ILLUMGAARD LIMITED

Company number 03748163

12 officers / 10 resignations

STEVENS, Robert Joseph Douglas

• Correspondence address: 2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex, England, RH19 3AF
• Role (Active): Secretary
• Appointed on: 1 July 2004
• Nationality: British

JUHL-JORGENSEN, Axel

• Correspondence address: 2nd Floor Crown House 37 High, Street, East Grinstead, West Sussex, RH19 3AF
• Role (Active): Director
• Date of birth: March 1932
• Appointed on: 3 November 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Secretary/Director

ERRITZOE, Pernille

• Correspondence address: 10 B Seaside Plaza, Monaco, Monaco 98000, Monaco, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 1 July 2004
• Nationality: Danish

ERRITZOE, Thorkild

• Correspondence address: 10b Seaside Plaza, Monaco, Mc98000, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 April 2003
• Resigned on: 11 March 2004
• Nationality: British

STEVENS, Robert Joseph Douglas

• Correspondence address: Rainbow Cottage, 47 Sackville Gardens, East Grinstead, West Sussex, RH19 2AH
• Role (Resigned): Secretary
• Appointed on: 8 April 1999
• Resigned on: 25 April 2003
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1999
• Resigned on: 8 April 1999

ERRITZOE, Thorkild

• Correspondence address: 10b Seaside Plaza, Mc 98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 8 April 1999
• Resigned on: 28 July 2004
• Nationality: Danish
• Occupation: Consul General

JOERGENSEN, Axel Juhl

• Correspondence address: Illumgaard, Hveensvej 6, 2950 Vedbaek, Denmark
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 8 April 1999
• Resigned on: 31 May 2000
• Nationality: Danish
• Occupation: Director

NIELSEN, Ib Berg

• Correspondence address: Rungsted Sytrandvej 86, 2960 Rungsted Kyst, Denmark
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 8 April 1999
• Resigned on: 15 March 2002
• Nationality: Danish
• Occupation: Lawyer

OVERGAARD, Svend

• Correspondence address: 259 Bd Reine Jeanne Vill 10, 06140 Vence, France
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 15 March 2002
• Resigned on: 24 November 2003
• Nationality: Danish
• Occupation: Retired Banker

PERKINS, Antony George

• Correspondence address: 2nd Floor Crown House 37 High, Street, East Grinstead, West Sussex, RH19 3AF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 July 2004
• Resigned on: 3 November 2020
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 8 April 1999
• Resigned on: 8 April 1999