VELUX COMPANY LTD.

Company number SC070286

32 officers / 27 resignations

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Active): Secretary
• Appointed on: 1 January 2021

UK Limited Company What's this?

• Registration number: SC262093

CHRISTENSEN, Claus Huus Skov

• Correspondence address: Woodside Way, Glenrothes East, Fife, KY7 4ND
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 May 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

HJORT, Malene

• Correspondence address: Woodside Way, Glenrothes East, Fife, KY7 4ND
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 1 May 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

MORTENSEN, Anders

• Correspondence address: Woodside Way, Glenrothes East, Fife, KY7 4ND
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 May 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

O'DELL, Alexander

• Correspondence address: Woodside Way, Glenrothes East, Fife, KY7 4ND
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 15 February 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Senior Market Director

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 13 March 1998
• Resigned on: 11 February 1999

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed before: 9 March 1989
• Resigned on: 13 March 1998

WJM SECRETARIES LIMITED

• Correspondence address: 302 St Vincent Street, Glasgow, United Kingdom, G2 5RZ
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 1 January 2021

UK Limited Company What's this?

• Registration number: SC197245

WRIGHT JOHNSTON & MACKENZIE

• Correspondence address: 302 St Vincent Street, Glasgow, G2 5RZ
• Role (Resigned): Secretary
• Appointed on: 11 February 1999
• Resigned on: 19 March 2004

BANG, Peter

• Correspondence address: Adalsvej 99, 2970, Horsholm, Denmark
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 7 May 2018
• Resigned on: 1 January 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo (Director)

BANG, Peter

• Correspondence address: 4 Enemarksvej, 2820 Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 March 2009
• Resigned on: 24 March 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

BARRETT, Laurence Charles

• Correspondence address: Northwoods, 7 Mount Frost Place, Markinch, Fife, KY7 6JH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 May 2003
• Resigned on: 12 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BAY-SMIDT, Hroar

• Correspondence address: Skovbogaards Alle 9 St., Valby, 2500, Denmark
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 March 2006
• Resigned on: 12 March 2009
• Nationality: Danish
• Occupation: Market Director

BRIGGS, David William

• Correspondence address: 99 Adalsvej, 2970 Horsholm, Denmark
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 March 2016
• Resigned on: 7 May 2018
• Nationality: British
• Country of residence: Denmark
• Occupation: Sales And Marketing Director

BRIGGS, David William

• Correspondence address: 19c Fettes Row, Edinburgh, Lothian, EH3 6RH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 March 1998
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Managing Director

DERQUI, Pedro Poole

• Correspondence address: Woodside Way, Glenrothes East, Fife, KY7 4ND
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 June 2017
• Resigned on: 31 July 2018
• Nationality: Spanish
• Country of residence: Scotland
• Occupation: Director

GAMMELGAARD, Ulrich

• Correspondence address: Velux A/S, Aadalsvej 99, 2970, Horsholm, Denmark
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 January 2021
• Resigned on: 1 May 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President Finance & Performance Management

GRAVERSEN, Ole Rene

• Correspondence address: Kirsebaerhaven 21, Skanderborg, DK8660
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 March 2001
• Resigned on: 7 March 2005
• Nationality: Danish
• Occupation: Logistics Director

HAMILTON, John Douglas

• Correspondence address: Butterwell House, Milnathort, Kinross, Fife, KY13 7SW
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 9 March 1989
• Resigned on: 25 October 1994
• Nationality: British
• Occupation: Managing Director

HAUGAARD, Kristian

• Correspondence address: 6 Skyttevej, 5591 Gelsted, Denmark, FOREIGN
• Role (Resigned): Director
• Appointed before: 9 March 1989
• Resigned on: 1 March 1990
• Nationality: Danish
• Occupation: Managing Director

KANN-RASMUSSEN, Lars Erik

• Correspondence address: 39 Sovej, Dk 2840, Holte, Denmark
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 9 March 1989
• Resigned on: 14 March 2001
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

KANN-RASMUSSEN, Mads

• Correspondence address: Sokolova 654/1d, 619 00, Brno, Czech Republic
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 26 March 2014
• Resigned on: 24 March 2016
• Nationality: Danish
• Country of residence: Czech Republic
• Occupation: Project Manager

KNUDSEN, Peter Kragh

• Correspondence address: Fagerbo 37, Vedbaek, Denmark, DK2950
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 March 2005
• Resigned on: 7 March 2006
• Nationality: Danish
• Occupation: Director Of Logistics

LANGRAND, Michel

• Correspondence address: 42 Route De Vaux De Cernay, Chemin Rural Rd 13, 78610, Auffargis, France
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 7 May 2018
• Resigned on: 1 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

LEEDER, Scott Allen, Mr.

• Correspondence address: Woodside Way, Glenrothes East, Fife, KY7 4ND
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 1 January 2021
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Market Director V-Gbi

OBSZARSKI, Jaroslaw

• Correspondence address: Velux Polska, Sp Z.O.O. Ul, Krakowiakow 24, 02-255 Warszawa, Poland
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 January 2021
• Resigned on: 1 May 2023
• Nationality: Polish
• Country of residence: Poland
• Occupation: Financial Director

PETERSEN, Jesper Franck

• Correspondence address: 8b Boswall Road, Edinburgh, Midlothian, EH5 3RH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 August 1998
• Resigned on: 1 May 2003
• Nationality: Danish
• Occupation: Company Director

RASMUSSEN, Mick Schou

• Correspondence address: Woodside Way, Glenrothes East, Fife, KY7 4ND
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 August 2018
• Resigned on: 1 January 2021
• Nationality: Danish
• Country of residence: Scotland
• Occupation: Director

RIDDLE, Keith Kendall

• Correspondence address: Bistrup Byvej 12, 3460, Birkerod, Copenhagen, Denmark
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 August 2003
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: Denmark
• Occupation: Managing Director

SCHAMBYE, Jacob Thalsgaard

• Correspondence address: Troldager 5, Trorod, 2950 Vedbaek, Denmark
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 March 2010
• Resigned on: 24 March 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Sales Director

TANG-JENSEN, Jorgen

• Correspondence address: 11 Tuborg Boulevard, 4th, 2900 Hellerup, Denmark
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 March 1990
• Resigned on: 7 May 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

VESTERGAARD, Anders Dam

• Correspondence address: Aadalsvej 99, 2970, Horsholm, Denmark
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 7 May 2019
• Resigned on: 1 May 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director