VERDO RENEWABLES LTD

Company number 05806609

16 officers / 14 resignations

CHRISTENSEN, Jakob Flyvbjerg

• Correspondence address: Agerskellet 7, 8920, Randers, Nv, Denmark
• Role: Director
• Date of birth: August 1972
• Appointed on: 2 January 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive Officer

JEPPESEN, Kenneth Ruby Hovgaard

• Correspondence address: C/O Verdo A/S, Agerskellet 7, Randers Nv, Denmark, DK-8920
• Role: Director
• Date of birth: June 1973
• Appointed on: 31 May 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo At Verdo Group

GILKS, Alan Richard

• Correspondence address: 15 Lamtarra Way, Newbury, West Berkshire, RG14 7WB
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 6 November 2009
• Nationality: British
• Occupation: Director

CANUTE SECRETARIES LIMITED

• Correspondence address: Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
• Role (Resigned): Secretary
• Appointed on: 5 May 2006
• Resigned on: 5 March 2007

BIRCH, Morten

• Correspondence address: Verdo Renewables Ltd, Agerskellet 7, 8920, Randers, Nv, Denmark
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 April 2019
• Resigned on: 23 April 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

BORNERUP, Thomas Windfeldt

• Correspondence address: Vestergade 32, Randers, Dk8900, Denmark
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 5 May 2006
• Resigned on: 16 March 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Manager

BROUGHTON, Nicholas David Walter

• Correspondence address: The Old Forge, Village Street, Thruxton, Andover, Hampshire, England, SP11 8NF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 August 2010
• Resigned on: 20 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRIMER, Kim, Chairman

• Correspondence address: Ny Moesgaardsvej 34, Hojbjerg, 8270, Denmark
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 February 2009
• Resigned on: 25 April 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: C E O

GILKS, Alan Richard

• Correspondence address: 15 Lamtarra Way, Newbury, West Berkshire, RG14 7WB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 5 May 2006
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Philip Andrew

• Correspondence address: 45 Macadam Way, West Portway Industrial Estate, Andover, Hampshire, England, SP10 3XW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 October 2019
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HOEYRUP, Hans Hansen

• Correspondence address: Vestervold 24, 2. Tv, Randers, Dk8900, Denmark
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 5 May 2006
• Resigned on: 1 February 2009
• Nationality: Danish
• Occupation: Manager

MCGLYNN, Alistair David

• Correspondence address: Basepoint Business Centre, Caxton Close, East Portway Business Park, Andover, Hampshire, England, SP10 3FG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 29 May 2013
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

NIELSEN, Torben Henrik, Commercial Director

• Correspondence address: 30 Lupin Grove, Rogerstone, Newport, South Wales, United Kingdom, NP10 9LJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 February 2008
• Resigned on: 23 July 2010
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Manager

RICK, Torben

• Correspondence address: Carsten-Rehder, Str.52, 22767 Hamburg, Germany
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 August 2019
• Resigned on: 22 April 2020
• Nationality: Danish
• Country of residence: Germany
• Occupation: Non-Executive Director

SMITH, Richard Anthony Clement

• Correspondence address: Hallcraig, Springfield, Dromore, Enniskillen, County Fermanagh, Northern Ireland, BT74 8BT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 February 2010
• Resigned on: 17 August 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

SORENSEN, Peter Huuse

• Correspondence address: Nattergalevei 18, Assentoft, Randetos, 8900, Denmark
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 18 February 2008
• Resigned on: 31 May 2010
• Nationality: Danish
• Occupation: Lawyer