MSS PROFESSIONAL LIMITED

Company number 04327117

17 officers / 13 resignations

SIMONSEN, John

• Correspondence address: Agerhatten 25, Odense, 5220, Denmark
• Role: Secretary
• Appointed on: 29 June 2012
• Nationality: British

BIGLER, Nick

• Correspondence address: 141 Langelinie, 5230 Odense M, Denmark
• Role: Director
• Date of birth: April 1968
• Appointed on: 14 March 2008
• Nationality: Danish
• Country of residence: Dnk
• Occupation: Director

FLENSBORG, Henrik

• Correspondence address: 23a, Lindevej, Vaerloese, Hareskovby 3500, Denmark
• Role: Director
• Date of birth: August 1948
• Appointed on: 29 June 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

SIMONSEN, John

• Correspondence address: Agerhatten 25, Odense, 5220, Denmark
• Role: Director
• Date of birth: April 1970
• Appointed on: 29 June 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Sales Director

LEACH, Paul John Charles

• Correspondence address: High Prestwick Cottage, Prestwick Lane Chiddingfold, Godalming, Surrey, GU8 4XP
• Role (Resigned): Secretary
• Appointed on: 27 November 2001
• Resigned on: 11 December 2007
• Nationality: British

MILLS, Sharon

• Correspondence address: 36 Milton Road, Broughton, Milton Keynes, Bucks, MK10 9LR
• Role (Resigned): Secretary
• Appointed on: 11 December 2007
• Resigned on: 29 June 2012
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2001
• Resigned on: 27 November 2001

DARDS, Paul Anton

• Correspondence address: Moorend Spring Lane, Alderton, Towcester, Northamptonshire, NN12 7LW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 18 December 2001
• Resigned on: 8 October 2009
• Nationality: British
• Occupation: Director

DELFS, Johan Kristian

• Correspondence address: 5 Kincraig, Lubbock Road, Chislehurst, Kent, BR7 5JR
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 18 December 2001
• Resigned on: 4 November 2002
• Nationality: Danish
• Occupation: Financial Director

DIGE, Lars

• Correspondence address: Kirsebaerhaven 27, Skanderborg, 8660, Denmark
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2005
• Resigned on: 14 March 2008
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

ENGSTED, Christian

• Correspondence address: Helledigevej 6, Herskind, Dk-8464 Galten, Denmark
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 October 2006
• Resigned on: 14 March 2008
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

FRIHAGEN, Mark

• Correspondence address: 270 Julsovej, Julsovej, 8240 Risskov, Denmark
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 14 March 2008
• Resigned on: 30 June 2009
• Nationality: Danish
• Occupation: Director

KNIGHTS, Andrew John

• Correspondence address: Chancely House, Laggan Gardens, Lansdown Bath, Avon, BA1 5RX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 November 2001
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OTTE, Niels

• Correspondence address: Niels Bruns Vej, Greve, 2670, Denmark
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 August 2009
• Resigned on: 29 June 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

PETERSEN, Karsten Ehlig

• Correspondence address: Godthaabsgade 21, 8000 Aarhus C, Denmark
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 27 November 2001
• Resigned on: 1 January 2005
• Nationality: Danish
• Occupation: Segment Manager

SORENSEN, Henrik

• Correspondence address: Themsvej 24, 8240 Risskov, Denmark
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 27 November 2001
• Resigned on: 1 October 2006
• Nationality: Danish
• Occupation: Managing Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2001
• Resigned on: 27 November 2001