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DFDS SEAWAYS (HOLDINGS) LIMITED

Company number 04217425

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Officers: 16 officers / 13 resignations

MEEK, Andrew

Correspondence address
15 - 21, Whitfield Court, Whitfield, Kent, United Kingdom, CT16 3PX
Role Active
Secretary
Appointed on
31 January 2020

MEEK, Andrew James

Correspondence address
15 - 21, Whitfield Court, Whitfield, Kent, United Kingdom, CT16 3PX
Role Active
Director
Date of birth
April 1964
Appointed on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Accountant

MOOS, Kasper

Correspondence address
Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, DN40 2LZ
Role Active
Director
Date of birth
March 1976
Appointed on
13 September 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

COWIE, Alexander Hendry Stuart

Correspondence address
113 Winnock Road, Colchester, Essex, CO1 2DP
Role Resigned
Secretary
Appointed on
6 February 2002
Resigned on
27 April 2004
Nationality
British

CRUMMIE, John Patrick

Correspondence address
148 Maldon Road, Colchester, Essex, CO3 3AY
Role Resigned
Secretary
Appointed on
10 December 2001
Resigned on
6 February 2002
Nationality
British

JENSEN, Per Lund

Correspondence address
Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, DN40 2LZ
Role Resigned
Secretary
Appointed on
27 April 2004
Resigned on
31 January 2020
Nationality
Danish

THORNELOE, Christopher John

Correspondence address
11 Windmill Close, Boxted, Colchester, Essex, CO4 5SA
Role Resigned
Secretary
Appointed on
15 May 2001
Resigned on
10 December 2001
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
15 May 2001
Resigned on
15 May 2001

CRUMMIE, John Patrick

Correspondence address
18 Hawthorn Gardens, Whitley Bay, Tyne & Wear, NE26 3PQ
Role Resigned
Director
Date of birth
November 1954
Appointed on
15 May 2001
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EASTLAKE, Matthew Edward

Correspondence address
Georgian House St Audrys Park Road, Melton, Ipswich, Suffolk, IP12 1SY
Role Resigned
Director
Date of birth
June 1964
Appointed on
30 November 2001
Resigned on
23 November 2005
Nationality
British
Occupation
Sales And Marketing Director

FOSTER, Max

Correspondence address
Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, DN40 2LZ
Role Resigned
Director
Date of birth
July 1977
Appointed on
30 June 2016
Resigned on
13 September 2017
Nationality
German
Country of residence
Germany
Occupation
Company Director

JENSEN, Carsten Grone

Correspondence address
Oak Dell, Coobe Hill Road, Kingston Upon Thames, England, KT2 7DY
Role Resigned
Director
Date of birth
March 1964
Appointed on
2 January 2008
Resigned on
30 June 2016
Nationality
Dutch
Occupation
Director

JENSEN, Per Lund

Correspondence address
Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, DN40 2LZ
Role Resigned
Director
Date of birth
September 1956
Appointed on
31 January 2013
Resigned on
31 January 2020
Nationality
Danish
Country of residence
England
Occupation
Company Secretary

JESPERSEN, Soren

Correspondence address
Valvirkvej 1, Hellerup, 2900, Denmark
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 June 2004
Resigned on
2 January 2008
Nationality
Danish
Occupation
Company Director

PEDERSEN, Ebbe Soren Kohler

Correspondence address
44 Oakridge Avenue, Radlett, Hertfordshire, WD7 8ER
Role Resigned
Director
Date of birth
December 1943
Appointed on
15 May 2001
Resigned on
30 November 2001
Nationality
Danish
Occupation
Managing Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
15 May 2001
Resigned on
15 May 2001