* director search - Ane Lysbech-Kleis - kompany

Officers

ane lysbech-kleis

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LYSBECH-KLEIS, Ane Mette
Nationality: Danish
Address: EC3A 8BE, United Kingdom

NORFOLK BOREAS LIMITED
03722058
LIVE
Date Incorporated:

MANSFELD, Jonas Van
Director - Active
Appointed: 2017-07-01

SIMMELSGAARD, Michael
Director - Resigned
Appointed: 2017-07-01
Resigned: 2019-11-01

ANNIS, Michael Cedric
Director - Resigned
Appointed: 2004-08-06
Resigned: 2006-03-28

DAHL, Anders
Director - Resigned
Appointed: 2008-12-17
Resigned: 2013-04-15

ELMAS, Alper
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-07-01

FRIEDRICHS, Georg
Director - Resigned
Appointed: 2013-04-16
Resigned: 2014-01-28

GODSON, Raymond George
Director - Resigned
Appointed: 1999-08-19
Resigned: 2004-09-16

GUY, Piers Basil
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-09-30

HATTON, Gay Helen Mary
Director - Resigned
Appointed: 1999-02-26
Resigned: 1999-08-19

HATTON, Ian Raymond
Director - Resigned
Appointed: 1999-02-26
Resigned: 2009-06-01

KNIGHT, Stephen John, Dr
Director - Resigned
Appointed: 1999-08-19
Resigned: 2002-10-31

LEVISON, Alan
Director - Resigned
Appointed: 2004-06-07
Resigned: 2007-05-08

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1999-02-26
Resigned: 1999-02-26

LOVGREN, Peter
Director - Resigned
Appointed: 2010-04-28
Resigned: 2013-04-15

MACMILLAN, David
Director - Resigned
Appointed: 2006-04-19
Resigned: 2007-11-16

MORRIS, Kathleen
Director - Resigned
Appointed: 2006-04-19
Resigned: 2009-07-01

MURRAY, Colin
Director - Resigned
Appointed: 1999-08-19
Resigned: 2001-05-31

PYTEL, Anna Barbara
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-07-01

SMITH, Christopher Leonard
Director - Resigned
Appointed: 1999-08-19
Resigned: 2009-05-29

SOMERO SORENSON, Aili Eva Margareta
Director - Resigned
Appointed: 2008-12-17
Resigned: 2010-04-28

SQUIRES, Richard
Director - Resigned
Appointed: 2004-05-11
Resigned: 2009-04-30

WATERS, Kenneth
Director - Resigned
Appointed: 2001-06-21
Resigned: 2005-03-03

WESSLAU, Peter Johan
Director - Resigned
Appointed: 2008-12-17
Resigned: 2014-01-28

WILLIAMS, Derek Gordon
Director - Resigned
Appointed: 2002-07-17
Resigned: 2003-08-29

JUNG, Catrin
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-08-01

LANE, Danielle Claire
Director - Resigned
Appointed: 2021-08-01
Resigned: 2022-12-15

VIKHOLM, Mats
Director - Active
Appointed: 2023-05-01

ANNIS, Michael Cedric
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2006-03-28

ELLIOTT, Graham Thomas
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-10-31

GODSON, Raymond George
Secretary - Resigned
Appointed: 1999-08-19
Resigned: 2004-09-16

HATTON, Gay Helen Mary
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 1999-08-19

MORRIS, Kathleen
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2009-07-01

SOMERO SORENSON, Aili Eva Margareta
Secretary - Resigned
Appointed: 2008-12-17
Resigned: 2009-03-26

SUTTON, Caroline Mary
Secretary - Resigned
Appointed: 2006-03-28
Resigned: 2006-06-30

VAN MANSFELD, Jonas
Secretary - Resigned
Appointed: 2016-07-11
Resigned: 2017-07-01

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 1999-02-26

NVE TOPCO LIMITED
12935549
LIVE
Date Incorporated:

LANE, Danielle Claire
Director - Resigned
Appointed: 2020-10-07
Resigned: 2022-12-15

MANSFELD, Jonas Van
Director - Active
Appointed: 2020-10-07

VIKHOLM, Mats
Director - Active
Appointed: 2023-05-01

NVE HOLDCO LIMITED
12941563
LIVE
Date Incorporated:

LANE, Danielle Claire
Director - Resigned
Appointed: 2020-10-09
Resigned: 2022-12-15

MANSFELD, Jonas Van
Director - Active
Appointed: 2020-10-09

VIKHOLM, Mats
Director - Active
Appointed: 2023-05-01

NB HOLDCO LIMITED
12941877
LIVE
Date Incorporated:

LANE, Danielle Claire
Director - Resigned
Appointed: 2020-10-09
Resigned: 2022-12-15

MANSFELD, Jonas Van
Director - Active
Appointed: 2020-10-09

VIKHOLM, Mats
Director - Active
Appointed: 2023-05-01

NB TOPCO LIMITED
12929642
LIVE
Date Incorporated:

LANE, Danielle Claire
Director - Resigned
Appointed: 2020-10-05
Resigned: 2022-12-15

VAN MANSFELD, Jonas
Director - Active
Appointed: 2020-10-05

VIKHOLM, Mats
Director - Active
Appointed: 2023-05-01

NVW TOPCO LIMITED
12930128
LIVE
Date Incorporated:

LANE, Danielle Claire
Director - Resigned
Appointed: 2020-10-05
Resigned: 2022-12-15

VAN MANSFELD, Jonas
Director - Resigned
Appointed: 2020-10-05
Resigned: 2024-03-27

VIKHOLM, Mats
Director - Resigned
Appointed: 2023-05-01
Resigned: 2024-03-27

BENDIG, Stefan Rudolf
Director - Active
Appointed: 2024-03-27

EZZAMEL, Adam
Director - Active
Appointed: 2024-03-27

GARNSEY, Julian David
Director - Active
Appointed: 2024-03-27

NORFOLK VANGUARD WEST LIMITED
08141115
LIVE
Date Incorporated:

JUNG, Catrin
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-08-01

MANSFELD, Jonas Van
Director - Active
Appointed: 2017-07-01

COLE, Jonathan Thomas Kirkwood
Director - Resigned
Appointed: 2012-09-04
Resigned: 2016-02-15

ELMAS, Alper
Director - Resigned
Appointed: 2016-04-06
Resigned: 2017-07-01

FRIEDRICHS, Georg
Director - Resigned
Appointed: 2012-10-05
Resigned: 2014-01-01

GROEBLER, Gunnar
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-04-06

GUY, Piers Basil
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-09-30

MCCAIG, Barry John
Director - Resigned
Appointed: 2012-07-12
Resigned: 2012-09-04

SCOTT, Roy
Director - Resigned
Appointed: 2012-09-04
Resigned: 2016-02-15

SIMMELSGAARD, Michael
Director - Resigned
Appointed: 2017-07-01
Resigned: 2019-11-01

WESSLAU, Peter Johan
Director - Resigned
Appointed: 2012-09-04
Resigned: 2014-01-01

MD DIRECTOR LIMITED
Director - Resigned
Appointed: 2012-07-12
Resigned: 2012-09-04

LANE, Danielle Claire
Director - Resigned
Appointed: 2021-08-01
Resigned: 2022-12-15

VIKHOLM, Mats
Director - Active
Appointed: 2023-05-01

VAN MANSFELD, Jonas
Secretary - Resigned
Appointed: 2016-07-11
Resigned: 2017-07-01

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-07-12
Resigned: 2016-03-31

NORFOLK VANGUARD EAST LIMITED
12476373
LIVE
Date Incorporated:

LANE, Danielle Claire
Director - Resigned
Appointed: 2021-08-01
Resigned: 2022-12-15

MANSFELD, Jonas Van
Director - Active
Appointed: 2020-02-21

JUNG, Catrin
Director - Resigned
Appointed: 2020-02-21
Resigned: 2021-08-01

VIKHOLM, Mats
Director - Active
Appointed: 2023-05-01

NVW HOLDCO LIMITED
12941654
LIVE
Date Incorporated:

LANE, Danielle Claire
Director - Resigned
Appointed: 2020-10-09
Resigned: 2022-12-15

MANSFELD, Jonas Van
Director - Active
Appointed: 2020-10-09

VIKHOLM, Mats
Director - Active
Appointed: 2023-05-01

LYSBECH-KLEIS, Ane Mette
Nationality: Danish
Address: EH8 8PJ, Scotland

FORVF PROJECTCO1 LIMITED
SC717261
DISSOLVED
Date Incorporated:
Dissolved on 2023-10-17

BENDER, Lars Halleby
Director - Expired
Appointed: 2021-12-09

BRADLEY, Simon
Director - Expired
Appointed: 2023-05-15

BRANDVOLD, Ivar
Director - Expired
Appointed: 2021-12-09

MANSFELD, Jonas Van
Director - Expired
Appointed: 2021-12-09

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