Cross Check

COMBINEERING (UK) LIMITED

Company Number

07506396

Private limited company
Active
OverviewPeopleRelated
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SULLIVAN, John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD England
Country of Residence
United Kingdom

WAKELEY, Guy Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD England
Country of Residence
England

ANDREASEN, Carsten Park

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

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

CHRISTENSEN, Kim Bjorn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

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

GALLIMORE, John Alan

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Wilson Street London EC2A 2BU United Kingdom
Country of Residence
Wales

JORGENSEN, Lars Vedel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Combineering A/S Bistrupvej 176 Birkeroed DK-3460 Denmark
Country of Residence
Denmark

ROESEN, Mads Prag

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
176 Bistrupvej Birkeroed DK-3460 Denmark
Country of Residence
Denmark

STORY, Nicolas Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Wilson Street London EC2A 2BU United Kingdom
Country of Residence
England

Os Phoenix Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD England

Mr Mads Prag Roesen

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 England
Country of Residence
Denmark

Mr Lars Vedel Joergensen

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75% as a member of a firm
Ceased
Ownership of voting rights
More than 50% but less than 75% 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 England
Country of Residence
Denmark