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FAERCH UKCO III LIMITED

Company number 04352558

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Officers: 14 officers / 11 resignations

HS SECRETARIAL LIMITED

Correspondence address
50/60, Station Road, Cambridge, England, CB1 2JH
Role Active
Secretary
Appointed on
4 October 2010

UK Limited Company What's this?

Registration number
4069036

HOLMES, Nicholas Stuart

Correspondence address
78 Lancaster Way Business Park, Ely, Cambridgeshire, England, CB6 3NW
Role Active
Director
Date of birth
June 1973
Appointed on
27 March 2024
Nationality
British
Country of residence
England
Occupation
Regional Cfo

SAND-KRISTENSEN, Tom

Correspondence address
Faerch Plast A/S, Rasmus Faerchs Vej 1, 7500 Holstebro, Denmark
Role Active
Director
Date of birth
May 1971
Appointed on
12 January 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Group Cfo

NEWBOLD, James Ian

Correspondence address
4 Thatchers Close, Yelling, St Neots, Cambridgeshire, PE19 6SH
Role Resigned
Secretary
Appointed on
28 January 2002
Resigned on
4 October 2010
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 January 2002
Resigned on
28 January 2002

BRANIGAN, Patrick Mark Clinton

Correspondence address
Leycourt, Eltisley Road, Great Gransden, Sandy, Bedfordshire, SG19 3AS
Role Resigned
Director
Date of birth
March 1940
Appointed on
28 January 2002
Resigned on
21 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

DICKENS, John

Correspondence address
2 Witchford Road, Ely, Cambridgeshire, CB6 3DP
Role Resigned
Director
Date of birth
June 1946
Appointed on
28 January 2002
Resigned on
21 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

DUJARDIN, Mark

Correspondence address
Campden House, 27 Trumpington Road, Cambridge, England, CB2 8AJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
28 January 2002
Resigned on
21 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HANSEN, Lars Gade

Correspondence address
78 Lancaster Way Business Park, Ely, Cambridgeshire, England, CB6 3NW
Role Resigned
Director
Date of birth
December 1968
Appointed on
20 April 2015
Resigned on
12 January 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Executive Officer

JOHNSTON, Spencer Alan

Correspondence address
78 Lancaster Way Business Park, Ely, Cambridgeshire, England, CB6 3NW
Role Resigned
Director
Date of birth
June 1978
Appointed on
1 April 2019
Resigned on
27 March 2024
Nationality
British
Country of residence
England
Occupation
Regional Ceo

LARSEN, Jesper Helmuth

Correspondence address
Avro House, 64 Station Road, Haddenham, Ely, Cambridgeshire, United Kingdom, CB6 3XD
Role Resigned
Director
Date of birth
October 1966
Appointed on
20 April 2015
Resigned on
4 September 2015
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Finance Officer

NEWBOLD, James Ian

Correspondence address
4 Thatchers Close, Yelling, St Neots, Cambridgeshire, PE19 6SH
Role Resigned
Director
Date of birth
March 1952
Appointed on
28 January 2002
Resigned on
4 October 2010
Nationality
British
Country of residence
England
Occupation
Accountant

OSBORNE-SMITH, James Andrew

Correspondence address
78 Lancaster Way Business Park, Ely, Cambridgeshire, England, CB6 3NW
Role Resigned
Director
Date of birth
May 1964
Appointed on
20 April 2015
Resigned on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
14 January 2002
Resigned on
28 January 2002