CompaniesInTheUK

AMBU LIMITED

Company number 02727032 ·

Active

3 officers / 14 resignations

Henrik Skak BENDER

Director Active
Correspondence address
Baltorpbakken 13, Ballerup, Denmark, 2750
Appointed
2024-01-01
Nationality
Danish
Country of residence
Denmark
Date of birth
April 1984

Sjur Teksle NOLAND

Director Active
Correspondence address
Ambu A/S Baltorbakken 13, Ballerup, 2750, Denmark
Appointed
2023-09-15
Nationality
Norwegian
Country of residence
Norway
Date of birth
February 1972

MICHAEL HOJGAARD ABRAHAMSEN

Director Active
Correspondence address
BALTORPBAKKEN 13, BALLERUP, DENMARK, 2750
Appointed
2013-02-05
Occupation
CHIEF FINANCIAL OFFICER
Nationality
DANISH
Country of residence
DENMARK
Date of birth
December 1964

Thomas Frederik SCHMIDT

Director Resigned
Correspondence address
Baltorpbakken 13, Ballerup, Denmark, 2750
Appointed
2022-06-01
Resigned
2023-12-31
Occupation
Cfo
Nationality
Danish
Country of residence
Denmark
Date of birth
February 1971

Leah Jayne JENNINGS

Director Resigned
Correspondence address
Incubator 2 Alconbury Weald Enterprise Campus, Alconbury Weald, Huntingdon, United Kingdom, PE28 4XA
Appointed
2021-10-11
Resigned
2023-05-05
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
October 1979

LARS MARCHER

Director Resigned
Correspondence address
BALTORPBAKKEN 13, BALLERUP, DENMARK, 2750
Appointed
2008-10-13
Resigned
2019-05-10
Occupation
DIRECTOR
Nationality
DANISH
Country of residence
DENMARK
Date of birth
January 1962

LARS RONN

Director Resigned
Correspondence address
SOLBAKKEVEJ 36,, 2820, GENTOFTE, DENMARK
Appointed
2006-07-04
Resigned
2011-11-11
Occupation
VICE PRESIDENT SALES
Nationality
DANISH
Date of birth
June 1964

CHRESTEN BORROEE CHRISTENSEN

Director Resigned
Correspondence address
C/LIBRA 41, MADRID, 28023, SPAIN, FOREIGN
Appointed
2003-12-03
Resigned
2006-07-04
Occupation
VICE PRESIDENT SALES
Nationality
DANISH
Date of birth
May 1962

ANDERS ARVAI

Director Resigned
Correspondence address
OLE NIELSENSVEJ 9, HUNDESTED, 3390, DENMARK
Appointed
2003-12-03
Resigned
2013-01-04
Occupation
VICE PRESIDENT FINANCE
Nationality
DANISH
Date of birth
June 1958

KURT ERLING BIRK NIELSEN

Director Resigned
Correspondence address
SMIDSTRUPLAND 3A, VEDBAEK, 2950, DENMARK
Appointed
2003-12-03
Resigned
2008-10-13
Occupation
PRESIDENT & CEO
Nationality
DANISH
Date of birth
January 1948

Ronald Keith MCCALLUM

Director Resigned
Correspondence address
Incubator 2 Alconbury Weald Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire, England, PE28 4XA
Appointed
2002-07-01
Resigned
2021-11-22
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
August 1963

MR Paul Dudley Oliver MORGAN

Secretary Resigned
Correspondence address
141 The Street, West Horsley, Surrey, KT24 6HY
Appointed
1993-10-01
Resigned
2024-02-05
Occupation
Solicitor
Nationality
British

C & M SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
PO BOX 55, 7 SPA ROAD, LONDON, SE16 3QP
Appointed
1992-06-29
Resigned
1992-06-29
Nationality
BRITISH

C & M REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
PO BOX 55, 7 SPA ROAD, LONDON, SE16 3QP
Appointed
1992-06-29
Resigned
1992-06-29
Nationality
BRITISH

JAN RASMUSSEN

Director Resigned
Correspondence address
DK-3650 OLSTYKKE, DENMARK, FOREIGN
Appointed
1992-06-29
Resigned
2001-04-01
Occupation
MANAGER
Nationality
DANISH
Date of birth
March 1940

OLE STRANGE

Director Resigned
Correspondence address
DK-2860 SOBORG, DENMARK, FOREIGN
Appointed
1992-06-29
Resigned
2002-07-01
Occupation
MANAGING DIRECTOR
Nationality
DANISH
Date of birth
September 1952

PAUL DUDLEY OLIVER MORGAN

Secretary Resigned
Correspondence address
141 THE STREET, WEST HORSLEY, LEATHERHEAD, KT24 6HY
Appointed
1992-06-29
Resigned
1993-10-01
Occupation
SOLICITOR
Nationality
BRITISH