* director search - Henrik Jeppesen - kompany

Officers

henrik jeppesen

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HENRIK JEPPESEN
Nationality: Danish
Address: Merseyside, CH41 5LB

E S FOODS LIMITED
05749504
LIVE
Date Incorporated:

FRANK CLENNELL
Director - Active
Appointed: 2006-03-21

GEOFFREY CLENNELL
Secretary - Active
Appointed: 2007-12-10

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-03-21
Resigned: 2006-03-21

JEPPESEN, Carl Henrik
Nationality: Danish
Address: Dk-7600, Denmark

KOMPAN LIMITED
01704623
LIVE
Date Incorporated:

ASTRUP-LARSEN, Connie
Director - Active
Appointed: 2008-11-20

LARSEN, Peter Elkjaer
Director - Active
Appointed: 2014-03-24

SYLVESTER, Stephen Peter
Director - Active
Appointed: 2016-06-30

ANDERSEN BROCHNER, Henning
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-01-01

APFEL, Norbert
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-09-15

BARSLUND, Hans
Director - Resigned
Appointed: 1999-03-16
Resigned: 2002-09-06

FREDERIKSEN, Hans Mogens
Director - Resigned
Appointed:
Resigned: 1996-09-13

FRISENETTE, Jan
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-04-01

GOSS, Robert Stanley
Director - Resigned
Appointed: 2001-02-07
Resigned: 2009-04-30

HANSEN, Hans Erik Maegaard
Director - Resigned
Appointed: 1997-02-14
Resigned: 1999-06-21

JEPPESSEN, Carl Henrik
Director - Resigned
Appointed: 2005-09-15
Resigned: 2007-04-01

JUUL, Claus Stagaard
Director - Resigned
Appointed: 2009-05-19
Resigned: 2009-09-01

KJAR, Lars Ullerup
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-02-02

MADSEN, Carsten
Director - Resigned
Appointed: 2007-04-01
Resigned: 2008-10-20

MADSEN, Per
Director - Resigned
Appointed: 2008-11-20
Resigned: 2016-06-30

MATTHEWS, David James
Director - Resigned
Appointed: 2011-01-31
Resigned: 2012-01-19

MENTZ, Jacob
Director - Resigned
Appointed: 1999-03-16
Resigned: 1999-04-06

MILLER, Bruce William
Director - Resigned
Appointed: 1999-04-06
Resigned: 2000-08-18

MOESKJAER, Jakob
Director - Resigned
Appointed: 2007-04-01
Resigned: 2008-11-20

OCONNOR, Stephen John
Director - Resigned
Appointed: 1992-09-01
Resigned: 1997-03-04

OLESEN, Henrik
Director - Resigned
Appointed: 2012-12-11
Resigned: 2014-03-24

PEDERSEN, Eigil
Director - Resigned
Appointed: 2000-01-31
Resigned: 2003-09-18

RAMIS, Silvia
Director - Resigned
Appointed: 2012-01-19
Resigned: 2012-03-14

SCHANDORFF-KNVDSEN, Flemming
Director - Resigned
Appointed: 1997-02-14
Resigned: 2000-10-21

SMITH, Geoffrey Peter
Director - Resigned
Appointed:
Resigned: 1999-03-03

SMITH, Kerrin Howard
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-01-31

WILS, Tom Lindhart
Director - Resigned
Appointed:
Resigned: 1998-03-16

GLASTONBURY, Teresa
Secretary - Resigned
Appointed: 2017-06-02
Resigned: 2022-03-01

BALL, Tracy
Secretary - Resigned
Appointed: 2012-04-23
Resigned: 2012-04-23

BRANDON, Jacqueline
Secretary - Resigned
Appointed: 2009-07-18
Resigned: 2011-03-18

DALY, Poppy
Secretary - Resigned
Appointed: 2011-03-18
Resigned: 2011-05-03

GERAGHTY, Lindsey Jane
Secretary - Resigned
Appointed: 2001-07-27
Resigned: 2009-07-17

HAMMON, Sebastien
Secretary - Resigned
Appointed: 2012-04-24
Resigned: 2012-12-31

QVORTRUP, Anne, Finance Director
Secretary - Resigned
Appointed: 2013-10-22
Resigned: 2016-06-30

RYGALSKA, Christina Mary Louise
Secretary - Resigned
Appointed: 1999-12-02
Resigned: 2001-07-27

SIMPSON, Graham Charles
Secretary - Resigned
Appointed: 2016-06-30
Resigned: 2017-06-01

SMITH, Geoffrey Peter
Secretary - Resigned
Appointed:
Resigned: 1997-02-14

WEBB, Robert Arthur
Secretary - Resigned
Appointed: 2011-05-03
Resigned: 2012-04-23

WILLMOTH, Stanley William
Secretary - Resigned
Appointed: 1997-02-14
Resigned: 1999-12-02

PANTLING-JONES, Michelle Elizabeth
Secretary - Active
Appointed: 2022-03-01

JEPPESEN, Henrik
Nationality: Danish
Address: Birkenhead Wirral, CH41 5EG

PRIORY WHARF MANAGEMENT COMPANY LIMITED
02512319
LIVE
Date Incorporated:

BREEN, Susan
Director - Active
Appointed: 2018-05-30

CARTWRIGHT, Jean Ann
Director - Resigned
Appointed: 2011-04-27
Resigned: 2012-05-30

GREGORY, Rúaidhrí Robert Richard
Director - Active
Appointed: 2013-05-29

HALLIWELL, David Ranworth
Director - Active
Appointed: 2018-05-30

JONES, Christopher John
Director - Active
Appointed: 2018-05-30

SHAH, Raj, Dr
Director - Active
Appointed: 2017-05-31

BOOTH, Arthur Coulton
Director - Resigned
Appointed: 2003-03-20
Resigned: 2005-12-07

BOOTH, Jennifer
Director - Resigned
Appointed: 2010-02-24
Resigned: 2012-05-30

BROWN, Irene
Director - Resigned
Appointed: 2004-09-16
Resigned: 2006-01-01

COUGHLAN, Timothy Gregory
Director - Resigned
Appointed: 1995-11-01
Resigned: 2001-12-21

FORSHAW, Denise
Director - Resigned
Appointed: 2007-11-28
Resigned: 2009-03-25

GAMMON, John George
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-10-31

HAYES, Angela Clare
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-12-07

HINDER, Teresa Louise
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-02-29

JONES, Stacey Lee
Director - Resigned
Appointed: 2013-05-29
Resigned: 2015-04-29

KAY, James
Director - Resigned
Appointed: 2002-11-05
Resigned: 2008-11-30

LAWSON, Kenneth
Director - Resigned
Appointed: 2011-04-27
Resigned: 2013-05-29

LAWSON, Pamela
Director - Resigned
Appointed: 2013-05-29
Resigned: 2017-08-06

LLOYD, David John
Director - Resigned
Appointed: 2001-12-20
Resigned: 2004-09-30

MEE, David John
Director - Resigned
Appointed: 2005-12-07
Resigned: 2015-04-29

MOUNTNEY, Simon
Director - Resigned
Appointed: 2001-12-20
Resigned: 2002-05-10

PARKINSON, Gavin Jonathan
Director - Resigned
Appointed: 2002-02-28
Resigned: 2003-05-24

REDMOND, Janitha Heather Olive
Director - Resigned
Appointed: 2007-11-28
Resigned: 2014-04-30

ROBERTS, Brian
Director - Resigned
Appointed:
Resigned: 1995-08-01

RODRIGUES, David
Director - Resigned
Appointed: 2001-12-20
Resigned: 2002-07-01

SOUTHERN, Stuart
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-12-10

STEWART, Karen
Director - Resigned
Appointed: 2001-12-20
Resigned: 2002-03-28

STREDDER, Colin Clifton
Director - Resigned
Appointed: 2004-03-13
Resigned: 2018-05-30

WILKINSON, Laura
Director - Resigned
Appointed: 2005-12-07
Resigned: 2015-04-29

HALLIWELL, David Ranworth
Secretary - Active
Appointed: 2018-05-30

GORMLEY, Francis Edward
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 2001-12-21

HAYES, Angela Clare
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2006-01-01

JARVIS, Kevin Edward
Secretary - Resigned
Appointed: 2003-11-28
Resigned: 2004-10-08

MEE, David John
Secretary - Resigned
Appointed: 2005-12-07
Resigned: 2015-04-29

ROBERTS, Brian
Secretary - Resigned
Appointed:
Resigned: 1995-08-01

RODRIGUES, David
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2002-07-01

SHIPLEY, Neill
Secretary - Resigned
Appointed: 2002-07-04
Resigned: 2003-11-27

DANTECH UK LIMITED
03918734
LIVE
Date Incorporated:

LINGARD, Paul
Director - Active
Appointed: 2015-07-02

TURNER, Colin James
Director - Active
Appointed: 2000-02-03

TURNER, Neil
Director - Active
Appointed: 2009-08-05

DAVIS, Gordon
Director - Resigned
Appointed: 2018-07-20
Resigned: 2019-11-27

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 2000-02-03
Resigned: 2000-02-03

LEESON, Andrew Paul
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-10-15

ROBERTS, Paul Anthony
Director - Resigned
Appointed: 2000-04-06
Resigned: 2001-01-23

TURNER, Frances
Secretary - Active
Appointed: 2000-02-03

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 2000-02-03
Resigned: 2000-02-03

JEPPESEN, Henrik
Nationality: Danish
Address: 5792 Aarslev, Denmark

ADD MIKKELSEN UK LIMITED
04032278
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-21

MIKKELSEN, Keld
Director - Expired
Appointed: 2005-01-31

ELLIF, Jeni
Director - Resigned
Appointed: 2002-08-05
Resigned: 2008-10-17

INGWERSEN, Peter
Director - Resigned
Appointed: 2002-04-11
Resigned: 2005-01-31

JOHANSEN, Katrine
Director - Resigned
Appointed: 2000-07-12
Resigned: 2001-05-31

LEREIM, Hanne
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-04-11

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2000-07-12
Resigned: 2000-07-12

COMPSEC K&R LIMITED
Secretary - Resigned
Appointed: 2000-07-12
Resigned: 2019-12-31

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-07-12
Resigned: 2000-07-12

JEPPESEN, Henrik
Nationality: Danish
Address: Denmark, Foreign

PILGRIM'S PRIDE LTD.
00608077
LIVE
Date Incorporated:

CRACKNELL, Andrew Michael James
Director - Resigned
Appointed: 2018-10-08
Resigned: 2022-02-28

KNUDSEN, Morten Schott
Director - Active
Appointed: 2019-03-20

SANDRI, Fabio
Director - Active
Appointed: 2019-10-15

ANDERSEN, Jorn Wendel
Director - Resigned
Appointed: 1991-09-27
Resigned: 1996-06-06

ANDERSEN, Palle Joest
Director - Resigned
Appointed: 2012-02-02
Resigned: 2017-05-26

BREDHOLT, Erik
Director - Resigned
Appointed: 2006-01-17
Resigned: 2019-10-15

DRAKE, Richard Francis
Director - Resigned
Appointed: 1995-11-07
Resigned: 2000-01-28

EDELMANN, Jesper Scheel
Director - Resigned
Appointed:
Resigned: 1991-09-27

ENEVOLDSEN, Flemming Nyenstad
Director - Resigned
Appointed: 2010-11-03
Resigned: 2016-03-30

FORBES, Mark St John Graham
Director - Resigned
Appointed: 1993-09-14
Resigned: 1996-12-09

FRANCIS, Stephen Ronald William
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-06-05

GILLILAND, Stewart Charles
Director - Resigned
Appointed: 2013-01-30
Resigned: 2016-01-29

HANSEN, Hans Klejsgaard
Director - Resigned
Appointed: 2012-02-02
Resigned: 2013-09-04

HANSEN, Hans Hartvig Klejsgard
Director - Resigned
Appointed: 2005-01-19
Resigned: 2007-01-17

JAKOBSEN, Carsten Svejgaard
Director - Resigned
Appointed: 2002-10-01
Resigned: 2010-12-03

JENSEN, Herluf
Director - Resigned
Appointed: 2001-01-23
Resigned: 2016-03-09

JOHANNESEN, Kjeld
Director - Resigned
Appointed: 2005-01-19
Resigned: 2016-01-29

JONES, Michael Ian
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-05-21

KJELDSEN, Borge
Director - Resigned
Appointed:
Resigned: 1991-09-27

KJELDSEN, Gert
Director - Resigned
Appointed:
Resigned: 1993-04-09

KROGSGAARD, Asger
Director - Resigned
Appointed: 2006-01-17
Resigned: 2012-02-02

LASSEN, Bent Claudi
Director - Resigned
Appointed: 2005-01-19
Resigned: 2007-01-17

LINDELOV, Flemming
Director - Resigned
Appointed: 1991-09-27
Resigned: 1996-06-06

MIKKELSEN, Niels Gottrup
Director - Resigned
Appointed: 2005-01-19
Resigned: 2012-02-02

MOELGAARD, Tommy Bro
Director - Resigned
Appointed: 2018-02-07
Resigned: 2019-02-15

MOSELEY, James George
Director - Resigned
Appointed: 1993-09-15
Resigned: 1999-01-08

MURRELLS, Steven Geoffrey
Director - Resigned
Appointed: 2010-12-03
Resigned: 2012-06-28

PARKINSON, Charles Malcolm
Director - Resigned
Appointed: 2001-01-23
Resigned: 2002-12-31

RASZTAR, Peter
Director - Resigned
Appointed: 1997-07-02
Resigned: 1993-08-01

RAVN, Peter Fallesen Kjaer
Director - Resigned
Appointed: 2017-05-26
Resigned: 2019-10-15

ROACH, Charles Graham
Director - Resigned
Appointed: 2004-06-28
Resigned: 2013-03-08

SUNKE, Preben
Director - Resigned
Appointed: 2017-06-29
Resigned: 2019-10-15

TALBRO, Niels
Director - Resigned
Appointed: 1991-09-27
Resigned: 1992-09-25

TERRY, Christopher Malcolm
Director - Resigned
Appointed: 2016-03-09
Resigned: 2016-12-31

THOMAS, Christopher
Director - Resigned
Appointed: 2013-05-16
Resigned: 2016-10-24

THOMSEN, Sven Arendt
Director - Resigned
Appointed: 2000-01-28
Resigned: 2001-12-14

TIEDEMANN, Wilhelm Nicolai
Director - Resigned
Appointed:
Resigned: 1991-09-27

VALEUR, Jais Stampe Li
Director - Resigned
Appointed: 2016-01-29
Resigned: 2019-10-15

GALVANONI, Matthew Robert
Director - Active
Appointed: 2021-09-07

ROBINSON, Nicholas John
Director - Active
Appointed: 2024-03-05

SIQUEIRA, Ivan Fernandes
Director - Active
Appointed: 2022-01-14

DRAKE, Richard Francis
Secretary - Resigned
Appointed: 1995-11-07
Resigned: 2000-01-28

FORBES, Mark St John Graham
Secretary - Resigned
Appointed: 1992-01-08
Resigned: 1994-01-26

JENSEN, Herluf
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2016-03-09

JONES, Michael Ian
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2003-05-21

KJELDSEN, Gert
Secretary - Resigned
Appointed:
Resigned: 1992-01-08

LUDLOW, Timothy Michael James
Secretary - Resigned
Appointed: 1994-01-26
Resigned: 1995-11-07

NORGAARD, Soren Borup
Secretary - Resigned
Appointed: 2005-01-19
Resigned: 2006-11-27

PEDERSEN, Morten Bryder
Secretary - Resigned
Appointed: 2006-11-27
Resigned: 2007-09-28

PLYTE, Mark Edward
Secretary - Resigned
Appointed: 2003-06-09
Resigned: 2004-06-28

TERRY, Christopher Malcolm
Secretary - Resigned
Appointed: 2016-03-09
Resigned: 2016-12-31

TREMBATH, David John
Secretary - Resigned
Appointed: 2004-06-28
Resigned: 2005-01-19

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