SVITZER HOLDING UK LIMITED

Company number 03897560

32 officers / 28 resignations

NOAKES, David Anthony

• Correspondence address: 11 The Village Green, Sinderby, Thirsk, North Yorkshire, United Kingdom, YO7 4HY
• Role: Secretary
• Appointed on: 13 August 2009
• Nationality: British

DEMANT, Lise

• Correspondence address: Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB
• Role: Director
• Date of birth: October 1978
• Appointed on: 1 September 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

SCHOT, Matthijs

• Correspondence address: Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB
• Role: Director
• Date of birth: July 1975
• Appointed on: 1 March 2018
• Nationality: Dutch
• Country of residence: Denmark
• Occupation: Finance Director

WINKLER, Knud Lind

• Correspondence address: Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB
• Role: Director
• Date of birth: May 1971
• Appointed on: 22 September 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

CURRY, James Crispin Michael

• Correspondence address: 17 Leven Road, Yarm, Stockton On Tees, TS15 9EY
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 1 December 2006
• Nationality: British

READMAN, Jacqueline

• Correspondence address: 6 Clydach Grove, Ingleby Barwick, Stockton, Cleveland, TS17 5DE
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 13 August 2009
• Nationality: British
• Occupation: Director

ROTHFUSZ, Adriaan Michiel Theodorus

• Correspondence address: 3rd Helmerstraat 10 4s, Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 1 February 2002
• Nationality: Dutch
• Occupation: Businessman

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 2000
• Resigned on: 14 January 2000

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 2000
• Resigned on: 14 January 2000

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 1999
• Resigned on: 13 January 2000

BALLE MORTENSEN, Keld Edvard

• Correspondence address: Teglgardsvey 424, Humlebaek, 3050, Denmark
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 3 December 2002
• Resigned on: 31 January 2005
• Nationality: Danish
• Occupation: Managing Director

BRAMMING, Jesper

• Correspondence address: Tvendagervej 17, Ballerup, Dk-2750, Denmark
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 June 2007
• Resigned on: 1 February 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

CURRY, James Crispin Michael

• Correspondence address: 17 Leven Road, Yarm, Stockton On Tees, TS15 9EY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 May 2002
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HILVERDINK, Ieva

• Correspondence address: Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 22 December 2017
• Resigned on: 1 March 2018
• Nationality: Latvian
• Country of residence: Denmark
• Occupation: Chief Finance Officer Europe

HOLLINSHEAD, Steven John

• Correspondence address: 4 Strawberry Fields, Bisley, Surrey, GU24 9SP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 October 2000
• Resigned on: 24 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOK, Jesper Teddy

• Correspondence address: David Balfours Gade 4, 4.Th, Copenhagen, Dk1402, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 September 2007
• Resigned on: 1 May 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

MALONE, Mark, Captain

• Correspondence address: 40 Davison Avenue, Whitley Bay, Tyne And Wear, United Kingdom, NE26 1SD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 June 2009
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MCNIVEN, Stuart Hamish

• Correspondence address: Hardwick House, Harwood Dale, Scarborough, North Yorkshire, YO13 0LA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 December 2002
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORKEBERG, David

• Correspondence address: Store Kongensgade 63a, 1st Floor, Door 5, Copenhagen, 1264, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 June 2007
• Resigned on: 25 September 2007
• Nationality: Danish
• Occupation: Director

MULLER, Victor Roberto

• Correspondence address: Villa Helvetia, De Beaufortlaan 4, Baam, The Netherlands, 3743 DS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 January 2000
• Resigned on: 1 August 2001
• Nationality: Dutch
• Occupation: Company President

NIEDERER, Marc Rudolf Pieter

• Correspondence address: Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 January 2012
• Resigned on: 4 January 2017
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Director

NILAUS, Kasper Friis

• Correspondence address: Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 4 January 2017
• Resigned on: 1 September 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

PHILIP, Graham Martin

• Correspondence address: 3 Harebell Hill, Cobham, Surrey, KT11 2RS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 October 2000
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Business Director

PIETKA, Peter Georg

• Correspondence address: Batzkes Bakke 9, Hillerod 3400, Denmark
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 December 2002
• Resigned on: 1 March 2006
• Nationality: Danish
• Occupation: Vice President

READMAN, Jacqueline

• Correspondence address: 6 Clydach Grove, Ingleby Barwick, Stockton, Cleveland, TS17 5DE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 December 2006
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SEISTRUP, Lars

• Correspondence address: Skibsegen 72, Snekkersten, Dk-3070, Denmark
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 June 2007
• Resigned on: 25 September 2007
• Nationality: Danish
• Occupation: Director

UGGLA, Robert Maersk

• Correspondence address: Tees Wharf, Dockside Road, Middlesbrough, TS3 6AB
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 May 2012
• Resigned on: 22 September 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

WIJSMULLER, Michiel Adriaan

• Correspondence address: Van Eehhenstraat 119, 1071ga, Amsterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 January 2000
• Resigned on: 27 June 2002
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

WILKS, Eric Anthony

• Correspondence address: 61 Appletree Drive, Cherrybrook, New South Wales, 2126, Australia
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 July 2007
• Resigned on: 25 September 2007
• Nationality: Australian
• Occupation: Hr Manager

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 13 January 2000
• Resigned on: 14 January 2000

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 13 January 2000
• Resigned on: 14 January 2000

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 21 December 1999
• Resigned on: 13 January 2000