FERROSAN LIMITED

Company number 03470360

16 officers / 14 resignations

DAVIDSON, Mark Wayne

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: September 1968
• Appointed on: 3 July 2012
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Senior Finance Business Partner - Consumer

SMITH, John Richard, Mr.

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: April 1960
• Appointed on: 3 July 2012
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HANSEN, Bent

• Correspondence address: Soliljevej 46, Hvidovre, Dk-2650, Denmark
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 30 April 2012
• Nationality: Danish
• Occupation: Controller

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1997
• Resigned on: 24 November 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1688036

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1997
• Resigned on: 9 December 1997

ASTROM, Per Hakan Albin

• Correspondence address: 4 St Albans Close, Windsor, Berkshire, SL4 1UT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 11 July 2006
• Resigned on: 1 December 2011
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

ERICI, Ola Harald

• Correspondence address: 18-20 York Buildings, London, WC2N 6JU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 January 2010
• Resigned on: 1 December 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

JENSEN, Lars Henrik

• Correspondence address: Dragevej 29, Dk-4040 Jyllinge, Cpr Nr 120166-0749, Denmark
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 23 June 2003
• Resigned on: 1 January 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director Of Counsel

JOHANSEN, Rolf

• Correspondence address: Tesch Alle 5, 2840 Holte, Denmark
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 19 December 1997
• Resigned on: 23 June 2003
• Nationality: Danish
• Occupation: Finance

KRISTINSEN, Soren Rene

• Correspondence address: Mark Davidson, Pfizer Ltd, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 January 2010
• Resigned on: 30 April 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chairman

NIELSEN, Per Iver

• Correspondence address: Mark Davidson, Pfizer Ltd, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 November 2011
• Resigned on: 1 October 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

OXFELDT, Carina Bansholt

• Correspondence address: Mark Davidson, Pfizer Ltd, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 24 November 2011
• Resigned on: 3 December 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: General Counsel

PETERSEN, Mogens

• Correspondence address: Gronholtvej 33 A, Gronholt, Fredensborg, 3480, Denmark
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 December 1997
• Resigned on: 1 January 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Sales & Marketing

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1997
• Resigned on: 19 December 1997

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1997
• Resigned on: 19 December 1997

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1997
• Resigned on: 9 December 1997