COGLARK LIMITED

Company number 04156681

12 officers / 10 resignations

LETH, Kenneth

• Correspondence address: Degnevaenget 4, Vejle, 7100, Denmark
• Role: Secretary
• Appointed on: 8 November 2011
• Nationality: British

MADSEN, Soren Leon Dyoe, Managing Director

• Correspondence address: 188-190, Barrit Langgade 188-190, Barrit, Denmark, Denmark, 7150
• Role: Director
• Date of birth: October 1964
• Appointed on: 28 February 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group Ceo

LETH, Kenneth

• Correspondence address: Degnevej 4 Dk-7100 Vejle, Vejle, Denmark
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 2 June 2008
• Nationality: Danish

PRICE, Sebastian

• Correspondence address: 5 Foxhill Road, West Haddon, Northampton, Northamptonshire, NN6 7BQ
• Role (Resigned): Secretary
• Appointed on: 8 February 2001
• Resigned on: 30 March 2001
• Nationality: British

WINDFELD, Henrik

• Correspondence address: Johannebjergparken 38, Vejle, Dk-7120, Denmark
• Role (Resigned): Secretary
• Appointed on: 2 January 2009
• Resigned on: 8 November 2011
• Nationality: Danish
• Occupation: Financial Director

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Secretary
• Appointed on: 30 May 2001
• Resigned on: 2 April 2002

BJERG, Treols

• Correspondence address: Kongeledet 10, Charlottenlund, Dk-2920, Denmark
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2007
• Resigned on: 21 August 2008
• Nationality: Danish
• Occupation: Managing Director

CRANFIELD, David Elmore

• Correspondence address: 1-2 The Square, Holdenby, Northampton, Northamptonshire, NN6 8DJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 March 2001
• Resigned on: 30 May 2001
• Nationality: British
• Occupation: Solicitor

MADSEN, Lene Dyoe

• Correspondence address: Jens Skyttens Vet 5, Kolding, Dk-6000, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 April 2002
• Resigned on: 28 February 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Assistant To Management

NIELSEN, Leif Kurt Dyoe Nielsen

• Correspondence address: Toro Husevet 24, Assens, Dk-5610, Denmark
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 2 April 2002
• Resigned on: 1 January 2007
• Nationality: Danish
• Occupation: Managing Director

WILSON, Keith Edward

• Correspondence address: 15 Wheatfield Drive, Ramsey, Huntingdon, Cambridgeshire, PE17 1SH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 8 February 2001
• Resigned on: 7 March 2001
• Nationality: British
• Occupation: Solicitor

SHOOSMITHS NOMINEES LIMITED

• Correspondence address: 5-7 The Lakes, Bedford Road, Northampton, Northamptonshire, NN4 7SH
• Role (Resigned): Director
• Appointed on: 30 May 2001
• Resigned on: 2 April 2002