struer, Dk-7600, Denmark
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 7 February 2001
• Resigned on: 1 January 2004
• Nationality: Danish
• Occupation: Director

JEPPESSEN, Carl Henrik

• Correspondence address: 124 Sarpsborgvej, Stuer, Dk7600, Denmark
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 September 2005
• Resigned on: 1 April 2007
• Nationality: Danish
• Occupation: Director

JUUL, Claus Stagaard

• Correspondence address: 250 B Gk Stradvej, 3050 Humlebaek, Denmark
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 19 May 2009
• Resigned on: 1 September 2009
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

KJAR, Lars Ullerup

• Correspondence address: Frederiksovej 17, Kolding, 6000, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 January 2004
• Resigned on: 2 February 2005
• Nationality: Danish
• Occupation: Accountant

MADSEN, Carsten

• Correspondence address: 425 N 7th Street, Tacoma, Usa, WA 98403
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 April 2007
• Resigned on: 20 October 2008
• Nationality: Danish
• Occupation: Director Of Global Sales

MADSEN, Per

• Correspondence address: 284 Klaus Berntsens Vej, Dk-5260, Odense S, Dnk
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 20 November 2008
• Resigned on: 30 June 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Finance Manager

MATTHEWS, David James

• Correspondence address: 21 Roebuck Way, Knowlhill, Milton Keynes, MK5 8HL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 January 2011
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MENTZ, Jacob

• Correspondence address: Faborgvej 72 2 Th, Odense, Dk 5250, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 16 March 1999
• Resigned on: 6 April 1999
• Nationality: Danish
• Occupation: Business Development Manager

MILLER, Bruce William

• Correspondence address: 6 Parkway, Huntingdon, Cambridgeshire, PE29 6JB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 April 1999
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Managing Director-Playground M

MOESKJAER, Jakob

• Correspondence address: 18 Birkelundsvej 18, Dk-5792 Aarslev, Denmark
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 April 2007
• Resigned on: 20 November 2008
• Nationality: Danish
• Occupation: Market Development Director

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