JESSEN & CO LTD

Company number 03287117

16 officers / 12 resignations

GIANNOTTI, John Bernard

• Correspondence address: 19 Roebuck Heights, North End, Buckhurst Hill, Essex, United Kingdom, IG9 5RF
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 1 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JESSEN, Soren Ulrik

• Correspondence address: 16 Ingersoll Road, London, London, England, W12 7BD
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 6 December 1996
• Nationality: Danish
• Country of residence: England
• Occupation: Businessman

KAMPRAD, Jonas

• Correspondence address: 3a, Montagu Row, London, United Kingdom, W1U 6DZ
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 24 October 2003
• Nationality: Swiss
• Occupation: Senior Manager

SISSECK, Peter

• Correspondence address: Dominio De Pingus, PO BOX 43, Penafiel (Va), Ctra 47315, Spain
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 7 December 2010
• Nationality: Danish
• Country of residence: Spain
• Occupation: Winemaker

DAVIES, Harvey Rhys

• Correspondence address: 1 Pinewood Gardens, Hemel Hempstead, Hertfordshire, England, HP1 1TN
• Role (Resigned): Secretary
• Appointed on: 17 June 2011
• Resigned on: 31 March 2013

JESSEN, Katrine

• Correspondence address: 23 Queens Gardens, Flat 9, London, W2 3BD
• Role (Resigned): Secretary
• Appointed on: 6 December 1996
• Resigned on: 11 February 1999
• Nationality: Danish
• Occupation: Manager

PATEL, Aku

• Correspondence address: 203 Mead Way, Bromley, BR2 9ES
• Role (Resigned): Secretary
• Appointed on: 7 January 1999
• Resigned on: 26 July 2005
• Nationality: British

STURGEON, Kirsti

• Correspondence address: 13 Meadow Way, Chessington, Surrey, KT9 1AS
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 17 June 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1996
• Resigned on: 6 December 1996

ANDERSEN, Thor Ernst Brzuchanski R.

• Correspondence address: Flat 19, 36 Curzon Street, London, United Kingdom, W1J 7TU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 5 April 2007
• Resigned on: 1 July 2010
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

JESSEN, Katrine

• Correspondence address: 23 Queens Gardens, Flat 9, London, W2 3BD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 December 1996
• Resigned on: 11 February 1999
• Nationality: Danish
• Occupation: Manager

LARSEN, Mads Ryum

• Correspondence address: Flat 4, 20 Queens Garden, London, W2 3BD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 March 2002
• Resigned on: 25 April 2003
• Nationality: Danish
• Occupation: Director

MACLENNAN, Angus Gillies

• Correspondence address: The Poplars 85 Sandpit Lane, St Albans, Hertfordshire, AL1 4EY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 August 2005
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

THOLSTRUP, Peter

• Correspondence address: Graabrodre Torv No 11, Copenhagen K Dk 1154, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 3 December 1997
• Resigned on: 24 October 2003
• Nationality: Danish
• Occupation: Restaurateur

VAGN JENSEN, Peter

• Correspondence address: 5 Lordell Place, West Side Wimbledon Common, London, SW19 4UY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 3 December 1997
• Resigned on: 10 August 2005
• Nationality: Danish
• Occupation: Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 December 1996
• Resigned on: 6 December 1996