SPEELHOUT (U.K.) LIMITED

Company number 02042069

16 officers / 10 resignations

BRANDON, Jacqueline

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

ANDERSON BROCHNER, Henning

• Correspondence address: 39b, Rosenvaengets Alle, Copenhagen, Denmark, DK-2100
• Role: Director
• Date of birth: February 1964
• Appointed on: 20 November 2008
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group Finance Director

ASTRUP-LARSEN, Connie

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

JUUL, Claus Stagaard

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

MADSEN, Per

• Correspondence address: 284 Klaus Berntsens Vej, Dk-5260, Odense S, Denmark
• Role: Director
• Date of birth: December 1968
• Appointed on: 20 November 2008
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

SMITH, Kerrin Howard

• Correspondence address: 2 Rosewood Way, Loughborough, LE11 2BA
• Role: Director
• Date of birth: February 1968
• Appointed on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md

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
• Occupation: Accountant

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 Accountants

SMITH, Geoffrey Peter

• Correspondence address: 4 Derwent Close, Chichester Meadow, Tangmere, West Sussex, PO20 2FQ
• Role (Resigned): Secretary
• Appointed before: 20 April 1992
• Resigned on: 23 June 1997
• Nationality: British

WILLMOTH, Stanley William

• Correspondence address: 28 Hartdames, Shenley Brook End, Milton Keynes, MK5 7HP
• Role (Resigned): Secretary
• Appointed on: 13 September 1996
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Company Secretary

BAAS, Elbert

• Correspondence address: Postbos 59, Zaltbommel 5300 Ab, Holland
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 20 April 1992
• Resigned on: 13 September 1996
• Nationality: Dutch
• Occupation: Director

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: 18 April 2001
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MENTZ, Jacob

• Correspondence address: Faborgvej 72 2 Th, Odense, Dk 5250, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 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: 25 September 2000
• Nationality: British
• Occupation: Managing Director-Playground M

PEDERSEN, Eigil

• Correspondence address: Plovgardsvej 30, Odense Sv, Denmark, 5250
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 September 2000
• Resigned on: 18 April 2001
• Nationality: Danish
• Occupation: Marketing Director

SMITH, Geoffrey Peter

• Correspondence address: 4 Derwent Close, Chichester Meadow, Tangmere, West Sussex, PO20 2FQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 20 April 1992
• Resigned on: 3 March 1999
• Nationality: British
• Occupation: Director