MAKEEN GAS EQUIPMENT UK LIMITED (02536725)

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MAKEEN GAS EQUIPMENT UK LIMITED (02536725)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Terry John ACTIVE	Director	13 Mar 2015		Wales	December 1958	Phoenix Way, Garngoch Industrial Estate, Gorseinon Swansea, SA4 9WF
FREDBERG, Christian ACTIVE	Director	12 May 2025		Denmark	September 1961	Gl. Skanderborgvej 145, 8472 Sporup, Sporup, Denmark
MIKKELSEN, Soren ACTIVE	Director	26 May 2016		Denmark	October 1978	Espedalen 30, Espedalen 30, 8240 Risskov, Denmark
WILLIAMS, Brian Raymond RESIGNED	Secretary		21 Feb 2014			Phoenix Way, Garngoch Industrial Estate, Gorseinon Swansea, SA4 9WF
ARNOTT, Brinley Alexander RESIGNED	Director		22 Apr 2005		April 1940	Mill Stream Cottage, Parkmill Gower, Swansea, West Glamorgan, SA3 2EH
FREDBERG, Christian RESIGNED	Director	21 Feb 2014	16 Feb 2018	Denmark	September 1961	Phoenix Way, Garngoch Industrial Estate, Gorseinon Swansea, SA4 9WF
KARLSMOSE, Lars RESIGNED	Director	21 Feb 2014	26 May 2016	Denmark	October 1967	Phoenix Way, Garngoch Industrial Estate, Gorseinon Swansea, SA4 9WF
LETH, Erling RESIGNED	Director	21 Feb 2014	14 May 2014	Wales	October 1949	Phoenix Way, Garngoch Industrial Estate, Gorseinon Swansea, SA4 9WF
LILLELUND, Bjarne RESIGNED	Director	14 May 2014	12 Jun 2015	Wales	September 1950	Phoenix Way, Garngoch Industrial Estate, Gorseinon Swansea, SA4 9WF
OHM, Michael RESIGNED	Director	16 Feb 2018	01 May 2025	Denmark	January 1969	Borresovej 47, 2 Th, Risskov 8240, Denmark
ROBERTS, Peter Reginald RESIGNED	Director		21 Feb 2014	United Kingdom	February 1948	Swn Aderyn The Links, Pembrey, Burry Port, Dyfed, SA16 0HU
THOMAS, Terrence Aubrey RESIGNED	Director		28 Jun 1996		October 1938	Dolwar Thornhill Road, Cwmgwili, Llanelli, Dyfed, SA14 6PT
WILLIAMS, Brian Raymond RESIGNED	Director		21 Feb 2014	Wales	April 1948	Ty Gwyn 16, Pennard Road, Kittle, Swansea, West Glamorgan, SA3 3JS, Wales
WILLIAMS, Timothy Andrew RESIGNED	Director	08 May 2009	21 Feb 2014	Wales	May 1973	2, Knoll Avenue, Uplands, Swansea, West Glamorgan, SA2 0JN

DAVIES, Terry John ACTIVE
Role: Director
Appointed on: 13 Mar 2015
Country of Residence: Wales
Date of birth: December 1958
Address: Phoenix Way, Garngoch Industrial Estate, Gorseinon Swansea, SA4 9WF

FREDBERG, Christian ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: Denmark
Date of birth: September 1961
Address: Gl. Skanderborgvej 145, 8472 Sporup, Sporup, Denmark

MIKKELSEN, Soren ACTIVE
Role: Director
Appointed on: 26 May 2016
Country of Residence: Denmark
Date of birth: October 1978
Address: Espedalen 30, Espedalen 30, 8240 Risskov, Denmark

Created	Status	Filings
21 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)