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FAERCH UKCO I LIMITED

Company number 06624200

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Officers: 14 officers / 12 resignations

HS SECRETARIAL LIMITED

Correspondence address
50/60, Station Road, Cambridge, England, CB1 2JH
Role Active
Secretary
Appointed on
4 October 2010

UK Limited Company What's this?

Registration number
4069036

SAND-KRISTENSEN, Tom

Correspondence address
Faerch Plast A/S, Rasmus Faerchs Vej 1, 7500 Holstebro, Denmark
Role Active
Director
Date of birth
May 1971
Appointed on
12 January 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Group Cfo

DU JARDIN, Mark

Correspondence address
Campden House, 27 Trumpington Road, Cambridge, Cambridgeshire, CB2 8AJ
Role Resigned
Secretary
Appointed on
19 June 2008
Resigned on
1 August 2009

NEWBOLD, James Ian

Correspondence address
4 Thatchers Close, Yelling, St Neots, Cambridgeshire, PE19 6SH
Role Resigned
Secretary
Appointed on
1 August 2009
Resigned on
4 October 2010
Nationality
British
Occupation
Financial Director

BRANIGAN, Patrick Mark Clinton

Correspondence address
Leycourt, Eltisley Road, Great Gransden, Sandy, Bedfordshire, SG19 3AS
Role Resigned
Director
Date of birth
March 1940
Appointed on
20 June 2008
Resigned on
21 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

DICKENS, John

Correspondence address
2 Witchford Road, Ely, Cambridgeshire, CB6 3DP
Role Resigned
Director
Date of birth
June 1946
Appointed on
20 June 2008
Resigned on
21 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUJARDIN, Katrina

Correspondence address
Campden House, 27 Trumpington Road, Cambridge, England, CB2 8AJ
Role Resigned
Director
Date of birth
January 1965
Appointed on
4 October 2010
Resigned on
21 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUJARDIN, Mark

Correspondence address
Campden House, 27 Trumpington Road, Cambridge, Cambridgeshire, CB2 8AJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
19 June 2008
Resigned on
21 April 2015
Nationality
British
Country of residence
England
Occupation
Director

HANSEN, Lars Gade

Correspondence address
Shakespeare House, 42 Newmarket Road, Cambridge, Cambs, CB5 8EP
Role Resigned
Director
Date of birth
December 1968
Appointed on
20 April 2015
Resigned on
12 January 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Executive Officer

JOHNSTON, Spencer Alan

Correspondence address
50/60, Station Road, Cambridge, England, CB1 2JH
Role Resigned
Director
Date of birth
June 1978
Appointed on
1 April 2019
Resigned on
27 March 2024
Nationality
British
Country of residence
England
Occupation
Regional Ceo

LARSEN, Jesper Helmuth

Correspondence address
Avro House, 64 Station Road, Haddenham, Ely, Cambridgeshire, United Kingdom, CB6 3XD
Role Resigned
Director
Date of birth
October 1966
Appointed on
20 April 2015
Resigned on
4 September 2015
Nationality
Danish
Country of residence
Denmark
Occupation
Chief Finance Officer

MICHAELIDES, Marios

Correspondence address
64 Station Road, Haddenham, Ely, Cambridgeshire, England, CB6 3XD
Role Resigned
Director
Date of birth
January 1963
Appointed on
6 December 2013
Resigned on
21 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

NEWBOLD, James Ian

Correspondence address
4 Thatchers Close, Yelling, St Neots, Cambridgeshire, PE19 6SH
Role Resigned
Director
Date of birth
March 1952
Appointed on
20 June 2008
Resigned on
4 October 2010
Nationality
British
Country of residence
England
Occupation
Accountant

OSBORNE-SMITH, James Andrew

Correspondence address
Ivy House, West Drove South, Walpole Highway, Wisbech, Cambridgeshire, England, PE14 7RA
Role Resigned
Director
Date of birth
May 1964
Appointed on
20 April 2015
Resigned on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director