Cross Check

SKAGEN HOLDINGS UK LIMITED

Company Number

02382336

Private limited company
Active
OverviewPeopleRelated
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BRANNIGAN, Susan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Farncombe House Broadway Worcestershire WR12 7LJ

FULLER, Andrew Timothy

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Farncombe House Broadway Worcestershire WR12 7LJ
Country of Residence
England

MANN, Anne Louisa Philip

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Farncombe House Broadway Worcestershire WR12 7LJ
Country of Residence
England

PRESTON, Mark Murray

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Farncombe House Broadway Worcestershire WR12 7LJ
Country of Residence
England

REYNOLDS, Annette

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Farncombe House Broadway Worcestershire WR12 7LJ
Country of Residence
England

SORENSEN, Mark Philip

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Farncombe House Broadway Worcestershire WR12 7LJ
Country of Residence
England

BOGAERT, Ignace Emiel Marie Maurice, Mr.

Role
Resigned
Secretary
Nationality
Belgian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Farncombe House Broadway Worcestershire WR12 7LJ

GREGORY, William George

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Rosecombe New Street Childswickham Broadway Worcestershire WR12 7HQ

HOLMES, Sarah Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Farncombe House Broadway Worcestershire WR12 7LJ

PROFFITT, Melanie Jayne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Farncombe House Broadway Worcestershire WR12 7LJ

BOGAERT, Ignace Emiel Marie Maurice, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farncombe House Broadway Worcestershire WR12 7LJ
Country of Residence
England

BOND, Jonathon Roderick Alan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farncombe House Broadway Worcestershire WR12 7LJ
Country of Residence
United Kingdom

GIBSON, Grahame Reginald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3-5-3 Liechtensteinstrasse Vienna A-1090 Austria

GRAHAME, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farncombe House Broadway Worcestershire WR12 7LJ
Country of Residence
England

GREEN, Thomas Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Welford House Welford-On-Avon Warwickshire CV37 8EA

LOGIE, Jeremy Duncan

Date of Birth
Role
Resigned
Director
Occupation
Semi-Retired Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farncombe House Broadway Worcestershire WR12 7LJ
Country of Residence
England

LOHAN, James Anthony Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farncombe House Broadway Worcestershire WR12 7LJ
Country of Residence
England

PHILIP-SORENSEN, Nils Jorgen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Resigned as Director

Correspondence Address
16 Chemin De Champvent Ch1008 Jouxtens-Mezery Lausanne Switzerland

RICHARDSON, Jeremy Robert Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farncombe House Broadway Worcestershire WR12 7LJ
Country of Residence
United Kingdom

SORENSEN, Mark Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farncombe House Broadway Worcestershire WR12 7LJ
Country of Residence
United Kingdom

Mrs Annette Reynolds

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Farncombe House Broadway Worcestershire WR12 7LJ
Country of Residence
England

Mr Mark Philip Sorensen

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Swedish

  1. Notified

Correspondence Address
Farncombe House Broadway Worcestershire WR12 7LJ
Country of Residence
England

Mrs Anne Louisa Phillip Mann

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Farncombe House Broadway Worcestershire WR12 7LJ
Country of Residence
England

Skagen Business Holdings Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Hambro House 6 St Julian's Avenue St Peter Port GY1 3AE Guernsey

Sccl 3 Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Farncombe House Farncombe Broadway Worcestershire FR12 7LJ United Kingdom

Skagen Conscience Capital Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Farncombe House Farncombe Broadway WR12 7LJ England