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Companies/01392398

By Malene Birger UK Ltd.

Private Limited Company · Harrow

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
By Malene Birger A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 198891795
Show 1 ceased record
NM
Mr Niels Erik MartinsenIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 202519412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
CM
Christoffer Martinsen-KonigsfeldtCurrent director
Appointed 2025-02-01 · 1 yr · Company Director
BT
Brian ThomassenCurrent director
Appointed 2021-03-01 · 5 yrs · Cfo
Show 26 historical appointments
ED
Ellen DixdotterResigned director
Resigned 2020-08-06 · 4 yrs · Ceo
SA
Semiha AndersenResigned director
Resigned 2019-09-30 · 1 yr · Director
EE
Elin EkvallResigned director
Resigned 2019-09-30 · 4 yrs · Director
ML
Morten LinnetResigned director
Resigned 2018-05-15 · 2 yrs · None
AB
Anders BoelskiftResigned director
Resigned 2017-02-15 · 2 yrs · Company Director
MC
Martin ChristiansenResigned director
Resigned 2017-02-15 · 2 yrs · Company Director
LW
Lotte WambergResigned director
Resigned 2015-09-29 · 1 yr · Director
AM
Alexander Martensen LarsenResigned director
Resigned 2013-11-21 · 5 yrs · Senior Vice President
RP
Rud PedersenResigned director
Resigned 2013-11-21 · 1 yr · Chief Financial Officer
MR
Mads RyderResigned director
Resigned 2013-08-01 · 3 yrs · Ceo
CB
Chris BiglerResigned director
Resigned 2008-12-22 · 4 yrs · Director
NM
Niels MikkelsenResigned director
Resigned 2008-08-01 · 4 yrs · Director
HL
Henrik La CourResigned director
Resigned 2006-09-30 · 2 yrs · Director
CJ
Claus JuulResigned director
Resigned 2003-11-22 · 2 yrs · Manager
LK
Lars KjaerResigned director
Resigned 2002-11-01 · 1 yr · Ceo
HT
Henrik TheilbjornResigned director
Resigned 2002-03-01 · 6 yrs · Cfo
KS
Keld SondergaardResigned director
Resigned 2001-11-01 · Director
AA
Anders AndersenResigned director
Resigned 2001-11-01 · 1 yr · Director
PR
Peter RathsachResigned director
Resigned 2001-11-01 · Director
MF
Malcolm ForemanResigned secretary
Resigned 2001-11-01 · 2 yrs
TR
Torsten RasmussenResigned director
Resigned 1998-10-28 · 3 yrs · Company Director
OW
Ole WengelResigned secretary
Resigned 1997-02-20 · 4 yrs
GS
Garry SmithResigned secretary
Resigned 1994-05-23 · 2 yrs
OK
Ole KrogsgaardResigned director
Resigned 1992-09-08 · 6 yrs · Financial Adviser
NM
Niels MartinsenResigned director
Resigned 1992-09-08 · 9 yrs · Textile Expert
JM
Janine MeyerResigned secretary
Resigned 1992-09-08 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active