LEGO LIFESTYLE INTERNATIONAL LIMITED

Company number 02949553

25 officers / 21 resignations

CUMMING, Anne Lene Sonnichsen

• Correspondence address: Capital Point, 33 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Active): Secretary
• Appointed on: 9 July 2012

ANDERSEN, Claus, Mr.

• Correspondence address: Capital Point, 33 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 9 July 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Director

BELL, Christer Toender, Mr.

• Correspondence address: Capital Point, 33 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 9 July 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President

BROSKOV, Jesper

• Correspondence address: Capital Point, 33 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 3 December 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group Treasurer

HARTVIG NIELSEN, Poul

• Correspondence address: Skyttevienget 3, Hjerting, Esbjerg, Dk-6710, Denmark, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 November 1994
• Resigned on: 18 May 1998
• Nationality: Danish
• Occupation: Company Director

POPP, Merete

• Correspondence address: Frydenborgvej 2 Stenderupskov, Sdr. Stenderup, Dk-6092, Denmark
• Role (Resigned): Secretary
• Appointed on: 26 June 2001
• Resigned on: 9 July 2012
• Nationality: Danish

POWELL, William Ross

• Correspondence address: 8 Wimborne Way, Wirral, Merseyside, CH61 4YQ
• Role (Resigned): Secretary
• Appointed on: 18 May 1998
• Resigned on: 26 June 2001
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 1994
• Resigned on: 30 November 1994

BERTELSEN, Bjarne, Director

• Correspondence address: .........., Soenderkaer 137, Billund, 7190, Denmark
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 3 January 2005
• Resigned on: 29 January 2007
• Nationality: Danish
• Occupation: Finance Manager

BONDERGAARD, John

• Correspondence address: Sonderkaer 361, 7190 Billund, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 30 November 1994
• Resigned on: 14 August 2000
• Nationality: Danish
• Occupation: Corporate Executive Vice Presi

BRUHN, Lars Thulstrup, Vice President, Treasury

• Correspondence address: Capital Point, 33 Bath Road, Slough, Berkshire, SL1 3UF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 February 2011
• Resigned on: 3 December 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President, Treasury

CARSTENSEN, Kurt Hedegaard

• Correspondence address: Balmoral, The Avenue, Ascot, Berkshire, SL5 7LY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 August 2000
• Resigned on: 3 January 2005
• Nationality: Danish
• Occupation: Senior Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 18 July 1994
• Resigned on: 30 November 1994
• Nationality: British

HARTVIG NIELSEN, Poul

• Correspondence address: Skyttevienget 3, Hjerting, Esbjerg, Dk-6710, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 December 1999
• Resigned on: 14 August 2000
• Nationality: Danish
• Occupation: General Counsel

HOLM CLAUSEN, Ulla

• Correspondence address: Mylius Erichsensvej 9, Vejle, Dk-7100, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 21 December 1999
• Resigned on: 14 August 2000
• Nationality: Danish
• Occupation: Para Legal

KALCHER, Karl

• Correspondence address: The Barn Harpsden Court, Harpsden, Henley On Thames, RG9 4AX
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 November 1994
• Resigned on: 18 January 2001
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Senior Vice President

KASPERSEN, Helle Sofie-Anne

• Correspondence address: Brund Strandvej 7 Brund, 8700 Horsens, Denmark
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 August 2000
• Resigned on: 18 September 2002
• Nationality: Danish
• Occupation: General Counsel

KJAER, Peter Thorslund, Deputy General Counsel

• Correspondence address: Ingridsvej 26, Herning, Dk 7400, Denmark
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 September 2002
• Resigned on: 9 July 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Lawyer

KROG, Bent

• Correspondence address: Skyttehusgade 16, 7100 Vejle, Denmark
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 30 November 1994
• Resigned on: 30 April 1996
• Nationality: Danish
• Occupation: Senior Vice President

LIVINGSTONE, Mark Jonathan Charles

• Correspondence address: Redwood House, 9 Queen Annes Road, Windsor, Berkshire, SL4 2BJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 January 2001
• Resigned on: 13 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Snr Vice Pres

MADSEN, Svend Aage

• Correspondence address: Romovej 10, 7200 Grindsted, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 30 November 1994
• Resigned on: 18 May 1998
• Nationality: Danish
• Occupation: Senior Vice President

MAJGAARD NIELSEN, Christian

• Correspondence address: Molleparken 22b, 7190 Billund, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 30 November 1994
• Resigned on: 14 August 2000
• Nationality: Danish
• Occupation: Corporate Executive Vice Presi

RASMUSSEN, Rene Yssing, Tax Manager

• Correspondence address: 7190 Billund Lillevang 9, Billund, 7190, Denmark
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 29 January 2007
• Resigned on: 9 July 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Tax Manager

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 18 July 1994
• Resigned on: 30 November 1994
• Nationality: British

SORENSEN, Torben Ballegaard

• Correspondence address: Fuldenvej 70, 8330 Beder, Denmark
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 14 August 2000
• Resigned on: 3 July 2001
• Nationality: Danish
• Occupation: Executive Vp