UNIQUE PLAYGROUNDS LTD

Company number NI052054

23 officers / 18 resignations

NIELSEN, Peter Møller

• Correspondence address: Unit 5, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, Northern Ireland, BT80 9LU
• Role: Secretary
• Appointed on: 7 March 2013

ASTRUP-LARSEN, Connie

• Correspondence address: Kompan A/S, Tietgens Boulevard 32c, Dk-5220 Odense So, Denmark
• Role: Director
• Date of birth: October 1959
• Appointed on: 16 January 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive Officer

LARSEN, Peter Elkjaer

• Correspondence address: 7 Lisbjerg Vaenge, 8200 Aarhus N, Denmark
• Role: Director
• Date of birth: April 1969
• Appointed on: 28 March 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group Cfo

MADSEN, Per

• Correspondence address: Unit 5, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, Northern Ireland, BT80 9LU
• Role: Director
• Date of birth: December 1968
• Appointed on: 15 July 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Finance Director

RAMIS, Silvia

• Correspondence address: Unit 5, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU
• Role: Director
• Date of birth: November 1969
• Appointed on: 19 January 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

BRANDON, Jacqueline

• Correspondence address: Unit 5, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, Northern Ireland, BT80 9LU
• Role (Resigned): Secretary
• Appointed on: 15 July 2010
• Resigned on: 18 March 2011

DALY, Poppy

• Correspondence address: Unit 5, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, Northern Ireland, BT80 9LU
• Role (Resigned): Secretary
• Appointed on: 18 March 2011
• Resigned on: 3 May 2011

DUIGNAN, Declan

• Correspondence address: The Park, Ballysax, The Curragh, Co. Kildare, Rep. Of Ireland, Rep Of Ireland, Northern Ireland
• Role (Resigned): Secretary
• Appointed on: 23 April 2012
• Resigned on: 19 September 2012

MONAGHAN, Martina

• Correspondence address: 25 Blackrock Road, Cookstown, Co Tyrone, BT80 9NS
• Role (Resigned): Secretary
• Appointed on: 18 November 2008
• Resigned on: 15 July 2010

WARD, David

• Correspondence address: 29 Grange Road, Moy, Dungannon, BT71 7EJ
• Role (Resigned): Secretary
• Appointed on: 14 October 2004
• Resigned on: 18 November 2008

WEBB, Robert Arthur

• Correspondence address: Unit 5, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, Northern Ireland, BT80 9LU
• Role (Resigned): Secretary
• Appointed on: 3 May 2011
• Resigned on: 24 April 2012

C.S. SECRETARIAL SERVICES LTD

• Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
• Role (Resigned): Secretary
• Appointed on: 14 October 2004
• Resigned on: 14 October 2004

ASTRUP-LARSEN, Connie

• Correspondence address: Kompan A/S, Tietgens Boulevard 32c, Dk-5220 Odense So, Denmark
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 January 2013
• Resigned on: 16 January 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive Officer

BROCHNER, Henning Andersen

• Correspondence address: Unit 5, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, Northern Ireland, BT80 9LU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 July 2010
• Resigned on: 16 January 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

FOLEY, Thomas

• Correspondence address: Rathduff, Rathnure, Enniscathy, Co Wexford, IRELAND
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 October 2004
• Resigned on: 24 March 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Operations Director

MATTHEWS, David James

• Correspondence address: Unit 5, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, Northern Ireland, BT80 9LU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 January 2011
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OLESEN, Henrik

• Correspondence address: Kompan A/S, Tietgens Boulevard 32c, Dk-5220 Odense So, Denmark
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 January 2013
• Resigned on: 24 March 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive

RAMIS, Silvia

• Correspondence address: Unit 5, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, Northern Ireland, BT80 9LU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 19 January 2012
• Resigned on: 14 March 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

SILKE, Brian

• Correspondence address: Corofin, Tuam, Galway
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 14 October 2004
• Resigned on: 25 March 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Financial Controller

SMITH, Kerrin Howard

• Correspondence address: Unit 5, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, Northern Ireland, BT80 9LU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 15 July 2010
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WARD, David

• Correspondence address: 29 Grange Road, Moy, Dungannon, BT71 7EJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 14 October 2004
• Resigned on: 18 November 2008
• Nationality: British
• Occupation: Director

CS DIRECTOR SERVICES LIMITED

• Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
• Role (Resigned): Director
• Appointed on: 14 October 2004
• Resigned on: 14 October 2004

CS DIRECTOR SERVICES LIMITED

• Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
• Role (Resigned): Director
• Appointed on: 14 October 2004
• Resigned on: 14 October 2004