KWAY HOLDINGS LIMITED

Company number 04117368

21 officers / 17 resignations

BRINKMANN, Jorg, Dr

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 25 October 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer H+H International A/S

CHESNEY, Steven John

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LIDSTONE, Peter James

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PEDERSEN, Bjarne

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 19 April 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

GRIFFITHS, Neil Julian Peter

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Resigned): Secretary
• Appointed on: 18 September 2008
• Resigned on: 24 May 2021
• Nationality: British
• Occupation: Company Secretary

STEWART, John Sanderson

• Correspondence address: Amberlea College Avenue, Maidstone, Kent, ME15 6YJ
• Role (Resigned): Secretary
• Appointed on: 6 December 2000
• Resigned on: 17 September 2008
• Nationality: British

THOMAS EGGAR SECRETARIES LTD

• Correspondence address: 5 East Pallant, Chichester, West Sussex, PO19 1TS
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 6 December 2000

AJSLEV, Jorgen

• Correspondence address: Drabaeksvej 7, Blovstrod, Allerod, Denmark, 3450
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 6 December 2000
• Resigned on: 17 August 2004
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

ANDERSEN, Michael Troensegaard

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 April 2011
• Resigned on: 17 June 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

CLIFFORD, Steven

• Correspondence address: 70 St Josephs Vale, London, SE3 0XS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 November 2000
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Solicitor

FLYNN, Michael James

• Correspondence address: 25 Haygrove Close, Warminster, Wiltshire, BA12 8SL
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 6 December 2000
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FORSYTH, Calum James

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 February 2021
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GORMSEN, Hans

• Correspondence address: Hovmarksvej 5, Charlottenlund, 2920, Denmark
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 August 2004
• Resigned on: 5 April 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

GRIFFITHS, Neil Julian Peter

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 June 2013
• Resigned on: 22 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

HANSEN, Jesper Gert

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 17 June 2013
• Resigned on: 30 June 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Accountant

KLOVGAARD JORGENSEN, Peter

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 4 June 2019
• Resigned on: 19 April 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

MEIDAHL, Niels

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 16 June 2011
• Resigned on: 1 December 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group Finance Director

OLIVER, Mark Stephen

• Correspondence address: Old Bank House, Bordyke, Tonbridge, Kent, TN9 1NN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 November 2007
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PERKINS, Ian Lea

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 December 2014
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SANKEY-BARKER, Patric John Randle

• Correspondence address: 23 Kidbrooke Grove, Blackheath, London, SE3 0LE
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 30 November 2000
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Solicitor

TROENSEGAARD ANDERSEN, Michael

• Correspondence address: Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 February 2021
• Resigned on: 25 October 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive