IBKA (UK) LIMITED

Company number 03716091

11 officers / 8 resignations

THOMAS, John Roger

• Correspondence address: 10 Henllys Road, Cyncoed, Cardiff, CF23 6NL
• Role: Secretary
• Appointed on: 8 May 2003
• Nationality: British
• Occupation: Accountant

RYHMER, Soren

• Correspondence address: Ostermarksvej 15, Greve 2670, Denmark, FOREIGN
• Role: Director
• Date of birth: October 1964
• Appointed on: 1 January 2000
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Company Director

WHARTON, Scott Reginald

• Correspondence address: 11 Falconwood Drive, St Fagans, Cardiff, CF5 4SE
• Role: Director
• Date of birth: May 1969
• Appointed on: 21 May 2003
• Nationality: British
• Country of residence: Wales
• Occupation: General Manager

LUND-NEILSEN, Lars

• Correspondence address: Vemmetofte Alle 9, Gentofte, Denmark, 2820
• Role (Resigned): Secretary
• Appointed on: 19 February 1999
• Resigned on: 1 January 2000
• Nationality: Danish
• Occupation: Company Director

SIMONSEN, Stig Qvist

• Correspondence address: Suomisvej 6 St, Frederiksberg 1927, Denmark, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 7 May 2003
• Nationality: Danish
• Occupation: Company Director/Secretary

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 1999
• Resigned on: 19 February 1999

BAUNSOE, Hans Christian

• Correspondence address: 3a Fortunfortvej, Lyngby, Denmark, DK 2800
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 19 February 1999
• Resigned on: 1 January 2000
• Nationality: Danish
• Occupation: Managing Director

DAVIES, Lewis William

• Correspondence address: 53 Bryneglwys Gardens, Porthcawl, Mid Glamorgan, CF36 5PR
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 19 February 1999
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Business Development Manager

LUND-NEILSEN, Lars

• Correspondence address: Vemmetofte Alle 9, Gentofte, Denmark, 2820
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 February 1999
• Resigned on: 1 January 2000
• Nationality: Danish
• Occupation: Company Director

SIMONSEN, Stig Qvist

• Correspondence address: Suomisvej 6 St, Frederiksberg 1927, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 January 2000
• Resigned on: 7 May 2003
• Nationality: Danish
• Occupation: Company Director/Secretary

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 19 February 1999
• Resigned on: 19 February 1999