LOUIS POULSEN UK LIMITED

Company number 01895479

23 officers / 20 resignations

HANSEN, Allan Toft, Mr.

• Correspondence address: Langhus 67, Langhus 67, Aabenraa, Denmark
• Role (Active): Secretary
• Appointed on: 15 January 2020

ESKILDSEN, Søren Mygind, Ceo

• Correspondence address: 24 Old Queen Street, 24 Old Queen Street, C/O Goodwille Limited, London, Sw1h 9hp, England, SW1H 9HP
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 21 September 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

ROTHOFF, Tommy, Mr.

• Correspondence address: 24 Old Queen Street, 24 Old Queen Street, C/O Goodwille Limited, London, Sw1h 9hp, England, SW1H 9HP
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 August 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Sales Director

ANDERSEN, Egon

• Correspondence address: Hartmannsvey 9, Hellerup 2900, Denmark
• Role (Resigned): Secretary
• Appointed on: 5 November 1997
• Resigned on: 23 January 2001
• Nationality: Danish
• Occupation: Chief Financial Officer

COLEMAN, Lesley Ann

• Correspondence address: C/o Corporate Legal Controller, Goodwille Limited, St James House, 13 Kensington Square, London, England, W8 5HD
• Role (Resigned): Secretary
• Appointed on: 10 December 2010
• Resigned on: 30 March 2015

HANSEN, Lene Bech

• Correspondence address: C/O Louis Poulsen A/S, Industrivej Vest 41, 6600 Vejen, Denmark
• Role (Resigned): Secretary
• Appointed on: 30 March 2015
• Resigned on: 23 August 2021

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH
• Role (Resigned): Secretary
• Appointed on: 23 September 1996
• Resigned on: 30 September 1996
• Nationality: British

LINDEBERG, Hans

• Correspondence address: Pilevagen, 19, S-23637 Hollviken, Sweden
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 10 December 2010
• Nationality: Swedish
• Occupation: Vice President Sales & Marketi

THORNTON, Alison Jane

• Correspondence address: Lower Barn, Coolham, Horsham, West Sussex, RH13 7JR
• Role (Resigned): Secretary
• Appointed before: 23 August 1991
• Resigned on: 5 November 1997
• Nationality: British

ANDERSEN, Egon

• Correspondence address: Hartmannsvey 9, Hellerup 2900, Denmark
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 5 November 1997
• Resigned on: 23 January 2001
• Nationality: Danish
• Occupation: Chief Financial Officer

ANDERSON, David

• Correspondence address: 15 Lower Sand Hills, Surbiton, Surrey, KT6 6RP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 July 1998
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENEVOLO, Federico

• Correspondence address: C/o Targetti Sankey S.p.a., 164 Via Pratese, Firenze Tuscany, 50145, Italy
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 March 2011
• Resigned on: 31 March 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Sales And Marketing Director

CLAUSEN, Allan

• Correspondence address: Louis Poulsen Lighting A/S, Industrivej Vest 41, 6600 Vejen, Denmark
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 September 2014
• Resigned on: 30 March 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo/Finance Director

COLEMAN, Lesley Ann

• Correspondence address: Goodwille Limited, St. James House, 13 Kensington Square, London, England, W8 5HD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 September 2014
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CUNNINGHAM, Mark

• Correspondence address: Unit 37, Barwell Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2NY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 September 2011
• Resigned on: 6 July 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

ENGSTED, Christian

• Correspondence address: C/o Corporate Legal Controller, Goodwille Limited, St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 July 2015
• Resigned on: 30 April 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

HOLM, Erik Preben

• Correspondence address: Soenderbakken 37, Gentofte 2820, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 November 1997
• Resigned on: 31 January 2006
• Nationality: Danish
• Occupation: Chief Executive Officer

LE FÉVRE, Peter, Cfo

• Correspondence address: C/o Corporate Legal Controller, Goodwille Limited, St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2015
• Resigned on: 20 February 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

LINDEBERG, Hans

• Correspondence address: Louis Poulsen Lighting A/s, Gammel Strand 28, Dk-1202, Copenhagen K, Denmark
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 May 2012
• Resigned on: 30 June 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vice President Sales & Marketing

LINDEBERG, Hans

• Correspondence address: Pilevagen, 19, S-23637 Hollviken, Sweden
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 January 2001
• Resigned on: 23 September 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vice President Sales & Marketi

NORCINI, Fabio

• Correspondence address: Targetti Sankey S.p.a., 164 Via Pratese, Firenze, Tuscany, Italy, 50145
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 December 2010
• Resigned on: 31 August 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Financial Officer

RATHSACH, Peter, Mr.

• Correspondence address: C/o Corporate Legal Controller, Goodwille Limited, St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 February 2019
• Resigned on: 1 August 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Sales Director

THORNTON, Christopher Bruce

• Correspondence address: Lower Barn, Coolham, Horsham, West Sussex, RH13 7JR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 23 August 1991
• Resigned on: 28 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director