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BRUEL & KJAER UK LIMITED

Company number 04066051

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Officers: 27 officers / 24 resignations

BRYSON, Ben

Correspondence address
Jarman Way, Royston, Hertfordshire, SG8 5BQ
Role Active
Director
Date of birth
May 1975
Appointed on
18 August 2020
Nationality
British
Country of residence
England
Occupation
Company Director

PINNERUP, Steen

Correspondence address
Skodsborgveij 307, 2850, Naerum, Denmark
Role Active
Director
Date of birth
October 1967
Appointed on
23 January 2020
Nationality
Danish
Country of residence
Denmark
Occupation
Finance Director

ROSEN, Nina

Correspondence address
Jarman Way, Royston, Hertfordshire, SG8 5BQ
Role Active
Director
Date of birth
September 1978
Appointed on
17 August 2021
Nationality
German
Country of residence
Germany
Occupation
General Counsel

BROWN, Jamie

Correspondence address
., Jarman Way, Royston, Hertfordshire, SG8 5BQ
Role Resigned
Secretary
Appointed on
24 October 2013
Resigned on
28 August 2015

EGAN, William Edward

Correspondence address
., Jarman Way, Royston, Hertfordshire, England, SG8 5BQ
Role Resigned
Secretary
Appointed on
31 January 2006
Resigned on
24 October 2013
Nationality
British
Occupation
Director

PIROLA, Donatella

Correspondence address
1 Rose Cottages, Lawrence End Road Peters Green, Luton, Bedfordshire, LU2 9QD
Role Resigned
Secretary
Appointed on
26 November 2001
Resigned on
31 January 2006
Nationality
Italian

STEPHENS, Roger John

Correspondence address
4 Southview Cottages, Shurlock Row, Twyford, Berkshire, RG10 0PP
Role Resigned
Secretary
Appointed on
11 October 2000
Resigned on
26 November 2001
Nationality
British

STREET, Susan Janet

Correspondence address
., Jarman Way, Royston, Hertfordshire, SG8 5BQ
Role Resigned
Secretary
Appointed on
28 August 2015
Resigned on
12 May 2023

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 September 2000
Resigned on
11 October 2000

BOYD, James Arthur Richard

Correspondence address
Peebles, 24 South Parks, Edinburgh, EH45 9DS
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 September 2001
Resigned on
30 January 2006
Nationality
British
Occupation
Chartered Accountant

BURCHARDT, Soren

Correspondence address
Byporten 18 Dk-2970, Horsholm, Denmark
Role Resigned
Director
Date of birth
January 1956
Appointed on
11 October 2000
Resigned on
7 September 2001
Nationality
Danish
Occupation
Company Director

EGAN, William Edward

Correspondence address
., Jarman Way, Royston, Hertfordshire, England, SG8 5BQ
Role Resigned
Director
Date of birth
February 1963
Appointed on
26 November 2001
Resigned on
24 October 2013
Nationality
British
Country of residence
England
Occupation
Director

GAUDOIN, Jim

Correspondence address
., Jarman Way, Royston, Hertfordshire, SG8 5BQ
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 November 2014
Resigned on
28 April 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

HAKONSSON, Henrik

Correspondence address
2 Icavej 12 Dk-2930, Klampenborg, Denmark
Role Resigned
Director
Date of birth
June 1960
Appointed on
11 October 2000
Resigned on
31 July 2001
Nationality
Danish
Occupation
Company Director

HARRIS, Stephen Clive

Correspondence address
Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG
Role Resigned
Director
Date of birth
May 1958
Appointed on
27 June 2003
Resigned on
10 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KRISTENSEN, Bjarne Grolsted

Correspondence address
., Jarman Way, Royston, Hertfordshire, SG8 5BQ
Role Resigned
Director
Date of birth
September 1967
Appointed on
5 September 2014
Resigned on
1 November 2019
Nationality
Danish
Country of residence
Denmark
Occupation
Finance Director

NIELSEN, Karl Kristian Hvidt

Correspondence address
Vindbygaardsvej 25, 3450 Alleroed, Denmark
Role Resigned
Director
Date of birth
January 1964
Appointed on
26 November 2001
Resigned on
1 June 2008
Nationality
Danish
Occupation
Managing Director

NILSSON, Hans Daniel

Correspondence address
30 East Sheen Avenue, East Sheen, London, SW14 8AS
Role Resigned
Director
Date of birth
September 1955
Appointed on
9 July 2002
Resigned on
27 June 2003
Nationality
Swedish
Country of residence
England
Occupation
Director

NILSSON, Hans Daniel

Correspondence address
30 East Sheen Avenue, East Sheen, London, SW14 8AS
Role Resigned
Director
Date of birth
September 1955
Appointed on
11 October 2000
Resigned on
26 November 2001
Nationality
Swedish
Country of residence
England
Occupation
Director

OTTER, James Anthony

Correspondence address
Porton Down, Science Park, Salisbury, Wiltshire, SP4 0JQ
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 August 2001
Resigned on
9 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RASMUSSEN, Arne

Correspondence address
., Jarman Way, Royston, Hertfordshire, England, SG8 5BQ
Role Resigned
Director
Date of birth
April 1963
Appointed on
30 January 2006
Resigned on
5 September 2014
Nationality
Danish
Country of residence
Denmark
Occupation
Accountant

RONN, Lars

Correspondence address
., Jarman Way, Royston, Hertfordshire, SG8 5BQ
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 April 2014
Resigned on
30 April 2015
Nationality
Danish
Country of residence
Denmark
Occupation
President

SANDBJERG NIELSEN, Henrik

Correspondence address
Skodsborgveij, 307, 2850, Naerum, Denmark
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 November 2019
Resigned on
1 January 2020
Nationality
Danish
Country of residence
Denmark
Occupation
Director

SAWFORD, John Nicholl

Correspondence address
., Jarman Way, Royston, Hertfordshire, SG8 5BQ
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 July 2016
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
General Manager

WEBSTER, James Charles

Correspondence address
., Jarman Way, Royston, Hertfordshire, England, SG8 5BQ
Role Resigned
Director
Date of birth
June 1950
Appointed on
10 October 2005
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Director

WILLERT, Markus Rudolf

Correspondence address
Im Tiefen, See 45, 64293, Darmstadt, Germany
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 November 2019
Resigned on
19 July 2021
Nationality
German
Country of residence
Germany
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 September 2000
Resigned on
11 October 2000