KVERNELAND DEVIZES LIMITED

Company summary

Company number: 02590619
Status: ACTIVE
Incorporated / age: 12 March 199135 years
Registered office: Walkers Lane, Lea Green, St. Helens, Merseyside, WA9 4AF
Accounts due: 30 September 2026
Confirmation statement due: 26 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 18:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Walkers Lane, Lea Green, St. Helens, Merseyside, WA9 4AF
Nature of business
Manufacture of agricultural and forestry machinery other than tractors
Previous company names
KVERNELAND KIDD LIMITED
TAARUP-KIDD FARM MACHINERY LIMITED
MINMAR (151) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

KVERNELAND DEVIZES LIMITED

Company summary

Company number: 02590619
Status: ACTIVE
Incorporated / age: 12 March 199135 years
Registered office: Walkers Lane, Lea Green, St. Helens, Merseyside, WA9 4AF
Accounts due: 30 September 2026
Confirmation statement due: 26 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 18:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Walkers Lane, Lea Green, St. Helens, Merseyside, WA9 4AF
Nature of business
Manufacture of agricultural and forestry machinery other than tractors
Previous company names
KVERNELAND KIDD LIMITED
TAARUP-KIDD FARM MACHINERY LIMITED
MINMAR (151) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOOKER, Nicola Catherine ACTIVE	Secretary	19 Feb 2020				Walkers Lane, Lea Green, St. Helens, Merseyside, WA9 4AF
CROWE, Daniel Hugh ACTIVE	Director	01 Aug 2023		United Kingdom	September 1967	Walkers Lane, Lea Green, St. Helens, Merseyside, WA9 4AF
ENGELBRECHT, Karl Ernst ACTIVE	Director	01 Jan 2025		Netherlands	January 1982	Walkers Lane, Lea Green, St. Helens, Merseyside, WA9 4AF
HILL, Bente Bisgaard RESIGNED	Secretary	01 Jan 2001	24 Mar 2004			Vandvaerksvej 30, Langeskov 5550, Denmark
RAEBURN, Jacqueline RESIGNED	Secretary	24 Mar 2004	19 Feb 2020			Walkers Lane, Lea Green, St. Helens, Merseyside, WA9 4AF
REID, Clive Rodney RESIGNED	Secretary	28 Jun 1991	05 Mar 1996			Turleigh Danes, Turleigh, Bradford On Avon, Wilts, BA15 2HJ
SHAPLEY, Norman John RESIGNED	Secretary	09 Mar 1998	31 Dec 2000			9 Daisy Close, Melksham, Wiltshire, SN12 6FZ
WILCOX, Claire RESIGNED	Secretary	17 Sep 1997	09 Mar 1998			4 Saint Helena Road, Westbury Park, Bristol, BS6 7NP
WOODWARD, Mark James Lee RESIGNED	Secretary	05 Mar 1996	17 Sep 1997			5 Woodmans Vale, Chipping Sodbury, Bristol, Avon, BS37 6DL
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	12 Mar 1991	14 Dec 1991			51 Eastcheap, London, EC3M 1JP
BELL, Joseph RESIGNED	Director	01 Nov 2002	31 Oct 2023	United Kingdom	October 1954	2 Woodlands Road, Pownall Park, Wilmslow, Cheshire, SK9 5QB
BOSTAD, Knut Tore RESIGNED	Director	27 Sep 1994	17 Sep 1997		May 1946	Skpgparet 23, Oslo, 0382, Norway
BURGESS, Geoffrey William RESIGNED	Director	28 Jun 1991	22 May 1992		November 1941	Dunge Farm, West Ashton, Trowbridge, Wiltshire, BA14 6AX
CHRISTIANSEN, Gert RESIGNED	Director	28 Jun 1991	27 Sep 1994		July 1947	Stensgards Staenge 4, 5300 Kerteminde, FOREIGN, Denmark
COMER, Timothy RESIGNED	Director	29 May 1998	31 Oct 2002		March 1967	Wesley Field,Lane End, Corsley, Warminster, Wiltshire, BA12 7PG
COTTAM, David James RESIGNED	Director		31 Oct 2002		April 1950	Westacre House, 12a Frome Road Southwick, Trowbridge, Wiltshire, BA14 9QD
DICKINSON, Michael RESIGNED	Director	11 Feb 1998	05 Nov 1998	England	December 1955	16a Horsebrook Park, Calne, Wiltshire, SN11 8EY
DUFFY, Christopher William RESIGNED	Nominee Director	12 Mar 1991	19 Jun 1991		June 1957	7 The Broadwalk, Northwood, Middlesex, HA6 2XD
FLOGSTAD, Rune Ingve RESIGNED	Director	27 Sep 1994	17 Sep 1997		January 1963	Haabakke 67, Kverneland, N 4344, Norway
GJERDE, Arild RESIGNED	Director	02 Sep 2013	01 Jan 2025	Norway	March 1964	Walkers Lane, Lea Green, St. Helens, Merseyside, WA9 4AF
GRUDE, Ellinor Kristine, Hr Director RESIGNED	Director	01 Jan 1998	05 Nov 1998		January 1960	Ossbergueien 33, Sola, 4050, Norway
JENSEN, Poul Jorgen RESIGNED	Director	19 Jun 1991	28 Jun 1991		July 1943	Kristian Zahrtmanns Plads 81, Frederiks Berg, 2000, Denmark
KJENNE, Sverre RESIGNED	Director	05 Nov 1998	01 Jul 1999		August 1964	Chrysanthemumlaan 9, Heemstede, 2106 Bm, Holland
LEJRSKOV, Axel RESIGNED	Director		11 May 1992		July 1935	Hulsoveng 5, Dk-2960 Rungsted Kyst, Denmark
LUKE, John Barry RESIGNED	Director	29 May 1998	30 Oct 1998	United Kingdom	November 1956	Swallowdale, Stoney Lane, Curry Rivel, Somerset, TA10 0HY
MEHARG, David Samuel Boyd RESIGNED	Director	28 Jun 1991	15 Aug 1991	United Kingdom	March 1950	Seend Row House Row Lane, Seend, Melksham, Wiltshire, SN12 6PR
NIELSEN, Ole Birger RESIGNED	Director	11 Feb 1998	05 Nov 1998		December 1947	Skippergade 26a, Nyborg, Fuhnen, 5800, Denmark
NORDBOE, Rasmus RESIGNED	Director	01 Jan 2001	31 Dec 2003		November 1961	Fiska, Tau 4120, Norway
PUTTER DE, Willem RESIGNED	Director	01 Jul 1999	31 Oct 2002		August 1941	Hoofdweg 1262, Nieuw Vennep, 2153 LR, Netherland
RANDLES, George Edward RESIGNED	Director	24 Mar 2004	31 Dec 2006	England	October 1946	2 Undermount Mews, Off Rake Lane, Helsby, Lancashire, WA6 9PA
REID, Clive Rodney RESIGNED	Director		30 Jun 1996		September 1934	Turleigh Danes, Turleigh, Bradford On Avon, Wilts, BA15 2HJ
ROCHE, Christopher James Edward RESIGNED	Director	01 Nov 2002	24 Mar 2004		March 1944	Raven Court Adderley, Market Drayton, Shropshire, TF9 1JQ
RYLBERG, Eric Soe RESIGNED	Director	11 May 1992	21 May 1993		January 1957	Kaergade 205, Dk 8900, Randers, FOREIGN, Denmark
SCHERPENISSE, Pieter RESIGNED	Director	05 Nov 1998	31 Dec 2000		August 1951	Golfslag 1, Hoofddorp, 2131 Hn, Netherlands
SKOVDAL, Lasse Godsk RESIGNED	Director	11 May 1992	27 Sep 1994		August 1950	Fribertsvej 2, 5300 Kerteminde, Funen, FOREIGN, Denmark
SOERENSEN, Poul Erik RESIGNED	Director	05 Nov 1998	31 Dec 2000		March 1941	Blichersvej 112, Odense, 5240, DENMARK
STEESKOV, Poul Johan RESIGNED	Director		30 Jun 1993		February 1942	Bregnebjergvej 26, Ringsted, Dk-4100, Denmark
TINDLE, Timothy John RESIGNED	Director	11 May 1992	14 Jan 1998		January 1959	35 The Grove, Bomere Heath, Shrewsbury, Salop, SY4 3QW
UNDERHAUG, Frode RESIGNED	Director	10 Aug 1993	27 Sep 1994		April 1941	Nyhusv 6, 4350 Naerbo, Norway, FOREIGN

LOOKER, Nicola Catherine ACTIVE
Role: Secretary
Appointed on: 19 Feb 2020
Address: Walkers Lane, Lea Green, St. Helens, Merseyside, WA9 4AF

CROWE, Daniel Hugh ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Walkers Lane, Lea Green, St. Helens, Merseyside, WA9 4AF

ENGELBRECHT, Karl Ernst ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Netherlands
Date of birth: January 1982
Address: Walkers Lane, Lea Green, St. Helens, Merseyside, WA9 4AF

HILL, Bente Bisgaard RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 24 Mar 2004
Address: Vandvaerksvej 30, Langeskov 5550, Denmark

RAEBURN, Jacqueline RESIGNED
Role: Secretary
Appointed on: 24 Mar 2004
Resigned on: 19 Feb 2020
Address: Walkers Lane, Lea Green, St. Helens, Merseyside, WA9 4AF

REID, Clive Rodney RESIGNED
Role: Secretary
Appointed on: 28 Jun 1991
Resigned on: 05 Mar 1996
Address: Turleigh Danes, Turleigh, Bradford On Avon, Wilts, BA15 2HJ

SHAPLEY, Norman John RESIGNED
Role: Secretary
Appointed on: 09 Mar 1998
Resigned on: 31 Dec 2000
Address: 9 Daisy Close, Melksham, Wiltshire, SN12 6FZ

WILCOX, Claire RESIGNED
Role: Secretary
Appointed on: 17 Sep 1997
Resigned on: 09 Mar 1998
Address: 4 Saint Helena Road, Westbury Park, Bristol, BS6 7NP

WOODWARD, Mark James Lee RESIGNED
Role: Secretary
Appointed on: 05 Mar 1996
Resigned on: 17 Sep 1997
Address: 5 Woodmans Vale, Chipping Sodbury, Bristol, Avon, BS37 6DL

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Mar 1991
Resigned on: 14 Dec 1991
Address: 51 Eastcheap, London, EC3M 1JP

BELL, Joseph RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 2 Woodlands Road, Pownall Park, Wilmslow, Cheshire, SK9 5QB

BOSTAD, Knut Tore RESIGNED
Role: Director
Appointed on: 27 Sep 1994
Resigned on: 17 Sep 1997
Date of birth: May 1946
Address: Skpgparet 23, Oslo, 0382, Norway

BURGESS, Geoffrey William RESIGNED
Role: Director
Appointed on: 28 Jun 1991
Resigned on: 22 May 1992
Date of birth: November 1941
Address: Dunge Farm, West Ashton, Trowbridge, Wiltshire, BA14 6AX

CHRISTIANSEN, Gert RESIGNED
Role: Director
Appointed on: 28 Jun 1991
Resigned on: 27 Sep 1994
Date of birth: July 1947
Address: Stensgards Staenge 4, 5300 Kerteminde, FOREIGN, Denmark

COMER, Timothy RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 31 Oct 2002
Date of birth: March 1967
Address: Wesley Field,Lane End, Corsley, Warminster, Wiltshire, BA12 7PG

COTTAM, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2002
Date of birth: April 1950
Address: Westacre House, 12a Frome Road Southwick, Trowbridge, Wiltshire, BA14 9QD

DICKINSON, Michael RESIGNED
Role: Director
Appointed on: 11 Feb 1998
Resigned on: 05 Nov 1998
Country of Residence: England
Date of birth: December 1955
Address: 16a Horsebrook Park, Calne, Wiltshire, SN11 8EY

DUFFY, Christopher William RESIGNED
Role: Nominee Director
Appointed on: 12 Mar 1991
Resigned on: 19 Jun 1991
Date of birth: June 1957
Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD

FLOGSTAD, Rune Ingve RESIGNED
Role: Director
Appointed on: 27 Sep 1994
Resigned on: 17 Sep 1997
Date of birth: January 1963
Address: Haabakke 67, Kverneland, N 4344, Norway

GJERDE, Arild RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 01 Jan 2025
Country of Residence: Norway
Date of birth: March 1964
Address: Walkers Lane, Lea Green, St. Helens, Merseyside, WA9 4AF

GRUDE, Ellinor Kristine, Hr Director RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 05 Nov 1998
Date of birth: January 1960
Address: Ossbergueien 33, Sola, 4050, Norway

JENSEN, Poul Jorgen RESIGNED
Role: Director
Appointed on: 19 Jun 1991
Resigned on: 28 Jun 1991
Date of birth: July 1943
Address: Kristian Zahrtmanns Plads 81, Frederiks Berg, 2000, Denmark

KJENNE, Sverre RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 01 Jul 1999
Date of birth: August 1964
Address: Chrysanthemumlaan 9, Heemstede, 2106 Bm, Holland

LEJRSKOV, Axel RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1992
Date of birth: July 1935
Address: Hulsoveng 5, Dk-2960 Rungsted Kyst, Denmark

LUKE, John Barry RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 30 Oct 1998
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Swallowdale, Stoney Lane, Curry Rivel, Somerset, TA10 0HY

MEHARG, David Samuel Boyd RESIGNED
Role: Director
Appointed on: 28 Jun 1991
Resigned on: 15 Aug 1991
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Seend Row House Row Lane, Seend, Melksham, Wiltshire, SN12 6PR

NIELSEN, Ole Birger RESIGNED
Role: Director
Appointed on: 11 Feb 1998
Resigned on: 05 Nov 1998
Date of birth: December 1947
Address: Skippergade 26a, Nyborg, Fuhnen, 5800, Denmark

NORDBOE, Rasmus RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Dec 2003
Date of birth: November 1961
Address: Fiska, Tau 4120, Norway

PUTTER DE, Willem RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Oct 2002
Date of birth: August 1941
Address: Hoofdweg 1262, Nieuw Vennep, 2153 LR, Netherland

RANDLES, George Edward RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: October 1946
Address: 2 Undermount Mews, Off Rake Lane, Helsby, Lancashire, WA6 9PA

REID, Clive Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: September 1934
Address: Turleigh Danes, Turleigh, Bradford On Avon, Wilts, BA15 2HJ

ROCHE, Christopher James Edward RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 24 Mar 2004
Date of birth: March 1944
Address: Raven Court Adderley, Market Drayton, Shropshire, TF9 1JQ

RYLBERG, Eric Soe RESIGNED
Role: Director
Appointed on: 11 May 1992
Resigned on: 21 May 1993
Date of birth: January 1957
Address: Kaergade 205, Dk 8900, Randers, FOREIGN, Denmark

SCHERPENISSE, Pieter RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 31 Dec 2000
Date of birth: August 1951
Address: Golfslag 1, Hoofddorp, 2131 Hn, Netherlands

SKOVDAL, Lasse Godsk RESIGNED
Role: Director
Appointed on: 11 May 1992
Resigned on: 27 Sep 1994
Date of birth: August 1950
Address: Fribertsvej 2, 5300 Kerteminde, Funen, FOREIGN, Denmark

SOERENSEN, Poul Erik RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 31 Dec 2000
Date of birth: March 1941
Address: Blichersvej 112, Odense, 5240, DENMARK

STEESKOV, Poul Johan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: February 1942
Address: Bregnebjergvej 26, Ringsted, Dk-4100, Denmark

TINDLE, Timothy John RESIGNED
Role: Director
Appointed on: 11 May 1992
Resigned on: 14 Jan 1998
Date of birth: January 1959
Address: 35 The Grove, Bomere Heath, Shrewsbury, Salop, SY4 3QW

UNDERHAUG, Frode RESIGNED
Role: Director
Appointed on: 10 Aug 1993
Resigned on: 27 Sep 1994
Date of birth: April 1941
Address: Nyhusv 6, 4350 Naerbo, Norway, FOREIGN

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LOOKER, Nicola Catherine ACTIVE

Secretary

19 Feb 2020

Walkers Lane, Lea Green, St. Helens, Merseyside, WA9 4AF

CROWE, Daniel Hugh ACTIVE

Director

01 Aug 2023

United Kingdom

September 1967

Walkers Lane, Lea Green, St. Helens, Merseyside, WA9 4AF

ENGELBRECHT, Karl Ernst ACTIVE

Director

01 Jan 2025

Netherlands

January 1982

Walkers Lane, Lea Green, St. Helens, Merseyside, WA9 4AF

HILL, Bente Bisgaard RESIGNED

Secretary

01 Jan 2001

24 Mar 2004

Vandvaerksvej 30, Langeskov 5550, Denmark

RAEBURN, Jacqueline RESIGNED

Secretary

24 Mar 2004

19 Feb 2020

Walkers Lane, Lea Green, St. Helens, Merseyside, WA9 4AF

REID, Clive Rodney RESIGNED

Secretary

28 Jun 1991

05 Mar 1996

Turleigh Danes, Turleigh, Bradford On Avon, Wilts, BA15 2HJ

SHAPLEY, Norman John RESIGNED

Secretary

09 Mar 1998

31 Dec 2000

9 Daisy Close, Melksham, Wiltshire, SN12 6FZ

WILCOX, Claire RESIGNED

Secretary

17 Sep 1997

09 Mar 1998

4 Saint Helena Road, Westbury Park, Bristol, BS6 7NP

WOODWARD, Mark James Lee RESIGNED

Secretary

05 Mar 1996

17 Sep 1997

5 Woodmans Vale, Chipping Sodbury, Bristol, Avon, BS37 6DL

CLYDE SECRETARIES LIMITED RESIGNED

Secretary

12 Mar 1991

14 Dec 1991

51 Eastcheap, London, EC3M 1JP

BELL, Joseph RESIGNED

Director

01 Nov 2002

31 Oct 2023

United Kingdom

October 1954

2 Woodlands Road, Pownall Park, Wilmslow, Cheshire, SK9 5QB

BOSTAD, Knut Tore RESIGNED

Director

27 Sep 1994

17 Sep 1997

May 1946

Skpgparet 23, Oslo, 0382, Norway

BURGESS, Geoffrey William RESIGNED

Director

28 Jun 1991

22 May 1992

November 1941

Dunge Farm, West Ashton, Trowbridge, Wiltshire, BA14 6AX

CHRISTIANSEN, Gert RESIGNED

Director

28 Jun 1991

27 Sep 1994

July 1947

Stensgards Staenge 4, 5300 Kerteminde, FOREIGN, Denmark

COMER, Timothy RESIGNED

Director

29 May 1998

31 Oct 2002

March 1967

Wesley Field,Lane End, Corsley, Warminster, Wiltshire, BA12 7PG

COTTAM, David James RESIGNED

Director

31 Oct 2002

April 1950

Westacre House, 12a Frome Road Southwick, Trowbridge, Wiltshire, BA14 9QD

DICKINSON, Michael RESIGNED

Director

11 Feb 1998

05 Nov 1998

England

December 1955

16a Horsebrook Park, Calne, Wiltshire, SN11 8EY

DUFFY, Christopher William RESIGNED

Nominee Director

12 Mar 1991

19 Jun 1991

June 1957

7 The Broadwalk, Northwood, Middlesex, HA6 2XD

FLOGSTAD, Rune Ingve RESIGNED

Director

27 Sep 1994

17 Sep 1997

January 1963

Haabakke 67, Kverneland, N 4344, Norway

GJERDE, Arild RESIGNED

Director

02 Sep 2013

01 Jan 2025

Norway

March 1964

Walkers Lane, Lea Green, St. Helens, Merseyside, WA9 4AF

GRUDE, Ellinor Kristine, Hr Director RESIGNED

Director

01 Jan 1998

05 Nov 1998

January 1960

Ossbergueien 33, Sola, 4050, Norway

JENSEN, Poul Jorgen RESIGNED

Director

19 Jun 1991

28 Jun 1991

July 1943

Kristian Zahrtmanns Plads 81, Frederiks Berg, 2000, Denmark

KJENNE, Sverre RESIGNED

Director

05 Nov 1998

01 Jul 1999

August 1964

Chrysanthemumlaan 9, Heemstede, 2106 Bm, Holland

LEJRSKOV, Axel RESIGNED

Director

11 May 1992

July 1935

Hulsoveng 5, Dk-2960 Rungsted Kyst, Denmark

LUKE, John Barry RESIGNED

Director

29 May 1998

30 Oct 1998

United Kingdom

November 1956

Swallowdale, Stoney Lane, Curry Rivel, Somerset, TA10 0HY

MEHARG, David Samuel Boyd RESIGNED

Director

28 Jun 1991

15 Aug 1991

United Kingdom

March 1950

Seend Row House Row Lane, Seend, Melksham, Wiltshire, SN12 6PR

NIELSEN, Ole Birger RESIGNED

Director

11 Feb 1998

05 Nov 1998

December 1947

Skippergade 26a, Nyborg, Fuhnen, 5800, Denmark

NORDBOE, Rasmus RESIGNED

Director

01 Jan 2001

31 Dec 2003

November 1961

Fiska, Tau 4120, Norway

PUTTER DE, Willem RESIGNED

Director

01 Jul 1999

31 Oct 2002

August 1941

Hoofdweg 1262, Nieuw Vennep, 2153 LR, Netherland

RANDLES, George Edward RESIGNED

Director

24 Mar 2004

31 Dec 2006

England

October 1946

2 Undermount Mews, Off Rake Lane, Helsby, Lancashire, WA6 9PA

REID, Clive Rodney RESIGNED

Director

30 Jun 1996

September 1934

Turleigh Danes, Turleigh, Bradford On Avon, Wilts, BA15 2HJ

ROCHE, Christopher James Edward RESIGNED

Director

01 Nov 2002

24 Mar 2004

March 1944

Raven Court Adderley, Market Drayton, Shropshire, TF9 1JQ

RYLBERG, Eric Soe RESIGNED

Director

11 May 1992

21 May 1993

January 1957

Kaergade 205, Dk 8900, Randers, FOREIGN, Denmark

SCHERPENISSE, Pieter RESIGNED

Director

05 Nov 1998

31 Dec 2000

August 1951

Golfslag 1, Hoofddorp, 2131 Hn, Netherlands

SKOVDAL, Lasse Godsk RESIGNED

Director

11 May 1992

27 Sep 1994

August 1950

Fribertsvej 2, 5300 Kerteminde, Funen, FOREIGN, Denmark

SOERENSEN, Poul Erik RESIGNED

Director

05 Nov 1998

31 Dec 2000

March 1941

Blichersvej 112, Odense, 5240, DENMARK

STEESKOV, Poul Johan RESIGNED

Director

30 Jun 1993

February 1942

Bregnebjergvej 26, Ringsted, Dk-4100, Denmark

TINDLE, Timothy John RESIGNED

Director

11 May 1992

14 Jan 1998

January 1959

35 The Grove, Bomere Heath, Shrewsbury, Salop, SY4 3QW

UNDERHAUG, Frode RESIGNED

Director

10 Aug 1993

27 Sep 1994

April 1941

Nyhusv 6, 4350 Naerbo, Norway, FOREIGN