* director search - Soren Vestergaard Poulsen - kompany

Officers

soren vestergaard poulsen

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BARONESS RETAIL LIMITED
04843152
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

SUZANNE HARLOW
Director - Expired
Appointed: 2014-01-02

MR MICHAEL JOHN TODKILL SHARP
Director - Expired
Appointed: 2010-03-31

PHILLIPE MARINOS COSTELETOS
Director - Resigned
Appointed: 2003-09-08
Resigned: 2004-02-10

JONATHAN PHILIP FEUER
Director - Resigned
Appointed: 2003-09-08
Resigned: 2004-02-10

RAMZI GEDEON
Director - Resigned
Appointed: 2005-06-27
Resigned: 2006-04-03

MR SIMON EDWARD HERRICK
Director - Resigned
Appointed: 2012-01-10
Resigned: 2014-01-02

MR ROBERT DAVID HILL
Director - Resigned
Appointed: 2006-02-02
Resigned: 2006-04-03

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-07-23
Resigned: 2003-09-08

NEIL KENNEDY
Director - Resigned
Appointed: 2004-07-28
Resigned: 2008-01-24

MR JOHN DAVID LOVERING
Director - Resigned
Appointed: 2003-09-08
Resigned: 2010-03-31

GUIDO PADOVANO
Director - Resigned
Appointed: 2003-09-08
Resigned: 2004-02-10

MR ROBERT WILLIAM TEMPLEMAN
Director - Resigned
Appointed: 2003-09-08
Resigned: 2006-04-03

MR CHRISTOPHER KEVIN WOODHOUSE
Director - Resigned
Appointed: 2003-09-08
Resigned: 2012-01-10

MR PAUL REX EARDLEY
Secretary - Expired
Appointed: 2007-11-07

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-07-23
Resigned: 2003-09-08

MR CHRISTOPHER KEVIN WOODHOUSE
Secretary - Resigned
Appointed: 2003-09-08
Resigned: 2012-01-10

SOREN VESTERGAARD POULSEN
Nationality: Danish
Address: London, W2 4SW

BARONESS HOLDINGS UK LIMITED
04828800
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-17

MR SIMON EDWARD HERRICK
Director - Expired
Appointed: 2012-01-10

MR MICHAEL JOHN TODKILL SHARP
Director - Expired
Appointed: 2010-03-31

PHILLIPE MARINOS COSTELETOS
Director - Resigned
Appointed: 2003-09-08
Resigned: 2005-05-24

JONATHAN PHILIP FEUER
Director - Resigned
Appointed: 2003-09-08
Resigned: 2005-05-24

RAMZI GEDEON
Director - Resigned
Appointed: 2005-01-21
Resigned: 2005-05-24

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-07-10
Resigned: 2003-09-08

TEMITOPE OLUGBEMINIYI LAWANI
Director - Resigned
Appointed: 2003-09-08
Resigned: 2003-12-17

MR JOHN DAVID LOVERING
Director - Resigned
Appointed: 2003-09-08
Resigned: 2010-03-31

DJAMAL MOUSSAOUI
Director - Resigned
Appointed: 2004-10-26
Resigned: 2005-05-24

GUIDO PADOVANO
Director - Resigned
Appointed: 2003-09-08
Resigned: 2005-05-24

CORNEL RIKLIN
Director - Resigned
Appointed: 2003-12-17
Resigned: 2005-01-21

MR ROBERT WILLIAM TEMPLEMAN
Director - Resigned
Appointed: 2003-09-11
Resigned: 2011-09-04

MR CHRISTOPHER KEVIN WOODHOUSE
Director - Resigned
Appointed: 2005-05-24
Resigned: 2012-01-10

CORNEL CARL RIKLIN
Director - Resigned
Appointed: 2003-12-17
Resigned: 2005-01-21

MR CORNEL CARL RIKLIN
Director - Resigned
Appointed: 2003-12-17
Resigned: 2005-01-21

MR PAUL REX EARDLEY
Secretary - Expired
Appointed: 2007-11-07

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-07-10
Resigned: 2003-09-08

MR CHRISTOPHER KEVIN WOODHOUSE
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2012-01-10

VESTERGAARD POULSEN, Soren
Nationality: Danish
Address: Dk-2840, Denmark

DEBENHAMS PLC
05448421
LIVE
Date Incorporated:
Dissolved on 2020-06-27

ADAMS, David
Director - Resigned
Appointed: 2017-10-19
Resigned: 2019-04-09

BUCHER, Sergio Rodriguez
Director - Resigned
Appointed: 2016-10-17
Resigned: 2019-01-10

DUDDY, Terence
Director - Resigned
Appointed: 2015-04-10
Resigned: 2019-04-09

INGHAM, Stephen John
Director - Resigned
Appointed: 2013-01-08
Resigned: 2019-04-09

KINNAIRD, Nicola
Director - Resigned
Appointed: 2016-11-15
Resigned: 2019-04-09

MYERS, Lisa
Director - Resigned
Appointed: 2016-09-06
Resigned: 2019-04-09

OSBORNE, Rachel Claire Elizabeth
Director - Resigned
Appointed: 2018-09-17
Resigned: 2019-04-09

BLACK, Louise
Director - Resigned
Appointed: 2009-03-31
Resigned: 2009-03-31

CHESHIRE, Sir Ian
Director - Resigned
Appointed: 2016-01-14
Resigned: 2019-01-10

COSTELETOS, Phillipe Marinos
Director - Resigned
Appointed: 2005-05-12
Resigned: 2009-06-03

CROZIER, Adam Alexander
Director - Resigned
Appointed: 2006-05-09
Resigned: 2012-09-01

FEUER, Jonathan Philip
Director - Resigned
Appointed: 2005-05-12
Resigned: 2009-06-03

FITZGERALD, Peter
Director - Resigned
Appointed: 2012-10-04
Resigned: 2018-10-25

GILLINGWATER, Richard
Director - Resigned
Appointed: 2006-05-09
Resigned: 2009-04-16

HARLOW, Suzanne
Director - Resigned
Appointed: 2013-12-11
Resigned: 2017-10-20

HERRICK, Simon Edward
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-01-02

KING, Martina Ann
Director - Resigned
Appointed: 2009-08-01
Resigned: 2018-07-31

LONG, Peter James
Director - Resigned
Appointed: 2006-05-09
Resigned: 2009-08-01

LOVERING, John David
Director - Resigned
Appointed: 2006-05-09
Resigned: 2010-03-31

MILLARD, Dennis Henry
Director - Resigned
Appointed: 2006-05-09
Resigned: 2017-01-12

NORTHRIDGE, Nigel Hargreaves
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-04-07

PADOVANO, Guido
Director - Resigned
Appointed: 2005-05-12
Resigned: 2007-04-17

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 2006-05-09
Resigned: 2010-04-30

ROLFE, Mark Edward
Director - Resigned
Appointed: 2010-10-01
Resigned: 2018-01-11

SHARP, Michael John Todkill
Director - Resigned
Appointed: 2006-05-09
Resigned: 2016-06-24

SMITH, Matthew George
Director - Resigned
Appointed: 2015-01-26
Resigned: 2018-08-31

SPINDLER, Angela Lesley
Director - Resigned
Appointed: 2008-02-04
Resigned: 2008-11-30

TEMPLEMAN, Robert William
Director - Resigned
Appointed: 2006-05-09
Resigned: 2011-09-04

TURNER LAING, Sophie Henrietta
Director - Resigned
Appointed: 2009-08-01
Resigned: 2015-07-31

WOODHOUSE, Christopher Kevin
Director - Resigned
Appointed: 2005-05-10
Resigned: 2005-05-12

EARDLEY, Paul Rex
Secretary - Resigned
Appointed: 2007-10-15
Resigned: 2018-09-07

HARRISON, Rosalynde
Secretary - Resigned
Appointed: 2018-09-07
Resigned: 2019-01-04

JOHNSON, Guy Antony
Secretary - Resigned
Appointed: 2005-05-10
Resigned: 2005-05-12

WOODHOUSE, Christopher Kevin
Secretary - Resigned
Appointed: 2005-05-12
Resigned: 2006-05-09

VESTERGAARD-POULSEN, Soren
Nationality: Danish
Address: London, WC2R 0AG

CVC ADVISERS LIMITED
04726084
LIVE
Date Incorporated:

CUNDY, Timothy Charles
Director - Active
Appointed: 2008-09-16

LUCAS, Robert Richard
Director - Resigned
Appointed: 2003-12-17
Resigned: 2023-03-09

SOMERVILLE, Lorne Rupert
Director - Active
Appointed: 2018-08-10

WATT, Frederick Inglis
Director - Resigned
Appointed: 2008-09-16
Resigned: 2023-03-09

YOUNG, Kenneth John Macdonald
Director - Active
Appointed: 2016-04-18

BOUGHTON, Marc
Director - Resigned
Appointed: 2003-12-17
Resigned: 2008-09-03

BRIGGS, Hugh Alexander
Director - Resigned
Appointed: 2005-06-20
Resigned: 2008-07-18

BROOKE, Graham Robert Charles
Director - Resigned
Appointed: 2006-03-20
Resigned: 2008-09-16

CLARRY, Nicholas James
Director - Resigned
Appointed: 2005-06-20
Resigned: 2008-07-18

CLINCH, Anthony Gorman
Director - Resigned
Appointed: 2003-12-17
Resigned: 2008-08-11

DUYCK, Geert
Director - Resigned
Appointed: 2003-12-17
Resigned: 2005-06-20

FEUER, Jonathan Philip
Director - Resigned
Appointed: 2003-12-17
Resigned: 2014-11-18

FOBEL, Anthony Peter
Director - Resigned
Appointed: 2003-12-17
Resigned: 2005-06-20

GRIZZELLE, Mark Alain Ross
Director - Resigned
Appointed: 2003-12-17
Resigned: 2016-03-23

HILL, Robert David
Director - Resigned
Appointed: 2005-06-20
Resigned: 2008-09-16

HOOPER, Robin Peveril
Director - Resigned
Appointed: 2005-06-20
Resigned: 2008-09-16

KAYE, Jonathan Russell
Director - Resigned
Appointed: 2006-03-20
Resigned: 2006-10-30

KOLTES, Steven
Director - Resigned
Appointed: 2003-12-17
Resigned: 2008-07-20

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2003-04-07
Resigned: 2003-07-04

MCKENZIE, Alexander Donald
Director - Resigned
Appointed: 2003-12-17
Resigned: 2008-04-04

MCLAIN, Bruce Hardy
Director - Resigned
Appointed: 2003-12-17
Resigned: 2008-07-01

MILNE, David Gordon
Director - Resigned
Appointed: 2003-12-17
Resigned: 2008-09-16

OOSTVOGELS, Stefan Maria Jozef Germanus
Director - Resigned
Appointed: 2003-07-04
Resigned: 2004-01-01

PARHAM, Iain Michael
Director - Resigned
Appointed: 2003-12-17
Resigned: 2008-02-04

PUDGE, David John
Director - Resigned
Appointed: 2003-04-07
Resigned: 2003-07-04

TEMPE, Delphine Marguerite Gabrielle
Director - Resigned
Appointed: 2003-07-04
Resigned: 2004-01-01

TORNQUIST, Peter
Director - Resigned
Appointed: 2003-12-17
Resigned: 2005-06-20

VINEBURG, Stephen John
Director - Resigned
Appointed: 2008-09-16
Resigned: 2014-05-07

HUSSAIN, Raju
Director - Active
Appointed: 2023-03-09

LIVINGSTON, Lauren Elizabeth
Director - Resigned
Appointed: 2023-03-09
Resigned: 2023-12-31

MURPHY, Dominic Patrick
Director - Active
Appointed: 2023-03-09

THOMAS, Helene Michelle
Director - Resigned
Appointed: 2023-03-09
Resigned: 2023-12-31

KOENIG, Marie Katharina Valeska
Director - Active
Appointed: 2024-01-10

LIVINGSTON, Lauren
Secretary - Resigned
Appointed: 2015-01-01
Resigned: 2023-03-09

PERRIS, Richard
Secretary - Resigned
Appointed: 2010-10-27
Resigned: 2015-01-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-04-07
Resigned: 2010-10-27

BRAYSHAW, Catrin Olwen Nerys
Secretary - Active
Appointed: 2023-03-09

VESTERGAARD POULSEN, Soren
Nationality: Danish
Address: London, W2 4SW

HALFORDS GROUP PLC
04457314
LIVE
Date Incorporated:

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 2011-03-01
Resigned: 2020-12-31

CASEBERRY, Jill
Director - Active
Appointed: 2019-03-01

JONES, Helen Victoria
Director - Resigned
Appointed: 2014-03-01
Resigned: 2023-09-06

STAPLETON, Graham Barry
Director - Active
Appointed: 2018-01-15

WILLIAMS, Keith
Director - Active
Appointed: 2018-07-24

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2018-11-01
Resigned: 2022-06-16

ARNEY, Claudia Isobel
Director - Resigned
Appointed: 2011-01-25
Resigned: 2019-03-01

CARTER, Nicholas Michael
Director - Resigned
Appointed: 2003-09-19
Resigned: 2007-02-02

DAVIES, Matthew Samuel
Director - Resigned
Appointed: 2012-10-04
Resigned: 2015-04-30

FEUER, Jonathan Philip
Director - Resigned
Appointed: 2002-07-24
Resigned: 2006-01-11

FINDLAY, Andrew Robert
Director - Resigned
Appointed: 2011-02-01
Resigned: 2015-10-01

HAMID, David
Director - Resigned
Appointed: 2003-06-27
Resigned: 2005-03-29

HARRIS, Keith Reginald, Dr
Director - Resigned
Appointed: 2004-05-17
Resigned: 2014-05-31

MASON, Jonathan Peter
Director - Resigned
Appointed: 2015-10-12
Resigned: 2018-07-31

MCCLENAGHAN, Paul Thomas
Director - Resigned
Appointed: 2007-03-31
Resigned: 2013-04-12

MCDONALD, Gillian Clare
Director - Resigned
Appointed: 2015-05-11
Resigned: 2017-09-29

MCLEOD, Ian James Winward
Director - Resigned
Appointed: 2004-05-17
Resigned: 2008-02-29

MILLARD, Dennis Henry
Director - Resigned
Appointed: 2009-05-28
Resigned: 2018-07-24

PYM, Richard Alan
Director - Resigned
Appointed: 2004-05-17
Resigned: 2008-08-22

RONALD, William David Gordon
Director - Resigned
Appointed: 2004-05-17
Resigned: 2014-05-31

SAVILLE, Richard Cyril Campbell
Director - Resigned
Appointed: 2002-07-22
Resigned: 2003-09-30

SCRIBBINS, Rod
Director - Resigned
Appointed: 2002-07-22
Resigned: 2003-05-07

TEMPLEMAN, Robert William
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-03-31

WHARTON, Nicholas Barry Edward
Director - Resigned
Appointed: 2007-02-03
Resigned: 2010-11-30

WILD, David James
Director - Resigned
Appointed: 2008-08-04
Resigned: 2012-07-18

WILSON, Nigel David, Sir
Director - Resigned
Appointed: 2004-05-17
Resigned: 2011-03-31

WOODHOUSE, Christopher Kevin
Director - Resigned
Appointed: 2003-03-04
Resigned: 2004-05-30

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2002-06-10
Resigned: 2002-07-22

SINGER, Thomas Daniel
Director - Active
Appointed: 2020-09-16

HARTLEY, Johanna Ruth
Director - Active
Appointed: 2022-06-16

GOKHALE, Tanvi
Director - Active
Appointed: 2023-06-20

O'GORMAN, Timothy Joseph Gerard
Secretary - Active
Appointed: 2016-01-18

CARTER, Nicholas Michael
Secretary - Resigned
Appointed: 2003-09-19
Resigned: 2004-11-08

EAST, Anna
Secretary - Resigned
Appointed: 2007-09-24
Resigned: 2007-12-21

HENDERSON, Charles Alex
Secretary - Resigned
Appointed: 2008-01-07
Resigned: 2014-06-06

PARKER, Philip Alexander
Secretary - Resigned
Appointed: 2004-11-08
Resigned: 2007-09-24

RICHARDS, Justin Mark
Secretary - Resigned
Appointed: 2014-06-06
Resigned: 2015-12-11

SAVILLE, Richard Cyril Campbell
Secretary - Resigned
Appointed: 2002-07-22
Resigned: 2003-09-30

TYRRELL, Helen
Secretary - Resigned
Appointed: 2015-12-11
Resigned: 2016-01-18

WHARTON, Nicholas Barry Edward
Secretary - Resigned
Appointed: 2007-12-21
Resigned: 2008-01-07

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-06-10
Resigned: 2002-07-22

VESTERGAARD-POULSEN, Soren
Nationality: Danish
Address: Aarhus C 8000, Denmark

DANSKE COMMODITIES A/S
FC031884
LIVE
Date Incorporated:
Dissolved on 2022-12-14

KRISTIANSEN, Helle Østegaard
Director - Active
Appointed: 2014-07-08

BENDIXEN, Kim Frode
Director - Resigned
Appointed: 2014-05-09
Resigned: 2014-07-08

BROENG, Anne
Director - Resigned
Appointed: 2016-01-15
Resigned: 2019-01-31

CLAUSEN, Torben Nordal
Director - Resigned
Appointed: 2014-05-09
Resigned: 2014-07-08

JENSEN, Jørn Peter
Director - Resigned
Appointed: 2017-04-10
Resigned: 2017-08-14

LIND, Henrik Ostenkjaer
Director - Resigned
Appointed: 2014-05-09
Resigned: 2019-04-01

MAUSBECK, Dirk Erich, Dr
Director - Resigned
Appointed: 2015-01-15
Resigned: 2016-08-08

RAVN, Peter Lorens
Director - Resigned
Appointed: 2014-05-09
Resigned: 2021-04-15

SORENSEN, Lars Raagaard Troen
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-04-15

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