LUNDBECK GROUP LIMITED

Company number 02922610

31 officers / 28 resignations

LAPENNA, Roberto, Mr.

• Correspondence address: Iveco House, Station Road, Watford, Hertfordshire, England, WD17 1ET
• Role (Active): Secretary
• Appointed on: 1 August 2016

KLEE, Thomas Bo Bjorn

• Correspondence address: Iveco House, Station Road, Watford, Hertfordshire, England, WD17 1ET
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 December 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

SCHOCH, Dierk Erwin

• Correspondence address: Iveco House, Station Road, Watford, Hertfordshire, England, WD17 1ET
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 January 2020
• Nationality: German
• Country of residence: Denmark
• Occupation: Senior Vice President, Europe

ANDERSEN, Michael Troensegaard

• Correspondence address: Springbanen 89, Gentofte, Denmark, DK 2820
• Role (Resigned): Secretary
• Appointed on: 19 September 1994
• Resigned on: 31 July 1995
• Nationality: British

BACH, Jan Bjerrum

• Correspondence address: Grunersvej 24, Holte 2840, Denmark
• Role (Resigned): Secretary
• Appointed on: 15 April 1996
• Resigned on: 24 September 1999
• Nationality: British

BADRICK, Amanda Ellen

• Correspondence address: Lundbeck House, Caldecotte Lake Business Park, Milton Keynes, Buckinghamshire, United Kingdom, MK7 8LF
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 31 December 2014

BRYSTING, Kennet

• Correspondence address: Lundbeck House, Caldecotte Lake Bus Park Caldecotte, Milton Keynes, MK7 8LF
• Role (Resigned): Secretary
• Appointed on: 29 August 2002
• Resigned on: 5 May 2004
• Nationality: British

DYHR, Kristian

• Correspondence address: Lundbeck House, Caldecotte Lake Business Park, Milton Keynes, Buckinghamshire, MK7 8LF
• Role (Resigned): Secretary
• Appointed on: 5 May 2004
• Resigned on: 31 December 2006
• Nationality: British

OESTERGAARD, Morten Boeiehoej

• Correspondence address: Lundbeck House, Caldecotte Lake Business Park, Milton Keynes, Buckinghamshire, MK7 8LF
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 25 February 2010
• Nationality: Danish
• Occupation: Company Secretary

PEDERSEN, Stig Lokke

• Correspondence address: Egebjerg Alle 4, Hellerup, Denmark, DK2900
• Role (Resigned): Secretary
• Appointed on: 31 July 1995
• Resigned on: 15 April 1996
• Nationality: Danish

ROSELL, Peter

• Correspondence address: Lindervangsvej 8, Vedbaek, Denmark, Du 2950
• Role (Resigned): Secretary
• Appointed on: 25 April 1994
• Resigned on: 19 September 1994
• Nationality: British

ROSKELL, Tracy

• Correspondence address: Building K1, Timbold Drive, Kents Hill, Milton Keynes, United Kingdom, MK7 6BZ
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 30 June 2016

ANTONSEN, Ole

• Correspondence address: 288b Strandvejen, Klampenborg, Denmark, Denmark, 2930
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 13 July 1995
• Resigned on: 13 August 1998
• Nationality: Danish
• Occupation: Chairman

BANG, Lars

• Correspondence address: Parkovsvej 7, 2820 Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 February 2001
• Resigned on: 31 December 2003
• Nationality: Danish
• Occupation: Senior Vice President

BRAESTRUP, Claus Tycho

• Correspondence address: H Lundbeck A/S, Ottiliavej 9, Dk 2500 Copenhagen-Valby, Denmark
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 17 June 1999
• Resigned on: 5 March 2008
• Nationality: Danish
• Occupation: President & Ceo

CHRINTZ, Ole

• Correspondence address: Lundbeck House, Caldecotte Lake Business Park, Milton Keynes, MK7 8LF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 May 2012
• Resigned on: 10 December 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Deputy Chairman

CHRINTZ, Ole

• Correspondence address: H Lundbeck A/5 Ottiliavej 9, Dk- 2500 Copenhagen-Valby, Denmark
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 January 2004
• Resigned on: 1 December 2009
• Nationality: Danish
• Occupation: Executive Vp

CHRISTOFFERSEN, Ib Dybdahl

• Correspondence address: Kong Valdemars Vej 82, Roskilde, Denmark Dk 4000, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 25 April 1994
• Resigned on: 1 January 1996
• Nationality: Danish
• Occupation: Vice President

JENSEN, Flemming Juul

• Correspondence address: Hans Jensens Vej 1, Hellerup 2900, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 13 August 1998
• Resigned on: 15 February 2001
• Nationality: Danish
• Occupation: Vice President

KRUHOFFER, Kurt

• Correspondence address: Oestermarken 8, Scieby, Kr. Hyllinge, Denmark Dk 4070, Denmark
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 25 April 1994
• Resigned on: 13 July 1995
• Nationality: Danish
• Occupation: Executive Vice President

PEDERSEN, Stig Lokke

• Correspondence address: H Lundbeck A/S, Ottiliavej 9, Dk-2500 Copenhagen-Valby, Denmark
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 February 2001
• Resigned on: 1 June 2011
• Nationality: Danish
• Occupation: Senior Vice President

POCHON, Marie-Laure

• Correspondence address: 9 Ottiliavej, Valby, Copenhagen, Denmark, DK2500
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 November 2010
• Resigned on: 9 May 2012
• Nationality: French
• Country of residence: France
• Occupation: Deputy Chairman

ROCHA, Joao Carlos Nunes

• Correspondence address: 2nd Floor, Building 3, Abbey View, Everard Close, St. Albans, England, AL1 2PS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 May 2012
• Resigned on: 1 January 2020
• Nationality: Brazilian
• Country of residence: Denmark
• Occupation: Chairman

SANDBERG, Carl Emil

• Correspondence address: Aakandehaevn 10, Smoerum, Denmark
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 25 April 1994
• Resigned on: 1 January 1996
• Nationality: Danish
• Occupation: Executive Vice President

SCHUBERG, Staffan

• Correspondence address: H Lundbeck A/S, Ottiliavej 9, Dk 2500 Copenhagen-Valby, Denmark
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 December 2009
• Resigned on: 15 November 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Regional Vice President

SPRUNK JANSEN, Erik

• Correspondence address: Niels Andersens Vej 21, Hellerup, Denmark, 2900
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 1 March 1996
• Resigned on: 31 December 2003
• Nationality: Danish
• Occupation: President And Ceo Of H Lundbec

SPRUNK JANSEN, Erik

• Correspondence address: Niels Andersens Vej 21, Hellerup, Denmark, 2900
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 25 April 1994
• Resigned on: 26 April 1995
• Nationality: Danish
• Occupation: President

STEINESS, Eva, Prof

• Correspondence address: Soemarksvej 11, Hellerup, Denmark, Dk 2900
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 25 April 1994
• Resigned on: 13 August 1998
• Nationality: Danish
• Occupation: Executive Vice President

TURLEY, Stephen William

• Correspondence address: Building K1, Timbold Drive, Kents Hill, Milton Keynes, United Kingdom, MK7 6BZ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 5 December 2013
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VOGELSANG, Soeren Houler

• Correspondence address: Aavendingen 37, Broendshoej, Denmark, DK3700
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 25 April 1994
• Resigned on: 1 January 1996
• Nationality: Danish
• Occupation: Vice Preident

WIINBERG, Ulf Arne

• Correspondence address: Lundbeck House, Caldecotte Lake Business Park, Milton Keynes, MK7 8LF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 June 2011
• Resigned on: 9 May 2012
• Nationality: Danish
• Country of residence: Sweden
• Occupation: President & Ceo