FAERCH UKCO IV LIMITED

Company number SC067146

16 officers / 14 resignations

HS SECRETARIAL LIMITED

• Correspondence address: 50/60, Station Road, Cambridge, England, CB1 2JH
• Role: Secretary
• Appointed on: 22 June 2021

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• Registration number: 04069036

SAND-KRISTENSEN, Tom

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

DAKERS, Doreen May

• Correspondence address: 2a Old Kirk Road, Edinburgh, Midlothian, EH12 6JX
• Role (Resigned): Secretary
• Appointed before: 6 January 1989
• Resigned on: 15 February 2000
• Nationality: British

NEWBOLD, James Ian

• Correspondence address: 4 Thatchers Close, Yelling, St Neots, Cambridgeshire, PE19 6SH
• Role (Resigned): Secretary
• Appointed on: 15 February 2000
• Resigned on: 4 October 2010
• Nationality: British
• Occupation: Director

BOSWELL, James Moxey

• Correspondence address: 34 Redhall Avenue, Edinburgh, Midlothian, EH14 2HP
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 6 January 1989
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Director

CORBETT, Desmond G

• Correspondence address: 32 Dolphin Gardens West, Currie, Midlothian, EH14 5RE
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 6 January 1989
• Resigned on: 30 June 1991
• Nationality: British
• Occupation: Director

DAKERS, David Smith

• Correspondence address: 3 North Gyle Farm Crescent, Edinburgh, Midlothian, EH54 9AT
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 1 January 1991
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Director

DAKERS, William Murray

• Correspondence address: 2a Old Kirk Road, Edinburgh, Midlothian, EH12 6JX
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 6 January 1989
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Chartered Accountant

DUJARDIN, Mark

• Correspondence address: Campden House 27 Trumpington Road, Cambridge, Cambridgeshire, CB2 2AJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 February 2000
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANSEN, Lars Gade

• Correspondence address: Bellwether Green, 225 West George Street, Glasgow, G2 2ND
• 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: Bellwether Green, 225 West George Street, Glasgow, G2 2ND
• 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: Bellwether Green, 225 West George Street, Glasgow, G2 2ND
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 April 2015
• Resigned on: 4 September 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Finance 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: 15 February 2000
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

OSBORNE-SMITH, James Andrew

• Correspondence address: Bellwether Green, 225 West George Street, Glasgow, G2 2ND
• 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

SCOTT, William Thomas

• Correspondence address: 481 Lanark Road, Edinburgh, Juniper Green, West Lothian, EH14 5DQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 6 January 1989
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

THYNE, William

• Correspondence address: The Yair, Galashiels, TD1 3PW
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 6 January 1989
• Resigned on: 31 January 1990
• Nationality: British
• Country of residence: Scotland
• Occupation: Director