PROMARK SOFTWARE UK LIMITED

Company number 04753327

14 officers / 12 resignations

PROMARK A/S

• Correspondence address: Maglebjergvej 11, Kongens Lyngby, Dk-2800, Denmark
• Role (Active): Secretary
• Appointed on: 15 February 2011

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• Law governed: THE DANISH ACT
• Legal form: LIMITED COMPANY
• Place registered: DENMARK REGISTRY
• Registration number: 39 86 97 13

OLRIK, Torkel Baden

• Correspondence address: Parkvaeget 39, Charlottenluno, Dk -2920, Denmark
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 December 2006
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chairman

CHRISTENSEN, Carlos Mella

• Correspondence address: H.C. Andersens Boule-, Vard 5, 4. Tv., Copenhagen V, Dk-1553, Denmark, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 November 2003
• Resigned on: 14 September 2004
• Nationality: Danish
• Occupation: Manager

PRANG, Susanne

• Correspondence address: Borremosen 1 Borremosen 1, Kgs. Lyngby, Dk-2800, Denmark
• Role (Resigned): Secretary
• Appointed on: 14 September 2004
• Resigned on: 15 February 2011
• Nationality: Danish
• Occupation: Cfo

WARSEN, Finn Saksoe

• Correspondence address: Maglebjergvel 11, Dk 2800 Kgs, Denmark
• Role (Resigned): Secretary
• Appointed on: 7 May 2003
• Resigned on: 25 November 2003
• Nationality: British

WHITE ROSE FORMATIONS LIMITED

• Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 2003
• Resigned on: 7 May 2003

CHRISTENSEN, Carlos Mella

• Correspondence address: H.C. Andersens Boule-, Vard 5, 4. Tv., Copenhagen V, Dk-1553, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 November 2003
• Resigned on: 30 November 2006
• Nationality: Danish
• Occupation: Manager

DOHERTY, Paul

• Correspondence address: 31 Imogen Gardens, Heathcote, Warwick, Warwickshire, CV34 6FB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 April 2005
• Resigned on: 17 April 2007
• Nationality: British
• Occupation: Managing Director

JENSEN, Klaus Jean Parmo

• Correspondence address: 30 Nelson Street, Leicester, Leicestershire, LE1 7BA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 August 2015
• Resigned on: 30 September 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

LARSEN, Finn Saksoe

• Correspondence address: Maglebjergvel 11, Dk-2800 Kgs, Lyngby, Denmark
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 6 May 2003
• Resigned on: 25 November 2003
• Nationality: Danish
• Occupation: Company Director

MEYER, Steffen

• Correspondence address: Bolbrovainge 5, Rungsted Kyst, Dk 2960, Denmark
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 December 2006
• Resigned on: 19 March 2008
• Nationality: Danish
• Occupation: Managing Director

NYGAARD HANSEN, Tommy

• Correspondence address: Sophienberg, Vaenge 18, Rungsted Kyst, Dk-2960, Denmark
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 March 2008
• Resigned on: 14 March 2009
• Nationality: Danish
• Occupation: Vice President

TOFT, Soeren

• Correspondence address: 30 Nelson Street, Leicester, Leicestershire, United Kingdom, LE1 7BA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 21 August 2013
• Resigned on: 13 April 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

TVERSTED, Per

• Correspondence address: Hoejdevej 31 B, 2830 Virum, Denmark
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 May 2003
• Resigned on: 6 October 2004
• Nationality: Danish
• Occupation: Company Director