TULIP INTERNATIONAL (UK) LIMITED

Company number 01330427

61 officers / 57 resignations

BREDHOLT, Erik

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role: Director
• Date of birth: February 1966
• Appointed on: 17 January 2007
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Farmer

RAVN, Peter Fallesen Kjaer

• Correspondence address: C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role: Director
• Date of birth: January 1968
• Appointed on: 26 May 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

SUNKE, Preben

• Correspondence address: C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role: Director
• Date of birth: January 1961
• Appointed on: 29 June 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

VALEUR, Jais Stampe Li

• Correspondence address: C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role: Director
• Date of birth: October 1962
• Appointed on: 29 January 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chairman

DRAKE, Richard Francis

• Correspondence address: 21 Crown Mill, Elmswell, Bury St Edmunds, Suffolk, IP30 9GF
• Role (Resigned): Secretary
• Appointed on: 7 November 1995
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Commercial Director

FORBES, Mark St John Graham

• Correspondence address: May House, Burlawn Wadebridge, Plymouth, Cornwall, PL27 7LD
• Role (Resigned): Secretary
• Appointed on: 8 January 1992
• Resigned on: 16 February 1994
• Nationality: British

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 9 March 2016
• Nationality: Danish
• Occupation: Group Director

JONES, Michael Ian

• Correspondence address: White Gables, Livermere Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2RZ
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 21 May 2003
• Nationality: British

KJELDSEN, Gert

• Correspondence address: 12 Cundell Drive, Cottenham, Cambridge, Cambridgeshire, CB4 4RU
• Role (Resigned): Secretary
• Appointed before: 24 July 1991
• Resigned on: 8 January 1992
• Nationality: Danish

LUDLOW, Timothy Michael James

• Correspondence address: 4 Spencer Close, Stansted, Essex, CM24 8AN
• Role (Resigned): Secretary
• Appointed on: 16 February 1994
• Resigned on: 7 November 1995
• Nationality: British

NORGAARD, Soren Borup

• Correspondence address: 6 Blackdown Hall, Sandy Lane, Leamington Spa, Warwickshire, CV32 6RD
• Role (Resigned): Secretary
• Appointed on: 19 January 2005
• Resigned on: 27 November 2006
• Nationality: Danish
• Occupation: Company Secretary

PEDERSEN, Morten Bryder

• Correspondence address: 4 Courtney Way, Cambridge, CB4 2EE
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 28 September 2007
• Nationality: Danish
• Occupation: Senior Group Controller

PLYTE, Mark Edward

• Correspondence address: 14 The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9LR
• Role (Resigned): Secretary
• Appointed on: 9 June 2003
• Resigned on: 28 June 2004
• Nationality: British
• Occupation: Finance Director

TERRY, Christopher Malcolm

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 9 March 2016
• Resigned on: 31 December 2016

TREMBATH, David John

• Correspondence address: Cherry Cottage, Botus Fleming, Saltash, Cornwall, PL12 6NJ
• Role (Resigned): Secretary
• Appointed on: 28 June 2004
• Resigned on: 19 January 2005
• Nationality: British
• Occupation: Company Secretary

ANDERSEN, Jorn Wendel

• Correspondence address: Borgevej 47 B, Dk-2800 Lyngby, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 27 September 1991
• Resigned on: 6 June 1996
• Nationality: Danish
• Occupation: Director

ANDERSEN, Palle Joest

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 February 2012
• Resigned on: 26 May 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

CHRISTENSEN, Ole Toft

• Correspondence address: 23 Mount Road, West Kirby, Wirral, Merseyside, L48 2HH
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 27 September 1991
• Resigned on: 27 September 1996
• Nationality: Danish
• Occupation: Director

CRACKNELL, Andrew Michael James

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 8 October 2018
• Resigned on: 15 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DRAKE, Richard Francis

• Correspondence address: 21 Crown Mill, Elmswell, Bury St Edmunds, Suffolk, IP30 9GF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 November 1995
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Commercial Director

EDELMANN, Jesper Scheel

• Correspondence address: 5 Bis Rue Le Tassz, Paris Xf 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 24 July 1991
• Resigned on: 27 September 1991
• Nationality: Danish
• Occupation: Director

ENEVOLDSEN, Flemming Nyenstad

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 December 2010
• Resigned on: 30 March 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chairman

FORBES, Mark St John Graham

• Correspondence address: May House, Burlawn Wadebridge, Plymouth, Cornwall, PL27 7LD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 February 1994
• Resigned on: 9 December 1996
• Nationality: British
• Occupation: Managing Director

FRANCIS, Stephen Ronald William

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 September 2016
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GILLILAND, Stewart Charles

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 January 2013
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HANSEN, Hakon

• Correspondence address: Sobrinken 22, 7700 Thisted, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 24 July 1991
• Resigned on: 27 September 1991
• Nationality: Danish
• Occupation: Director

HANSEN, Hans Klejsgaard

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 February 2012
• Resigned on: 4 September 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

HANSEN, Hans Hartvig Klejsgard

• Correspondence address: Klejsgardsvej 19, Juelsminde, 7310, Denmark
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 January 2005
• Resigned on: 17 January 2007
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

HILLMAN, Paul

• Correspondence address: 2 Westbourne Road, Southport, Merseyside, PR8 2JU
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 January 2001
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Company Director

JAKOBSEN, Carsten Svejgaard

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 October 2002
• Resigned on: 3 December 2010
• Nationality: Danish
• Country of residence: England
• Occupation: Chairman

JAKOBSSON, Ole

• Correspondence address: Store Stensager 20, 4320 Lejre, Denmark
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 24 July 1991
• Resigned on: 27 September 1991
• Nationality: Danish
• Occupation: Director

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 23 January 2001
• Resigned on: 9 March 2016
• Nationality: Danish
• Country of residence: England
• Occupation: Director

JOHANNESEN, Kjeld

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 January 2005
• Resigned on: 29 January 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Comapny Director

JOHANNESEN, Kjeld

• Correspondence address: Jydeholmen 4, Nibe, Dk-9240, Denmark
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 24 July 1991
• Resigned on: 27 September 1991
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

JOHANSEN, Christian

• Correspondence address: Svansovej 12, 7800 Skive, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 24 July 1991
• Resigned on: 27 September 1991
• Nationality: Danish
• Occupation: Director