Cross Check

AK JENSEN LIMITED

Company Number

04545354

Private limited company
Active
OverviewPeopleRelated
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ADAMS, Stuart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
49 Grosvenor Street Mayfair London W1K 3HP United Kingdom
Country of Residence
Scotland

DALE, Jan Ketil

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Norwegian

  1. Appointed as Director

Correspondence Address
Eastcastle House 27-28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
Norway

JENSEN, Anders Kvamme

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

Correspondence Address
Eastcastle House 27-28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
Norway

MACKAY, Thomas Alexander

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lorton Toys Hill Westerham Kent TN16 1QG

ADAMS, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Ely Road Littleport Ely Cambridgeshire CB6 1HL

DONALDSON, Malcolm Eric Tredinnick Lewis

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oxhey Farm House Brede Hill Brede Rye East Sussex TN31 6HH

FITZGERALD, Sean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Larkfield Road Sevenoaks Kent TN13 2QJ
Country of Residence
United Kingdom

KILSBY, Richard Philip

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 8 10 Hyde Park Square London W2 2JP
Country of Residence
United Kingdom

KINGSTON, Nathalie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Nutfields Ightham Kent TN15 9EA

LOW, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Huthwaite Bank Farm Old Mill Lane Thurgoland Sheffield Yorkshire S35 7EG
Country of Residence
United Kingdom

MCCORMACK, Kieren James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Nethergate 39 Rayleigh Road Hutton CM13 1AJ United Kingdom
Country of Residence
England

PALMA, Alessandro

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
Country of Residence
United Kingdom

WALKER, Alexander Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bowden Keep Pangbourne Berkshire RG8 8PT
Country of Residence
England

WHEATLEY, Alan Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Plymouth Park Sevenoaks Kent TN13 3RR
Country of Residence
England

Mr Anders Kvamme Jensen

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
Norwegian

  1. Notified

Correspondence Address
Eastcastle House 27-28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
Norway

Mr Duncan Paul Saville

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
Australian

  1. Notified

Correspondence Address
Lower Ground Floor One George Yard London EC3V 9DF England
Country of Residence
Singapore