CLDN PANORAMA LTD

Company number 05564704

20 officers / 15 resignations

HAMILTON, Ann Margaret

• Correspondence address: Seatruck Ferries, The Docks, Warrenpoint, Newry, Northern Ireland, BT34 3JR
• Role (Active): Secretary
• Appointed on: 2 March 2020

HAMILTON, Ann Margaret

• Correspondence address: North Quay, Port Of Heysham, Morecambe, Lancashire, LA3 2UH
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 28 September 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

HOOYBERGS, Dirk Jozef Dymphna

• Correspondence address: 130 Shaftesbury Avenue, London, England, W1D 5EU
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 10 November 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Economist

MAES, Florent Sebastian

• Correspondence address: 130 Shaftesbury Avenue, London, England, W1D 5EU
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 10 November 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

WALKER, Gary John

• Correspondence address: North Quay, Port Of Heysham, Morecambe, Lancashire, LA3 2UH
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Coo

DONALDSON, Karen Elizabeth

• Correspondence address: North Quay, Port Of Heysham, Morecambe, Lancashire, LA3 2UH
• Role (Resigned): Secretary
• Appointed on: 12 October 2005
• Resigned on: 2 March 2020
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2005
• Resigned on: 12 October 2005

BRUUN, Anders

• Correspondence address: Clipper Group A/S, Clipper House, Sundkrogsgade 19, 2100 Copenhagen, Denmark
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 16 November 2015
• Resigned on: 11 July 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

COPPACK, Benjamin Simon

• Correspondence address: North Quay, Port Of Heysham, Morecambe, Lancashire, LA3 2UH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 September 2018
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fleet Director

DAL, Henrik Lund

• Correspondence address: Eggersvej 40, 2900 Hellerup, Denmark
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 October 2005
• Resigned on: 11 July 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

DONALDSON, Karen Elizabeth

• Correspondence address: North Quay, Port Of Heysham, Morecambe, Lancashire, LA3 2UH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 November 2006
• Resigned on: 28 September 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

EAGLES, Alistair James

• Correspondence address: North Quay, Port Of Heysham, Morecambe, Lancashire, LA3 2UH
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 17 November 2006
• Resigned on: 11 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRIE, Ole

• Correspondence address: F.C. Hansensvej 4, 4600 Koege, Denmark
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 9 January 2007
• Resigned on: 12 May 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

GULLESTRUP, Per

• Correspondence address: North Quay, Port Of Heysham, Morecambe, Lancashire, United Kingdom, LA3 2UH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 October 2005
• Resigned on: 1 November 2013
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

HOBBS, Kevin Peter

• Correspondence address: 5 Grange View, Bolton Le Sands, Carnforth, Lancashire, LA5 8JQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 October 2005
• Resigned on: 15 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

JENSEN, Torben Gulnar

• Correspondence address: No. 19 Sand Dollar Island, Sandtport, Nassau PO BOX Cb-1348, Bahamas, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 12 October 2005
• Resigned on: 9 January 2007
• Nationality: Danish
• Occupation: Director

MORCH, Kristian

• Correspondence address: Clipper Group, Clipper House, Sundkrogsgade 19, 2100 Copenhagen, Denmark
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 November 2013
• Resigned on: 12 May 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

NORBORG, Peter

• Correspondence address: Clipper Group A/S, Sundkrogsgade 19, 2100 Copenhagen, Denmark
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 September 2017
• Resigned on: 26 September 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group Ceo

STEEN, Flemming

• Correspondence address: North Quay, Port Of Heysham, Morecambe, Lancashire, LA3 2UH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 May 2015
• Resigned on: 30 August 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2005
• Resigned on: 12 October 2005