HENNINGSEN UK LTD

Company number SC280902

12 officers / 10 resignations

KJAER, Lene Marie

• Correspondence address: Vadstedvej 18, Sommersted, Sommersted, Denmark, United Kingdom, 6560
• Role (Active): Secretary
• Appointed on: 1 May 2006
• Nationality: British

HENNINGSEN, Hans Herman, Mr.

• Correspondence address: C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 15 September 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

BONE, Tyler James, Mr.

• Correspondence address: 1 Rutland Court, Edinburgh, United Kingdom, EH3 8EY
• Role (Resigned): Secretary
• Appointed on: 15 September 2022
• Resigned on: 15 September 2022

BONE, Tyler James, Mr.

• Correspondence address: 41 Hyde Avenue, Hyde Avenue, Stotfold, Hitchin, England, SG5 4JD
• Role (Resigned): Secretary
• Appointed on: 20 August 2022
• Resigned on: 1 September 2022

HENNINGSEN, Hans Herman, Mr.

• Correspondence address: 1 Rutland Court, Rutland Court, Edinburgh, Scotland, EH3 8EY
• Role (Resigned): Secretary
• Appointed on: 1 September 2022
• Resigned on: 15 September 2022

THORSEN, Peter

• Correspondence address: Friggsvang 8, 6500, Vojens, Denmark, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 11 May 2005
• Resigned on: 1 May 2006
• Nationality: Danish
• Occupation: Manager

ANDERSON STRATHERN WS

• Correspondence address: 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2005
• Resigned on: 11 May 2005

BONE, Tyler James, Mr.

• Correspondence address: 1 Rutland Court, Rutland Court, Edinburgh, Scotland, EH3 8EY
• Role (Resigned): Director
• Date of birth: September 1991
• Appointed on: 1 September 2022
• Resigned on: 15 September 2022
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

BROWN, Simon Thomas David

• Correspondence address: 2 Laverockbank Road, Edinburgh, Midlothian, EH5 3DG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 March 2005
• Resigned on: 11 May 2005
• Nationality: British
• Country of residence: Scotland

HENNINGSEN, Hans Herman

• Correspondence address: Vadstedvej 18, Sommersted, Sommersted, Denmark, United Kingdom, 6560
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 May 2005
• Resigned on: 1 September 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

KERR, John Neilson

• Correspondence address: 5 Ravelston Terrace, Edinburgh, Midlothian, EH4 3EF
• Role (Resigned): Nominee Director
• Date of birth: September 1956
• Appointed on: 1 March 2005
• Resigned on: 11 May 2005
• Nationality: British

PEDERSEN, Jorn

• Correspondence address: Bastrup Skovvej 15, Vamdrup, Vamdrup 6580, Denmark
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 29 June 2005
• Resigned on: 2 November 2009
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director