POINTVOUCHER HOLDING LTD

Company number 10670173

7 officers / 6 resignations

LÜBKER, Morten Wind

• Correspondence address: Riverdale House, 21a High Street, Wheathampstead, Hertfordshire, England, AL4 8BB
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 March 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chair Person

ANDERSEN, Flemming Viktor

• Correspondence address: 51 Pursers Cross Road, London, United Kingdom, SW6 4QY
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 14 March 2017
• Resigned on: 30 November 2021
• Nationality: Danish
• Country of residence: England
• Occupation: Director

CHRISTENSEN, Mikkel Emil Lindgaard

• Correspondence address: Riverdale House, 21a High Street, Wheathampstead, Hertfordshire, England, AL4 8BB
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 1 February 2021
• Resigned on: 7 December 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

ELMQVIST, Nicolai

• Correspondence address: The Garden Suite, 15 Tudor Road, Wheathampstead, Hertfordshire, United Kingdom, AL4 8NW
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 May 2017
• Resigned on: 1 February 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

FARNHAM, Andrew Philip

• Correspondence address: Unit 2-4, Little Ridge, Welwyn Garden City, United Kingdom, AL7 2BH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 May 2017
• Resigned on: 26 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman

GADEGAARD, Thomas Peter Juul

• Correspondence address: 15 Hearle Way, Hatfield, Hertfordshire, England, AL10 9EW
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 14 March 2017
• Resigned on: 1 May 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Director

VELIN, Charlotte

• Correspondence address: Riverdale House, 21a High Street, Wheathampstead, Hertfordshire, England, AL4 8BB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 May 2017
• Resigned on: 30 November 2021
• Nationality: Danish
• Country of residence: England
• Occupation: Director