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JENSEN SKANDINAVIA LIMITED

Company number 03841248

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Officers: 11 officers / 8 resignations

GYSIN, Geoffrey Oliver

Correspondence address
Unit 117 First Floor, Design Centre, Chelsea Harbour, London, United Kingdom, SW10 0XE
Role Active
Director
Date of birth
June 1967
Appointed on
1 February 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
President Premium Brands Division Hilding Anders

HOLMEN, Hans

Correspondence address
Unit 117 First Floor, Design Centre, Chelsea Harbour, London, United Kingdom, SW10 0XE
Role Active
Director
Date of birth
June 1958
Appointed on
30 March 2000
Nationality
Norwegian
Country of residence
Norway
Occupation
Company Director

JENSEN, Jan Trygve

Correspondence address
Unit 117 First Floor, Design Centre, Chelsea Harbour, London, United Kingdom, SW10 0XE
Role Active
Director
Date of birth
December 1958
Appointed on
30 March 2000
Nationality
Norwegian
Country of residence
Norway
Occupation
Company Director

GRAHAM, Norman David

Correspondence address
Bridge Barn, Manley Road, Tiverton, Devon, United Kingdom, EX16 4NJ
Role Resigned
Secretary
Appointed on
30 March 2000
Resigned on
3 March 2009
Nationality
British
Occupation
Company Director

KENNAUGH, Andrew Simon

Correspondence address
Heathfield, Payhembury, Devon, EX14 3JB
Role Resigned
Secretary
Appointed on
3 March 2009
Resigned on
8 June 2012
Nationality
British
Occupation
Md

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
14 September 1999
Resigned on
30 March 2000

FRANCIS, Paul Roy

Correspondence address
9 Reans Meadow, Great Cambourne, Cambridgeshire, United Kingdom, CB23 5AB
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 January 2015
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Company Director

GRAHAM, Norman David

Correspondence address
Bridge Barn, Manley Road, Tiverton, Devon, United Kingdom, EX16 4NJ
Role Resigned
Director
Date of birth
April 1939
Appointed on
30 March 2000
Resigned on
3 March 2009
Nationality
British
Occupation
Company Director

KENNAUGH, Andrew Simon

Correspondence address
Heathfield, Payhembury, Devon, EX14 3JB
Role Resigned
Director
Date of birth
December 1969
Appointed on
20 October 2008
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

THORPE, Andrew Frank

Correspondence address
Stafford House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
Role Resigned
Director
Date of birth
July 1974
Appointed on
15 October 2012
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
14 September 1999
Resigned on
30 March 2000