PANDORA JEWELLERY UK LIMITED

Company number 06654012

23 officers / 17 resignations

GOLDING, Nicholas

• Correspondence address: 33 George Street, London, W1U 3BH
• Role (Active): Secretary
• Appointed on: 11 December 2018

BOYER, Anders

• Correspondence address: 33 George Street, London, W1U 3BH
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 24 July 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

DELGADO, Sonia Lopez

• Correspondence address: 33 George Street, London, United Kingdom, W1U 3BH
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 July 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: General Manager

LACIK, Alexander

• Correspondence address: Havneholmen 17-19, Copenhagen, Denmark, 1561
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 23 March 2023
• Nationality: Swedish
• Country of residence: Denmark
• Occupation: Ceo

NETO, Marc

• Correspondence address: 33 George Street, London, W1U 3BH
• Role (Active): Director
• Date of birth: January 1990
• Appointed on: 1 June 2024
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Finance Director

RING, Peter

• Correspondence address: 33 George Street, London, W1U 3BH
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 24 July 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Lawyer

DE KLERK, Kirstin

• Correspondence address: 33 George Street, London, W1U 3BH
• Role (Resigned): Secretary
• Appointed on: 12 October 2017
• Resigned on: 11 December 2018

HOPE-RICHARDSON, Amanda

• Correspondence address: 1 Ramblers Cottage, Wolsingham, Co Durham, United Kingdom, DL13 3AX
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 30 May 2017

ALLEN, David

• Correspondence address: 33 George Street, London, W1U 3BH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 October 2017
• Resigned on: 12 July 2020
• Nationality: Australian
• Country of residence: Denmark
• Occupation: President Of Pandora Emea

ANDERSEN, Peter Alfred

• Correspondence address: 33 George Street, London, United Kingdom, W1U 3BH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 July 2010
• Resigned on: 22 November 2016
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: President

BRIX, Rasmus

• Correspondence address: 33 George Street, London, United Kingdom, W1U 3BH
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 1 November 2021
• Resigned on: 15 July 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director, Pandora Uk & Ireland

DE KLERK, Kirstin Mary

• Correspondence address: Pandora Jewellery Uk, 33 33 George Street, London, United Kingdom, W1U 3BH
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 29 January 2018
• Resigned on: 4 August 2023
• Nationality: British,South African
• Country of residence: England
• Occupation: Finance Director

HOLMARK, Henrik

• Correspondence address: 33 George Street, London, United Kingdom, W1U 3BH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 November 2013
• Resigned on: 16 September 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

HOPE-RICHARDSON, Amanda

• Correspondence address: 33 George Street, London, United Kingdom, W1U 3BH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 October 2012
• Resigned on: 30 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JENSEN, Lars Henrik

• Correspondence address: 33 George Street, London, United Kingdom, W1U 3BH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 November 2013
• Resigned on: 18 September 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group General Counsel

KIRSTY, Vinten Jane

• Correspondence address: 33 George Street, London, United Kingdom, W1U 3BH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 October 2012
• Resigned on: 14 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Of Sales

MIKKELSEN, Thomas Ryge

• Correspondence address: Arnesvej 37, Bronshoj, Dk-2700, Denmark
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 20 October 2008
• Resigned on: 6 July 2010
• Nationality: Danish
• Occupation: Company Director

PESSINA, Martino Giuseppe Mauro

• Correspondence address: 33 George Street, London, United Kingdom, W1U 3BH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 2 April 2020
• Resigned on: 23 March 2023
• Nationality: Italian
• Country of residence: United States
• Occupation: None

VEKSLUND, Peter Mareno

• Correspondence address: 33 George Street, London, W1U 3BH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 September 2014
• Resigned on: 24 July 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Vice President, Head Of Finance,

WALSH, Kate

• Correspondence address: 33 George Street, London, W1U 3BH
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 October 2018
• Resigned on: 20 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WINTHER, Brien

• Correspondence address: 33 George Street, London, W1U 3BH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 January 2017
• Resigned on: 17 September 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director

YATES, Nicholas John

• Correspondence address: 1st Floor, Clover House, 147-149 Farringdon Road, London, EC1R 3HN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 July 2010
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: Denmark
• Occupation: Vice Prseident Of Finance And Operations

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2008
• Resigned on: 20 October 2008