Advanced company searchLink opens in new window

CONTEX SCANNING TECHNOLOGY LIMITED

Company number 03943362

Filter officers

Filter officers

Officers: 12 officers / 9 resignations

COMPSEC K&R LIMITED

Correspondence address
29 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
Role
Secretary
Appointed on
11 March 2008

FOLKVAROSEN, Anja Moller

Correspondence address
Englystved 34, Frederikssund, 3600, Denmark
Role
Director
Date of birth
June 1972
Appointed on
1 October 2009
Nationality
Danish
Country of residence
Denmark
Occupation
None

SACHSE, Kenneth Aaby

Correspondence address
Brostykkeved 57, Hvidovre, 2650, Denmark
Role
Director
Date of birth
December 1963
Appointed on
1 October 2009
Nationality
Danish
Country of residence
Denmark
Occupation
None

HILLGATE SECRETARIAL LIMITED

Correspondence address
6th Floor One London Wall, London, EC2Y 5EB
Role Resigned
Secretary
Appointed on
9 March 2000
Resigned on
3 March 2008

BAK, Tom

Correspondence address
Sofienbrtgvej 26, 5800 Nyborg
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 September 2006
Resigned on
30 September 2009
Nationality
Danish
Occupation
Director

JENSEN, Steen Borg

Correspondence address
Hojbjerggardsvej 21, 2840 Holte, Denmark
Role Resigned
Director
Date of birth
February 1948
Appointed on
12 April 2000
Resigned on
1 September 2006
Nationality
Danish
Occupation
Chief Executive Officer

PAYNE, Mark Barry

Correspondence address
C.L.Ibsensvej 24, Dk-2820 Gentofte, Denmark
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 September 2006
Resigned on
12 December 2007
Nationality
British
Occupation
Chief Financial Officer

POULSEN, Svenn

Correspondence address
Vedbaek Strandvej 483, 2950 Vedbaek
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 September 2006
Resigned on
1 October 2009
Nationality
Danish
Occupation
Director

SMITT, Asbjorn

Correspondence address
Flat 4 Chadwick House, 9 Exchange Court, London, WC2R 0PP
Role Resigned
Director
Date of birth
February 1944
Appointed on
12 April 2000
Resigned on
1 September 2006
Nationality
Danish
Occupation
Chief Executive Officer

SMITT-JEPPESEN, Sigrid Asbjorn

Correspondence address
1305 Daviswood Drive, Mclean, Va 22102, United States
Role Resigned
Director
Date of birth
June 1971
Appointed on
12 April 2000
Resigned on
1 September 2006
Nationality
Danish
Occupation
Corporate Secretary

HILLGATE NOMINEES LIMITED

Correspondence address
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role Resigned
Nominee Director
Appointed on
9 March 2000
Resigned on
12 April 2000

HILLGATE SECRETARIAL LIMITED

Correspondence address
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role Resigned
Nominee Director
Appointed on
9 March 2000
Resigned on
12 April 2000