B & G INTERNATIONAL PLC

Company number 04784446

7 officers / 4 resignations

CANUTE SECRETARIES LIMITED

• Correspondence address: Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
• Role: Secretary
• Appointed on: 2 June 2003

ANDERSEN, Kim

• Correspondence address: Kunneruphoejvej 8, Hasselager, Denmark, DK8361
• Role: Director
• Date of birth: September 1970
• Appointed on: 4 June 2003
• Nationality: Danish
• Occupation: Manager

VIDEBAEK, Ole

• Correspondence address: Frederiksgade 1, 5.Th, Dk-8000 Aarhus C, Denmark
• Role: Director
• Date of birth: January 1957
• Appointed on: 31 May 2006
• Nationality: Danish
• Occupation: Director

CHRISTIANSEN, Lars

• Correspondence address: Flat 5 19 Mercer Street, Covent Garden, London, WC2H 9QR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 11 November 2003
• Resigned on: 7 August 2006
• Nationality: Danish
• Occupation: Director

MCLENNAN, Graham Craig

• Correspondence address: 6 Puttenham Court, Puttenham, Tring, Hertfordshire, HP23 4PY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 August 2006
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PETERSEN, Per

• Correspondence address: 70 Malford Court, The Drive, London, E18 2HT
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 15 August 2006
• Resigned on: 23 March 2007
• Nationality: Danish
• Occupation: Marketing Director

CANUTE NOMINEES LIMITED

• Correspondence address: 3rd Floor, 5 St John Street, London, EC1M 4AA
• Role (Resigned): Director
• Appointed on: 2 June 2003
• Resigned on: 4 June 2003