OLD LILLEHEDEN LIMITED

Company number 04432460

15 officers / 12 resignations

THOMSEN, Klaus Bundgaard

• Correspondence address: Dyllandsgade 21b 3.Lejl.7, Aalborg, 9000, Denmark
• Role: Secretary
• Appointed on: 18 May 2006
• Nationality: Danish
• Occupation: Director

ESBENSEN, Christian

• Correspondence address: Hoveovezen 112, Hirstshalls, 9850, Denmark
• Role: Director
• Date of birth: May 1978
• Appointed on: 1 June 2005
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

THOMSEN, Klaus Bundgaard

• Correspondence address: Dyllandsgade 21b 3.Lejl.7, Aalborg, 9000, Denmark
• Role: Director
• Date of birth: February 1976
• Appointed on: 18 May 2006
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

COMPSEC K&R LIMITED

• Correspondence address: 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
• Role (Resigned): Secretary
• Appointed on: 7 May 2002
• Resigned on: 18 May 2006

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 2002
• Resigned on: 7 May 2002

JENSEN, Jens Carlo

• Correspondence address: Fjordvang 7, Fingkoebing, Denmark, 6950, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 February 2003
• Resigned on: 1 February 2004
• Nationality: Danish
• Occupation: Ceo

JENSEN, Peter Ulrik

• Correspondence address: Hoerlundsrej 32, Aalborg, 9000, Denmark
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 July 2004
• Resigned on: 18 May 2006
• Nationality: Danish
• Occupation: Director

JUNKER, Kim

• Correspondence address: Hodalsvej 18, Hobro, 9500, Denmark
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 February 2004
• Resigned on: 1 June 2005
• Nationality: Danish
• Occupation: Director

KIRKEGAARD, Poul Baastrup

• Correspondence address: Interbuild A/S, Allegade 2, Horsens, 8700, Denmark
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 May 2010
• Resigned on: 20 September 2011
• Nationality: British
• Country of residence: Denmark
• Occupation: None

KRISTOFFERSEN, Erwin Thingholm

• Correspondence address: Svalegardsvej 27 2th, Aalborg, Denmark, 900o, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 February 2003
• Resigned on: 28 February 2003
• Nationality: Danish
• Occupation: Director

MORTENSEN, Lone

• Correspondence address: Loekkensvej 34 1 Th, Loekken, 9480, Denmark
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 7 May 2002
• Resigned on: 30 November 2002
• Nationality: Danish
• Occupation: Director

PAASKESEN, John

• Correspondence address: Skelbaekvej 15, Hjoerring, 9800, Denmark
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 7 May 2002
• Resigned on: 28 February 2003
• Nationality: Danish
• Occupation: Director

VAUGHTON, Malcolm

• Correspondence address: 54 Honeywell Lane, Barnsley, S75 1DB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 May 2002
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEIDEMANN, Kim

• Correspondence address: Hans Hedtofts Vej 33, Aalborg, 9210, Denmark
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 May 2002
• Resigned on: 31 October 2002
• Nationality: Danish
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 7 May 2002
• Resigned on: 7 May 2002