FAERCH UKCO III LIMITED

Company number 04352558

14 officers / 11 resignations

HS SECRETARIAL LIMITED

• Correspondence address: 50/60, Station Road, Cambridge, England, CB1 2JH
• Role (Active): Secretary
• Appointed on: 4 October 2010

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• Registration number: 4069036

HOLMES, Nicholas Stuart

• Correspondence address: 78 Lancaster Way Business Park, Ely, Cambridgeshire, England, CB6 3NW
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Regional Cfo

SAND-KRISTENSEN, Tom

• Correspondence address: Faerch Plast A/S, Rasmus Faerchs Vej 1, 7500 Holstebro, Denmark
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 12 January 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group Cfo

NEWBOLD, James Ian

• Correspondence address: 4 Thatchers Close, Yelling, St Neots, Cambridgeshire, PE19 6SH
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 4 October 2010
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2002
• Resigned on: 28 January 2002

BRANIGAN, Patrick Mark Clinton

• Correspondence address: Leycourt, Eltisley Road, Great Gransden, Sandy, Bedfordshire, SG19 3AS
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 28 January 2002
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

DICKENS, John

• Correspondence address: 2 Witchford Road, Ely, Cambridgeshire, CB6 3DP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 January 2002
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

DUJARDIN, Mark

• Correspondence address: Campden House, 27 Trumpington Road, Cambridge, England, CB2 8AJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 January 2002
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANSEN, Lars Gade

• Correspondence address: 78 Lancaster Way Business Park, Ely, Cambridgeshire, England, CB6 3NW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 20 April 2015
• Resigned on: 12 January 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive Officer

JOHNSTON, Spencer

• Correspondence address: 78 Lancaster Way Business Park, Ely, Cambridgeshire, England, CB6 3NW
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 April 2019
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Regional Ceo

LARSEN, Jesper Helmuth

• Correspondence address: Avro House, 64 Station Road, Haddenham, Ely, Cambridgeshire, United Kingdom, CB6 3XD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 April 2015
• Resigned on: 4 September 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Finance Officer

NEWBOLD, James Ian

• Correspondence address: 4 Thatchers Close, Yelling, St Neots, Cambridgeshire, PE19 6SH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 January 2002
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OSBORNE-SMITH, James Andrew

• Correspondence address: 78 Lancaster Way Business Park, Ely, Cambridgeshire, England, CB6 3NW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 April 2015
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2002
• Resigned on: 28 January 2002