PKA TEESREP HOLDING (UK) LIMITED

Company number 10264305

9 officers / 6 resignations

FIELDING, Benjamin

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENSEN, David

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 5 April 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Asset Manager, Aip Management P/S, Denmark

WALLACE, Andrew, Mr.

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dcs, Uk, Management

CHESHIRE, Vincent

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 March 2020
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DALSAGER, Martin Vering

• Correspondence address: C/O Pka Aip A/S, Rosenborggade 1b, Copenhagen, Dk 1130, Denmark
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 5 July 2016
• Resigned on: 8 February 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Investment Manager

HANSEN, Kasper

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 8 February 2018
• Resigned on: 5 April 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Investment Manager

LAWRENCE, Susan Elizabeth

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 July 2016
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTON, Stephen William Spencer

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 January 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

O'FLAHERTY, David

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 July 2016
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director