FALCK ONSITE LIMITED

Company number SC223358

17 officers / 16 resignations

LEYDEN, Colin

• Correspondence address: Foinavon Close, Aberdeen Airport East, Dyce, Aberdeen, AB21 7EG
• Role: Director
• Date of birth: August 1968
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GALL, Graham

• Correspondence address: Foinavon Close, Aberdeen Airport East, Dyce, Aberdeen, AB21 7EG
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 1 October 2012

GREEN, Margaret Bruce

• Correspondence address: 104 Woodcroft Avenue, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8DW
• Role (Resigned): Secretary
• Appointed on: 19 September 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Company Director

SINCLAIR, Derek

• Correspondence address: Kyreen, 134 Victoria Street, Dyce, Aberdeen, AB21 7BE
• Role (Resigned): Secretary
• Appointed on: 18 January 2008
• Resigned on: 29 October 2009
• Nationality: British
• Occupation: Managing Director

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2001
• Resigned on: 19 September 2001

THE GRANT SMITH LAW PRACTICE

• Correspondence address: Amicable House, 252 Union Street, Aberdeen, AB10 1TN
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 18 January 2008

GALL, Graham

• Correspondence address: Foinavon Close, Aberdeen Airport East, Dyce, Aberdeen, AB21 7EG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 October 2009
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

GREEN, George

• Correspondence address: 7 Blacklaws Brae, Westhill, AB32 6QP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 September 2001
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Margaret Bruce

• Correspondence address: 7 Blacklaws Brae, Westhill, Aberdeenshire, United Kingdom, AB32 6QP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 September 2001
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRING, Torben

• Correspondence address: Falck Holdings A/S, Falck Holdings A/S, Polititorvet, 1780 Copenhagen V, Denmark
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 8 June 2016
• Resigned on: 7 August 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

JENSEN, Hans

• Correspondence address: Henrikshave 49, Vedbaek, 2950, Denmark, 2960
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 18 January 2008
• Resigned on: 1 May 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President

JENSEN, Poul Victor

• Correspondence address: Foinavon Close, Aberdeen Airport East, Dyce, Aberdeen, United Kingdom, AB21 7EG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 May 2011
• Resigned on: 26 April 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

KJELLERUP, Lizette

• Correspondence address: Falck Safety Services Holdings, Falck Saftey Services Holdings, Polititorvet 1, 1780 Copenhagen V, Denmark
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 April 2016
• Resigned on: 7 August 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

SINCLAIR, Derek

• Correspondence address: Kyreen, 134 Victoria Street, Dyce, Aberdeen, AB21 7BE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 18 January 2008
• Resigned on: 29 October 2009
• Nationality: British
• Occupation: Managing Director

SVARRER, Peter

• Correspondence address: Kellerisvang 26, Espergaerde, 3060, Denmark
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 February 2009
• Resigned on: 26 April 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Vice President

ZAHLE, Jens Jakob

• Correspondence address: Foinavon Close, Aberdeen Airport East, Dyce, Aberdeen, AB21 7EG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 30 January 2010
• Resigned on: 26 April 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Business Controller

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2001
• Resigned on: 19 September 2001