MARTIN MANUFACTURING (UK) LIMITED

Company number 01913440

31 officers / 28 resignations

ALLEN, Marcus

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: December 1973
• Appointed on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROTH, Frank Georg Donald

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: December 1961
• Appointed on: 26 June 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

STACEY, John

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: April 1965
• Appointed on: 2 October 2013
• Nationality: Canadian
• Country of residence: United States
• Occupation: Usa Connecticut

BRO, Karl Kristian

• Correspondence address: Prins Knuds Vej 30, Risskov 8240, Denmark, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 3 May 1996
• Resigned on: 30 April 1997
• Nationality: Danish
• Occupation: Company Secretary

IASENZA, Marisa Brenda

• Correspondence address: Belvoir Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 20 July 2018
• Nationality: British

LAV, Ole Henrik

• Correspondence address: 33 Burcott Road, Purley, Surrey, CR8 4AD
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 31 December 2000
• Nationality: British

LEACH, Paul John Charles

• Correspondence address: High Prestwick Cottage, Prestwick Lane Chiddingfold, Godalming, Surrey, GU8 4XP
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 22 January 2009
• Nationality: British
• Occupation: Solicitor

MORRIS, June Evelyn

• Correspondence address: Maltby House, London Road, Louth, Lincolnshire, LN11 8QH
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 29 April 1996
• Nationality: British

NIELD, Paul

• Correspondence address: 22 Tudor Street, London, EC4Y 0JJ
• Role (Resigned): Secretary
• Appointed on: 29 April 1996
• Resigned on: 3 May 1996
• Nationality: British

PRICE, Christine Ann

• Correspondence address: 3 Poplar Grove, Lincoln, Lincolnshire, England, LN2 4NY
• Role (Resigned): Secretary
• Appointed on: 22 January 2009
• Resigned on: 2 October 2013
• Nationality: British
• Occupation: Finance Manager

BRO, Karl Kristian

• Correspondence address: Prins Knuds Vej 30, Risskov 8240, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 April 1996
• Resigned on: 23 February 1998
• Nationality: Danish
• Occupation: Director

DIGE, Lars

• Correspondence address: Kirsebaerhaven 27, Skanderborg, 8660, Denmark
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2005
• Resigned on: 2 October 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

DIGE, Lars

• Correspondence address: Holmstruphojvej 173, Aarhus V, Denmark, DK 8210
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 February 1998
• Resigned on: 31 October 1998
• Nationality: Danish
• Occupation: Director

ENGGAARD, Ukrik

• Correspondence address: Martin Manufacturing (Uk) Plc, Belvoir Way, Louth, Lincolnshire, Uk, LN11 9QQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 October 2010
• Resigned on: 31 May 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

ENGSTED, Christian

• Correspondence address: Helledigevej 6, Herskind, Dk-8464 Galten, Denmark
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 October 2006
• Resigned on: 28 February 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

HEIDEMANN JENSEN, Torben

• Correspondence address: 5 Hazlewood, Smarden, Ashford, Kent, TN27 8NY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 February 1998
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Director

IASENZA, Marisa Brenda

• Correspondence address: Belvoir Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 October 2013
• Resigned on: 20 July 2018
• Nationality: Canadian
• Country of residence: United States Connecticut
• Occupation: Vice President

JOHANSEN, Peter

• Correspondence address: Studstrup Strandvej 31, Skodsturup 8541, Denmark
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 29 April 1996
• Resigned on: 23 February 1998
• Nationality: Danish
• Occupation: Director

JOHANSEN, Torben

• Correspondence address: Vrangbaekvej 53, Frederikshavn, Denmark, DK9900
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 November 1998
• Resigned on: 22 January 2001
• Nationality: Danish
• Occupation: Director

KIRBY, Ian Donald

• Correspondence address: Robinwood Rosemary Lane, Smarden, Ashford, Kent, TN27 8PF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 April 1996
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KJAER, Jens Soeren Holtze

• Correspondence address: Vedsteduej 16b, Aalborg Oest, 9220, Denmark
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 February 2006
• Resigned on: 1 October 2010
• Nationality: Denmark
• Country of residence: Denmark
• Occupation: Vp Operations

KJAER, Jens Soren Holtze

• Correspondence address: Coppergate The Paddock, Crowtree Lane, Louth, Lincolnshire, LN11 9LL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 August 1999
• Resigned on: 30 June 2001
• Nationality: Danish
• Occupation: Director

KOLDING, Kristian

• Correspondence address: J M Moerksgade 1, 1., 8000 Aarhus C, Denmark
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 November 1998
• Resigned on: 1 January 2005
• Nationality: Danish
• Occupation: Director

MORRIS, June Evelyn

• Correspondence address: Maltby House, London Road, Louth, Lincolnshire, LN11 8QH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 24 May 1985
• Resigned on: 29 April 1996
• Nationality: British

MORRIS, Nigel Harold

• Correspondence address: Maltby House, London Road, Louth, Lincolnshire, LN11 8QH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 31 December 1991
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: Theatrical Lighting Distributo

NAHUM, Pio Elia

• Correspondence address: Via C Colombo 18, 24020 Ranica, Bergamo, Italy
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 23 February 1998
• Resigned on: 1 January 2005
• Nationality: Italian
• Occupation: Director

NIELSEN, Jesper Krarup

• Correspondence address: Martin Manufacturing (Uk) Plc, Belvoir Way, Louth, Lincolnshire, Uk, LN11 9QQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 October 2010
• Resigned on: 24 November 2010
• Nationality: Danish
• Country of residence: Uk
• Occupation: Company Director

SOERENSEN, Henrik

• Correspondence address: Themsvej 24, 8240 Risskov, Denmark
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 August 2001
• Resigned on: 1 February 2006
• Nationality: Danish
• Occupation: Company Director

SUKO, Todd Andrew

• Correspondence address: Belvoir Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 October 2013
• Resigned on: 26 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President General Counsel

THOMSEN, Villads

• Correspondence address: Martin House, Belvoir Way, Fairfield Industrial Estate, Louth, Lincolnshire, England, LN11 0LQ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 March 2013
• Resigned on: 2 October 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

WINKLER, Steen

• Correspondence address: Belvoir Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 June 2011
• Resigned on: 2 October 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Vice President Operations