U-MARQ LIMITED

Company number 05114372

8 officers / 5 resignations

BEYERHOLM, Erik

• Correspondence address: Dronninggaards Alle 132, Holte, Denmark, DK2840
• Role: Director
• Date of birth: November 1961
• Appointed on: 28 April 2004
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

MOE, Carsten

• Correspondence address: 105 Abildgaardsvej, Virum, Dk-2830, Denmark
• Role: Director
• Date of birth: January 1959
• Appointed on: 28 April 2004
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

PORTAS, Richard

• Correspondence address: 39 Golden Riddy, Leighton Buzzard, Bedfordshire, England, LU7 2RH
• Role: Director
• Date of birth: November 1947
• Appointed on: 28 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHILDE, Alan Arthur

• Correspondence address: 22 Manton Lane, Bedford, Bedfordshire, MK41 7NZ
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 31 March 2011
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 2004
• Resigned on: 28 April 2004

ANDERSEN, Lars Balle

• Correspondence address: Byengen 211, Kokkedal, Denmark, DK2980
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 April 2004
• Resigned on: 4 April 2007
• Nationality: Danish
• Occupation: Director

CHILDE, Alan Arthur

• Correspondence address: 22 Manton Lane, Bedford, Bedfordshire, MK41 7NZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 28 April 2004
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LUDDINGTON, Graham Clyde

• Correspondence address: Southfields Lodge, Kimbolton Road, Bolnhurst, Beds, MK44 2EY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 April 2004
• Resigned on: 11 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director