FALCK UK LIMITED

Company number 06481850

15 officers / 11 resignations

NOROSE COMPANY SECRETARIAL SERVICE LTD

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role: Secretary
• Appointed on: 23 January 2008

BAEK ANDERSEN, Trine

• Correspondence address: Walker House, George Street, Aylesbury, Buckinghamshire, United Kingdom, HP20 2HU
• Role: Director
• Date of birth: March 1991
• Appointed on: 25 November 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Head Of Finance

TIEDEMANN, Stig

• Correspondence address: Walker House, George Street, Aylesbury, Buckinghamshire, United Kingdom, HP20 2HU
• Role: Director
• Date of birth: February 1959
• Appointed on: 9 January 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

VAN DONGEN, Andreas Fredericus

• Correspondence address: Sydhavnsgade 18, 2450 Copenhagen Sv, Denmark
• Role: Director
• Date of birth: June 1979
• Appointed on: 3 July 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2008
• Resigned on: 23 January 2008

AUNBOL, Jesper

• Correspondence address: Walker House, George Street, Aylesbury, Buckinghamshire, United Kingdom, HP20 2HU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 April 2018
• Resigned on: 25 November 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

AUNBOL, Jesper

• Correspondence address: Nutec Centre For Safety, Haverton Hill Industrial Estate, Billingham, Stockton On Tees, TS23 1PZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 9 December 2014
• Resigned on: 31 December 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

BOMHOLT, Jakob Just

• Correspondence address: Nutec Centre For Safety, Haverton Hill Industrial Estate, Billingham, Stock-On-Tees, County Durham, TS23 1PZ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 31 December 2016
• Resigned on: 3 July 2020
• Nationality: Danish
• Country of residence: Netherlands
• Occupation: None

HEINEKE, Lars Bjorn

• Correspondence address: Nutec Centre For Safety, Haverton Hill Industrial Estate, Billingham, Stockton On Tees, TS23 1PZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 March 2018
• Resigned on: 18 April 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President Finance

KJAERGAARD, Mikael

• Correspondence address: Nutec Centre For Safety, Haverton Hill Industrial Estate, Billingham, Stockton-On-Tees, County Durham, TS23 1PZ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 31 December 2016
• Resigned on: 15 December 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: None

LARSEN, Allan Sogaard

• Correspondence address: Falck Danmark A/S, Falck-Huset, Polititorvet 1, Dk-1780 Copenhagen V, Denmark
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 January 2008
• Resigned on: 31 December 2016
• Nationality: Danish
• Occupation: Ceo

LARSEN, Anders Delcomyn

• Correspondence address: Falck Danmark A/S, Falck-Hust, Poliititorvet 1, Dk-1780 Copenhagen V, Denmark
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 January 2008
• Resigned on: 31 December 2016
• Nationality: Danish
• Occupation: Technical Manager

MORTENSEN, Poul Erbo

• Correspondence address: Nutec Centre For Safety, Haverton Hill Industrial Estate, Billingham, Stockton On Tees, TS23 1PZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 9 December 2014
• Resigned on: 9 January 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

PEDERSEN, Morten Reginald

• Correspondence address: Falck Danmark A/S, Falck-Huset, Polititorvet 1, Dk-1780 Copenhagen V, Denmark
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 January 2008
• Resigned on: 31 December 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Director
• Appointed on: 23 January 2008
• Resigned on: 23 January 2008