V.U.K. HOLDINGS LIMITED

Company number 00534962

21 officers / 17 resignations

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Active): Secretary
• Appointed on: 1 January 2021

UK Limited Company What's this?

• Registration number: SC262093

CHRISTENSEN, Claus Huus Skov

• Correspondence address: 50/60, Station Road, Cambridge, England, CB1 2JH
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 May 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

HJORT, Malene

• Correspondence address: 50/60, Station Road, Cambridge, England, CB1 2JH
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 1 May 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

MORTENSEN, Anders

• Correspondence address: 50/60, Station Road, Cambridge, England, CB1 2JH
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 May 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 13 March 1998
• Resigned on: 11 February 1999

DUNDAS & WILSON CS

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 15 March 1994
• Resigned on: 13 March 1998

WJM SECRETARIES LIMITED

• Correspondence address: 302 St Vincent Street, Glasgow, United Kingdom, G2 5RZ
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 1 January 2021

UK Limited Company What's this?

• Registration number: SC197245

WRIGHT JOHNSTON & MACKENZIE

• Correspondence address: 302 St Vincent Street, Glasgow, G2 5RZ
• Role (Resigned): Secretary
• Appointed on: 11 February 1999
• Resigned on: 19 March 2004

BANG, Peter

• Correspondence address: Enemarksvej 4, 2820, Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 June 2013
• Resigned on: 1 January 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

COLLET, Harald Johan Holger

• Correspondence address: Jays Farm, Jays Lane, Haslemere, Surrey, GU27 3BL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 15 March 1992
• Resigned on: 7 March 2006
• Nationality: Danish
• Occupation: Management Consultant

DERQUI, Pedro Poole

• Correspondence address: Hewitsons Llp, Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 June 2017
• Resigned on: 31 July 2018
• Nationality: Spanish
• Country of residence: Scotland
• Occupation: Director

GAMMELGAARD, Ulrich

• Correspondence address: Velux A/S, Aadalsvej 99, 2970, Horsholm, Denmark
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 January 2021
• Resigned on: 1 May 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President Finance & Performance Management

KANN-RASMUSSEN, Lars Erik

• Correspondence address: 39 Sovej, Dk 2840, Holte, Denmark
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 15 March 1992
• Resigned on: 15 March 2001
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

LEEDER, Scott Allen, Mr.

• Correspondence address: 50/60, Station Road, Cambridge, England, CB1 2JH
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 1 January 2021
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Market Director V-Gbi

MEYER, David

• Correspondence address: Udbakken 19, Ballerup, 2750, Denmark
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 March 2006
• Resigned on: 24 April 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group Director

OBSZARSKI, Jaroslaw

• Correspondence address: Velux Polska, Sp Z.O.O. Ul, Krakowiakow 34, 02-255 Warszawa, Poland
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 January 2021
• Resigned on: 1 May 2023
• Nationality: Polish
• Country of residence: Poland
• Occupation: Financial Director

RASMUSSEN, Mick Schou

• Correspondence address: Velux Company Ltd, Woodside Way, Glenrothes, Fife, Scotland, KY7 4ND
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 August 2018
• Resigned on: 1 January 2021
• Nationality: Danish
• Country of residence: Scotland
• Occupation: Director

RIDDLE, Keith Kendall

• Correspondence address: Hewitsons Llp, Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 16 April 2015
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: Denmark
• Occupation: Sales Manager

TANG-JENSEN, Jorgen

• Correspondence address: 11 Tuborg Boulevard, 4th, 2900, Hellerup, Denmark
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 13 March 1998
• Resigned on: 16 April 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

THOMSEN, Bjarne Graabaek

• Correspondence address: 11 Kildehojvej, Birkerod, Denmark, DK3460
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 15 March 1992
• Resigned on: 7 March 2006
• Nationality: Danish
• Occupation: Director

VESTERGAARD, Anders Dam

• Correspondence address: 50/60, Station Road, Cambridge, England, CB1 2JH
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 January 2021
• Resigned on: 1 May 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director