DANFOSS RANDALL LIMITED

Company number 02579403

20 officers / 17 resignations

STAERK, Kjeld

• Correspondence address: 105 St Peter's Street, St Albans, AL1 3EJ
• Role: Director
• Date of birth: January 1959
• Appointed on: 2 April 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

STAHLSCHMIDT, Anders

• Correspondence address: 105 St Peter's Street, St Albans, AL1 3EJ
• Role: Director
• Date of birth: April 1967
• Appointed on: 2 April 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Lawyer

WANLESS, Nick Andrew

• Correspondence address: 105 St Peter's Street, St Albans, AL1 3EJ
• Role: Director
• Date of birth: April 1968
• Appointed on: 30 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ACHAL, Prabhpreet

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 1 December 2013
• Nationality: British

BODEN, Mark Anthony

• Correspondence address: 5 Kingfisher Close, Bedford, Bedfordshire, MK41 7JR
• Role (Resigned): Secretary
• Appointed on: 26 February 1993
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Accountant

JORGENSEN, Johnny Bo

• Correspondence address: Horup Klint 5, 6470 Sydals, Denmark, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 28 June 1991
• Resigned on: 26 February 1993
• Nationality: Danish
• Occupation: General Counsel

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 1991
• Resigned on: 28 June 1991

ANDERSEN, Ole Steen

• Correspondence address: Slotsbakken 2, Sonderborg, 6400, Denmark
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 April 1996
• Resigned on: 31 March 2000
• Nationality: Danish
• Occupation: Vice President

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 4 February 1991
• Resigned on: 28 June 1991
• Nationality: British

CHRISTENSEN, Kim Kirk

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 January 2007
• Resigned on: 2 April 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: General Manager

DALBY, Ole Norskov

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 25 October 2004
• Resigned on: 2 April 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Marketing

DURKIN, James Kevin

• Correspondence address: 3 Park Lane, Saffron Walden, Essex, CB10 1DA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 28 February 1992
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Company Director

HEDDERMAN, Freya

• Correspondence address: 34a Disraeli Road, Putney, London, SW15 2DS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 28 June 1991
• Resigned on: 1 July 1991
• Nationality: British
• Occupation: Solicitor

MACPHERSON, Gordon

• Correspondence address: 80 Norreys Road, Cumnor, Oxford, OX2 9PU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 July 2005
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERSEN, Henry

• Correspondence address: Stenlokke 35, 6400 Sonderborg, Denmark
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 4 February 1992
• Resigned on: 31 March 1996
• Nationality: Danish
• Occupation: President Of Danfoss

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 4 February 1991
• Resigned on: 28 June 1991
• Nationality: British

ROBERTS, Martin John Dickin

• Correspondence address: Arbourne, Copsem Lane, Esher, Surrey, KT10 9HE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 28 June 1991
• Resigned on: 1 July 1991
• Nationality: British
• Occupation: Solicitor

SIMSON, Peter

• Correspondence address: Gran Alle 12, Silkeborg, 8600, Denmark
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 March 2000
• Resigned on: 25 October 2004
• Nationality: Danish
• Occupation: Finance

SKJERNING, Bent

• Correspondence address: Polvej 5, 6430 Nordborg, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 28 June 1991
• Resigned on: 24 February 1995
• Nationality: Danish
• Occupation: General Manager

TERP PAULSEN, Mogens

• Correspondence address: 14,1 Papirfabrikken 14,1, 8600 Silkeborg, Denmark, DK 8600
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 24 February 1995
• Resigned on: 1 January 2007
• Nationality: Danish
• Occupation: General Manager