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EILERSEN INTERNATIONAL AND DESIGN LIMITED

Company Number

01963652

Private limited company
Active
OverviewPeopleRelated
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EILERSEN, Nils Juul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

Correspondence Address
1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Country of Residence
Switzerland

EJLERSEN, Anders Juul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

Correspondence Address
1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Country of Residence
Denmark

WAEBER, Paul-Andre

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Swiss

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Route De Merley Geneva Bernex 1233 FOREIGN Switzerland

BENTINCK SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
2 Babmaes Street London SW1Y 6NT

COLVINGTON, Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Montpelier House Mill Corner Baldrine Isle Of Man

COWAN, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Thirlmere Avenue Lakeside Gardens Onchan Isle Of Man IM3 2DR British Isles

LARPIN, Christian Alfred

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
Country of Residence
Switzerland

Mr Anders Juul Ejlersen

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
Danish

  1. Notified

Correspondence Address
1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Country of Residence
Denmark

Mr Nils Juul Eilersen

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
Danish

  1. Notified

Correspondence Address
1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Country of Residence
Switzerland

Mr Jens Joergen Juul Ejlersen

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
Danish

  1. Notified

  2. Ceased

Correspondence Address
1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
Country of Residence
Luxembourg