MORTON FRASER SECRETARIES LIMITED
Birthdate: N/A
Nationality: BRITISH
Address: 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EH39GL
Date Appointed: 01 Jan 2021
Appointment Type: C
Other Appointments: None
| Registered Address | WOODSIDE WAY GLENROTHES EAST FIFE KY7 4ND |
| Trading Address | Buy report |
| Country Origin | Scotland |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| VELUX COMPANY LIMITED (THE) | 24 Oct 1989 - 31 Jan 2002 |
Birthdate: N/A
Nationality: BRITISH
Address: 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EH39GL
Date Appointed: 01 Jan 2021
Appointment Type: C
Other Appointments: None
Birthdate: Aug 1971
Nationality: DANISH
Address: WOODSIDE WAY GLENROTHES EAST KY74ND
Date Appointed: 01 May 2023
Appointment Type: D
Other Appointments: None
Birthdate: Jan 1971
Nationality: DANISH
Address: WOODSIDE WAY GLENROTHES EAST KY74ND
Date Appointed: 01 May 2023
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1972
Nationality: DANISH
Address: WOODSIDE WAY GLENROTHES EAST KY74ND
Date Appointed: 01 May 2023
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1972
Nationality: BRITISH
Address: WOODSIDE WAY GLENROTHES EAST KY74ND
Date Appointed: 15 Feb 2023
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN
Date Appointed: 13 Mar 1998
Date Resigned: Feb 1999
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 302 ST VINCENT STREET G25RZ
Date Appointed: 19 Mar 2004
Date Resigned: Jan 2021
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 302 ST VINCENT STREET G25RZ
Date Appointed: 11 Feb 1999
Date Resigned: Mar 2004
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1969
Nationality: DANISH
Address: 4 ENEMARKSVEJ
Date Appointed: 12 Mar 2009
Date Resigned: Mar 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1969
Nationality: DANISH
Address: ADALSVEJ 99 2970
Date Appointed: 07 May 2018
Date Resigned: Jan 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1954
Nationality: BRITISH
Address: NORTHWOODS 7 MOUNT FROST PLACE FIFE KY76JH
Date Appointed: 01 May 2003
Date Resigned: Mar 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1960
Nationality: DANISH
Address: SKOVBOGAARDS ALLE 9 ST. 2500
Date Appointed: 07 Mar 2006
Date Resigned: Mar 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1965
Nationality: BRITISH
Address: 19C FETTES ROW LOTHIAN EH36RH
Date Appointed: 13 Mar 1998
Date Resigned: Aug 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1965
Nationality: BRITISH
Address: 99 ADALSVEJ
Date Appointed: 24 Mar 2016
Date Resigned: May 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1964
Nationality: SPANISH
Address: WOODSIDE WAY GLENROTHES EAST KY74ND
Date Appointed: 01 Jun 2017
Date Resigned: Jul 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1965
Nationality: DANISH
Address: VELUX A/S AADALSVEJ 99 2970
Date Appointed: 01 Jan 2021
Date Resigned: May 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1964
Nationality: DANISH
Address: KIRSEBAERHAVEN 21 DK8660
Date Appointed: 20 Mar 2001
Date Resigned: Mar 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1936
Nationality: BRITISH
Address: BUTTERWELL HOUSE MILNATHORT FIFE KY137SW
Date Appointed: 09 Mar 1989
Date Resigned: Oct 1994
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: DANISH
Address: 6 SKYTTEVEJ
Date Appointed: 09 Mar 1989
Date Resigned: Mar 1990
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1939
Nationality: DANISH
Address: 39 SOVEJ DK 2840
Date Appointed: 09 Mar 1989
Date Resigned: Mar 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1972
Nationality: DANISH
Address: SOKOLOVA 654/1D 619 00
Date Appointed: 26 Mar 2014
Date Resigned: Mar 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1966
Nationality: DANISH
Address: FAGERBO 37 DK2950
Date Appointed: 07 Mar 2005
Date Resigned: Mar 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1952
Nationality: FRENCH
Address: 42 ROUTE DE VAUX DE CERNAY CHEMIN RURAL RD 13 78610
Date Appointed: 07 May 2018
Date Resigned: Jan 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1979
Nationality: BRITISH
Address: WOODSIDE WAY GLENROTHES EAST KY74ND
Date Appointed: 01 Jan 2021
Date Resigned: Sep 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1970
Nationality: POLISH
Address: VELUX POLSKA SP Z.O.O. UL KRAKOWIAKOW 24
Date Appointed: 01 Jan 2021
Date Resigned: May 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1963
Nationality: DANISH
Address: 8B BOSWALL ROAD MIDLOTHIAN EH53RH
Date Appointed: 31 Aug 1998
Date Resigned: May 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1977
Nationality: DANISH
Address: WOODSIDE WAY GLENROTHES EAST KY74ND
Date Appointed: 01 Aug 2018
Date Resigned: Jan 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1964
Nationality: BRITISH
Address: BISTRUP BYVEJ 12 3460 COPENHAGEN
Date Appointed: 18 Aug 2003
Date Resigned: Jan 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1969
Nationality: DANISH
Address: TROLDAGER 5 TROROD
Date Appointed: 15 Mar 2010
Date Resigned: Mar 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1956
Nationality: DANISH
Address: 11 TUBORG BOULEVARD, 4TH
Date Appointed: 01 Mar 1990
Date Resigned: May 2018
Appointment Type: PD
Other Appointments: None
Birthdate: May 1980
Nationality: DANISH
Address: AADALSVEJ 99 2970
Date Appointed: 07 May 2019
Date Resigned: May 2023
Appointment Type: PD
Other Appointments: None