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ove thejls

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THEJLS, Ove
Address: Dk 770, Denmark

TICAN (CHILLED) LIMITED
04003353
LIVE
Date Incorporated:

BURKE, Richard Neil
Director - Active
Appointed: 2017-01-10

HALLIDAY, Simon Robert
Director - Resigned
Appointed: 2011-01-12
Resigned: 2022-01-11

JONES, Andrew
Director - Resigned
Appointed: 2008-03-31
Resigned: 2020-09-30

MCGEOUGH, Matthew
Director - Active
Appointed: 2008-03-31

WILKIE, Jason
Director - Active
Appointed: 2008-03-31

HENRIKSEN, Jens Jorgen
Director - Resigned
Appointed: 2004-12-03
Resigned: 2007-12-07

HITCHIN, Robert Arthur
Director - Resigned
Appointed: 2000-05-26
Resigned: 2009-12-01

MOLLER, Valdemar Johannes
Director - Resigned
Appointed: 2000-05-26
Resigned: 2004-12-03

NIELSEN, Torben Bjerre
Director - Resigned
Appointed: 2000-05-26
Resigned: 2009-12-01

THEJLS, Ove
Director - Resigned
Appointed: 2000-05-26
Resigned: 2007-12-07

WILKIE, James Martin
Director - Resigned
Appointed: 2000-05-26
Resigned: 2011-01-31

FORBES NOMINEES LIMITED
Director - Resigned
Appointed: 2000-05-26
Resigned: 2000-05-26

MCGEOUGH, Matthew
Secretary - Active
Appointed: 2008-03-31

VILLESEN, Niels Jorgen
Secretary - Resigned
Appointed: 2000-07-28
Resigned: 2008-03-31

FORBES SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2000-05-26

TICAN PROCESS HOLDINGS LIMITED
02876506
LIVE
Date Incorporated:

STANTON, Anthony Michael
Director - Active
Appointed: 1993-12-10

VILLESEN, Niels Jorgen
Director - Active
Appointed: 2009-11-24

ELKIN, Cecil Francis
Director - Resigned
Appointed: 1993-11-25
Resigned: 1993-12-10

HAWKINS, Richard Michael John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-10-01

HENRIKSEN, Jens Jorgen
Director - Resigned
Appointed: 2002-10-01
Resigned: 2003-10-01

HITCHIN, Robert Arthur
Director - Resigned
Appointed: 2002-10-01
Resigned: 2009-11-24

HOLLOWAY, Paul Anthony
Director - Resigned
Appointed: 1993-11-25
Resigned: 1993-12-10

JENSEN, Anders Jeppeson
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-11-24

KJELDSEN, Gert
Director - Resigned
Appointed: 1999-01-04
Resigned: 2002-04-24

KNIGHT, Alex James
Director - Resigned
Appointed: 1993-12-10
Resigned: 2003-03-28

MARIBO, Bent
Director - Resigned
Appointed: 1999-01-04
Resigned: 2002-04-24

MOLLER, Valdemar Johannes
Director - Resigned
Appointed: 1999-01-04
Resigned: 2004-10-03

STANTON, Anthony Michael
Secretary - Active
Appointed: 1993-12-10

S.C.R. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-11-25
Resigned: 1993-12-10

DIRECT TABLE FOODS LIMITED
01816960
LIVE
Date Incorporated:

JAKOBSEN, Carsten Svejgaard
Director - Active
Appointed: 2017-01-01

PERRY, Colin
Director - Active
Appointed: 2000-01-31

STANTON, Anthony Michael
Director - Active
Appointed: 1998-03-12

BROWN, Peter Graham
Director - Resigned
Appointed: 1998-04-30
Resigned: 2003-07-31

EASTWOOD, Roy Augustus
Director - Resigned
Appointed:
Resigned: 2003-08-31

GOURMAND, Paul Rene
Director - Resigned
Appointed:
Resigned: 1998-03-12

HAWKINS, Richard Michael John
Director - Resigned
Appointed: 1998-04-30
Resigned: 2017-08-07

HITCHIN, Robert Arthur
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-11-24

HOGG, Gordon John
Director - Resigned
Appointed:
Resigned: 1998-03-12

JACKSON, Paul Francis
Director - Resigned
Appointed:
Resigned: 1992-09-28

JENSEN, Anders Jeppeson
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-11-24

KJELDSEN, Gert
Director - Resigned
Appointed: 1999-01-04
Resigned: 2002-04-24

KNIGHT, Alex James
Director - Resigned
Appointed: 1998-03-12
Resigned: 2003-03-28

MARIBO, Bent
Director - Resigned
Appointed: 1999-01-04
Resigned: 2002-04-24

MOLLER, Valdemar Johannes
Director - Resigned
Appointed: 1999-01-04
Resigned: 2004-12-03

NIELSEN, Torben Bjerre
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-11-24

NUGENT, Robert James
Director - Resigned
Appointed: 2014-03-04
Resigned: 2019-07-31

ROOK, Christiaan Willem
Director - Resigned
Appointed: 1992-09-28
Resigned: 1998-01-25

SINA, Seyed Masoud, Doctor
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-04-09

STANTON, Anthony Michael
Secretary - Active
Appointed: 1998-03-12

COHEN, Brian Jonathan
Secretary - Resigned
Appointed:
Resigned: 1991-02-21

HOGG, Gordon John
Secretary - Resigned
Appointed: 1992-09-28
Resigned: 1994-01-13

ROOK, Christiaan Willem
Secretary - Resigned
Appointed: 1997-06-26
Resigned: 1998-03-12

SMITH, Charles Geoffrey Gregory
Secretary - Resigned
Appointed: 1994-01-13
Resigned: 1997-06-26

TICAN UK LIMITED
03914656
LIVE
Date Incorporated:

HALLIDAY, Simon Robert
Director - Active
Appointed: 2008-03-31

MCGEOUGH, Matthew
Director - Active
Appointed: 2008-03-31

HENRIKSEN, Jens Jorgen
Director - Resigned
Appointed: 2004-12-03
Resigned: 2007-12-07

HITCHIN, Robert Arthur
Director - Resigned
Appointed: 2000-01-27
Resigned: 2009-12-01

MOLLER, Valdemar Johannes
Director - Resigned
Appointed: 2000-01-27
Resigned: 2004-12-03

NIELSEN, Torben Bjerre
Director - Resigned
Appointed: 2000-01-27
Resigned: 2009-12-01

THEJLS, Ove
Director - Resigned
Appointed: 2000-01-27
Resigned: 2007-12-07

VILLESEN, Niels Jorgen
Director - Resigned
Appointed: 2009-01-28
Resigned: 2009-12-01

FORBES NOMINEES LIMITED
Director - Resigned
Appointed: 2000-01-27
Resigned: 2000-01-27

MCGEOUGH, Matthew
Secretary - Active
Appointed: 2008-03-31

VILLESEN, Niels Jorgen
Secretary - Resigned
Appointed: 2000-09-26
Resigned: 2008-03-31

FORBES SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-27
Resigned: 2000-01-27

DANISH CROWN HOLDING (UK) LIMITED
01330054
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-07

BEARDSHALL, Carl
Director - Expired
Appointed: 2019-10-15

ROBINSON, Martyn James
Director - Expired
Appointed: 2019-10-15

CHRISTENSEN, Egil
Director - Resigned
Appointed: 1996-05-01
Resigned: 2002-10-01

CRACKNELL, Andrew Michael James
Director - Resigned
Appointed: 2019-02-15
Resigned: 2019-10-15

EDELMANN, Jesper Scheel
Director - Resigned
Appointed:
Resigned: 1996-05-06

ENEVOLDSEN, Flemming Nyenstad
Director - Resigned
Appointed: 2012-06-28
Resigned: 2013-05-16

FRANCIS, Stephen Ronald William
Director - Resigned
Appointed: 2017-06-29
Resigned: 2018-06-05

GLENNIE, Helen Margaret
Director - Resigned
Appointed: 2017-06-29
Resigned: 2018-02-05

HORNE, Christopher Donald
Director - Resigned
Appointed: 1996-05-01
Resigned: 2005-11-22

JAKOBSEN, Carsten Svejgaard
Director - Resigned
Appointed: 1999-06-04
Resigned: 2010-12-03

JENSEN, Flemming
Director - Resigned
Appointed: 1993-10-03
Resigned: 1998-04-13

JENSEN, Herluf
Director - Resigned
Appointed: 2002-10-01
Resigned: 2016-03-09

JOSEFSEN, Jens
Director - Resigned
Appointed: 1992-12-22
Resigned: 1996-05-06

KJELDSEN, Borge
Director - Resigned
Appointed:
Resigned: 1992-12-31

KJELDSEN, Gert
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-09-28

KNUDSEN, Morten Schott
Director - Resigned
Appointed: 2019-03-20
Resigned: 2019-10-15

MOELGAARD, Tommy Bro
Director - Resigned
Appointed: 2018-02-05
Resigned: 2019-02-15

MOLLER, Niels Ingemann
Director - Resigned
Appointed: 1998-04-13
Resigned: 2000-06-30

MURRELLS, Steven Geoffrey
Director - Resigned
Appointed: 2010-12-03
Resigned: 2012-06-28

NOBLE, Colin Henry
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-03-31

TERRY, Christopher Malcolm
Director - Resigned
Appointed: 2016-03-09
Resigned: 2017-06-29

THOMAS, Christopher
Director - Resigned
Appointed: 2013-05-16
Resigned: 2017-06-29

COWLISHAW, Alan
Secretary - Resigned
Appointed:
Resigned: 1993-10-03

JENSEN, Flemming
Secretary - Resigned
Appointed: 1993-10-03
Resigned: 1994-10-18

JENSEN, Herluf
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2016-03-09

LAMBERT, Roy Jefferson
Secretary - Resigned
Appointed: 1994-10-18
Resigned: 2005-11-22

NORGAARD, Soren Borup
Secretary - Resigned
Appointed: 2005-11-22
Resigned: 2006-11-27

PEDERSEN, Morten Bryder
Secretary - Resigned
Appointed: 2006-11-27
Resigned: 2007-09-28

TERRY, Christopher Malcolm
Secretary - Resigned
Appointed: 2016-03-09
Resigned: 2017-06-29

DBC FOODSERVICE LIMITED
00160100
LIVE
Date Incorporated:

FITTON, Jeremy Rossler, Mr.
Director - Active
Appointed: 2009-09-28

HORNE, Christopher Donald
Director - Active
Appointed: 1995-02-23

MCFARLANE, Robert Edmund Patrick
Director - Active
Appointed: 2011-03-16

O'CARROLL, Nicholas Michael
Director - Active
Appointed: 2009-09-28

WESTON, Leo George
Director - Active
Appointed: 2009-09-28

ANDERSEN, Per Hojgard
Director - Resigned
Appointed: 2005-01-19
Resigned: 2006-02-07

BAILEY, Reginald William
Director - Resigned
Appointed: 1994-12-05
Resigned: 1998-09-08

BARRETT, Michael
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-02-04

BREDHOLT, Erik Michael
Director - Resigned
Appointed: 2006-04-04
Resigned: 2006-09-05

BURKE, Richard Neil
Director - Resigned
Appointed: 2002-01-30
Resigned: 2006-09-05

CHRISTENSEN, Carl
Director - Resigned
Appointed:
Resigned: 1994-12-21

CHRISTIANSEN, Jens Haven
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-09-08

CLARK, James Dale
Director - Resigned
Appointed: 1995-12-20
Resigned: 1996-11-08

COWLISHAW, Alan
Director - Resigned
Appointed:
Resigned: 1994-07-15

CRONIN JONES, Susan
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-12-23

DHALIWAL, Tarsem Singh
Director - Resigned
Appointed: 2007-08-07
Resigned: 2012-03-12

EDELMANN, Jesper Scheel
Director - Resigned
Appointed:
Resigned: 1997-05-20

ELSBY SMITH, Andrew Edward
Director - Resigned
Appointed: 2006-09-05
Resigned: 2006-12-19

HANSEN, Erik Ugilt
Director - Resigned
Appointed: 2002-01-30
Resigned: 2005-01-19

HANSEN, Hakon
Director - Resigned
Appointed: 1992-05-21
Resigned: 1995-05-01

HEAL, Stephen Alan
Director - Resigned
Appointed: 1999-11-08
Resigned: 2006-09-05

HESSELHOLT, Ole
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-09-08

HITCHIN, Robert Arthur
Director - Resigned
Appointed: 1995-12-20
Resigned: 1999-12-14

HOLLINGDALE, Derek Stephen Anthony
Director - Resigned
Appointed: 1999-01-27
Resigned: 2000-06-28

HUGHES, David Keith
Director - Resigned
Appointed:
Resigned: 1994-07-15

HYSLOP, Edward James
Director - Resigned
Appointed: 2006-09-05
Resigned: 2007-06-01

JAKOBSEN, Carsten Svejgaard
Director - Resigned
Appointed: 1999-06-04
Resigned: 2006-09-05

JAKOBSSON, Ole
Director - Resigned
Appointed:
Resigned: 1998-01-01

JENSEN, Flemming
Director - Resigned
Appointed:
Resigned: 1998-04-13

JOHANNESEN, Kjeld
Director - Resigned
Appointed: 1992-05-21
Resigned: 2006-09-05

JOSEFSEN, Jens
Director - Resigned
Appointed: 1992-12-22
Resigned: 1996-08-19

JUDGE, Peter John
Director - Resigned
Appointed: 2006-01-28
Resigned: 2006-09-05

KIDD, Derek
Director - Resigned
Appointed: 1999-10-25
Resigned: 2005-12-09

KJELDSEN, Borge
Director - Resigned
Appointed:
Resigned: 1992-12-31

KJELDSEN, Gert
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-09-28

KNUDSEN, Bent Hjort
Director - Resigned
Appointed:
Resigned: 2001-01-31

LASSEN, Bent Claudi
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-01-29

LAW, John
Director - Resigned
Appointed:
Resigned: 1997-01-31

MARIBO, Bent
Director - Resigned
Appointed: 1992-05-21
Resigned: 1998-09-08

MATHIESEN, Claus Ebbe
Director - Resigned
Appointed:
Resigned: 1993-10-03

METCALFE, Brian
Director - Resigned
Appointed: 1995-12-20
Resigned: 2006-09-05

MIKKELSEN, Niels Gottrup
Director - Resigned
Appointed: 1999-09-22
Resigned: 2006-09-05

MILLER, Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-01-03

MILSTED, Peter Charles
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-10-26

MOLLER, Niels Ingemann
Director - Resigned
Appointed: 1997-08-28
Resigned: 2000-06-30

MOLLER, Valdemar Johannes
Director - Resigned
Appointed: 1996-12-11
Resigned: 1998-09-08

RAMSDEN, Andrew Nicholas
Director - Resigned
Appointed: 2007-05-23
Resigned: 2010-03-31

TANGE, Niels Vestergaard
Director - Resigned
Appointed: 1992-05-21
Resigned: 1996-12-11

TODD, Christopher Paul
Director - Resigned
Appointed: 1997-01-20
Resigned: 1999-01-26

WOODWARD, Jeremy Alan
Director - Resigned
Appointed: 2007-05-23
Resigned: 2008-09-26

BERRY, John Graham
Secretary - Active
Appointed: 2011-04-01

AGGARWAL, Amit
Secretary - Resigned
Appointed: 2007-05-23
Resigned: 2007-07-18

BURRELL, Jayne Katherine
Secretary - Resigned
Appointed: 2007-07-18
Resigned: 2011-04-01

COWLISHAW, Alan
Secretary - Resigned
Appointed:
Resigned: 1994-07-15

ELSBY SMITH, Andrew Edward
Secretary - Resigned
Appointed: 2006-09-05
Resigned: 2006-12-19

HOWARTH, David
Secretary - Resigned
Appointed: 2007-01-31
Resigned: 2007-06-01

LAMBERT, Roy Jefferson
Secretary - Resigned
Appointed: 1994-07-15
Resigned: 2006-09-05

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