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NUTEC UK LIMITED

Company number 04574203

Filter officers

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Officers: 16 officers / 13 resignations

HARRING, Torben

Correspondence address
Falck Holdings A/S, Falck Holdings A/S, Polititorvet, 1780 Copenhagen V, Denmark
Role
Director
Date of birth
April 1972
Appointed on
8 June 2016
Nationality
Danish
Country of residence
Denmark
Occupation
Director

KJELLERUP, Lizette

Correspondence address
Falck Safety Services Holdings, Falck Safety Services Holdings, Polititorvet 1, 1780 Copenhagen V, Denmark
Role
Director
Date of birth
September 1966
Appointed on
26 April 2016
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Financial Officer

LEYDEN, Colin

Correspondence address
Falck Nutec Limited, Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ
Role
Director
Date of birth
August 1968
Appointed on
1 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GALL, Graham

Correspondence address
Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ
Role Resigned
Secretary
Appointed on
30 October 2009
Resigned on
1 October 2012
Nationality
British

PIETER, Edwin Siegfried

Correspondence address
Schepenlann 9, Mijnsheerenland, 3271 Tk, Netherlands
Role Resigned
Secretary
Appointed on
25 October 2002
Resigned on
31 August 2007
Nationality
Dutch
Occupation
Director

SINCLAIR, Derek

Correspondence address
1 Menie Crescent, Balmedie, Aberdeenshire, AB23 8ZW
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
29 October 2009
Nationality
British
Occupation
Managing Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 October 2002
Resigned on
25 October 2002

GALL, Graham

Correspondence address
Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ
Role Resigned
Director
Date of birth
March 1964
Appointed on
30 October 2009
Resigned on
1 October 2012
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

HART, Jan Anton

Correspondence address
Ter Hoffsteedeweg 2, 2051 Er Overveen, The Netherlands
Role Resigned
Director
Date of birth
June 1966
Appointed on
25 October 2002
Resigned on
2 August 2007
Nationality
Dutch
Occupation
Managing Director

JENSEN, Poul Victor

Correspondence address
Nutec Centre For Safety, Haverton Hill Industrial Estate, Billingham, Stockton On Tees, England, TS23 1PZ
Role Resigned
Director
Date of birth
July 1965
Appointed on
10 April 2011
Resigned on
26 April 2016
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Executive Officer

JENSON, Hans

Correspondence address
Henrikshave 49, Vedbaek, 2950, Denmark
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 August 2007
Resigned on
10 April 2011
Nationality
Danish
Country of residence
Denmark
Occupation
Director

PIETER, Edwin Siegfried

Correspondence address
Schepenlann 9, Mijnsheerenland, 3271 Tk, Netherlands
Role Resigned
Director
Date of birth
August 1959
Appointed on
25 October 2002
Resigned on
29 November 2007
Nationality
Dutch
Occupation
Director

SINCLAIR, Derek

Correspondence address
Falck Nutec Limited, Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 August 2007
Resigned on
29 October 2009
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

SVARRER, Peter

Correspondence address
Nutec Centre For Safety, Haverton Hill Industrial Estate, Billingham, Stockton On Tees, England, TS23 1PZ
Role Resigned
Director
Date of birth
April 1963
Appointed on
10 April 2011
Resigned on
26 April 2016
Nationality
Danish
Country of residence
Denmark
Occupation
Director

ZAHLE, Jens Jakob

Correspondence address
Falck Nutec Limited, Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ
Role Resigned
Director
Date of birth
October 1971
Appointed on
30 January 2010
Resigned on
26 April 2016
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Business Controller

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
25 October 2002
Resigned on
25 October 2002