LEGO PARK HOLDING U.K. LIMITED

Company number 02721637

25 officers / 21 resignations

CUMMING, Anne Lene Sonnichsen

• Correspondence address: Capital Point, 33 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Active): Secretary
• Appointed on: 9 July 2012

ANDERSEN, Claus, Mr.

• Correspondence address: Capital Point, 33 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 9 July 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Director

BELL, Christer Toender, Mr.

• Correspondence address: Capital Point, 33 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 9 July 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President

BROSKOV, Jesper

• Correspondence address: Lego System A/S, Aastvej 1, 7190, Billund, Denmark
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 3 December 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group Treasurer

POPP, Merete

• Correspondence address: Frydenborgvej 2 Stenderupskov, Sdr. Stenderup, Dk-6092, Denmark
• Role (Resigned): Secretary
• Appointed on: 20 August 2001
• Resigned on: 9 July 2012
• Nationality: Danish

POWELL, William Ross

• Correspondence address: 8 Wimborne Way, Wirral, Merseyside, CH61 4YQ
• Role (Resigned): Secretary
• Appointed on: 25 November 1992
• Resigned on: 20 August 2001
• Nationality: British
• Occupation: Manager

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1992
• Resigned on: 25 November 1992

BERTELSEN, Bjarne, Director

• Correspondence address: Soenderkaer 137 Soenderkaer 137, Billund, Denmark, 7190
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 3 January 2005
• Resigned on: 29 January 2007
• Nationality: Danish
• Occupation: Director, Corporate Finance

BONDERGAARD, John

• Correspondence address: Sonderkaer 361, 7190 Billund, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 25 November 1992
• Resigned on: 14 August 2000
• Nationality: Danish
• Occupation: Senior Vice President Of Oversea Company

BRADLEY, David Michael

• Correspondence address: 30 Chestnut Avenue, Wokingham, Berkshire, RG41 3HX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 May 1998
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Managing Director

BRUHN, Lars Thulstrup, Vice President, Treasury

• Correspondence address: Capital Point, 33 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 February 2011
• Resigned on: 3 December 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President, Treasury

CARPENTER, Gordon Pembroke

• Correspondence address: The Beeches 25 Lon Dirion, Abergele, Conwy, LL22 8PX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 November 1992
• Resigned on: 20 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CARSTENSEN, Kurt Hedegaard

• Correspondence address: Balmoral, The Avenue, Ascot, Berkshire, SL5 7LY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 September 2000
• Resigned on: 3 January 2005
• Nationality: Danish
• Occupation: Senior Director

HAVILUK, William Peter

• Correspondence address: 7117 Aviara Drive, Carlsbad, California 92009, U S A
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 14 August 2000
• Resigned on: 29 October 2001
• Nationality: American
• Occupation: President

JONES, Alan Michael

• Correspondence address: 37 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 June 1992
• Resigned on: 25 November 1992
• Nationality: British
• Occupation: Solicitor

KJAER, Peter Thorslund, Deputy General Counsel

• Correspondence address: Capital Point, 33 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 February 2011
• Resigned on: 9 July 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Deputy General Counsel

LIVINGSTONE, Mark Jonathan Charles

• Correspondence address: SL4
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 October 2001
• Resigned on: 11 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

MAJGAARD NIELSEN, Christian

• Correspondence address: Molleparken 22b, 7190 Billund, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 25 November 1992
• Resigned on: 14 August 2000
• Nationality: Danish
• Occupation: Executive Vice President Of Oversea Company

MONTGOMERY, Robert Bruce

• Correspondence address: Plao 9 Hartley Copse, St Lukes Road, Old Windsor, Berkshire, SL4 2QG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 June 1994
• Resigned on: 18 May 1998
• Nationality: Canadian
• Occupation: General Manager

NIELSEN, Poul Hartvig

• Correspondence address: Sanatorievej 34 Hjerting, 6710 Esbjerg, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 September 2000
• Resigned on: 2 February 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: General Counsel

POWELL, William Ross

• Correspondence address: 8 Wimborne Way, Wirral, Merseyside, CH61 4YQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 25 November 1992
• Resigned on: 14 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

RASMUSSEN, Rene Yssing, Tax Manager

• Correspondence address: 7190 Billund Lillevang 9, Billund, 7190, Denmark
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 29 January 2007
• Resigned on: 9 July 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Tax Manager

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 9 June 1992
• Resigned on: 25 November 1992
• Nationality: British

RYDER, Mads Henrik

• Correspondence address: 9 The Dell, Bishopsgate Road, Englefield Green, Surrey, TW20 0XY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 April 2002
• Resigned on: 7 September 2005
• Nationality: Danish
• Occupation: Sen Vice Pres

SAMSON, John Mowat

• Correspondence address: 2 Kings Court, King Street, Chester, Cheshire, CH1 2AY
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 December 1999
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Sales Manager