DANFOSS RANDALL LIMITED

Company number 02579403

Filter officers

Filter officers

20 officers / 17 resignations

STAERK, Kjeld

Correspondence address
105 St Peter's Street, St Albans, AL1 3EJ
Role
Director
Date of birth
January 1959
Appointed on
2 April 2013
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

STAHLSCHMIDT, Anders

Correspondence address
105 St Peter's Street, St Albans, AL1 3EJ
Role
Director
Date of birth
April 1967
Appointed on
2 April 2013
Nationality
Danish
Country of residence
Denmark
Occupation
Lawyer

WANLESS, Nick Andrew

Correspondence address
105 St Peter's Street, St Albans, AL1 3EJ
Role
Director
Date of birth
April 1968
Appointed on
30 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ACHAL, Prabhpreet

Correspondence address
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
Role Resigned
Secretary
Appointed on
6 April 2009
Resigned on
1 December 2013

BODEN, Mark Anthony

Correspondence address
5 Kingfisher Close, Bedford, Bedfordshire, MK41 7JR
Role Resigned
Secretary
Appointed on
26 February 1993
Resigned on
6 April 2009

JORGENSEN, Johnny Bo

Correspondence address
Horup Klint 5, 6470 Sydals, Denmark, FOREIGN
Role Resigned
Secretary
Appointed on
28 June 1991
Resigned on
26 February 1993

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
4 February 1991
Resigned on
28 June 1991

ANDERSEN, Ole Steen

Correspondence address
Slotsbakken 2, Sonderborg, 6400, Denmark
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 April 1996
Resigned on
31 March 2000
Nationality
Danish
Occupation
Vice President

CHANDLER, Christine Anne

Correspondence address
31 Chesnut Grove, New Malden, Surrey
Role Resigned
Nominee Director
Date of birth
August 1955
Appointed on
4 February 1991
Resigned on
28 June 1991
Nationality
British

CHRISTENSEN, Kim Kirk

Correspondence address
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 January 2007
Resigned on
2 April 2013
Nationality
Danish
Country of residence
Denmark
Occupation
General Manager

DALBY, Ole Norskov

Correspondence address
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
Role Resigned
Director
Date of birth
November 1962
Appointed on
25 October 2004
Resigned on
2 April 2013
Nationality
Danish
Country of residence
Denmark
Occupation
Marketing

DURKIN, James Kevin

Correspondence address
3 Park Lane, Saffron Walden, Essex, CB10 1DA
Role Resigned
Director
Date of birth
June 1944
Appointed on
28 February 1992
Resigned on
1 July 2005
Nationality
British
Occupation
Company Director

HEDDERMAN, Freya

Correspondence address
34a Disraeli Road, Putney, London, SW15 2DS
Role Resigned
Director
Date of birth
July 1966
Appointed on
28 June 1991
Resigned on
1 July 1991
Nationality
British
Occupation
Solicitor

MACPHERSON, Gordon

Correspondence address
80 Norreys Road, Cumnor, Oxford, OX2 9PU
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 July 2005
Resigned on
10 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PETERSEN, Henry

Correspondence address
Stenlokke 35, 6400 Sonderborg, Denmark
Role Resigned
Director
Date of birth
January 1931
Resigned on
31 March 1996
Nationality
Danish
Occupation
President Of Danfoss

REEVE, Robert Arthur

Correspondence address
6 Wellesford Close, Banstead, Surrey, SM7 2HL
Role Resigned
Nominee Director
Date of birth
September 1931
Appointed on
4 February 1991
Resigned on
28 June 1991
Nationality
British

ROBERTS, Martin John Dickin

Correspondence address
Arbourne, Copsem Lane, Esher, Surrey, KT10 9HE
Role Resigned
Director
Date of birth
March 1944
Appointed on
28 June 1991
Resigned on
1 July 1991
Nationality
British
Occupation
Solicitor

SIMSON, Peter

Correspondence address
Gran Alle 12, Silkeborg, 8600, Denmark
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 March 2000
Resigned on
25 October 2004
Nationality
Danish
Occupation
Finance

SKJERNING, Bent

Correspondence address
Polvej 5, 6430 Nordborg, Denmark, FOREIGN
Role Resigned
Director
Date of birth
June 1931
Appointed on
28 June 1991
Resigned on
24 February 1995
Nationality
Danish
Occupation
General Manager

TERP PAULSEN, Mogens

Correspondence address
14,1 Papirfabrikken 14,1, 8600 Silkeborg, Denmark, DK 8600
Role Resigned
Director
Date of birth
September 1948
Appointed on
24 February 1995
Resigned on
1 January 2007
Nationality
Danish
Occupation
General Manager