VITRAL UK LIMITED

Company number 02047092

26 officers / 23 resignations

HS SECRETARIAL LIMITED

• Correspondence address: Shakespeare House, 42 Newmarket Road, Cambridge, England, CB5 8EP
• Role: Secretary
• Appointed on: 29 January 2019

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• Registration number: 4069036

LIMBACH, Nicolas Heinrich

• Correspondence address: C/O Velux Commercial, Breetlevej 20, 2970, Horsholm, Denmark
• Role: Director
• Date of birth: May 1972
• Appointed on: 30 June 2020
• Nationality: German
• Country of residence: Denmark
• Occupation: Manager

WIETING, Michael

• Correspondence address: Weidehorst 28, 32609, Hullhorst, Germany
• Role: Director
• Date of birth: October 1968
• Appointed on: 30 June 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Business Management, Finance

HANSEN, Jan Blicher

• Correspondence address: Parklodden 11, Maalov, Denmark, 2750
• Role (Resigned): Secretary
• Appointed on: 15 December 1997
• Resigned on: 1 April 2003
• Nationality: British

JONES, Simon Russell

• Correspondence address: 12 Drake Way, Impington, Cambridge, Cambridgeshire, CB4 9BA
• Role (Resigned): Secretary
• Appointed on: 18 May 1995
• Resigned on: 15 December 1997
• Nationality: British
• Occupation: Manager

LOADER, Andrew Desmond John

• Correspondence address: Nattymoor, North End Road, Exning, Newmarket, Suffolk, United Kingdom, CB8 7PD
• Role (Resigned): Secretary
• Appointed on: 16 February 2006
• Resigned on: 17 January 2012
• Nationality: British
• Occupation: Commercial Mgr

RASMUSSEN, Hendrik

• Correspondence address: Gutfeldtsvej 1b, Dk-2970 Horsholm, Denmark
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 30 November 2005
• Nationality: British

SIMPSON, Victoria Faye

• Correspondence address: 83 High Street, Linton, Cambridge, CB21 4JT
• Role (Resigned): Secretary
• Appointed on: 1 February 2017
• Resigned on: 29 January 2019

THEISLER, Henrik

• Correspondence address: Soebakken 23, Charlottenlund, 2920, Denmark
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 16 February 2006
• Nationality: Danish
• Occupation: Managing Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed before: 17 May 1993
• Resigned on: 18 May 1995

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed before: 17 May 1992
• Resigned on: 17 May 1993

BECH, Christian Skovlund

• Correspondence address: 83 High Street, Linton, Cambridge, United Kingdom, CB21 4JT
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 17 January 2012
• Resigned on: 30 September 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

BORELLI-KJAER, Jens

• Correspondence address: 83 High Street, Linton, Cambridge, United Kingdom, CB21 4JT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 June 2010
• Resigned on: 20 January 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

BORELLI-KJÆR, Jens

• Correspondence address: PO Box 2920, Teglgaardsvej 26, Teglgaardsvej 26, 2920 Charlottenlund, Charlottenlund, Denmark
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 2016
• Resigned on: 29 January 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

BULL, William Geoffrey

• Correspondence address: 83 High Street, Linton, Cambridge, CB21 4JT
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 21 December 2017
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURGER, Palle Rene

• Correspondence address: Kometvej 28, Jyllinge Dk4040, Denmark
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 17 May 1992
• Resigned on: 31 May 1994
• Nationality: Danish
• Occupation: Managing Director

CHRISTOFFERSEN, Carsten

• Correspondence address: Skovtoftebakken 13, Virum 2830, Denmark
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 January 1995
• Resigned on: 1 April 2003
• Nationality: Danish
• Occupation: Company Director

GAY, Iain David

• Correspondence address: Laneve, Eastcourt Road, Burbage, Wiltshire, SN8 3AT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 January 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Managing Director

KUSKNER, Soren

• Correspondence address: 83 High Street, Linton, Cambridge, United Kingdom, CB21 4JT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 20 January 2014
• Resigned on: 31 August 2015
• Nationality: Danish
• Country of residence: England
• Occupation: Managing Director

LOADER, Andrew Desmond John

• Correspondence address: 17 High Street, Whittlesford, Cambridge, Cambridgeshire, CB2 4LT
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 August 2011
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MACKENZIE, Robert Victor

• Correspondence address: 10 Medlars Mead, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7JB
• Role (Resigned): Director
• Appointed before: 17 May 1992
• Resigned on: 1 August 1992
• Nationality: British
• Occupation: Director

MADSEN, Tom Bo

• Correspondence address: Finsensvej 13c,5.Th, Dk-2000 Frederiksberg, Denmark
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 April 2003
• Resigned on: 30 November 2005
• Nationality: Danish
• Occupation: Director

PAGE, Lianne

• Correspondence address: Velux Company Ltd, Woodside Way, Glenrothes, Scotland, KY7 4ND
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 31 October 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SORENSEN, Kurt Bering

• Correspondence address: Frisvadvej 65, Dk-6800 Varde, Denmark
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 June 1994
• Resigned on: 21 April 1995
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

THEISLER, Henrik

• Correspondence address: Soebakken 23, Charlottenlund, 2920, Denmark
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 December 2005
• Resigned on: 21 June 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

ØVLISEN, Henrik Øvli

• Correspondence address: Adalsvej 99, 2970, Horsholm, Denmark
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 January 2019
• Resigned on: 30 June 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Sales And Supply Chain Manager