KOMPAN SCOTLAND LTD

Company number SC127228

30 officers / 25 resignations

PANTLING-JONES, Michelle Elizabeth

• Correspondence address: Serenity House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
• Role (Active): Secretary
• Appointed on: 1 March 2022

DAMGAARD-HANSEN, Henrik Fuglsang

• Correspondence address: 5 Dunlop Square, Deans Industrial Estate, Livingston, West Lothian, Scotland, EH54 8SB
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 9 October 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

GRIFFIN, Colin

• Correspondence address: 5 Dunlop Square, Deans Industrial Estate, Livingston, West Lothian, Scotland, EH54 8SB
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

LARSEN, Peter Elkjaer

• Correspondence address: 7 Lisbjerg Vaenge, 8200 Aarhus N, Denmark
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 24 March 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group Cfo

SYLVESTER, Stephen Peter

• Correspondence address: Serenity House, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

AITHIE, Alan

• Correspondence address: 17 Abbotsford Court, Edinburgh, EH10 5EH
• Role (Resigned): Secretary
• Appointed on: 30 March 1993
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Sales Marketing

AITHIE, Jan

• Correspondence address: 32 Henderson Row, Edinburgh, Midlothian, EH3 5DN
• Role (Resigned): Secretary
• Appointed on: 12 September 1990
• Resigned on: 30 March 1993
• Nationality: British

BRANDON, Jacqueline

• Correspondence address: 25 Well Street, Buckingham, MK18 1ET
• Role (Resigned): Secretary
• Appointed on: 18 July 2009
• Resigned on: 18 March 2011

DALY, Poppy

• Correspondence address: Quarrywood Court, Livingston, West Lothian, EH54 6AX
• Role (Resigned): Secretary
• Appointed on: 18 March 2011
• Resigned on: 3 May 2011

GERAGHTY, Lindsey Jane

• Correspondence address: 239 Clifton Road, Rugby, Warwickshire, CV21 3QU
• Role (Resigned): Secretary
• Appointed on: 19 December 2008
• Resigned on: 19 July 2009
• Nationality: British
• Occupation: Company Secretary

GLASTONBURY, Teresa

• Correspondence address: Quarrywood Court, Livingston, West Lothian, EH54 6AX
• Role (Resigned): Secretary
• Appointed on: 2 June 2017
• Resigned on: 1 March 2022

GOSS, Robert Stanley

• Correspondence address: Nearton House, Nearton End, Swanbourne, Milton Keynes, Bucks, Uk, MK17 0SL
• Role (Resigned): Secretary
• Appointed on: 19 December 2008
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

HAMMON, Sebastien

• Correspondence address: Quarrywood Court, Livingston, West Lothian, EH54 6AX
• Role (Resigned): Secretary
• Appointed on: 24 April 2012
• Resigned on: 31 December 2012

QVORTRUP, Anne, Finance Director

• Correspondence address: Quarrywood Court, Livingston, West Lothian, EH54 6AX
• Role (Resigned): Secretary
• Appointed on: 28 February 2014
• Resigned on: 30 June 2016

SIMPSON, Graham Charles

• Correspondence address: Kompan Limited, 21 Roebuck Way, Knowhill, Milton Keynes, England, MK5 8HL
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 1 June 2017

WEBB, Robert Arthur

• Correspondence address: Quarrywood Court, Livingston, West Lothian, EH54 6AX
• Role (Resigned): Secretary
• Appointed on: 3 May 2011
• Resigned on: 23 April 2012

AITHIE, Alan

• Correspondence address: 17 Abbotsford Court, Edinburgh, EH10 5EH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 June 2008
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

AITHIE, Alan

• Correspondence address: 17 Abbotsford Court, Edinburgh, EH10 5EH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 12 September 1990
• Resigned on: 30 March 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Consultant

AITHIE, Jan, Mrs.

• Correspondence address: ., Quarrywood Court, Livingston, West Lothian, Scotland, EH54 6AX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 October 2009
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

AITHIE, Jan, Mrs.

• Correspondence address: 17 Abbotsford Court, Edinburgh, EH10 5EH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 12 September 1990
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Play Consultant

ANDERSEN BROCHNER, Henning

• Correspondence address: 632 Willemoesgade, Copenhagen, 2100, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 December 2008
• Resigned on: 30 September 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

ASTRUP-LARSEN, Connie

• Correspondence address: 12 Kystager 12, Dk-7120, Vejle Ost, Denmark
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 December 2008
• Resigned on: 9 October 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

GOSS, Robert Stanley

• Correspondence address: Nearton House, Nearton End, Swanbourne, Milton Keynes, Bucks, Uk, MK17 0SL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 December 2008
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JUUL, Claus Stagaard

• Correspondence address: 250 B Gk Stradvej, 3050 Humlebaek, Denmark
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 May 2009
• Resigned on: 1 January 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

MADSEN, Per

• Correspondence address: 284 Klaus Berntsens Vej, Dk-5260, Odense S, Denmark
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 December 2008
• Resigned on: 30 June 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Finance Manager

MATTHEWS, David James

• Correspondence address: Quarrywood Court, Livingston, West Lothian, EH54 6AX
• 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: Quarrywood Court, Livingston, West Lothian, EH54 6AX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 December 2012
• Resigned on: 25 March 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

RAMIS, Silvia

• Correspondence address: Quarrywood Court, Livingston, West Lothian, EH54 6AX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 19 January 2012
• Resigned on: 25 August 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

RAMIS, Silvia

• Correspondence address: Quarrywood Court, Livingston, West Lothian, EH54 6AX
• 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

SMITH, Kerrin Howard

• Correspondence address: 2 Rosewood Way, Loughborough, Leicestershire, LE11 2BA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 September 2009
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director