LUUK LIMITED

Company number 03315763

15 officers / 13 resignations

JONES, Martin William

• Correspondence address: Victoria House, Fiveacres Murcott, Kidlington, Oxfordshire, OX5 2RP
• Role: Director
• Date of birth: September 1957
• Appointed on: 1 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

NIELSEN, Erik Flemming

• Correspondence address: Gronnevej 9, 2830 Virum, Denmark
• Role: Director
• Date of birth: February 1951
• Appointed on: 14 May 2008
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

BEECH, David William, Mr.

• Correspondence address: 501 Mountjoy House, Barbican, London, EC2Y 8BP
• Role (Resigned): Secretary
• Appointed on: 9 June 1997
• Resigned on: 1 August 2001
• Nationality: British

GERRARD, Karen Michelle

• Correspondence address: Crossing Cottage, Mill Lane, Cogenhoe, Northampton, NN7 1NA
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 14 May 2008
• Nationality: British

RANGOONWALA, Shakiba

• Correspondence address: 123 George Street, London, W1H 5TP
• Role (Resigned): Secretary
• Appointed on: 10 February 1997
• Resigned on: 9 June 1997
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1997
• Resigned on: 10 February 1997

COX, David James

• Correspondence address: Kantega, Ropers Lane, Wrington, Somerset, BS40 5NF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 March 2003
• Resigned on: 14 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ELKJAER-LARSEN, Peter

• Correspondence address: Lisbjergvaenget 7, 8200 Aarhus N, Denmark
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 14 May 2008
• Resigned on: 21 June 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

JENSEN, Stine Aare

• Correspondence address: 74 Erik Eriksensvej, Dk-7100, Vejle, Denmark, Denmark
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 21 June 2010
• Resigned on: 21 June 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

LANDTVED, Soren

• Correspondence address: Woodlee House, 37 Woodside Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1JW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 May 2008
• Resigned on: 3 December 2012
• Nationality: Danish
• Country of residence: England
• Occupation: Director

LARSEN, Bent Erik Pultz

• Correspondence address: Faeno Sund Park 13, 3., 5500 Middelfart, Denmark
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 May 2008
• Resigned on: 31 December 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

PERRETT, Peter Charles

• Correspondence address: 53 Old Hill, Dunstable, Bedfordshire, LU6 3ES
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 8 October 1997
• Resigned on: 14 May 2008
• Nationality: British
• Occupation: Company Director

RANGOONWALA, Asif

• Correspondence address: 123 George Street, London, W1H 7HH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 February 1997
• Resigned on: 14 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Businessman

WRIGHT, Graham

• Correspondence address: 6 Worrelle Avenue, Milton Keynes, Buckinghamshire, MK10 9GW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 8 October 1997
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 10 February 1997
• Resigned on: 10 February 1997