Cross Check

SCANMARKET.COM LIMITED

Company Number

04091722

Private limited company
Active
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BAGLEY, Matthew Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom
Country of Residence
United Kingdom

CLAYTON, Mark James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom
Country of Residence
United Kingdom

EISENBERG, Michal

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British,Israeli

  1. Appointed as Director

Correspondence Address
Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom
Country of Residence
United Kingdom

NIELSEN, Ole Peter

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
90 Club Court Alpharetta Ga 30005 GA 30005 United States

NIELSEN, Vagn Preben

Role
Resigned
Secretary
Occupation
Director
Nationality
Danish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Boecevangen 22 Solbjerg 8355 Denmark

PUGGAARD, Claus Munch

Role
Resigned
Secretary
Nationality
Danish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Stirling Road Kings Hill West Malling Kent ME19 4RD

APEX COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
46a Syon Lane Isleworth Middlesex TW7 5NQ

ALEXANDER, Russell Wyn John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom
Country of Residence
England

NYGAARD, Betina Charlotte

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birkevangen 16 Solbjerg 8355 Denmark
Country of Residence
Denmark

PUGGAARD, Vibe Ulla Holm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Stirling Road Kings Hill West Malling Kent ME19 4RD

APEX NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
46a Syon Lane Isleworth Middlesex TW7 5NQ

Scanmarket A/S

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
Ceased
Right to appoint or remove directors as a member of a firm
Ceased
Has significant influence or control as a member of a firm

  1. Notified

    Ceased

Correspondence Address
39 Solbjerg Hedevej Dk-8355 Solbjerg Denmark

Mr. Bjarne Kveim Lie

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% as a member of a firm
Ceased
Ownership of voting rights
More than 25% but not more than 50% as a member of a firm
Ceased
Right to appoint or remove directors
Nationality
Norwegian

  1. Notified

  2. Ceased

Correspondence Address
823 Salisbury House 29 Finsbury Circus London EC2M 5QQ
Country of Residence
Norway

Mr Claus Jacobsen

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

  1. Notified

  2. Ceased

Correspondence Address
823 Salisbury House 29 Finsbury Circus London EC2M 5QQ
Country of Residence
Denmark

Mr Vagn Preben Nielsen

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

  1. Notified

  2. Ceased

Correspondence Address
823 Salisbury House 29 Finsbury Circus London EC2M 5QQ
Country of Residence
Denmark

Mr Ole Peter Nielsen

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

  1. Notified

  2. Ceased

Correspondence Address
823 Salisbury House 29 Finsbury Circus London EC2M 5QQ
Country of Residence
Denmark