PKA TEESREP HOLDING (UK) LIMITED

10264305
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

People & Contacts

Contact Details
Registered Address 13TH FLOOR
ONE ANGEL COURT LONDON UNITED KINGDOM

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PKA ASSAM HOLDING (UK) LTD 05 Jul 2016 - 08 Nov 2016
People

Current directors

MR BENJAMIN FIELDING

Birthdate: Oct 1980

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 10 Oct 2022

Appointment Type: D

Other Appointments: None

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MR DAVID JENSEN

Birthdate: Jul 1974

Nationality: DANISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 05 Apr 2019

Appointment Type: D

Other Appointments: None

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MR. ANDREW WALLACE

Birthdate: Feb 1971

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 25 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR VINCENT CHESHIRE

Birthdate: Sep 1967

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 31 Mar 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR MARTIN VERING DALSAGER

Birthdate: Apr 1980

Nationality: DANISH

Address: C/O PKA AIP A/S ROSENBORGGADE 1B DK 1130

Date Appointed: 05 Jul 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR KASPER HANSEN

Birthdate: Feb 1978

Nationality: DANISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 08 Feb 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MRS SUSAN ELIZABETH LAWRENCE

Birthdate: Nov 1961

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 05 Jul 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM SPENCER NORTON

Birthdate: Jul 1959

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 26 Jan 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID O'FLAHERTY

Birthdate: Jul 1965

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 05 Jul 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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