AGILLIC LIMITED

Company number 05973960

16 officers / 12 resignations

ELBEK, Peter

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role: Director
• Date of birth: February 1968
• Appointed on: 1 January 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Self Employed

HENRIKSEN, Johnny

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role: Director
• Date of birth: June 1966
• Appointed on: 26 September 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

KONNERUP, Mikael

• Correspondence address: Dico Aps, 17 A, Virumgardsvej, Virum, Denmark, DK 2830
• Role: Director
• Date of birth: January 1955
• Appointed on: 1 September 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

LOHMANN, Jesper

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role: Director
• Date of birth: February 1964
• Appointed on: 1 September 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Partner & Director

COXHEAD, Stephen Michael

• Correspondence address: Ricochet, 113 Harvard Road Claremont Woad, Sandhurst, Berkshire, GU47 0UR
• Role (Resigned): Secretary
• Appointed on: 23 October 2006
• Resigned on: 31 July 2008
• Nationality: British

LOFBERG, Rene

• Correspondence address: 48 Charlotte Street, London, W1T 2NS
• Role (Resigned): Secretary
• Appointed on: 6 March 2009
• Resigned on: 13 December 2010
• Nationality: Danish
• Occupation: Cfo

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2006
• Resigned on: 10 December 2008

ALGREEN USSING, Jakob

• Correspondence address: Flat 7 5 Cornwall Gardens, London, SW7 4AJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 29 May 2007
• Resigned on: 31 July 2008
• Nationality: Danish
• Occupation: Chief Of Corporate Devt

FRAYNE, Michael

• Correspondence address: Pyrford Court, Pyrford Common Road, Woking, Surrey, GU22 8UB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 May 2007
• Resigned on: 18 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Board Director

HIETANEN, Mikko

• Correspondence address: 4 Elmfield Avenue, Teddington, Middlesex, TW11 8BS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 23 October 2006
• Resigned on: 31 January 2008
• Nationality: Finnish
• Occupation: Chief Executive

HYLDAHL, Carsten

• Correspondence address: Christianborggade 1, 1th., Kobenhavn V, 1558, Denmark
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 29 May 2007
• Resigned on: 1 August 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive Officer

SMIDT, Jorgen

• Correspondence address: Osterlund 10, Vedbaek, Dk-2950, Denmark
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 May 2007
• Resigned on: 9 August 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Partner Sunstone Capital

VON BARNEKOW BENZON HEMMINGSEN, Jonas

• Correspondence address: 28 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 September 2011
• Resigned on: 1 August 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

WERNER, Jan

• Correspondence address: Skyttehaven 7, Trorod,, Vedbaek, 2950, Denmark
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 May 2007
• Resigned on: 18 February 2009
• Nationality: Danish
• Occupation: Ceo Wunderman Dk

ZINK, Jeppe Heiurich

• Correspondence address: Underidge Lodge, Chapman Lane, Bourne End, Buckinghamshire, SL8 5PB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 29 May 2007
• Resigned on: 31 December 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: None

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2006
• Resigned on: 23 October 2006