SIS INTERNATIONAL (UK) PLC

Company number 02468995

15 officers / 12 resignations

HALLAM, Russell John

• Correspondence address: Chiltern Height, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NU
• Role: Secretary
• Appointed on: 16 April 1997
• Nationality: British

HANSEN, Anders Martin

• Correspondence address: Valeursvej 11, 2900 Hellerup, Denmark
• Role: Director
• Date of birth: January 1962
• Appointed on: 28 February 2005
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Lawyer

MICHELSEN, Per

• Correspondence address: Skaelskorvej 45, Soro, 4180, Denmark
• Role: Director
• Date of birth: October 1954
• Appointed on: 17 May 2006
• Nationality: Danish
• Occupation: Director

PATTINSON, Patricia Irene

• Correspondence address: Southerndown House, Brinkworth, Chippenham, Wiltshire, SN15 5AX
• Role (Resigned): Secretary
• Appointed on: 3 June 1991
• Resigned on: 6 June 1997
• Nationality: British

GRONBAEK, Soren Kjaersgaard

• Correspondence address: Ribe Landevej 41, St., 6100 Haderslev, Denmark
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 February 2005
• Resigned on: 17 May 2006
• Nationality: Danish
• Occupation: Managing Director

JORGENSEN, Karen Farman

• Correspondence address: Vejlesovej 48, Holte, 2840, Denmark
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 April 2002
• Resigned on: 29 October 2003
• Nationality: Danish
• Occupation: Finance Director

JORGENSEN, Kjeld Arnth

• Correspondence address: Dronning Olgas Vej 27, Frederiksberg 20001, Denmark
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 9 February 1992
• Resigned on: 16 April 1997
• Nationality: Danish
• Occupation: Consultant

KRISTENSEN, Peder Joern

• Correspondence address: Blomstermarken 12, Espergaerde, 3060, Denmark
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 29 October 2003
• Resigned on: 28 February 2005
• Nationality: Danish
• Occupation: Production Director

LAUSTEN, Peter

• Correspondence address: Sovej 13, Dk 2930 Klamenborg, Denmark
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 May 2000
• Resigned on: 5 December 2000
• Nationality: Danish
• Occupation: Company Director

MINDESTED, Bjarne

• Correspondence address: 87 Tuscany Gardens, Tushmore Lane, Crawley, West Sussex, RH10 2EX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed before: 9 February 1992
• Resigned on: 21 December 1999
• Nationality: Danish
• Occupation: Sales Manager

MOGENSEN, Niels

• Correspondence address: Skovbrynet 20, 2880 Bagsvaerd, Denmark
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 May 2000
• Resigned on: 28 February 2005
• Nationality: Danish
• Occupation: Company Director

OHLSEN, Ole Almegaard

• Correspondence address: Prins Axelsves 9, Gentofte, Denmark, DK 2820
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 9 February 1992
• Resigned on: 1 May 2000
• Nationality: Danish
• Occupation: General Manager

PARKANDER, Bjorn Anders Tage

• Correspondence address: Little Orchard Silver Street, South Cerney, Cirencester, Gloucestershire, GL7 5TS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 9 February 1992
• Resigned on: 28 November 1998
• Nationality: Swedish
• Country of residence: England
• Occupation: Managing Director

PETERSEN, Ole Rosenlund

• Correspondence address: Holmesvinget 4, 2730 Herlev, Denmark
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 14 November 1991
• Resigned on: 2 September 1999
• Nationality: Danish
• Occupation: Director

REILLY, Paul Martin

• Correspondence address: Ladygate, 11 Ladywood Close, Loudwater, Hertfordshire, WD3 4AY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 April 1997
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Company Director