OLD LILLEHEDEN LIMITED

04432460
MYNOTT HOUSE 14 BOWLING GREEN LANE LONDON EC1R 0BD

People & Contacts

Contact Details
Registered Address MYNOTT HOUSE
14 BOWLING GREEN LANE LONDON

EC1R 0BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LILLEHEDEN LIMITED 07 May 2002 - 08 Feb 2016
People

Current directors

KLAUS BUNDGAARD THOMSEN

Birthdate: Jan 1976

Nationality: DANISH

Address: DYLLANDSGADE 21B 3.LEJL.7 9000

Date Appointed: 18 May 2006

Appointment Type: C

Other Appointments: None

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CHRISTIAN ESBENSEN

Birthdate: Apr 1978

Nationality: DANISH

Address: HOVEOVEZEN 112 9850

Date Appointed: 01 Jun 2005

Appointment Type: D

Other Appointments: None

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KLAUS BUNDGAARD THOMSEN

Birthdate: Jan 1976

Nationality: DANISH

Address: DYLLANDSGADE 21B 3.LEJL.7 9000

Date Appointed: 18 May 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

COMPSEC K&R LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 823 SALISBURY HOUSE 29 FINSBURY CIRCUS EC2M5QQ

Date Appointed: 07 May 2002

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 07 May 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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JENS CARLO JENSEN

Birthdate: Feb 1949

Nationality: DANISH

Address: FJORDVANG 7 FINGKOEBING 6950

Date Appointed: 01 Feb 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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PETER ULRIK JENSEN

Birthdate: Jan 1962

Nationality: DANISH

Address: HOERLUNDSREJ 32 9000

Date Appointed: 01 Jul 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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KIM JUNKER

Birthdate: Oct 1962

Nationality: DANISH

Address: HODALSVEJ 18 9500

Date Appointed: 01 Feb 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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POUL BAASTRUP KIRKEGAARD

Birthdate: Jun 1960

Nationality: BRITISH

Address: INTERBUILD A/S ALLEGADE 2 8700

Date Appointed: 01 May 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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ERWIN THINGHOLM KRISTOFFERSEN

Birthdate: Sep 1951

Nationality: DANISH

Address: SVALEGARDSVEJ 27 2TH AALBORG 900O

Date Appointed: 01 Feb 2003

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 07 May 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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LONE MORTENSEN

Birthdate: Feb 1967

Nationality: DANISH

Address: LOEKKENSVEJ 34 1 TH 9480

Date Appointed: 07 May 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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JOHN PAASKESEN

Birthdate: Jan 1962

Nationality: DANISH

Address: SKELBAEKVEJ 15 9800

Date Appointed: 07 May 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MALCOLM VAUGHTON

Birthdate: Jun 1959

Nationality: BRITISH

Address: 54 HONEYWELL LANE S751DB

Date Appointed: 07 May 2002

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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KIM WEIDEMANN

Birthdate: Jan 1961

Nationality: DANISH

Address: HANS HEDTOFTS VEJ 33 9210

Date Appointed: 07 May 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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