BRUHN NEWTECH LIMITED

Company number 03336119

19 officers / 18 resignations

ELLINGHAUS, Erik Juel

• Correspondence address: Bruhn Newtech A/S, Kongens Nytorv 17,3, Dk-1050 Copenhagen K, Denmark
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 February 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

COWLISHAW, Roger Gil

• Correspondence address: Naeforth The Street, Kilmington, Warminster, Wiltshire, BA12 6RG
• Role (Resigned): Secretary
• Appointed on: 17 January 2003
• Resigned on: 14 April 2003
• Nationality: British
• Occupation: Managing Director

COWLISHAW, Roger Gil

• Correspondence address: Naeforth The Street, Kilmington, Warminster, Wiltshire, BA12 6RG
• Role (Resigned): Secretary
• Appointed on: 1 March 1998
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Director

FRANCHI, Daphne Jane

• Correspondence address: 7 Hudson Road, Salisbury, Wiltshire, SP1 3JW
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 17 January 2003
• Nationality: British

MAJDAHL, Per

• Correspondence address: Tryggevaeldevej 94, Bronshoj, Denmark, DK 27000
• Role (Resigned): Secretary
• Appointed on: 2 May 1997
• Resigned on: 1 March 1998
• Nationality: Danish

SOANES, Robert Edward

• Correspondence address: 3 Thorneydown Road, Salisbury, Wiltshire, SP4 6LN
• Role (Resigned): Secretary
• Appointed on: 14 April 2003
• Resigned on: 29 June 2017
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1997
• Resigned on: 2 May 1997

BRUHN, Lars Christian

• Correspondence address: Smidstruplund 9, Vedbaek, Denmark, DK2950
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 2 May 1997
• Resigned on: 1 March 1998
• Nationality: Danish
• Occupation: Managing Director

COLD, Anders

• Correspondence address: Akacievej 30, Virum, Denmark, DK2830
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 2 May 1997
• Resigned on: 1 March 1998
• Nationality: Danish
• Occupation: Lawyer

COWLISHAW, Roger Gil

• Correspondence address: Naeforth The Street, Kilmington, Warminster, Wiltshire, BA12 6RG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 March 1998
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Director

JENSEN, Mogens Molgaard

• Correspondence address: Solbakkevej 5, Gentofte, Denmark, DK2820
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 May 1997
• Resigned on: 1 March 1998
• Nationality: Danish
• Occupation: Managing Director

LILIENFELDT, Sigurd

• Correspondence address: Hojagervej 16, Skodsborg, Denmark, DK2942
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 May 1997
• Resigned on: 1 March 1998
• Nationality: Danish
• Occupation: Managing Director

MELDGAARD, Jorn Kristian

• Correspondence address: Skovvej 35, Vedbaek 2950, Denmark
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 2 May 1997
• Resigned on: 1 March 1998
• Nationality: Danish
• Occupation: Managing Director

MIKKELSEN, Jon Egild

• Correspondence address: Karen Blixens Vej 13, Rungsted Kyst, Denmark Dk-2960, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 October 2004
• Resigned on: 18 May 2005
• Nationality: Danish
• Occupation: Director

NIELSEN, Jacob Perch

• Correspondence address: 14 Paradisvaenget, Holte, Dk-2840, Denmark, 2840
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 May 2005
• Resigned on: 1 February 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

THIESGAARD, Per

• Correspondence address: Rungstedvej 119, Rungsted Kyst, Denmark, DK2960
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 May 1997
• Resigned on: 29 February 2000
• Nationality: Danish
• Occupation: Company Director

TOBIASEN, Niels Jorgen

• Correspondence address: Uggelosegaarel, No 11 3450 Lynge, Denmark, 3230
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 March 1998
• Resigned on: 16 September 2005
• Nationality: Danish
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1997
• Resigned on: 2 May 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1997
• Resigned on: 2 May 1997