COWI MAPPING UK LIMITED

Company number 04975799

15 officers / 14 resignations

ROBINSON, Ian David

• Correspondence address: Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA
• Role: Director
• Date of birth: October 1966
• Appointed on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

CHILD, Marianne Hveger

• Correspondence address: Leazes House, Upper Leazes, Stroud, Gloucestershire, GL5 1LB
• Role (Resigned): Secretary
• Appointed on: 25 November 2003
• Resigned on: 31 December 2008
• Nationality: Danish
• Occupation: Company Secretary

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 2003
• Resigned on: 25 November 2003

CHILD, David Robert

• Correspondence address: Leazes House, Upper Leazes, Stroud, Gloucestershire, GL5 1LB
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 November 2003
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Managing Director

CHILD, Marianne Hveger

• Correspondence address: 19a, Lower Street, Stroud, Gloucestershire, Uk, GL5 2HT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 July 2011
• Resigned on: 31 December 2013
• Nationality: Danish
• Country of residence: Uk
• Occupation: None

CHILD, Marianne Hveger

• Correspondence address: Leazes House, Upper Leazes, Stroud, Gloucestershire, GL5 1LB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 25 November 2003
• Resigned on: 31 December 2008
• Nationality: Danish
• Country of residence: Uk
• Occupation: Company Secretary

JESPERSEN, Søren Vosgerau

• Correspondence address: Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 27 September 2017
• Resigned on: 29 October 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President, Cowi Mapping

LAURIDSEN, Lars Green

• Correspondence address: Parallelvej 2, Dk 2800, Lyngby, Denmark
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 October 2008
• Resigned on: 13 August 2014
• Nationality: Danish
• Occupation: Vice President

MCKAY, William Michael

• Correspondence address: 19a, Lower Street, Stroud, Gloucestershire, United Kingdom, GL5 2HT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 December 2007
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Managing Director

MUSÄUS, Simon

• Correspondence address: Cowi A/S, Parallelvej 2, 2800 Kongens-Lyngby, Denmark
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 23 June 2014
• Resigned on: 28 November 2019
• Nationality: German
• Country of residence: Denmark
• Occupation: Director Mapping

NORGARD, Poul

• Correspondence address: Exchange House, 12-14 The Crescent, Taunton, Somerset, England, TA1 4EA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 July 2011
• Resigned on: 15 September 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: None

ODUM, Rasmus

• Correspondence address: Parallelvej 2, Dk 2800, Lyngby, Denmark
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 November 2006
• Resigned on: 30 June 2011
• Nationality: Danish
• Occupation: Administrator

RIXON, Stephen William

• Correspondence address: Eastfield, Church Street, Uttoxeter, Staffordshire, ST14 8AA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 January 2014
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: England
• Occupation: None

THERKELSEN, Henning

• Correspondence address: Osterskov Vaenge 3, Vedbaek, 2950, Denmark
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 17 November 2006
• Resigned on: 31 December 2008
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Manager

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 25 November 2003
• Resigned on: 25 November 2003