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TICAN UK LIMITED

Company number 03914656

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Officers: 14 officers / 11 resignations

MCGEOUGH, Matthew

Correspondence address
Unit 1, Gallagher Industrial Estate, Stockton Close, Off Green Lane, Walsall, United Kingdom, WS2 8JH
Role Active
Secretary
Appointed on
31 March 2008
Nationality
British
Occupation
Company Director

BURKE, Richard Neil

Correspondence address
Unit 1, Gallagher Industrial Estate, Stockton Close, Off Green Lane, Walsall, United Kingdom, WS2 8JH
Role Active
Director
Date of birth
October 1956
Appointed on
11 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGEOUGH, Matthew

Correspondence address
Unit 1, Gallagher Industrial Estate, Stockton Close, Off Green Lane, Walsall, United Kingdom, WS2 8JH
Role Active
Director
Date of birth
March 1976
Appointed on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THEJLS, Ove

Correspondence address
Magnolievej 196, Thisted, Dk 770, Denmark
Role Resigned
Secretary
Appointed on
27 January 2000
Resigned on
26 September 2000
Nationality
Danish
Occupation
Company Director

VILLESEN, Niels Jorgen

Correspondence address
Jasminvej 27, Nykobing Mors, Denmark, DK7900
Role Resigned
Secretary
Appointed on
26 September 2000
Resigned on
31 March 2008
Nationality
Danish

FORBES SECRETARIES LIMITED

Correspondence address
New City House 71 Rivington Street, London, EC2A 3AY
Role Resigned
Secretary
Appointed on
27 January 2000
Resigned on
27 January 2000

HALLIDAY, Simon Robert

Correspondence address
Unit 1, Gallagher Industrial Estate, Stockton Close, Off Green Lane, Walsall, United Kingdom, WS2 8JH
Role Resigned
Director
Date of birth
December 1965
Appointed on
31 March 2008
Resigned on
11 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENRIKSEN, Jens Jorgen

Correspondence address
Hunstrupvej 22, Thisted, Dk 7700, Denmark
Role Resigned
Director
Date of birth
July 1954
Appointed on
3 December 2004
Resigned on
7 December 2007
Nationality
Danish
Occupation
Farmer

HITCHIN, Robert Arthur

Correspondence address
4 Woodlands, Pickwick, Corsham, Wiltshire, SN13 0DA
Role Resigned
Director
Date of birth
December 1946
Appointed on
27 January 2000
Resigned on
1 December 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MOLLER, Valdemar Johannes

Correspondence address
Aagaard Hovedgaard, Aggersundevej 81, Fjerritslev, Denmark, DK 9690
Role Resigned
Director
Date of birth
October 1938
Appointed on
27 January 2000
Resigned on
3 December 2004
Nationality
Danish
Occupation
Farmer

NIELSEN, Torben Bjerre

Correspondence address
Skjernvej 206 Vind, Holstebro, Dk-7500, Denmark
Role Resigned
Director
Date of birth
September 1968
Appointed on
27 January 2000
Resigned on
1 December 2009
Nationality
Danish
Occupation
Sales Director

THEJLS, Ove

Correspondence address
Magnolievej 196, Thisted, Dk 770, Denmark
Role Resigned
Director
Date of birth
October 1954
Appointed on
27 January 2000
Resigned on
7 December 2007
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

VILLESEN, Niels Jorgen

Correspondence address
Jasminvej 27, Nykobing Mors, Denmark, DK7900
Role Resigned
Director
Date of birth
November 1966
Appointed on
28 January 2009
Resigned on
1 December 2009
Nationality
Danish
Country of residence
Denmark
Occupation
Finance Director

FORBES NOMINEES LIMITED

Correspondence address
New City House 71 Rivington Street, London, EC2A 3AY
Role Resigned
Director
Appointed on
27 January 2000
Resigned on
27 January 2000