DSB (U.K.) LIMITED

Company number 04313833

18 officers / 16 resignations

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, United Kingdom, WC1R 4LR
• Role: Nominee Secretary
• Appointed on: 27 February 2009

Registered in a European Economic Area What's this?

• Place registered: ENGALND AND WALES
• Registration number: 01057895

CHRISTENSEN, Peter

• Correspondence address: Skolekrogen 85, Vaerlose, Denmark, DK3500
• Role: Director
• Date of birth: February 1951
• Appointed on: 20 August 2007
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Vice President

NEDERGAARD NIELSEN, Peder

• Correspondence address: Malmosevej 28, Holte, Holte 2840, Denmark
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 3 April 2013
• Nationality: Danish
• Occupation: Lawyer

ADVOKATFIRMAET KROMANN REUMERT INTERNATIONAL A/S

• Correspondence address: 42 New Broad Street, London, EC2M 1JD
• Role (Resigned): Secretary
• Appointed on: 19 November 2001
• Resigned on: 27 February 2009

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2001
• Resigned on: 19 November 2001

ANDERSEN, Torben

• Correspondence address: Hoveedgaden 26, Gundsomagle, Roskilde 4000, Denmark
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 November 2001
• Resigned on: 7 February 2002
• Nationality: Danish
• Occupation: Economic Adviser

DAUGAARD, Jens Otto

• Correspondence address: Ranunkelvej 6, Holbaek, 4300, Denmark
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 27 June 2003
• Resigned on: 17 August 2007
• Nationality: Danish
• Occupation: Manager

ERIKSEN, Soren

• Correspondence address: Mollevaenget 1, Kerteminde, 5300, Denmark
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 27 June 2003
• Resigned on: 15 June 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

JONCK, Mogens

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 June 2011
• Resigned on: 3 April 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Vice President

KASS, Bartal Mikal

• Correspondence address: Marie Grubbes Alle 45, Lyngby, 2800, Denmark
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 June 2003
• Resigned on: 15 June 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Deputy Director

MCDONALD, Roger

• Correspondence address: Highlands, Saint Andrews Road, Henley On Thames, Oxfordshire, RG9 1PG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 March 2006
• Resigned on: 17 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NEDERGAARD NIELSEN, Peder

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 June 2011
• Resigned on: 3 April 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President

NORGAARD, Henrik

• Correspondence address: Bjernedevej 7a, Dk 4180 Soro, Denmark
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 19 November 2001
• Resigned on: 27 June 2003
• Nationality: Danish
• Occupation: Director

SENGELOV, Keld

• Correspondence address: Kaningardsvej 26, 2860 Virum, Denmark
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 19 November 2001
• Resigned on: 27 June 2003
• Nationality: Danish
• Occupation: Deputy Ceo

THOMSEN, Carsten Krogsgaard

• Correspondence address: Dalgardsvej 8, Hillerod, 3400, Denmark
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 19 November 2001
• Resigned on: 4 August 2002
• Nationality: Danish
• Occupation: Chief Financial Officer

WOLF, Soren Valentin

• Correspondence address: Enighedsvej 28, Charlottelund, 2920, Denmark
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 19 February 2002
• Resigned on: 3 September 2002
• Nationality: Danish
• Occupation: Managing Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2001
• Resigned on: 19 November 2001

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2001
• Resigned on: 19 November 2001