VELUX COMMERCIAL XTRALITE LIMITED

Company number 04180002

25 officers / 20 resignations

HS SECRETARIAL LIMITED

• Correspondence address: 50/60, Station Road, Cambridge, England, CB1 2JH
• Role (Active): Secretary
• Appointed on: 1 January 2020

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• Registration number: 4069036

COULSON, Philip

• Correspondence address: 7-9, Spencer Road, Blyth, Northumberland, NE24 5TG
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Supply Director

GOETZEE, Bart Johannes Gosse

• Correspondence address: 7-9, Spencer Road, Blyth, Northumberland, NE24 5TG
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 27 September 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Vice President

REID, Paul

• Correspondence address: 7-9, Spencer Road, Blyth, Northumberland, NE24 5TG
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 22 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WIETING, Michael

• Correspondence address: Weiderhorst 28, 32609, Hullhorst, Germany
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 11 June 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Business Management, Finance

NEALE, Dorothy

• Correspondence address: 11 Rothley Grove, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0ET
• Role (Resigned): Secretary
• Appointed on: 8 June 2001
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Accounts Manager

SMITH, Deborah Margaret

• Correspondence address: 7-9, Spencer Road, Blyth, Northumberland, NE24 5TG
• Role (Resigned): Secretary
• Appointed on: 1 February 2017
• Resigned on: 1 January 2020

SMITH, Deborah Margaret

• Correspondence address: 106 Grosvenor Way, Newcastle Upon Tyne, United Kingdom, NE5 1RU
• Role (Resigned): Secretary
• Appointed on: 6 July 2001
• Resigned on: 14 December 2016
• Nationality: British
• Occupation: Accounts Manager

SMITH, Deborah Margaret

• Correspondence address: 2 Grosvenor Court, Newcastle Upon Tyne, NE5 1RX
• Role (Resigned): Secretary
• Appointed on: 6 July 2001
• Resigned on: 8 July 2001
• Nationality: British

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2001
• Resigned on: 15 March 2001

DAHMER, Ralf Stefan Paul

• Correspondence address: 7-9, Spencer Road, Blyth, Northumberland, NE24 5TG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 June 2017
• Resigned on: 23 August 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive

DALL LAURIDSEN, Henrik

• Correspondence address: 7-9, Spencer Road, Blyth, Northumberland, NE24 5TG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 2020
• Resigned on: 22 April 2022
• Nationality: Danish
• Country of residence: England
• Occupation: Ceo

LEE, Terry Graham

• Correspondence address: 162/162 Moo 10,, Jomtien Nivate,, Nongprue,, Banglamung 20260, Thailand
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 December 2001
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Sales Director

LIMBACH, Nicolas Heinrich

• Correspondence address: Velux Commercial, Breetlevej 20, 2970, Horsholm, Denmark
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 11 June 2020
• Resigned on: 22 April 2022
• Nationality: German
• Country of residence: Denmark
• Occupation: Manager

LOWTHER, James

• Correspondence address: 1 Palladian Walk, Seaton Delaval, Whitley Bay, Tyne And Wear, Great Britain, NE25 0PF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 January 2007
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

PANS, Eric Marie Joseph Henri

• Correspondence address: 7-9, Spencer Road, Blyth, Northumberland, NE24 5TG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 December 2016
• Resigned on: 22 June 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager

SMITH, Deborah Margaret

• Correspondence address: 106 Grosvenor Way, Newcastle Upon Tyne, United Kingdom, NE5 1RU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 July 2001
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounts Manager

SPRING, Anna Marie Fink

• Correspondence address: 7-9, Spencer Road, Blyth, Northumberland, NE24 5TG
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 22 April 2022
• Resigned on: 27 September 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

STEELE, Thomas Edward

• Correspondence address: 3 Debdon Place, Hallclose Dale, Cramlington, Northumberland, NE23 6DH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 6 July 2001
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TWEEDY, Robert William

• Correspondence address: 20 Warkworth Avenue, Blyth, Northumberland, NE24 3LH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 July 2001
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TWEEDY, Robert William

• Correspondence address: 20 Warkworth Avenue, Blyth, Northumberland, NE24 3LH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 15 March 2001
• Resigned on: 8 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WARE, Neil

• Correspondence address: Largs Cottage, Laker Hall Farm, Stocksfield, Northumberland, NE43 7UZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 June 2001
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Commercial Manager Quantity Su

YEOMANS, David Anthony

• Correspondence address: 87 Watermarque, 100 Browning Street, Birmingham, West Midlands, B16 8GZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 October 2008
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ØVLISEN, Henrik Øvli

• Correspondence address: 7-9, Spencer Road, Blyth, Northumberland, NE24 5TG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 23 August 2019
• Resigned on: 11 June 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President Modular Skylights

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2001
• Resigned on: 15 March 2001