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LABFLEX LIMITED

Company number 02552424

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Officers: 26 officers / 23 resignations

JOERGENSEN, Christian Herskind

Correspondence address
Marielundvej Ysa, Marielundvej Ysa, 2730 Herlev, Denmark
Role Active
Director
Date of birth
October 1961
Appointed on
31 August 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Chairman Of The Board

RASMUSSEN, Stig Blicher

Correspondence address
Hjortevej 3, Hjortevej 3, 7800 Skive, Denmark
Role Active
Director
Date of birth
March 1969
Appointed on
1 May 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Ceo

SMITH, Sean Lee

Correspondence address
Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG
Role Active
Director
Date of birth
March 1968
Appointed on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Project Manager

HADFIELD, Josephine Anne

Correspondence address
81 Mawson Road, Cambridge, Cambridgeshire, CB1 2DZ
Role Resigned
Secretary
Appointed before
26 October 1991
Resigned on
11 September 2002
Nationality
British

JOERGENSEN, Mads Tjoernehoej

Correspondence address
Ingridzvej, 12, 2800 Kgs. Lyngby, Denmark
Role Resigned
Secretary
Appointed on
22 November 2007
Resigned on
1 May 2009
Nationality
Danish
Occupation
Cfo

PEDERSEN, Willy

Correspondence address
Skanderbong, 8660, Denmark
Role Resigned
Secretary
Appointed on
1 May 2009
Resigned on
30 September 2010
Nationality
British

RINGROSE, Michael John

Correspondence address
14 Oak Drive, Brampton, Cambridgeshire, PE28 4FA
Role Resigned
Secretary
Appointed on
11 September 2002
Resigned on
30 April 2007
Nationality
British
Occupation
Accountant

TOTH, Henrik

Correspondence address
Norsko Alle 1, Holte Dk 2840, Denmark
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
22 November 2007
Nationality
Denmark

BIGAARD, Esben

Correspondence address
Valbirkvej 10, Hellerup 2900, Denmark, FOREIGN
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 June 1997
Resigned on
1 October 1998
Nationality
Danish
Occupation
Lawyer

BYRUM, Jess

Correspondence address
Hans Tausensvej 28, 7800 Skive, Denmark, FOREIGN
Role Resigned
Director
Date of birth
November 1937
Appointed before
26 October 1991
Resigned on
18 April 1997
Nationality
Danish
Occupation
Company Director

FINK, Ulrik Eriksen

Correspondence address
Marielundvej Ysa, Marielundvej Ysa, 2730 Herlev, Denmark
Role Resigned
Director
Date of birth
December 1972
Appointed on
31 August 2017
Resigned on
30 April 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Ceo

FOGHSGAARD, Lars

Correspondence address
Spott House, Spott By Dunbar, East Lothian, EH42 1RK
Role Resigned
Director
Date of birth
July 1941
Appointed on
30 June 2001
Resigned on
10 November 2015
Nationality
Danish
Country of residence
Scotland
Occupation
Director

FOGHSGAARD, Malte

Correspondence address
Regus House, Pegasus Business Park, Castle Donington, Derby, England, DE74 2TZ
Role Resigned
Director
Date of birth
February 1975
Appointed on
25 May 2011
Resigned on
31 August 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Ceo

HADFIELD, Josephine Anne

Correspondence address
81 Mawson Road, Cambridge, Cambridgeshire, CB1 2DZ
Role Resigned
Director
Date of birth
August 1953
Appointed on
4 May 1995
Resigned on
30 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HADFIELD, Phil

Correspondence address
81 Mawson Road, Cambridge, Cambridgeshire, CB1 2DZ
Role Resigned
Director
Date of birth
June 1950
Appointed before
26 October 1991
Resigned on
19 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HANSEN, Jorgen

Correspondence address
Volden, Viborg 8800, Denmark
Role Resigned
Director
Date of birth
April 1948
Appointed on
26 February 1999
Resigned on
26 May 2003
Nationality
Danish
Occupation
Company Director

HARBO, Henrik

Correspondence address
Kystparkved 30, Egaa, 8250, Denmark
Role Resigned
Director
Date of birth
June 1968
Appointed on
12 April 2000
Resigned on
31 May 2001
Nationality
Danishh
Occupation
Ass. Managing Director

JAKOBSEN, Niels

Correspondence address
Skibelundvej 29, Bjerringbro 8850, Denmark, FOREIGN
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 June 1997
Resigned on
26 February 1999
Nationality
Danish
Occupation
Managing Director

JENSEN, Lars Hauch

Correspondence address
Mirabellouy, 12, 8240 Risskev, Denmark
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 February 2008
Resigned on
26 May 2012
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

JONES, Howard Timothy

Correspondence address
11 Edis Way, Foxton, Cambridgeshire, CB2 6RW
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 September 2006
Resigned on
31 August 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

KJAERGAARD, Soren

Correspondence address
1a Laburnum Place, Cambridge, CB4 1BB
Role Resigned
Director
Date of birth
June 1970
Appointed on
19 August 2005
Resigned on
20 February 2006
Nationality
Danish
Occupation
Managing Director

KRISTENSEN, Jan Rene

Correspondence address
Vennelundsvej 29, Odder, Odder 8300, Denmark
Role Resigned
Director
Date of birth
July 1960
Appointed on
20 February 2006
Resigned on
31 August 2006
Nationality
Danish
Occupation
Director

MATHIESEN, Uffe Steen

Correspondence address
Blegehusvej 2, 2970 Hoersholm, Denmark
Role Resigned
Director
Date of birth
February 1947
Appointed on
7 August 2002
Resigned on
30 September 2004
Nationality
Danish
Occupation
Managing Director

SIMONSEN, Peter

Correspondence address
Sletved 38-40, Tranberg 7, Tranberg, 8310, Denmark
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 October 2004
Resigned on
10 October 2005
Nationality
Danish
Occupation
Ceo Managing Director

VENNEKILDE, Poul Erik

Correspondence address
Jordbaervangen 21, 2765 Smorum, Denmark
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 October 1998
Resigned on
12 April 2000
Nationality
Danish
Country of residence
Denmark
Occupation
Managing Director

WINDFELD, Henrik

Correspondence address
Regus House, Pegasus Business Park, Castle Donington, Derby, DE74 2TZ
Role Resigned
Director
Date of birth
April 1965
Appointed on
10 November 2015
Resigned on
31 August 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Group Cfo At Labflex