DANISH BUILDING AGENCY LIMITED

Company number SC128182

13 officers / 11 resignations

SECRETAR SECURITIES LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role: Secretary
• Appointed on: 4 June 1997

LARSEN, Tom, Group Cfo

• Correspondence address: Sollingsvej 19, Charlottenlund, Denmark, 2920
• Role: Director
• Date of birth: February 1970
• Appointed on: 31 January 2008
• Nationality: Danish
• Occupation: Director

FREW, Gordon Watson

• Correspondence address: Inter City House, 80 Oswald, Glasgow, G1 4PU
• Role (Resigned): Secretary
• Appointed on: 1 November 1990
• Resigned on: 1 January 1993
• Nationality: British

HENRY, Sheila Sarah

• Correspondence address: 18 Bartonhall Road, Wishaw, Lanarkshire, ML2 8EP
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 28 May 1997
• Nationality: British
• Occupation: Secretary/Bookeeper

MABBOTT, Lesley

• Correspondence address: 142 Queen Street, Glasgow, G1 3BU
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1990
• Resigned on: 1 November 1990
• Nationality: British

ANDERSEN, Brian

• Correspondence address: Snoghoj 9, Ikast, Denmark, 7430
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 May 1997
• Resigned on: 22 October 2007
• Nationality: Danish
• Occupation: Production Manager

BAILEY, John Carrick

• Correspondence address: 54 Breadie Drive, Milngavie, Glasgow, Lanarkshire, G62 6LT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 November 1990
• Resigned on: 6 November 1992
• Nationality: British
• Occupation: Sales Representative

BIRKSO LARSEN, Ivan

• Correspondence address: Skanderborgvej 76, Dk-8680 Ry, Denmark
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 6 November 1992
• Resigned on: 11 February 2002
• Nationality: Danish
• Occupation: Company Director

BRAG, Michael, Ceo

• Correspondence address: Skovvej 113, Charlottelund, Dk - 2920, Denmark
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 August 2007
• Resigned on: 28 February 2008
• Nationality: Danish
• Occupation: Ceo

FREW, Gordon Watson

• Correspondence address: Inter City House, 80 Oswald, Glasgow, G1 4PU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 November 1990
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Solicitor

HENDERSON, Gordon

• Correspondence address: 10 Millers Place, Lenzie, Glasgow, G66 5JT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 January 1993
• Resigned on: 28 May 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Representative

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 1 November 1990
• Resigned on: 1 November 1990
• Nationality: British

PEDERSEN, Carsten Bo

• Correspondence address: Boegebjergvej 20, Silkeborg, Dk8600, Denmark
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 March 2002
• Resigned on: 6 July 2007
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director