NKT UK1 LTD.

Company number 03409666

12 officers / 10 resignations

HILLERUP, Jorgen Janus

• Correspondence address: 25 Vibeholms Alle, Brondy, Denmark, DK-2605
• Role: Director
• Date of birth: September 1978
• Appointed on: 2 September 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: General Counsel, Attorney At Law

RAHBEK, Lars

• Correspondence address: 25 Vibeholms Alle, Bronby, Denmark, DK-2605
• Role: Director
• Date of birth: March 1964
• Appointed on: 13 November 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

BAGBY, John Phillip

• Correspondence address: Summerfield, Aylesbeare, Exeter, Devon, EX5 2DE
• Role (Resigned): Secretary
• Appointed on: 18 August 2008
• Resigned on: 3 December 2012
• Nationality: British
• Occupation: Company Director

SWAIN, Joanne Esther

• Correspondence address: Sandy Lodge Sandy Lane, Broadclyst, Exeter, EX5 3AN
• Role (Resigned): Secretary
• Appointed on: 25 July 1997
• Resigned on: 31 March 2005
• Nationality: British

SWAIN, Robert Frank

• Correspondence address: 48 Canadian Bay Road, Mount Eliza, Victoria 3930, Australia
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 18 August 2008
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 1997
• Resigned on: 25 July 1997

BAGBY, John Phillip

• Correspondence address: Summerfield, Aylesbeare, Exeter, Devon, EX5 2DE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 April 2005
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONNOR, Edward

• Correspondence address: 1400 Campus Drive West, Morganville, New Jersey, Usa, 07751
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 5 December 2013
• Resigned on: 2 September 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company Manager

LEE, Tiffany Tracy

• Correspondence address: 4 Netter Court, Marlboro, New Jersey 07746, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 July 1997
• Resigned on: 30 May 2008
• Nationality: American
• Occupation: Operations Manager

MIES, Eric William

• Correspondence address: 4 Netter Court, Marlbror, New Jersey 07746, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 July 1997
• Resigned on: 18 August 2008
• Nationality: American
• Occupation: Engineer

PELAPRAT, Jean Michael

• Correspondence address: 19740 Glean Brea Drive, California, Usa, CA 95070
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 August 2008
• Resigned on: 5 December 2013
• Nationality: French
• Country of residence: Usa
• Occupation: Company Director

SWAIN, Robert Frank

• Correspondence address: 48 Canadian Bay Road, Mount Eliza, Victoria 3930, Australia
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 July 1997
• Resigned on: 18 August 2008
• Nationality: British
• Occupation: Company Director