Cross Check

HAFNIA HAM COMPANY LIMITED

Company Number

00562318

Private limited company
Dissolved
OverviewPeopleRelated
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FRANCIS, Stephen Ronald William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

GLENNIE, Helen Margaret

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

CHRISTENSEN, Ole Toft

Role
Resigned
Secretary
Nationality
Danish

  1. Resigned as Secretary

Correspondence Address
23 Mount Road West Kirby Wirral Merseyside L48 2HH

GREEN, Alan

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Saint Marys Avenue Billinge Wigan Lancashire WN5 7QL

JENSEN, Herluf

Role
Resigned
Secretary
Occupation
Group Director
Nationality
Danish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA United Kingdom

JENSEN, Herluf

Role
Resigned
Secretary
Nationality
Danish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Nason Grove Kenilworth CV8 2HU

JONES, Michael Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
White Gables Livermere Road Great Barton Bury St. Edmunds Suffolk IP31 2RZ

NORGAARD, Soren Borup

Role
Resigned
Secretary
Occupation
Executive Officer
Nationality
Danish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Blackdown Hall Sandy Lane Leamington Spa Warwickshire CV32 6RD

PEDERSEN, Morten Bryder

Role
Resigned
Secretary
Occupation
Senior Group Controller
Nationality
Danish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Courtney Way Cambridge CB4 2EE

PLYTE, Mark Edward

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 The Rides Langtoft Peterborough Cambridgeshire PE6 9LR

SCOTT, Nigel George

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Paddock Drive Parkgate South Wirral Merseyside CH64 6TQ

TERRY, Christopher Malcolm

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA

CHRISTENSEN, Ole Toft

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Mount Road West Kirby Wirral Merseyside L48 2HH

CHRISTENSEN, Ole Toft

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Resigned as Director

Correspondence Address
23 Mount Road West Kirby Wirral Merseyside L48 2HH

ENEVOLDSEN, Flemming Nyenstad

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA United Kingdom
Country of Residence
Denmark

FORBES, Mark St John Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
May House Burlawn Wadebridge Plymouth Cornwall PL27 7LD

FRAZER, Brian Mitchell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
24 Riverside West Kirby Wirral Merseyside L48 3JB

GREEN, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Saint Marys Avenue Billinge Wigan Lancashire WN5 7QL
Country of Residence
England

HILLMAN, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Westbourne Road Southport Merseyside PR8 2JU

JAKOBSEN, Carsten Svejgaard

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA United Kingdom
Country of Residence
England

JENSEN, Herluf

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA United Kingdom
Country of Residence
England

MURRELLS, Steven Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA United Kingdom
Country of Residence
England

TERRY, Christopher Malcolm, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

THOMAS, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA United Kingdom
Country of Residence
United Kingdom

THOMSEN, Sven Arendt

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Filippavej 13 Vejle Jutland DK7100 Denmark

Tulip Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA England