CARL F PETERSEN LTD

Company number 02260474

13 officers / 11 resignations

GAHAN, Patricia Mary

• Correspondence address: Culley Court, Orton Southgate, Peterborough, PE2 6WA
• Role (Active): Secretary
• Appointed on: 1 January 2020

GAHAN, Geoffrey David

• Correspondence address: Tobergal, 85 Calle De La Rambla, Cd63 La Manga Club, Murcia 30389, Spain
• Role (Active): Director
• Date of birth: May 1944
• Appointed on: 30 October 2009
• Nationality: British
• Country of residence: Spain
• Occupation: Director

MAY, Denis Christopher

• Correspondence address: 33 Westfield Close, Dorridge, Solihull, West Midlands, B93 8DY
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 24 February 2017
• Nationality: British

PETTMAN, Michael George

• Correspondence address: The Ranch, High Street, Hurley, Bucks, SL6 5LT
• Role (Resigned): Secretary
• Appointed before: 18 June 1991
• Resigned on: 25 October 1993
• Nationality: British

WAKELEY, David Peacefull

• Correspondence address: Culley Court, Orton Southgate, Peterborough, PE2 6WA
• Role (Resigned): Secretary
• Appointed on: 24 February 2017
• Resigned on: 31 December 2019

PS LAW SECRETARIES LIMITED

• Correspondence address: 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 25 October 1993
• Resigned on: 30 October 2009

BIERING, Ole

• Correspondence address: Tingvej 3, Roskilde, Roskilde Dk-4000, Denmark
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 October 2008
• Resigned on: 30 October 2009
• Nationality: Danish
• Occupation: Director

CRITTENDEN, John

• Correspondence address: 2 Church Walk, Weldon, Northamptonshire, NN17 3JX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 18 June 1991
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DALSGAARD, Thomas

• Correspondence address: Egeskovvej 24, Fredericia, Dk-7000, Denmark
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 May 2007
• Resigned on: 30 September 2008
• Nationality: Danish
• Occupation: Director

DUNCAN, Richard William

• Correspondence address: April Cottage, Eau Brink Road, Wiggenhall St. Germans, King's Lynn, Norfolk, PE34 3DX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 October 2009
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FOLMANN, Thomas Villum

• Correspondence address: Skovkanten 21, 8660, Skanderborg, Denmark
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 October 2008
• Resigned on: 30 October 2009
• Nationality: Danish
• Occupation: Company Director

MAY, Denis Christopher

• Correspondence address: 33 Westfield Close, Dorridge, Solihull, West Midlands, B93 8DY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 30 October 2009
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERSEN, Rolf Malling

• Correspondence address: Jacobsmindevej 23, Humblebaek Dk3050, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 18 June 1991
• Resigned on: 1 January 2007
• Nationality: Danish
• Occupation: Industrial Hardware Dealer