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HEMPEL UK LTD.

Company number 00395704

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Officers: 24 officers / 21 resignations

LUBOWSKI, Sebastian

Correspondence address
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD
Role Active
Secretary
Appointed on
31 October 2018

FROWEN, Nicholas John

Correspondence address
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD
Role Active
Director
Date of birth
October 1967
Appointed on
1 July 2008
Nationality
British
Country of residence
Wales
Occupation
Managing Director

MADSEN, Steen Niemann

Correspondence address
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD
Role Active
Director
Date of birth
September 1971
Appointed on
14 November 2019
Nationality
Danish
Country of residence
Denmark
Occupation
Director

BARR, Peter Adrian

Correspondence address
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD
Role Resigned
Secretary
Appointed on
6 April 2017
Resigned on
9 April 2018

CLARKE, Sheridan

Correspondence address
3 Dewberry Grove, Rogerstone, Newport, NP10 9JY
Role Resigned
Secretary
Appointed on
1 July 1995
Resigned on
24 April 2009
Nationality
British

MOGRIDGE, Michael

Correspondence address
98 Makins Road, Henley On Thames, Oxfordshire, RG9 1PR
Role Resigned
Secretary
Appointed before
19 June 1992
Resigned on
4 August 1992
Nationality
British

MOSS, Raymond Alan

Correspondence address
25 Oakleigh Court, Henllys, Cwmbran, Gwent, NP44 6HE
Role Resigned
Secretary
Appointed on
4 August 1992
Resigned on
11 July 1995
Nationality
British
Occupation
Chartered Accountant

NUTTALL, David Andrew

Correspondence address
Chapel Farm Cottage, Pentre Road, Abergavenny, Gwent, NP7 7BE
Role Resigned
Secretary
Appointed on
24 April 2009
Resigned on
14 February 2011
Nationality
British

PENFOLD, Peter Stephen

Correspondence address
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, Wales, NP44 3FD
Role Resigned
Secretary
Appointed on
14 February 2011
Resigned on
16 December 2016

BØDTKJER, Jesper

Correspondence address
Berwyn House, The Pavilions, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3FD
Role Resigned
Director
Date of birth
September 1972
Appointed on
30 March 2016
Resigned on
14 November 2019
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

DAVIS, James Gresham

Correspondence address
115 Woodsford Square, London, W14 8DT
Role Resigned
Director
Date of birth
July 1928
Appointed on
4 August 1992
Resigned on
18 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ENGEL, Ditlev

Correspondence address
Egemosen 13, Skodsborg, 2942, Denmark
Role Resigned
Director
Date of birth
May 1960
Appointed on
18 May 2000
Resigned on
22 March 2005
Nationality
Danish
Occupation
President & Ceo

GUIJARRUBIA, Juan

Correspondence address
15 Wavell Drive, Malpas, Newport, Gwent, NP9 6QL
Role Resigned
Director
Date of birth
January 1949
Appointed on
31 August 1995
Resigned on
31 December 1995
Nationality
Spanish
Occupation
Director

JULLIEN, Pierre Yves

Correspondence address
Alhambravej 3 2tr, Frederiksberg, Denmark, 1826
Role Resigned
Director
Date of birth
May 1950
Appointed on
26 March 1997
Resigned on
30 March 2016
Nationality
French
Country of residence
Denmark
Occupation
Chief Exe Officer

JUUL JORGENSON, Leif

Correspondence address
Lange-Hullers Alle 28, Rungsted Kyst 2960, Denmark
Role Resigned
Director
Date of birth
October 1940
Appointed before
19 June 1992
Resigned on
18 May 2000
Nationality
Danish
Occupation
President-Hempel Denmark

KNOX-JOHNSTON, Robin

Correspondence address
St Francis Cottage, Torbryan, Newton Abbot, Devon, TQ12 5UR
Role Resigned
Director
Date of birth
March 1939
Appointed on
24 April 1998
Resigned on
27 May 2003
Nationality
British
Occupation
Company Director

KNUDSON, Paul

Correspondence address
Stenkokkon 106a, Birkerod 3460, Denmark, FOREIGN
Role Resigned
Director
Date of birth
July 1932
Appointed before
19 June 1992
Resigned on
26 March 1997
Nationality
Danish
Occupation
Director

LENNEY, Peter

Correspondence address
25 Blackwell Lane, Darlington, County Durham, DL3 8QF
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 September 1998
Resigned on
18 May 2000
Nationality
British
Occupation
Director

MOGRIDGE, Michael

Correspondence address
98 Makins Road, Henley On Thames, Oxfordshire, RG9 1PR
Role Resigned
Director
Date of birth
May 1934
Appointed before
19 June 1992
Resigned on
4 August 1992
Nationality
British

MORRISON, Ian

Correspondence address
150 Waterloo Road, London
Role Resigned
Director
Date of birth
February 1932
Appointed before
19 June 1992
Resigned on
27 May 2003
Nationality
British
Occupation
Director

PETERSEN, Jesper Franck

Correspondence address
Ul Truskawiecka 12, 02 929 Warszawa, Poland
Role Resigned
Director
Date of birth
November 1963
Appointed on
24 April 1998
Resigned on
31 August 1998
Nationality
Danish
Occupation
Managing Director

REES, Mark

Correspondence address
Foxley House, 20 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
Role Resigned
Director
Date of birth
May 1964
Appointed on
3 October 2001
Resigned on
30 June 2008
Nationality
British
Occupation
Managing Director

ROSSETER, Stephen Scott

Correspondence address
Badgers Barn, 49 Lakewood Road Chandlers Ford, Southampton, So53 1eu, SO53 1EU
Role Resigned
Director
Date of birth
April 1946
Appointed on
8 July 1994
Resigned on
31 August 1995
Nationality
British
Occupation
Managing Director

STRAND, Peter Oppen

Correspondence address
1 Cranhill Road, Bath, Avon, BA1 2YF
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 January 1996
Resigned on
31 October 1997
Nationality
Danish
Occupation
Director