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FALCK UK LIMITED

Company number 06481850

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Officers: 15 officers / 11 resignations

NOROSE COMPANY SECRETARIAL SERVICE LTD

Correspondence address
3 More London Riverside, London, SE1 2AQ
Role
Secretary
Appointed on
23 January 2008

BAEK ANDERSEN, Trine

Correspondence address
Walker House, George Street, Aylesbury, Buckinghamshire, United Kingdom, HP20 2HU
Role
Director
Date of birth
March 1991
Appointed on
25 November 2019
Nationality
Danish
Country of residence
Denmark
Occupation
Head Of Finance

TIEDEMANN, Stig

Correspondence address
Walker House, George Street, Aylesbury, Buckinghamshire, United Kingdom, HP20 2HU
Role
Director
Date of birth
February 1959
Appointed on
9 January 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

VAN DONGEN, Andreas Fredericus

Correspondence address
Sydhavnsgade 18, 2450 Copenhagen Sv, Denmark
Role
Director
Date of birth
June 1979
Appointed on
3 July 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
23 January 2008
Resigned on
23 January 2008

AUNBOL, Jesper

Correspondence address
Walker House, George Street, Aylesbury, Buckinghamshire, United Kingdom, HP20 2HU
Role Resigned
Director
Date of birth
May 1970
Appointed on
18 April 2018
Resigned on
25 November 2019
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

AUNBOL, Jesper

Correspondence address
Nutec Centre For Safety, Haverton Hill Industrial Estate, Billingham, Stockton On Tees, TS23 1PZ
Role Resigned
Director
Date of birth
May 1970
Appointed on
9 December 2014
Resigned on
31 December 2016
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

BOMHOLT, Jakob Just

Correspondence address
Nutec Centre For Safety, Haverton Hill Industrial Estate, Billingham, Stock-On-Tees, County Durham, TS23 1PZ
Role Resigned
Director
Date of birth
June 1974
Appointed on
31 December 2016
Resigned on
3 July 2020
Nationality
Danish
Country of residence
Netherlands
Occupation
None

HEINEKE, Lars Bjorn

Correspondence address
Nutec Centre For Safety, Haverton Hill Industrial Estate, Billingham, Stockton On Tees, TS23 1PZ
Role Resigned
Director
Date of birth
October 1968
Appointed on
8 March 2018
Resigned on
18 April 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Vice President Finance

KJAERGAARD, Mikael

Correspondence address
Nutec Centre For Safety, Haverton Hill Industrial Estate, Billingham, Stockton-On-Tees, County Durham, TS23 1PZ
Role Resigned
Director
Date of birth
August 1973
Appointed on
31 December 2016
Resigned on
15 December 2017
Nationality
Danish
Country of residence
Denmark
Occupation
None

LARSEN, Allan Sogaard

Correspondence address
Falck Danmark A/S, Falck-Huset, Polititorvet 1, Dk-1780 Copenhagen V, Denmark
Role Resigned
Director
Date of birth
January 1956
Appointed on
23 January 2008
Resigned on
31 December 2016
Nationality
Danish
Occupation
Ceo

LARSEN, Anders Delcomyn

Correspondence address
Falck Danmark A/S, Falck-Hust, Poliititorvet 1, Dk-1780 Copenhagen V, Denmark
Role Resigned
Director
Date of birth
December 1956
Appointed on
23 January 2008
Resigned on
31 December 2016
Nationality
Danish
Occupation
Technical Manager

MORTENSEN, Poul Erbo

Correspondence address
Nutec Centre For Safety, Haverton Hill Industrial Estate, Billingham, Stockton On Tees, TS23 1PZ
Role Resigned
Director
Date of birth
October 1956
Appointed on
9 December 2014
Resigned on
9 January 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

PEDERSEN, Morten Reginald

Correspondence address
Falck Danmark A/S, Falck-Huset, Polititorvet 1, Dk-1780 Copenhagen V, Denmark
Role Resigned
Director
Date of birth
September 1968
Appointed on
23 January 2008
Resigned on
31 December 2016
Nationality
Danish
Country of residence
Denmark
Occupation
Cfo

LUCIENE JAMES LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Director
Appointed on
23 January 2008
Resigned on
23 January 2008