SILVATEC (UK) LIMITED

Company number SC134326

23 officers / 20 resignations

FREDERIKSEN, Flemming

• Correspondence address: Viborgvej 24, Farvang, Dk8882, Denmark
• Role: Secretary
• Appointed on: 1 December 2006
• Nationality: Danish
• Occupation: Forestry Machinery

FLENSTED, Simon

• Correspondence address: 22 Oxendalen, Mariager, Denmark, 9550
• Role: Director
• Date of birth: October 1973
• Appointed on: 31 January 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

GRAVERSEN, Peter

• Correspondence address: 6 Fabriksvej, Farsoe, Denmark, DK-9640
• Role: Director
• Date of birth: June 1962
• Appointed on: 1 January 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: None

ANDERSON, Tommy Odgaard

• Correspondence address: Sdr. Jyllandsalle 23, Fredrikshavn, Denmark, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 October 1991
• Resigned on: 2 October 1997
• Nationality: Danish

HEPSGAARD, Soren Flemming

• Correspondence address: Glentevej 23, Hadsted, DK 8370
• Role (Resigned): Secretary
• Appointed on: 2 October 1997
• Resigned on: 26 January 1999
• Nationality: Danish
• Occupation: Company Director

JENSEN, Hardy

• Correspondence address: Mosevej 13, Aars, Denmark, DK 9600
• Role (Resigned): Secretary
• Appointed on: 2 October 1997
• Resigned on: 30 October 2002
• Nationality: Danish
• Occupation: Company Director

JENSEN, Jeannette

• Correspondence address: Ndr. Borremosevej 7, Aars, 9600, Denmark
• Role (Resigned): Secretary
• Appointed on: 31 August 2003
• Resigned on: 1 February 2007
• Nationality: Danish
• Occupation: Financial Manager

PURUP KNUDSEN, Svend

• Correspondence address: Fjordvaenget 52, Skals, Denmark, DK8832
• Role (Resigned): Secretary
• Appointed on: 30 October 2002
• Resigned on: 31 August 2003
• Nationality: Danish
• Occupation: Managing Director

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 1991
• Resigned on: 4 October 1991
• Nationality: British

ANDERSON, Tommy Odgaard

• Correspondence address: Sdr. Jyllandsalle 23, Fredrikshavn, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 4 October 1991
• Resigned on: 2 October 1997
• Nationality: Danish

BECH-PETERSEN, Jacob

• Correspondence address: Tostrup Brovej 65, Svenstrup J, Denmark, 9230
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 August 2003
• Resigned on: 31 December 2004
• Nationality: Danish
• Occupation: Director

BERTELSEN, Flemming Kirk

• Correspondence address: Praestegaardsvej 40, Dk 9900 Frederikshavn, Denmark
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 October 2001
• Resigned on: 1 June 2002
• Nationality: Danish
• Occupation: Managing Director

HEBSGAARD, Soren

• Correspondence address: Glentevej 23, Hadsten, Denmark, 8370
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 26 January 1999
• Resigned on: 11 June 2001
• Nationality: Danish
• Occupation: Business Manager

JENSEN, Preben

• Correspondence address: Thorsvej 13, Frederikshaun 9900, Denmark
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 October 1991
• Resigned on: 2 October 1997
• Nationality: Danish
• Occupation: Company Director

KALSTRUP, Klaus

• Correspondence address: Ingridsvej 127, Herning, Denmark, DK7400
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 June 2001
• Resigned on: 30 September 2001
• Nationality: Danish
• Occupation: Director

KNUDSEN, Sveno Purup

• Correspondence address: Fjordvaenget 52, Skals, Denmark, DK 8832
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 June 2002
• Resigned on: 31 August 2003
• Nationality: Danish
• Occupation: Managing Director

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 4 October 1991
• Resigned on: 4 October 1991
• Nationality: British

PETERSON, Torben Ude

• Correspondence address: Grobshulevej 286, Odder, Dk-8300
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 November 2008
• Resigned on: 1 January 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

POULSEN, Kaj

• Correspondence address: Amdelvej 52, Hjorring, Dk9800, Denmark
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 December 2006
• Resigned on: 1 July 2009
• Nationality: Danish
• Occupation: Forestry Machinery

PURUP KNUDSEN, Svend

• Correspondence address: Fjordvaenget 52, Skals, Denmark, DK8832
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 30 October 2002
• Resigned on: 31 August 2003
• Nationality: Danish
• Occupation: Managing Director

RASMUSSEN, Per Telling

• Correspondence address: Kornblomstvej 5, Knebel, Dk8420, Denmark
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 December 2006
• Resigned on: 6 October 2008
• Nationality: Danish
• Occupation: Forestry Machinery

RASMUSSEN, Per Telling

• Correspondence address: Kornblomsvej 5, Knebel, DK-8420
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 December 2006
• Resigned on: 6 October 2008
• Nationality: Danish
• Occupation: Director

SIMONSEN, Bent Ejnar Juul

• Correspondence address: Anne Franks Vej 22, Holstebro, Denmark, 7500
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 August 2003
• Resigned on: 1 December 2006
• Nationality: Danish
• Occupation: Director