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NEG MICON UK LIMITED

Company number 03480368

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Officers: 38 officers / 35 resignations

BERGMAN, Emma Elaine

Correspondence address
Vestas Deutschland Gmbh, -, Kapstadtring 7, Hamburg, Germany, 22297
Role Active
Director
Date of birth
July 1979
Appointed on
2 February 2022
Nationality
Swedish
Country of residence
Germany
Occupation
Senior Vice President Region Nce

DE BAAR, Cornelis Anthonius Matheus, Mr.

Correspondence address
302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 3XG
Role Active
Director
Date of birth
August 1962
Appointed on
26 February 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Regional President Vestas Nce

WALSH, Kieran Patrick

Correspondence address
Vestas Deutschland Gmbh, -, Kapstadtring 7, Hamburg, Germany, 22297
Role Active
Director
Date of birth
May 1970
Appointed on
2 February 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Senior Vice President Service Nce

LOWDE, Shaun Reg

Correspondence address
Over Butterrow House, Over Butterrow Rodborough Common, Stroud, Gloucestershire, GL5 5BP
Role Resigned
Secretary
Appointed on
24 March 1998
Resigned on
30 April 2008
Nationality
British

LYNDON, Richard John

Correspondence address
6 Oak Tree Drive, Cutnall Green, Droitwich, Worcestershire, WR9 0QY
Role Resigned
Secretary
Appointed on
1 May 2008
Resigned on
18 December 2009
Nationality
Other

THOMSEN, Henrik Nejsborg

Correspondence address
8d Barochan Place, Campbeltown, PA28 6AX
Role Resigned
Secretary
Appointed on
22 September 2004
Resigned on
15 October 2004
Nationality
British
Occupation
Director

QUADRANGLE SECRETARIES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Secretary
Appointed on
12 December 1997
Resigned on
25 March 1998

ANDERSEN, Knud

Correspondence address
Tvilumvej 27, 8883 Gjern, Denmark
Role Resigned
Director
Date of birth
October 1955
Appointed on
17 January 2001
Resigned on
1 January 2003
Nationality
Danish
Occupation
Director

BECH, Klavs

Correspondence address
Alleen 20, Logstor, Denmark, 9670
Role Resigned
Director
Date of birth
May 1950
Appointed on
24 March 1998
Resigned on
11 October 1999
Nationality
Danish
Occupation
Director

BROWN, Julian Andrew

Correspondence address
The Old Mill, Station Road, Cowfold, West Sussex, RH13 8DE
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 January 2002
Resigned on
1 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHILDS, John

Correspondence address
302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, Uk, WA3 3XG
Role Resigned
Director
Date of birth
October 1970
Appointed on
26 June 2009
Resigned on
15 June 2010
Nationality
British
Country of residence
Sweden
Occupation
Company Director

COLLINS, Emma Louise

Correspondence address
7a, Blenheim Terrace, St John's Wood, London, NW8 0EH
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 January 2003
Resigned on
1 July 2004
Nationality
British
Occupation
Director

COLLINS, Emma Louise

Correspondence address
7a, Blenheim Terrace, St John's Wood, London, NW8 0EH
Role Resigned
Director
Date of birth
November 1966
Appointed on
17 January 2001
Resigned on
21 December 2001
Nationality
British
Occupation
Director

GUNNESKOV, Ole

Correspondence address
Skovvangsvej 2, Dk-8370 Hadsten, Denmark
Role Resigned
Director
Date of birth
September 1946
Appointed on
11 February 2000
Resigned on
22 September 2004
Nationality
Danish
Occupation
Director

HINRICHS, Guido, Mr.

Correspondence address
302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 3XG
Role Resigned
Director
Date of birth
December 1965
Appointed on
26 February 2018
Resigned on
2 February 2022
Nationality
German
Country of residence
Germany
Occupation
Vp Construction Vestas Nce

HUNTER, Peter Christoph

Correspondence address
Cassingray Pitch Place, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Date of birth
February 1943
Appointed on
22 April 1998
Resigned on
17 January 2001
Nationality
British
Country of residence
England
Occupation
Director

IVERSEN, Brian

Correspondence address
., Boegehaven 128, 3500 Vaerloese, Denmark
Role Resigned
Director
Date of birth
January 1969
Appointed on
8 March 2010
Resigned on
17 September 2013
Nationality
Danish
Country of residence
Denmark
Occupation
Cfo

KARST, Thomas

Correspondence address
Gvvelver 6, Assentoft, 8900randers, Denmark
Role Resigned
Director
Date of birth
July 1957
Appointed on
23 December 2005
Resigned on
21 September 2007
Nationality
Danish
Occupation
Senior Vice President

KARST, Thomas

Correspondence address
Gvvelver 6, Assentoft, 8900randers, Denmark
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 January 2003
Resigned on
22 September 2004
Nationality
Danish
Occupation
Senior Vice President

KLITGAARD, Martin

Correspondence address
302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, Uk, WA3 3XG
Role Resigned
Director
Date of birth
August 1967
Appointed on
17 September 2013
Resigned on
4 November 2014
Nationality
Danish
Country of residence
Germany
Occupation
Finance Director

KRABBENHOFT, Hans Jorgen

Correspondence address
Ildervej 28, Hojbjerg, Denmark, 8270
Role Resigned
Director
Date of birth
December 1967
Appointed on
21 September 2007
Resigned on
8 March 2010
Nationality
Danish
Occupation
Cfo

KRISTENSEN, Jens-Erik

Correspondence address
Mirabellevej 12, Dk-8240 Risskov, Denmark, FOREIGN
Role Resigned
Director
Date of birth
April 1949
Appointed on
24 March 1998
Resigned on
19 August 1999
Nationality
Danish
Occupation
Director

LOHMANN, Erik

Correspondence address
Pottemagervej 3, Dk-8900 Randers, Denmark, FOREIGN
Role Resigned
Director
Date of birth
August 1957
Appointed on
24 March 1998
Resigned on
11 October 1999
Nationality
Danish
Occupation
Director

LUBKER, Poul Anker

Correspondence address
Ramtenvej 51, Mogenstrup, Dk 8581 Nimtofte, Denmark
Role Resigned
Director
Date of birth
September 1960
Appointed on
24 March 1998
Resigned on
17 January 2001
Nationality
Danish
Occupation
Director

MADSEN, Soren

Correspondence address
Langalsvej Ii, Dk 8600 Silkeborg, Denmark
Role Resigned
Director
Date of birth
August 1956
Appointed on
21 September 2007
Resigned on
25 June 2009
Nationality
Danish
Occupation
Company Director

MCLELLAN, Peter Charters

Correspondence address
6 York Rise, Heslington Road, York, North Yorkshire, YO10 5AE
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 July 2004
Resigned on
23 December 2005
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Managing Director

MORTENSEN, Klaus Steen

Correspondence address
302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, Uk, WA3 3XG
Role Resigned
Director
Date of birth
November 1956
Appointed on
10 January 2007
Resigned on
26 February 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Director

PEDERSEN, Erik Winther

Correspondence address
Kjeldvej 6, Viborg, Dk 8800, Denmark
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 January 2003
Resigned on
22 September 2004
Nationality
Danish
Occupation
Sales Director

PEDERSEN, Per Torben Hornung

Correspondence address
Egaa Strandvej 113, 8250 Egaa, Denmark
Role Resigned
Director
Date of birth
November 1953
Appointed on
17 January 2001
Resigned on
1 January 2003
Nationality
Danish
Occupation
Executive Vice President

PEDERSEN, Svend Aage

Correspondence address
302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, Uk, WA3 3XG
Role Resigned
Director
Date of birth
September 1948
Appointed on
5 July 2010
Resigned on
26 February 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Coo

PEDERSEN, Tom Krojgaard

Correspondence address
Kernevej 35, Lem, 6940, Denmark
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 July 2004
Resigned on
10 January 2007
Nationality
Danish
Occupation
President

SAMUELSSON, Malin, Ms.

Correspondence address
302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 3XG
Role Resigned
Director
Date of birth
February 1972
Appointed on
4 November 2014
Resigned on
26 February 2018
Nationality
Swedish
Country of residence
Sweden
Occupation
Vp Finance

SCHOU, Erik Romvig

Correspondence address
Rugvaenget 11, Dk-7400 Herning, Denmark
Role Resigned
Director
Date of birth
June 1966
Appointed on
22 September 2004
Resigned on
21 September 2007
Nationality
Danish
Occupation
Finance Manager

SMITH, Hans Martin, Mr.

Correspondence address
302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 3XG
Role Resigned
Director
Date of birth
September 1979
Appointed on
26 February 2018
Resigned on
2 February 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Svp Region Vestas Nce

STAVNSBO, Steen

Correspondence address
Spurvevej 4, Hammel, Dk - 8450, Denmark
Role Resigned
Director
Date of birth
February 1967
Appointed on
9 July 1999
Resigned on
17 January 2001
Nationality
Danish
Occupation
Director