DYALOG LIMITED

Company number 05322189

14 officers / 9 resignations

KROMBERG, Kirstine Helvig Schou

• Correspondence address: Np-105, Icentre, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PY
• Role (Active): Secretary
• Appointed on: 7 March 2024

BIANCHI, Alberto

• Correspondence address: Via Ugo La Malfa, 10, 20128 Miano, Italy
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 27 February 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director Simcorp Italiana

CHRISTENSEN, Anne Birgitte

• Correspondence address: Np-105, Icentre, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PY
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: Denmark
• Occupation: Director

HETRODT, Georg Verner, Dr

• Correspondence address: Hogaliden 7, 21618 Limhamn, Sweden
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 21 October 2009
• Nationality: German
• Country of residence: Sweden
• Occupation: Chairman Dyalog Limited

KROMBERG, Morten John

• Correspondence address: Thorsvagenget 8, 3000 Helsingoer, Denmark
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 30 March 2005
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Technical Director In Insight

CHRISTENSEN, Anne Birgitte

• Correspondence address: Thorsvaenget 8, 3000 Helsingoer, Denmark
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 7 March 2024
• Nationality: British

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 30 December 2004
• Resigned on: 30 March 2005

ANDERSEN, Michael Holmberg

• Correspondence address: Peyronsvej 14, 2680, Solroed Strand, Denmark
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 April 2008
• Resigned on: 30 April 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Vp In Simcorp

GIOVANELLI BARILARI, Enrico Jacopo

• Correspondence address: Loc.Petrognano Semifonte,, 18/A, 50021 Barberino Val D'Elsa, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 March 2005
• Resigned on: 27 February 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director Finance In Apl Italia

LOEIE-ANDERSEN, Klaus

• Correspondence address: Osterlund 21,, 2950 Vedbaek, Denmark
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 March 2005
• Resigned on: 30 April 2008
• Nationality: Danish
• Occupation: Senior Vice President In Simco

PEDERSEN, Mogens

• Correspondence address: 4 High Street, Alton, Hampshire, United Kingdom, GU34 1BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 May 2013
• Resigned on: 27 February 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Member Of The Board

SPINICCI, Carlo Alberto

• Correspondence address: Via Timavo,, 42, 20124 Milano, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 March 2005
• Resigned on: 27 February 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Executive In Apl Italian

THEILL, Peter

• Correspondence address: Bykaervej 20, Frederikssund, 3600, Denmark
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 March 2005
• Resigned on: 21 October 2009
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Executive Vice President In Si

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Nominee Director
• Appointed on: 30 December 2004
• Resigned on: 30 March 2005