FAERCH LONDON LIMITED

Company number 02291152

20 officers / 16 resignations

HS SECRETARIAL LIMITED

• Correspondence address: 50/60, Station Road, Cambridge, England, CB1 2JH
• Role (Active): Secretary
• Appointed on: 22 June 2021

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• Registration number: 04069036

HOLMES, Nicholas Stuart

• Correspondence address: 78 Lancaster Way Business Park, Ely, Cambridgeshire, England, CB6 3NW
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 17 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JENSEN, Jesper Emil

• Correspondence address: Rasmus Faerchs Vej 1, 7500, Holstebro, Denmark
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 22 November 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Regional Ceo

SMITH, Paul

• Correspondence address: Unit 78, Lancaster Way Business Park, Ely, England, CB6 3NW
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

IANNIDINARDO, Joseph

• Correspondence address: Chestnuts 141 St Leonards Street, West Malling, Kent, ME19 6PE
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 1 February 2015
• Nationality: Italian
• Occupation: Director

VIKKELSØ TRANDERS, Thomas Peter

• Correspondence address: Rasmus Faerchs Vej 1, Holstebro, Denmark, 7500
• Role (Resigned): Secretary
• Appointed on: 1 February 2015
• Resigned on: 17 August 2021

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 31 January 1994

ANDERSEN, Palle Moldrup

• Correspondence address: Roennebaervej 4, Mesdal, 7500 Holstebro, Denmark
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 25 March 1996
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Company Director

BORNSTEIN, Jens

• Correspondence address: Laerkesporen 4, Holstebro, 7500, Denmark
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 August 2001
• Resigned on: 20 March 2009
• Nationality: Danish
• Occupation: Chairman

BROWNRIGG, Mark David

• Correspondence address: Waymark House, 19a Cedar Road, Sutton, SM2 5DA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 22 November 2023
• Resigned on: 22 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Uk Managing Director

DOWNWARD, Simon James Alexander

• Correspondence address: Waymark House, 19a Cedar Road, Sutton, SM2 5DA
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 June 2015
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FAERCH, Jorgen

• Correspondence address: Breinholtvej 2, Dk-7400 Struer, Denmark
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 31 January 1993
• Resigned on: 25 March 1996
• Nationality: Danish
• Occupation: Director

GADE JENSEN, Ole

• Correspondence address: Gronsgade 7, Holstebro, 7500, Denmark
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 January 2000
• Resigned on: 20 August 2001
• Nationality: Danish
• Occupation: Sales & Marketing Director

GALE, Jason

• Correspondence address: Waymark House, 19a Cedar Road, Sutton, SM2 5DA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 February 2015
• Resigned on: 17 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director, Uk

GOTFREDSEN, Michael Grundt

• Correspondence address: Daadyrvej 20, Dk-6000 Kolding, Denmark
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 March 2009
• Resigned on: 1 June 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Sales And Marketing Director

HANSEN, Lars Gade

• Correspondence address: R. Faerchs, Vej 1, 7500 Holstebro, Denmark
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 June 2011
• Resigned on: 12 January 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

IANNIDINARDO, Joseph

• Correspondence address: Chestnuts 141 St Leonards Street, West Malling, Kent, ME19 6PE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 31 December 1993
• Resigned on: 1 February 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

KUSCH, Heinrich Legaard

• Correspondence address: Lilleavej 31, Rasted, Holstebro, Denmark, 7500
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 27 January 1994
• Resigned on: 1 August 2001
• Nationality: Danish
• Occupation: General Manager

MOESKJAER, Jakob Wulff

• Correspondence address: Rasmus Faerchs Vej 1, Holstebro, Denmark, 7500
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 22 March 2016
• Resigned on: 12 January 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Sales Officer

SAND-KRISTENSEN, Tom

• Correspondence address: Faerch Plast A/S, Rasmus Faerchs Vej 1, 7500 Holstebro, Denmark
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 12 January 2018
• Resigned on: 22 November 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group Cfo