EUROPEAN FREEZE DRY LIMITED

Company number 02979293

37 officers / 34 resignations

DALGAARD LOFT, Benny

• Correspondence address: 88 Sverkilstrupvejen, 3390 Hundested, Denmark
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 25 September 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chairman

MARSTRAND, Thomas

• Correspondence address: Jaegersborg Alle 4, 5, Charlottenlund,, Dk2920, Denmark
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 28 August 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: None

RAMGAARD, Jette

• Correspondence address: European Freeze Dry Aps, Karlebyvej 81, Lille Karleby, 4070 Kirke Hyllinge, Denmark
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 2 January 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

HARVEY, Mark James

• Correspondence address: 45 Roman Way, Longridge Road, Ribbleton, Preston, PR2 5BD
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 3 December 2015
• Nationality: British

JORDON, Patricia Ann

• Correspondence address: 2 Mulgrave Avenue, Ashton On Ribble, Preston, PR2 1HH
• Role (Resigned): Secretary
• Appointed on: 15 December 1994
• Resigned on: 31 July 1996
• Nationality: British

MASON, Roger, Dr

• Correspondence address: Athlone 4 Bowgreave Drive, Bowgreave, Garstang, Lancashire, PR3 1TD
• Role (Resigned): Secretary
• Appointed on: 17 October 1996
• Resigned on: 30 November 2001
• Nationality: British

MORRIS, Diana Mary

• Correspondence address: 45 Roman Way Longbridge Road, Ribbleton, Preston, Lancashire, United Kingdom, PR2 5BD
• Role (Resigned): Secretary
• Appointed on: 4 December 2015
• Resigned on: 14 March 2022

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 14 October 1994
• Resigned on: 15 December 1994

ANDERSEN, Poul Ruben

• Correspondence address: 45 Roman Way, Longridge Road, Ribbleton, Preston, PR2 5BD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 October 2019
• Resigned on: 30 November 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

ASCHKENASY, Herbert

• Correspondence address: Oregon Freeze Dry Inc., PO Box 1048, 525 Sw 25th St., Albany, Oregon, Usa, 97321
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 12 November 2001
• Resigned on: 12 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

BATEMAN, Nicholas John

• Correspondence address: Wiskewood, Danby Wiske, Northallerton, North Yorkshire, DL7 4LY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 December 1994
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Director

BOOKWALTER, Dale Morgan

• Correspondence address: Oregon Freeze Dry Inc, 525 Sw 25th Street, Albany, Oregon, Usa
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 24 April 2012
• Resigned on: 19 June 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

BORSTING, Asbjorn

• Correspondence address: Axelborg 4a, Vesterbrogade, Copenhagen, 1503, Denmark, 1503
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 October 2009
• Resigned on: 17 September 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: None

BORSTING, Asbjorn

• Correspondence address: Asidegard, Askovej 20c, Tappernoje, 4733, Denmark
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 November 2001
• Resigned on: 23 May 2007
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

BROWNING, Howard Edmund, Dr

• Correspondence address: Mickle Thwaite, Appleton, Warrington, Cheshire, WA4 5BY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 15 December 1994
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: General Manager

FADIL, Susan Carol

• Correspondence address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
• Role (Resigned): Nominee Director
• Date of birth: September 1966
• Appointed on: 14 October 1994
• Resigned on: 15 December 1994
• Nationality: British

GUMMERS, Eric Michael

• Correspondence address: 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
• Role (Resigned): Nominee Director
• Date of birth: January 1961
• Appointed on: 14 October 1994
• Resigned on: 15 December 1994
• Nationality: British

HARRING, Torben

• Correspondence address: Dlg, Axelborg 4a, Vesterbrogade, Copenhagen, Denmark, 1503
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 5 November 2008
• Resigned on: 6 August 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

HUNDEBOLL, Kristian

• Correspondence address: Toftevej 13, Allerod, Dk-3450, Denmark
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 May 2007
• Resigned on: 16 April 2009
• Nationality: Danish
• Occupation: Director

HUNDEBØLL, Vagn

• Correspondence address: Axelborg, Vesterbrogade 4a, Copenhagen, Denmark, 1503
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 August 2012
• Resigned on: 25 February 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

IMPEY, William Robert

• Correspondence address: 269 Mcnary Estates Drive, Keizer, Oregon, Usa, 97303
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 December 1994
• Resigned on: 30 January 2000
• Nationality: American
• Occupation: Senior Vice President

JADERHOLM, Lars Anders

• Correspondence address: 506 Ferry Street Sw, Albany, Oregon, Usa, 97321
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 December 1994
• Resigned on: 28 February 2003
• Nationality: Swedish
• Occupation: Manager

JENSEN, Erling Kaj

• Correspondence address: 50 Ole Langes Vej, Brovst, 9460, Denmark
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 15 November 2001
• Resigned on: 5 November 2008
• Nationality: Danish
• Occupation: Managing Director

JENSEN, Jorgen

• Correspondence address: Jaegersborg Alle 4,5, Charlottenlund, Dk2920, Denmark
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 August 2015
• Resigned on: 20 October 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: None

JENSEN, Jørgen

• Correspondence address: 4,5, Jaegersborg Alle, Charolttenlund, Denmark, DK 2920
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 August 2015
• Resigned on: 2 January 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

KEJLHOF, Karsten

• Correspondence address: 45 Roman Way, Longridge Road, Ribbleton, Preston, PR2 5BD
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 November 2016
• Resigned on: 27 June 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

KILLWORTH, David Robert

• Correspondence address: 20 Westminster Drive, Wilmslow, Cheshire, SK9 1QZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 July 1996
• Resigned on: 6 January 1999
• Nationality: British
• Occupation: General Manager

KUYPERS, Cornelius Anthonie

• Correspondence address: 45 Roman Way, Longridge Road, Ribbleton, Preston, PR2 5BD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 February 2013
• Resigned on: 28 August 2015
• Nationality: Dutch
• Country of residence: Denmark
• Occupation: Director

LEWIS, John Frederick

• Correspondence address: Greenbank House, Canal Side, Grappenhall, Warrington, Cheshire, WA4 3EX
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 July 1996
• Resigned on: 6 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Planning & Acquisitions Manager

MASON, Roger, Dr

• Correspondence address: Athlone 4 Bowgreave Drive, Bowgreave, Garstang, Lancashire, PR3 1TD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 September 1996
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MERRYMAN, James Samuel

• Correspondence address: 525 25th Avenue Southwest, Albany, Oregon, Usa, 97322
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 February 2012
• Resigned on: 19 June 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

RAGG, Pudens Leonard, Dr

• Correspondence address: The Old Rectory Hagg Lane, Byers Green, Spennymoor, County Durham, DL16 7NW
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 15 December 1994
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Manager

SØRENSEN, Lars Aage

• Correspondence address: Dlg, Axelborg, Vesterbrogade 4a, Copenhagen, Denmark
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 17 September 2013
• Resigned on: 28 August 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

VALSTORP, Per Toft

• Correspondence address: 45 Roman Way, Longridge Road, Ribbleton, Preston, PR2 5BD
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 28 September 2016
• Resigned on: 24 June 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Advisor

VINCE, Nicholas Andrew

• Correspondence address: 45 Roman Way, Longridge Road, Ribbleton, Preston, United Kingdom, PR2 5BD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 28 August 2015
• Resigned on: 20 October 2015
• Nationality: British
• Country of residence: England
• Occupation: None