DAK (UK) LTD.

Company number 02614976

22 officers / 20 resignations

FRANCIS, Stephen Ronald William

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role: Director
• Date of birth: March 1961
• Appointed on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GLENNIE, Helen Margaret

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role: Director
• Date of birth: April 1957
• Appointed on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BURTON, Nicholas Robert

• Correspondence address: Flat 34 Hapenny Bridge Way, Victoria Dock, Hull, East Yorkshire, HU9 1HD
• Role (Resigned): Secretary
• Appointed on: 30 October 1998
• Resigned on: 1 December 1999
• Nationality: British

CHAPMAN, Anthony

• Correspondence address: 47 Queen Street, Weedon, Northampton, NN7 4RA
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 19 July 2001
• Nationality: British

GREEN, John Barry

• Correspondence address: 15 Church Lane, Shernborne, Kings Lynn, Norfolk, PE31 6RZ
• Role (Resigned): Secretary
• Appointed on: 15 April 1997
• Resigned on: 30 October 1998
• Nationality: British

HUNDEVAD, Soren

• Correspondence address: 27 Oakham Drive, Bromley, Kent, BR2 0XE
• Role (Resigned): Secretary
• Appointed on: 28 May 1991
• Resigned on: 31 December 1993
• Nationality: Danish
• Occupation: Director

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 9 March 2016
• Nationality: Danish
• Occupation: Group Director

JESSEN, Gunnar Peter

• Correspondence address: 14 St Barnabas Drive, Swanland, North Ferriby, North Humberside, HU14 3RL
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 26 October 1995
• Nationality: Danish
• Occupation: Accountant

NORGAARD, Soren Borup

• Correspondence address: 6 Blackdown Hall, Sandy Lane, Leamington Spa, Warwickshire, CV32 6RD
• Role (Resigned): Secretary
• Appointed on: 18 April 2006
• Resigned on: 27 November 2006
• Nationality: Danish
• Occupation: Executive Officer

PEDERSEN, Morten Bryder

• Correspondence address: 4 Courtney Way, Cambridge, CB4 2EE
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 28 September 2007
• Nationality: Danish
• Occupation: Senior Group Controller

PLYTE, Mark Edward

• Correspondence address: 14 The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR
• Role (Resigned): Secretary
• Appointed on: 19 July 2001
• Resigned on: 18 April 2006
• Nationality: British
• Occupation: Finance Director

TERRY, Christopher Malcolm

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 9 March 2016
• Resigned on: 29 June 2017

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1991
• Resigned on: 11 May 1993

HUNDEVAD, Soren

• Correspondence address: 27 Oakham Drive, Bromley, Kent, BR2 0XE
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 28 May 1991
• Resigned on: 31 December 1993
• Nationality: Danish
• Occupation: Director

JAKOBSEN, Carsten Svejgaard

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 May 1998
• Resigned on: 3 December 2010
• Nationality: Danish
• Country of residence: England
• Occupation: Chairman

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 18 April 2006
• Resigned on: 9 March 2016
• Nationality: Danish
• Country of residence: England
• Occupation: Director

MADSEN, Jorgen, Director

• Correspondence address: Sognevej 6, Himmelev, 4000 Roskilde, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 28 May 1991
• Resigned on: 29 April 1994
• Nationality: Danish
• Occupation: Finance Director

MURRELLS, Steven Geoffrey

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 December 2010
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ORAKER, Nils

• Correspondence address: Sobredden 37, Svogerslev 4000 Roskilde, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 28 May 1991
• Resigned on: 26 October 1995
• Nationality: Danish
• Occupation: Export Manager

SONNICHSEN, Svend

• Correspondence address: Havnevej 8, 7600 Struer, Denmark
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 15 May 1992
• Resigned on: 4 May 1998
• Nationality: Danish

TERRY, Christopher Malcolm, Mr.

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 March 2016
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 28 May 1991
• Resigned on: 28 May 1991