EHIF (DENMARK) LIMITED

04940243
5TH FLOOR MINERVA HOUSE 29 EAST PARADE LEEDS LS1 5PS

People & Contacts

Contact Details
Registered Address 5TH FLOOR
MINERVA HOUSE 29 EAST PARADE LEEDS

LS1 5PS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STYLEUPPER LIMITED 22 Oct 2003 - 10 Dec 2003
People

Current directors

MR SIMON ROBERT GARING

Birthdate: Nov 1968

Nationality: AUSTRALIAN

Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS

Date Appointed: 20 Aug 2024

Appointment Type: D

Other Appointments: None

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MR TIMOTHY WILLIAM SEWELL

Birthdate: Mar 1967

Nationality: BRITISH

Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS

Date Appointed: 20 Aug 2024

Appointment Type: D

Other Appointments: None

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MR JAMES EDWARD MADDY

Birthdate: Aug 1976

Nationality: BRITISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 20 Aug 2024

Appointment Type: D

Other Appointments: None

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CROMWELL CORPORATE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EH39QA

Date Appointed: 17 Feb 2005

Appointment Type: C

Other Appointments: None

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MR WAYNE PATRICK FITZGERALD

Birthdate: Apr 1976

Nationality: IRISH

Address: 8 BOULEVARD ROYAL L-2449

Date Appointed: 24 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR LOUIS-FOULQUES SERVAJEAN-HILST

Birthdate: Apr 1984

Nationality: FRENCH

Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS

Date Appointed: 27 Apr 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREAS HOFFMANN

Birthdate: Jun 1968

Nationality: GERMAN

Address: 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LS15PS

Date Appointed: 27 Apr 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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REBECCA ROSALIND HANNA

Birthdate: Dec 1976

Nationality: IRISH

Address: 43 BERYL ROAD W68JS

Date Appointed: 26 Nov 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MR MARCUS OWEN SHEPHERD

Birthdate: Nov 1965

Nationality: BRITISH

Address: 64 CLARENCE ROAD MIDDX TW110BW

Date Appointed: 17 Dec 2003

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Oct 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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CROMWELL DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 24 Dec 2008

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MATTHEW GRIFFITH

Birthdate: Nov 1969

Nationality: BRITISH

Address: 64 FIELD LANE MIDDLESEX TW119AS

Date Appointed: 26 Nov 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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CARMEN PHUNG HAMNETT

Birthdate: Jun 1971

Nationality: BRITISH

Address: CRAMOND SEVENOAKS ROAD HALSTEAD TN147HP

Date Appointed: 17 Dec 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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REBECCA ROSALIND HANNA

Birthdate: Dec 1976

Nationality: IRISH

Address: 43 BERYL ROAD W68JS

Date Appointed: 26 Nov 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 22 Oct 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR FRASER JAMES KENNEDY

Birthdate: Feb 1975

Nationality: BRITISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 24 Dec 2008

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN KIRKBY

Birthdate: Sep 1963

Nationality: AUSTRALIAN

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 20 Mar 2009

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS LUC ALAIN LAFARGUE

Birthdate: Jun 1976

Nationality: FRENCH

Address: 1 RUE L-1282

Date Appointed: 30 Nov 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR THIERRY HUBERT FRANCOIS LELEU

Birthdate: Nov 1967

Nationality: FRENCH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 30 Nov 2017

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW NEWMAN

Birthdate: Jan 1974

Nationality: BRITISH

Address: 210 KINGS WHARF 301 KINGSLAND ROAD E84DS

Date Appointed: 13 Nov 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR NEIL KENNETH ROBERTSON

Birthdate: Mar 1975

Nationality: BRITISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 05 Jan 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY WILLIAM SEWELL

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 14 Aug 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR MARCUS OWEN SHEPHERD

Birthdate: Nov 1965

Nationality: BRITISH

Address: 64 CLARENCE ROAD MIDDX TW110BW

Date Appointed: 17 Dec 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MS CLAIRE TREACY

Birthdate: Mar 1972

Nationality: IRISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 24 Feb 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR JOSEPH ANTHONY WALSH

Birthdate: Apr 1979

Nationality: BRITISH

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 29 Jan 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL CHRISTIAN ROGER WEBER

Birthdate: Jan 1987

Nationality: LUXEMBOURGER

Address: 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK YO113TU

Date Appointed: 19 Oct 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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