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MC351 LIMITED

Company number 05481340

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Officers: 14 officers / 9 resignations

CARMICHAEL, Andrew James Douglas

Correspondence address
Fairmead Manor House, Fairmead Road, Saltash, Cornwall, PL12 4JH
Role
Secretary
Appointed on
28 June 2005
Nationality
British
Occupation
Hearing Specialist

BENDER, Henrik Skak

Correspondence address
Widex A/S, Nymollevej 6, 3540 Lynge, Denmark
Role
Director
Date of birth
April 1984
Appointed on
29 June 2015
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

CARMICHAEL, Andrew James Douglas

Correspondence address
Fairmead Manor House, Fairmead Road, Saltash, Cornwall, PL12 4JH
Role
Director
Date of birth
August 1963
Appointed on
28 June 2005
Nationality
British
Country of residence
England
Occupation
Hearing Specialist

JENSEN, Jorgen

Correspondence address
111-113, Fore Street, Saltash, Cornwall, PL12 6AE
Role
Director
Date of birth
March 1968
Appointed on
31 October 2013
Nationality
Danish
Country of residence
Denmark
Occupation
Director

REKLING, Jan-Peter

Correspondence address
111-113, Fore Street, Saltash, Cornwall, PL12 6AE
Role
Director
Date of birth
January 1965
Appointed on
23 December 2011
Nationality
Danish
Country of residence
Denmark
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 June 2005
Resigned on
28 June 2005

BROOKE, Roger Philip

Correspondence address
Lower White Knowle Farm, Hayfield Road, Chinley, Derbyshire, SK23 6EA
Role Resigned
Director
Date of birth
August 1960
Appointed on
28 June 2005
Resigned on
6 June 2011
Nationality
British
Country of residence
Uk
Occupation
Sales Director

DITTMANN, Mike

Correspondence address
111-113, Fore Street, Saltash, Cornwall, PL12 6AE
Role Resigned
Director
Date of birth
August 1965
Appointed on
23 December 2011
Resigned on
31 October 2013
Nationality
Danish
Country of residence
Denmark
Occupation
Director

GOUDIE, James

Correspondence address
111-113, Fore Street, Saltash, Cornwall, PL12 6AE
Role Resigned
Director
Date of birth
February 1976
Appointed on
21 June 2010
Resigned on
11 March 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

JENSEN, Claus Molgaard

Correspondence address
111-113, Fore Street, Saltash, Cornwall, PL12 6AE
Role Resigned
Director
Date of birth
November 1971
Appointed on
23 December 2011
Resigned on
29 June 2015
Nationality
Danish
Country of residence
Denmark
Occupation
Director

WERTH, Lawrence Michael

Correspondence address
27 Western Lane, London, SW12 8JS
Role Resigned
Director
Date of birth
October 1956
Appointed on
31 May 2007
Resigned on
16 April 2012
Nationality
British
Country of residence
England
Occupation
Company Director

WESTERMANN, Anders Steen

Correspondence address
111-113, Fore Street, Saltash, Cornwall, PL12 6AE
Role Resigned
Director
Date of birth
November 1956
Appointed on
31 May 2007
Resigned on
31 October 2013
Nationality
Danish
Country of residence
Denmark
Occupation
Vice President Finance

WESTERMANN, Tom

Correspondence address
Nordre Strandvej 39, 3250 Gilleleje, Denmark
Role Resigned
Director
Date of birth
July 1945
Appointed on
31 May 2007
Resigned on
23 December 2011
Nationality
Danish
Country of residence
Denmark
Occupation
Vice President Sales

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 June 2005
Resigned on
28 June 2005