LEGO PARK HOLDING U.K. LIMITED

02721637
CAPITAL POINT 33 BATH ROAD SLOUGH BERKSHIRE SL1 3UF

People & Contacts

Contact Details
Registered Address CAPITAL POINT
33 BATH ROAD SLOUGH BERKSHIRE

SL1 3UF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BELLABROOK LIMITED 09 Jun 1992 - 16 Dec 1992
People

Current directors

ANNE LENE SONNICHSEN CUMMING

Birthdate: N/A

Nationality:

Address: CAPITAL POINT 33 BATH ROAD BERKSHIRE SL13UF

Date Appointed: 09 Jul 2012

Appointment Type: C

Other Appointments: None

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MR. CLAUS ANDERSEN

Birthdate: Jun 1980

Nationality: DANISH

Address: CAPITAL POINT 33 BATH ROAD BERKSHIRE SL13UF

Date Appointed: 09 Jul 2012

Appointment Type: D

Other Appointments: None

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MR. CHRISTER TOENDER BELL

Birthdate: May 1973

Nationality: DANISH

Address: CAPITAL POINT 33 BATH ROAD BERKSHIRE SL13UF

Date Appointed: 09 Jul 2012

Appointment Type: D

Other Appointments: None

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JESPER BROSKOV

Birthdate: Mar 1976

Nationality: DANISH

Address: LEGO SYSTEM A/S AASTVEJ 1 7190

Date Appointed: 03 Dec 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 09 Jun 1992

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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MERETE POPP

Birthdate: N/A

Nationality: DANISH

Address: FRYDENBORGVEJ 2 STENDERUPSKOV

Date Appointed: 20 Aug 2001

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR WILLIAM ROSS POWELL

Birthdate: Apr 1949

Nationality: BRITISH

Address: 8 WIMBORNE WAY MERSEYSIDE CH614YQ

Date Appointed: 25 Nov 1992

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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DIRECTOR BJARNE BERTELSEN

Birthdate: May 1948

Nationality: DANISH

Address: SOENDERKAER 137 SOENDERKAER 137 7190

Date Appointed: 03 Jan 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN BONDERGAARD

Birthdate: Dec 1943

Nationality: DANISH

Address: SONDERKAER 361

Date Appointed: 25 Nov 1992

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL BRADLEY

Birthdate: May 1960

Nationality: BRITISH

Address: 30 CHESTNUT AVENUE BERKSHIRE RG413HX

Date Appointed: 18 May 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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VICE PRESIDENT, TREASURY LARS THULSTRUP BRUHN

Birthdate: Mar 1966

Nationality: DANISH

Address: CAPITAL POINT 33 BATH ROAD BERKSHIRE SL13UF

Date Appointed: 02 Feb 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR GORDON PEMBROKE CARPENTER

Birthdate: Mar 1947

Nationality: BRITISH

Address: THE BEECHES 25 LON DIRION CONWY LL228PX

Date Appointed: 25 Nov 1992

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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KURT HEDEGAARD CARSTENSEN

Birthdate: May 1961

Nationality: DANISH

Address: BALMORAL THE AVENUE BERKSHIRE SL57LY

Date Appointed: 20 Sep 2000

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM PETER HAVILUK

Birthdate: Jun 1943

Nationality: AMERICAN

Address: 7117 AVIARA DRIVE CALIFORNIA 92009

Date Appointed: 14 Aug 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR ALAN MICHAEL JONES

Birthdate: Nov 1958

Nationality: BRITISH

Address: 37 KING GEORGE SQUARE SURREY TW106LF

Date Appointed: 09 Jun 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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DEPUTY GENERAL COUNSEL PETER THORSLUND KJAER

Birthdate: Sep 1968

Nationality: DANISH

Address: CAPITAL POINT 33 BATH ROAD BERKSHIRE SL13UF

Date Appointed: 02 Feb 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN CHARLES LIVINGSTONE

Birthdate: Oct 1966

Nationality: BRITISH

Address: REDWOOD HOUSE 9 QUEEN ANNES ROAD BERKSHIRE SL42BJ

Date Appointed: 29 Oct 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN MAJGAARD NIELSEN

Birthdate: Jan 1949

Nationality: DANISH

Address: MOLLEPARKEN 22B

Date Appointed: 25 Nov 1992

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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ROBERT BRUCE MONTGOMERY

Birthdate: Apr 1959

Nationality: CANADIAN

Address: PLAO 9 HARTLEY COPSE ST LUKES ROAD BERKSHIRE SL42QG

Date Appointed: 28 Jun 1994

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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POUL HARTVIG NIELSEN

Birthdate: Aug 1960

Nationality: DANISH

Address: SANATORIEVEJ 34 HJERTING

Date Appointed: 20 Sep 2000

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROSS POWELL

Birthdate: Apr 1949

Nationality: BRITISH

Address: 8 WIMBORNE WAY MERSEYSIDE CH614YQ

Date Appointed: 25 Nov 1992

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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TAX MANAGER RENE YSSING RASMUSSEN

Birthdate: Apr 1971

Nationality: DANISH

Address: 7190 BILLUND LILLEVANG 9 7190

Date Appointed: 29 Jan 2007

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 09 Jun 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MADS HENRIK RYDER

Birthdate: May 1963

Nationality: DANISH

Address: 9 THE DELL BISHOPSGATE ROAD SURREY TW200XY

Date Appointed: 11 Apr 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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JOHN MOWAT SAMSON

Birthdate: Apr 1946

Nationality: BRITISH

Address: 2 KINGS COURT KING STREET CHESHIRE CH12AY

Date Appointed: 21 Dec 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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