VJS HOLDINGS (U.K.) LIMITED

Company number 02938520

38 officers / 37 resignations

KNUDSEN, Morten Schott

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role: Director
• Date of birth: December 1970
• Appointed on: 20 March 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

BAINES, Joseph William

• Correspondence address: 11 Fulton Close, Norwich, Norfolk, NR4 6HX
• Role (Resigned): Secretary
• Appointed on: 27 June 1996
• Resigned on: 26 November 1996
• Nationality: British

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: 25 June 1999
• Nationality: British

CHAPMAN, Anthony

• Correspondence address: 47 Queen Street, Weedon, Northampton, NN7 4RA
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 19 July 2001
• Nationality: British
• Occupation: Finance Director

CRIPPS, Barrie James

• Correspondence address: 13 Gogh Road, Aylesbury, Buckinghamshire, HP19 3SQ
• Role (Resigned): Secretary
• Appointed on: 26 November 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Cfo

DUNN, Harriet Jane

• Correspondence address: 3 St Margarets Avenue, Cottingham, North Humberside, HU16 5NQ
• Role (Resigned): Secretary
• Appointed on: 14 June 1994
• Resigned on: 28 September 1994
• Nationality: British
• Occupation: Trainee Solicitor

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

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 Directory

NORGAARD, Soren Borup

• Correspondence address: 6 Blackdown Hall, Sandy Lane, Leamington Spa, Warwickshire, CV32 6RD
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 27 November 2006
• Nationality: Danish

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: Appletree House, The Ley, Box, Corsham, Wiltshire, SN13 8EW
• Role (Resigned): Secretary
• Appointed on: 19 July 2001
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Finance Director

STEAD, Laurence David

• Correspondence address: 7 Laxton Garth, Kirk Ella, Hull, HU10 7NN
• Role (Resigned): Secretary
• Appointed on: 28 September 1994
• Resigned on: 27 June 1996
• Nationality: British
• Occupation: Company Secretary

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

CHAPMAN, Anthony

• Correspondence address: 47 Queen Street, Weedon, Northampton, NN7 4RA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 April 1999
• Resigned on: 19 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CRACKNELL, Andrew Michael James

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 February 2019
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Senior Vice President

CROZIER, Stephen James

• Correspondence address: Manor House Farm, Prestleigh, Somerset, BA4 4NJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 December 2000
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Managing Director

DUNN, Harriet Jane

• Correspondence address: 3 St Margarets Avenue, Cottingham, North Humberside, HU16 5NQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 14 June 1994
• Resigned on: 28 September 1994
• Nationality: British
• Occupation: Trainee Solicitor

ENEVOLDSEN, Flemming Nyenstad

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 June 2012
• Resigned on: 16 May 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

FRANCIS, Stephen Ronald William

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 June 2017
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GLENNIE, Helen Margaret

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 June 2017
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HANSEN, Frede

• Correspondence address: Soborgvej 2, Houtrup, 7870 Roslev, Denmark
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 28 September 1994
• Resigned on: 18 June 2002
• 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 January 1996
• Resigned on: 3 December 2010
• Nationality: Danish
• Country of residence: England
• Occupation: Director

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: 20 June 2005
• Resigned on: 9 March 2016
• Nationality: Danish
• Country of residence: England
• Occupation: C F O

JENSEN, Kristian Hess

• Correspondence address: Nissedalsvej 2, Fredso, 7900 Nykobing, Denmark
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 28 September 1994
• Resigned on: 13 March 2002
• Nationality: Danish
• Occupation: Director

JOHANNESEN, Kjeld

• Correspondence address: Jydeholmen 4, Nibe, Dk-9240, Denmark
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 April 1999
• Resigned on: 20 June 2005
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

KIDD, Derek

• Correspondence address: Yew Cottage, Shenington, Oxfordshire, OX15 6NG
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 28 April 1999
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Director

KRISTENSEN, Egon

• Correspondence address: Norlundvej 9, Kjaergard Mark, 6740 Bramminge, Denmark
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 28 September 1994
• Resigned on: 13 December 1995
• Nationality: Danish
• Occupation: Company Director

LYONS, Louise Marion

• Correspondence address: Kinvara Beech Hill Road, Swanland, North Ferriby, North Humberside, HU14 3QY
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 June 1994
• Resigned on: 28 September 1994
• Nationality: British
• Occupation: Trainee Solicitor

MIKKELSEN, Niels Gottrup

• Correspondence address: Volstrupvej 2, Dk-7560 Hjerm, Denmark
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 13 December 1995
• Resigned on: 20 June 2005
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

MOELGAARD, Tommy Bro

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 5 February 2018
• Resigned on: 15 February 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Cfo

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

PLYTE, Mark Edward

• Correspondence address: Appletree House, The Ley, Box, Corsham, Wiltshire, SN13 8EW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 July 2001
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Finance Director

ROVSING, Niels

• Correspondence address: Steensgardsvej 1, Dk 8444 Balle, Denmark
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 28 April 1999
• Resigned on: 20 June 2005
• Nationality: Danish
• Occupation: Director

SOENNICHSEN, Svend

• Correspondence address: Astergade 27, 6967 Hvide Sande, Denmark
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 28 September 1994
• Resigned on: 30 April 1998
• Nationality: Danish
• Occupation: Company Director

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