HORIZON INTERNATIONAL HOLDINGS LIMITED

Company number 05942131

16 officers / 11 resignations

CHRISTENSEN, Henrik

• Correspondence address: Unit A2, 14 Calder Way, Colnbrook, Slough, England, SL3 0BQ
• Role (Active): Secretary
• Appointed on: 8 August 2023

CHRISTENSEN, Henrik

• Correspondence address: Unit A2, 14 Calder Way, Colnbrook, Slough, England, SL3 0BQ
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 31 August 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Global General Counsel

HOLST, Clara Nygaard

• Correspondence address: Unit A2, 14 Calder Way, Colnbrook, Slough, England, SL3 0BQ
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 31 August 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Interim Cfo

MELGAARD, Allan Dyrgaard

• Correspondence address: Unit A2, 14 Calder Way, Colnbrook, Slough, England, SL3 0BQ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 30 September 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

SYBERG, Lars

• Correspondence address: Unit A2, 14 Calder Way, Colnbrook, Slough, England, SL3 0BQ
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 31 August 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Regional Ceo

DAVIES, Emma Louise

• Correspondence address: Units 6&7, Blackthorne Crescent, Colnbrook, Slough, England, SL3 0QR
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 30 September 2021
• Nationality: British

WRIGHT, David Peter

• Correspondence address: Adam House 71 Bell Street, Henley-On-Thames, Oxfordshire, RG9 2BD
• Role (Resigned): Secretary
• Appointed on: 21 September 2006
• Resigned on: 1 October 2010
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2006
• Resigned on: 21 September 2006

DAVIES, Emma Louise

• Correspondence address: Units 6&7, Blackthorne Crescent, Colnbrook, Slough, SL3 0QR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 March 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DAVIES, Nigel

• Correspondence address: Units 6&7, Blackthorne Crescent, Colnbrook, Slough, England, SL3 0QR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 September 2006
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DAVIES, Oliver Robert Yorweth

• Correspondence address: Units 6&7, Blackthorne Crescent, Colnbrook, Slough, SL3 0QR
• Role (Resigned): Director
• Date of birth: May 1993
• Appointed on: 17 March 2020
• Resigned on: 24 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PEDERSEN, Claes Bronsgaard

• Correspondence address: Unit A2, Calder Way, Colnbrook, Slough, England, SL3 0BQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 30 September 2021
• Resigned on: 15 August 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director And Company Secretary

TEJIMA, Koji

• Correspondence address: Units 6&7, Blackthorne Crescent, Colnbrook, Slough, SL3 0QR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 November 2017
• Resigned on: 1 July 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Logistics

WRIGHT, David Peter

• Correspondence address: Units 6&7, Blackthorne Crescent, Colnbrook, Slough, SL3 0QR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 March 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WRIGHT, David Peter

• Correspondence address: Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, Middlesex, England, UB8 2FX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 October 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2006
• Resigned on: 21 September 2006