AMBU LIMITED

Company number 02727032

17 officers / 15 resignations

BENDER, Henrik Skak

• Correspondence address: Baltorpbakken 13, Ballerup, Denmark, 2750
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 1 January 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

NOLAND, Sjur Teksle

• Correspondence address: Ambu A/S, Baltorbakken 13, Ballerup, 2750, Denmark
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 15 September 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

MORGAN, Paul Dudley Oliver

• Correspondence address: 141 The Street, West Horsley, Surrey, KT24 6HY
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 5 February 2024
• Nationality: British
• Occupation: Solicitor

MORGAN, Paul Dudley Oliver

• Correspondence address: 141 The Street, West Horsley, Leatherhead, KT24 6HY
• Role (Resigned): Secretary
• Appointed on: 29 June 1992
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Solicitor

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 1992
• Resigned on: 29 June 1992

ABRAHAMSEN, Michael Hojgaard

• Correspondence address: Baltorpbakken 13, Ballerup, Denmark, 2750
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 February 2013
• Resigned on: 31 May 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

ARVAI, Anders

• Correspondence address: Ole Nielsensvej 9, Hundested, 3390, Denmark
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 December 2003
• Resigned on: 4 January 2013
• Nationality: Danish
• Occupation: Vice President Finance

BIRK NIELSEN, Kurt Erling

• Correspondence address: Smidstrupland 3a, Vedbaek, 2950, Denmark
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 3 December 2003
• Resigned on: 13 October 2008
• Nationality: Danish
• Occupation: President & Ceo

CHRISTENSEN, Chresten Borroee

• Correspondence address: C/Libra 41, Madrid, 28023, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 December 2003
• Resigned on: 4 July 2006
• Nationality: Danish
• Occupation: Vice President Sales

JENNINGS, Leah Jayne

• Correspondence address: Incubator 2, Alconbury Weald Enterprise Campus, Alconbury Weald, Huntingdon, United Kingdom, PE28 4XA
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 11 October 2021
• Resigned on: 5 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARCHER, Lars

• Correspondence address: Baltorpbakken 13, Ballerup, Denmark, 2750
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 October 2008
• Resigned on: 10 May 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

MCCALLUM, Ronald Keith

• Correspondence address: Incubator 2, Alconbury Weald Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire, England, PE28 4XA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 2002
• Resigned on: 22 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RASMUSSEN, Jan

• Correspondence address: Dk-3650 Olstykke, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 29 June 1992
• Resigned on: 1 April 2001
• Nationality: Danish
• Occupation: Manager

RONN, Lars

• Correspondence address: Solbakkevej 36,, 2820, Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 July 2006
• Resigned on: 11 November 2011
• Nationality: Danish
• Occupation: Vice President Sales

SCHMIDT, Thomas Frederik

• Correspondence address: Baltorpbakken 13, Ballerup, Denmark, 2750
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 June 2022
• Resigned on: 31 December 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

STRANGE, Ole

• Correspondence address: Dk-2860 Soborg, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 29 June 1992
• Resigned on: 1 July 2002
• Nationality: Danish
• Occupation: Managing Director

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 29 June 1992
• Resigned on: 29 June 1992