LEGO COMPANY LIMITED

Company number 00368236

30 officers / 25 resignations

CUMMING, Anne Lene Sonnichsen

• Correspondence address: Capital Point, 33 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Active): Secretary
• Appointed on: 9 July 2012

ANDERSEN, Jesper

• Correspondence address: Capital Point, 33 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 23 November 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer, Executive Vice President

GOLDIN, Julia, Ms.

• Correspondence address: Capital Point, 33 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 July 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Product & Marketing Officer, Executive Vp

LEHMANN, Frederic Paul

• Correspondence address: Capital Point, 33 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 January 2023
• Nationality: French
• Country of residence: Czech Republic
• Occupation: Senior Vice President Market Group Western Europe

NIELSEN, Poul Hartvig

• Correspondence address: Capital Point, 33 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 14 August 2000
• Nationality: Danish
• Country of residence: Denmark
• Occupation: General Counsel

FITZPATRICK, John

• Correspondence address: Mostyn Cottage Back Lane, Nomansheath, Malpas, Cheshire, SY14 8DP
• Role (Resigned): Secretary
• Appointed before: 5 April 1991
• Resigned on: 30 October 1992
• Nationality: British

POPP, Merete

• Correspondence address: Frydenborgvej 2 Stenderupskov, Sdr. Stenderup, Dk-6092, Denmark
• Role (Resigned): Secretary
• Appointed on: 26 June 2001
• Resigned on: 9 July 2012
• Nationality: Danish

POWELL, William Ross

• Correspondence address: 8 Wimborne Way, Wirral, Merseyside, CH61 4YQ
• Role (Resigned): Secretary
• Appointed on: 30 October 1992
• Resigned on: 26 June 2001
• Nationality: British

BACH, Sven Sanvig

• Correspondence address: Obstgartenweg 7, Merlischachen Ch-6402, Switzerland
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 5 April 1991
• Resigned on: 14 August 2000
• Nationality: Danish
• Occupation: General Manager

CARPENTER, Gordon Pembroke

• Correspondence address: The Beeches 25 Lon Dirion, Abergele, Conwy, LL22 8PX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 5 April 1991
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EIO, Peter

• Correspondence address: 11 Wyncairne Drive, East Granby, Ct 06026, America
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 14 August 2000
• Resigned on: 5 July 2001
• Nationality: British
• Occupation: President

ENGEHAUSEN, Dirk Horst Rudolf

• Correspondence address: Capital Point, 33 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 July 2012
• Resigned on: 15 October 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Vice President

GOODWIN, John Paul

• Correspondence address: Capital Point, 33 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 October 2012
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HYLDELUND, Hans Christian

• Correspondence address: Lien 10 Dk-6000, Kolding, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 5 April 1991
• Resigned on: 7 April 1998
• Nationality: Danish
• Occupation: Manager

JENSEN, Niels Christian

• Correspondence address: Svalevej 33, 7100 Vejle, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 7 April 1998
• Resigned on: 14 August 2000
• Nationality: Danish
• Occupation: Executive Vice President

LAO, Marjorie Tiu

• Correspondence address: Capital Point, 33 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 July 2014
• Resigned on: 31 March 2020
• Nationality: Filipino
• Country of residence: England
• Occupation: Senior Vice President, Corporate Finance

LAURSEN, Soeren Torp, Senior Vice President

• Correspondence address: 21 Willow Creek Ave, Suffield Ct 06078-2257, Suffield, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 November 2006
• Resigned on: 9 July 2012
• Nationality: Danish
• Country of residence: Usa
• Occupation: Director

LAURSEN, Soren Torp

• Correspondence address: 21 Willow Creek, Suffield, Connecticut 06078, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 September 2000
• Resigned on: 10 November 2004
• Nationality: Danish
• Occupation: Senior V.P.

LIVINGSTONE, Mark Jonathan Charles

• Correspondence address: Redwood House, 9 Queen Annes Road, Windsor, Berkshire, SL4 2BJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 August 2001
• Resigned on: 13 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

MADSEN, Leo Bogeholm

• Correspondence address: Adalen 3, 7200 Grindsted, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 7 April 1998
• Resigned on: 14 August 2000
• Nationality: Danish
• Occupation: Senior Vice President

MIKKELSEN, Lars Erik, Vice President, Corp. Business Planning

• Correspondence address: Capital Point, 33 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 February 2011
• Resigned on: 3 October 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President, Corp.Business Planning

OVESEN, Jens Jesper, Senior Vice President

• Correspondence address: Fjordvej 84, Kolding, Dk-6000, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 November 2004
• Resigned on: 18 January 2007
• Nationality: Danish
• Occupation: Senior Vice President, Finance

PADDA, Iqbal Singh

• Correspondence address: Da11 7nt, Mayberry, Old Watling Street, Gravesend, Kent, DA11 7NT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 January 2007
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Exe Vice Pre Global Supply Cha

POULSEN, Henrik

• Correspondence address: Emiliekildevej 36 Emiliekildevej 36, Dk-2930 Klampenborg, Denmark
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 November 2004
• Resigned on: 9 November 2006
• Nationality: Danish
• Occupation: Senior Vice President, Eem

RASMUSSEN, Klaus

• Correspondence address: Skovparken 102, Dk-7190, Billund, Denmark
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 5 April 1992
• Resigned on: 2 April 1997
• Nationality: Danish
• Occupation: Director

SAEYS, Victor Eric, Mr.

• Correspondence address: Capital Point, 33 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 May 2017
• Resigned on: 1 January 2023
• Nationality: Dutch
• Country of residence: Luxembourg
• Occupation: Regional President, Markets And Channels

SJÖGREN, Henrik, Senior Vice President

• Correspondence address: Capital Point, 33 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 15 October 2013
• Resigned on: 1 May 2017
• Nationality: Swedish
• Country of residence: Singapore
• Occupation: Senior Vice President

SKOVMOSE, Henning

• Correspondence address: 36 Fittingvej Dk-6623, Vorbasse Billund, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 5 April 1991
• Resigned on: 15 March 1994
• Nationality: Danish
• Occupation: Vice President

TOFTGAARD, Stig

• Correspondence address: 15 Highland Ridge Drive, Suffield Ct 06078, Suffield, Usa
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 August 2000
• Resigned on: 10 November 2004
• Nationality: Danish
• Occupation: Senior Vp

TORPE, Jesper

• Correspondence address: Moelleparken 111, Dk 7190 Billund, Denmark
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 2 April 1997
• Resigned on: 7 April 1998
• Nationality: Danish
• Occupation: Senior Vice President