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DAN PALLETISER (UK) LIMITED

Company number 03298369

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Officers: 18 officers / 15 resignations

MADSEN, Sven

Correspondence address
Gjelstensasen 9, Olstykke, Dk 3650, Denmark
Role
Secretary
Appointed on
29 May 2008
Nationality
Danish
Occupation
Director

JENSEN, Knud

Correspondence address
Thisensalle 9.A., Korsgy, 4220, Denmark, FOREIGN
Role
Director
Date of birth
June 1946
Appointed on
1 July 1999
Nationality
Danish
Occupation
Managing Director

MADSEN, Sven

Correspondence address
Gjelstensasen 9, Olstykke, Dk 3650, Denmark
Role
Director
Date of birth
October 1964
Appointed on
29 May 2008
Nationality
Danish
Occupation
Director

KANE, Patrick Daniel

Correspondence address
6 Kingswell Centre, Heath Street, Hampstead, London, NW3 1EN
Role Resigned
Secretary
Appointed on
31 July 1998
Resigned on
2 May 2000
Nationality
British

LERCHE, Jorgen

Correspondence address
Aeblelunden 9, Slagelse, Dk 4200, Denmark
Role Resigned
Secretary
Appointed on
1 December 2001
Resigned on
29 May 2008
Nationality
Danish

MK COMPANY SECRETARIES LIMITED

Correspondence address
198 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1LL
Role Resigned
Secretary
Appointed on
2 May 2000
Resigned on
1 December 2001

WOODFINES COMPANY SERVICES LIMITED

Correspondence address
16 St Cuthberts Street, Bedford, Bedfordshire, MK40 3JG
Role Resigned
Secretary
Appointed on
2 January 1997
Resigned on
31 July 1998

ANDERSON, Michael

Correspondence address
Wavendon Lodge Lower End, Wavendon, Milton Keynes, MK17 8AU
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 October 1998
Resigned on
31 May 2000
Nationality
Danish
Occupation
Director

DE GROOT, Robert

Correspondence address
Ter Pelkwijkpark 8, 8011 Sg Zwoue, Holland
Role Resigned
Director
Date of birth
February 1944
Appointed on
4 February 1997
Resigned on
29 May 2008
Nationality
Dutch
Occupation
Company Director

FINNICH, Jorn

Correspondence address
Fredheimvejll, 2950 Vedback, Denmark, FOREIGN
Role Resigned
Director
Date of birth
December 1918
Appointed on
1 October 1998
Resigned on
31 May 2000
Nationality
Denmark
Occupation
Director

HORSFALL, Geoffrey Richard

Correspondence address
23 Chatburn Park Drive, Brierfield, Nelson, Lancashire, BB9 5QA
Role Resigned
Director
Date of birth
July 1949
Appointed on
4 February 1997
Resigned on
15 September 1997
Nationality
British
Occupation
Company Director

JENSEN, Knud

Correspondence address
Thisensalle 9.A., Korsgy, 4220, Denmark, FOREIGN
Role Resigned
Director
Date of birth
June 1946
Appointed on
4 February 1997
Resigned on
7 December 1998
Nationality
Danish
Occupation
Company Director

KROUGH, Teddy

Correspondence address
Birkemosevej 22, Korsor, Dk-4220, Denmark
Role Resigned
Director
Date of birth
January 1961
Appointed on
31 May 2000
Resigned on
30 November 2001
Nationality
Danish
Occupation
Financial Director

LERCHE, Jorgen

Correspondence address
Aeblelunden 9, Slagelse, Dk 4200, Denmark
Role Resigned
Director
Date of birth
September 1942
Appointed on
1 December 2001
Resigned on
29 May 2008
Nationality
Danish
Occupation
Accountant

TUCKER, Barry James Oswald

Correspondence address
Ivel Lodge 73 High Street, Blunham, Bedford, Bedfordshire, MK44 3NN
Role Resigned
Director
Date of birth
December 1937
Appointed on
28 January 1997
Resigned on
28 August 1998
Nationality
British
Occupation
Company Director

TUCKER, Mark Anthony Oswald

Correspondence address
37 Church Road, Bow Brickhill, Milton Keynes, Buckinghamshire, MK17 9LH
Role Resigned
Director
Date of birth
December 1962
Appointed on
28 January 1997
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director

LEEDS DAY MANAGEMENT SERVICES LIMITED

Correspondence address
6 Bedford Road, Sandy, Bedfordshire, SG19 1EN
Role Resigned
Director
Appointed on
2 January 1997
Resigned on
28 January 1998

MK COMPANY DIRECTORS LIMITED

Correspondence address
198 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1EL
Role Resigned
Director
Appointed on
1 June 2000
Resigned on
30 November 2000