LAGERCRANTZ UK LIMITED

Company number 04209447

19 officers / 16 resignations

STUART, Russell Edward Middleton

• Correspondence address: Richmond Bridge House, 419 Richmond Road, London, TW1 2EX
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 22 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

THYSELL, Peter

• Correspondence address: 11 Vasagatan, Stockholm, Sweden, 111 20
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 9 June 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Finance Officer

WIGH, Jorgen

• Correspondence address: 11 Vasagatan, Stockholm, Sweden, 111 20
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 13 September 2006
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

COLLEN, Michael

• Correspondence address: 13 Glen Road, Fleet, Hampshire, GU51 3QS
• Role (Resigned): Secretary
• Appointed on: 10 January 2002
• Resigned on: 21 August 2009
• Nationality: British
• Occupation: Managing Director

FOSTER, Roger Edward

• Correspondence address: The Fosters, Cliveden Mead, Maidenhead, Berkshire, SL6 8HE
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 9 January 2002
• Nationality: British
• Occupation: Managing Director

COSEC DIRECT LIMITED

• Correspondence address: 52 Brook Street, London, England, W1K 5DS
• Role (Resigned): Secretary
• Appointed on: 26 August 2009
• Resigned on: 30 June 2022

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• Registration number: 04631900

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 2001
• Resigned on: 1 May 2001

ALEXANDER, Steen

• Correspondence address: Skyttevangen 17, Alleroed, Dk3450, Denmark
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 July 2004
• Resigned on: 18 August 2005
• Nationality: Danish
• Occupation: Director

ALEXANDER, Steen

• Correspondence address: Skyttevangen 17, Alleroed, Dk3450, Denmark
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 May 2002
• Resigned on: 20 September 2002
• Nationality: Danish
• Occupation: Executive Vice President

ALMELING, Ulf Gunnar Roland

• Correspondence address: Fjarilsvagen 6a, Akersberga, S-18438, Sweden
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 May 2001
• Resigned on: 22 May 2002
• Nationality: Swedish
• Occupation: Managing Director

ARTHUR, Karl Anders

• Correspondence address: Kullanksangsrag 7, Kullank, 42931, Sweden
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 July 2004
• Resigned on: 2 October 2008
• Nationality: Swedish
• Occupation: Director

COLLEN, Michael

• Correspondence address: 13 Glen Road, Fleet, Hampshire, GU51 3QS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 January 2002
• Resigned on: 21 August 2009
• Nationality: British
• Occupation: Managing Director

FOSTER, Roger Edward

• Correspondence address: The Fosters, Cliveden Mead, Maidenhead, Berkshire, SL6 8HE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 May 2001
• Resigned on: 9 January 2002
• Nationality: British
• Occupation: Managing Director

GLADH, Ulf Anders

• Correspondence address: 2 Torsgatan, 111 23 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 September 2008
• Resigned on: 1 February 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

IKOV, Per

• Correspondence address: Trorodvanget 7, Veclbaek, Kd-2590, Denmark
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 August 2005
• Resigned on: 13 September 2006
• Nationality: Danish
• Occupation: Director

LUND, Per

• Correspondence address: Marielystvej 25, Frederiksberg, 2000, Denmark
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 May 2002
• Resigned on: 1 July 2004
• Nationality: Danish
• Occupation: Finance Director

NOERSKOV, Michael

• Correspondence address: 52 Brook Street, London, England, W1K 5DS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 February 2020
• Resigned on: 9 June 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

THORVALDSEN, Stein

• Correspondence address: Tomteveien 108, Skjetten, N-2013, Norway
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 May 2001
• Resigned on: 1 July 2004
• Nationality: Norwegian
• Occupation: Company President

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 1 May 2001
• Resigned on: 1 May 2001