NOVENCO BUILDING & INDUSTRY UK LTD

Company number 05866019

15 officers / 12 resignations

KNAACK, Lars

• Correspondence address: 2a Halifax Road, Bowerhill, Wiltshire, England, SN12 6YY
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 18 December 2009
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

TVING, André Nøhr

• Correspondence address: 2a Halifax Road, Bowerhill, Wiltshire, England, SN12 6YY
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 12 September 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group Finance Manager

VAN DER STRAATEN, Aart Jan De Voogd

• Correspondence address: 2a Halifax Road, Bowerhill, Wiltshire, England, SN12 6YY
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 14 September 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

HANCOX, Kevin Roy

• Correspondence address: 96 Tagwell Road, Droitwich, Worcestershire, WR9 7AQ
• Role (Resigned): Secretary
• Appointed on: 21 September 2006
• Resigned on: 26 October 2009
• Nationality: British
• Occupation: Engineer

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 4 July 2006
• Resigned on: 21 September 2006

FRIIS, Jens

• Correspondence address: Bregnevang 22, 4690 Haslev, Denmark
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 September 2006
• Resigned on: 1 June 2007
• Nationality: Danish
• Occupation: Director

GRAVEN-NIELSEN, Kim

• Correspondence address: Ved Hegnet 20 A, 2960 Rungsted Kyst, Denmark
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 June 2007
• Resigned on: 22 September 2008
• Nationality: Danish
• Occupation: Chief Executive Officer

HAGBERG, Bredo

• Correspondence address: Furuset Alle 3, Oslo, N-1053, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 24 October 2006
• Resigned on: 1 June 2007
• Nationality: Norwegian
• Occupation: Director

PEDERSEN, Karsten Bjerregaard

• Correspondence address: Johnstrups Alle 4 3th, Frederiksberg C, Denmark, 1923
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 September 2006
• Resigned on: 1 June 2007
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

PETERSEN, Soren Horn

• Correspondence address: Slotsalleen 36, 4200 Slagelse, Denmark
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 21 September 2006
• Resigned on: 24 October 2006
• Nationality: Danish
• Occupation: Director

RASMUSSEN, Steen

• Correspondence address: Virumbakken 8, Virum, Denmark, 2830
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 September 2008
• Resigned on: 16 March 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo - Novenco

RYTTERGAARD, Peter

• Correspondence address: Snogegaardsvaenget 15, 1.Tv., 2820 Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 June 2007
• Resigned on: 18 December 2009
• Nationality: Danish
• Occupation: Chief Financial Officer

VAN BEEK, Rudolph Adriaan Gijsbertus

• Correspondence address: Kalverstraat 7, Kalverstraat 7, 3453 Ac De Meern, Netherlands, 3453 AC
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 June 2007
• Resigned on: 12 September 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

VOGELI, Beat

• Correspondence address: 25-27 Steigstrasse, Kolbingen, Germany, 78600
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 March 2015
• Resigned on: 12 September 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 4 July 2006
• Resigned on: 21 September 2006