AUTHENTICITY LIMITED officers and directors : Companies House Number 01434270

Birgitte Willum ANDERSEN

Director Active

Correspondence address: 7 Albemarle Street, London, W1S 4HQ

Appointed: 2026-05-15
Nationality: Danish
Country of residence: Denmark
Date of birth: June 1975

Heidi WINKLER

Director Active

Correspondence address: 7 Albemarle Street, London, W1S 4HQ

Appointed: 2025-07-01
Nationality: Danish
Country of residence: Denmark
Date of birth: March 1971

Eli Ivan HORNSTRUP

Director Active

Correspondence address: 7 Albemarle Street, London, W1S 4HQ

Appointed: 2019-05-01
Nationality: Danish
Country of residence: Denmark
Date of birth: December 1971

Jesper HEJSELBÆK

Director Resigned

Correspondence address: 7 Albemarle Street, London, W1S 4HQ

Appointed: 2020-02-03
Resigned: 2025-07-01
Nationality: Danish
Country of residence: Denmark
Date of birth: January 1975

DIRECTOR Claus Højmark, Director JENSEN

Director Resigned

Correspondence address: 7 Albemarle Street, London, W1S 4HQ

Appointed: 2018-11-30
Resigned: 2021-01-15
Nationality: Danish
Country of residence: Denmark
Date of birth: June 1979

DIRECTOR Andreas Kaalund, Director MØBALLE

Director Resigned

Correspondence address: 7 Albemarle Street, London, W1S 4HQ

Appointed: 2018-11-30
Resigned: 2019-03-31
Nationality: Danish
Country of residence: Denmark
Date of birth: July 1985

Malene Richter CHRISTENSEN

Director Resigned

Correspondence address: 7 Albemarle Street, London, W1S 4HQ

Appointed: 2018-05-25
Resigned: 2020-02-03
Nationality: Danish
Country of residence: Denmark
Date of birth: January 1975

Mads HUMMELMOSE

Director Resigned

Correspondence address: 7 Albemarle Street, London, W1S 4HQ

Appointed: 2017-08-01
Resigned: 2018-11-30
Nationality: Danish
Country of residence: Denmark
Date of birth: July 1975

MR. Lars Hardboe, Mr. GALSGAARD

Director Resigned

Correspondence address: 7 Albemarle Street, London, W1S 4HQ

Appointed: 2016-11-25
Resigned: 2017-07-31
Nationality: Danish
Country of residence: Denmark
Date of birth: November 1970

DIRECTOR Martin Dyrby, Director SVANHOLM

Director Resigned

Correspondence address: Bang & Olufsen Peter Bangs Vej 15, Struer, Denmark, 007600

Appointed: 2015-09-23
Resigned: 2018-11-30
Nationality: Danish
Country of residence: Denmark
Date of birth: September 1981

Line Koehler LJUNGDAHL

Director Resigned

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Appointed: 2015-02-25
Resigned: 2026-05-15
Nationality: Danish
Country of residence: Denmark
Date of birth: February 1978

DIRECTOR Brian Bo, Director NIELSEN

Director Resigned

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Appointed: 2015-02-25
Resigned: 2018-01-31
Nationality: Danish
Country of residence: Denmark
Date of birth: May 1972

DIRECTOR Mogens Elbrond, Director PEDERSEN

Director Resigned

Correspondence address: Stenbjergkvarteret 41 Herning, Herning, Denmark, DK7400

Appointed: 2013-07-31
Resigned: 2015-02-25
Nationality: Danish
Country of residence: Denmark
Date of birth: October 1975

DIRECTOR Lars, Director FLYVHOLM

Director Resigned

Correspondence address: Stoppenaalen 3 Holstebro, Holstebro, Denmark, DK7500

Appointed: 2013-07-31
Resigned: 2015-09-23
Nationality: Danish
Country of residence: Denmark
Date of birth: April 1972

Christoffer OSTERGAARD POULSEN

Director Resigned

Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ

Appointed: 2012-10-01
Resigned: 2016-11-25
Nationality: Danish
Country of residence: Denmark
Date of birth: September 1975

Thomas HJANNUNG

Secretary Resigned

Correspondence address: Unit 630 Winnersh Triangle, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5TP

Appointed: 2008-08-31
Resigned: 2010-04-20
Nationality: British

MR Lars FLYVHOLM

Director Resigned

Correspondence address: 110 Wharfedale Road, Winnersh, Berkshire, RG41 5RB

Appointed: 2008-07-01
Resigned: 2012-10-01
Nationality: Danish
Country of residence: Denmark
Date of birth: April 1972

Martin L HANSEN

Secretary Resigned

Correspondence address: 18 The Cedars, Adelaide Road, Teddington, Middlesex, TW11 0AX

Appointed: 2002-06-19
Resigned: 2008-08-31
Nationality: Danish

Kim Hyldahl HANSEN

Director Resigned

Correspondence address: Bang & Olufsen A/S Peter Bangs Vej 15, Struer, 7600, Denmark

Appointed: 2001-10-25
Resigned: 2015-02-25
Nationality: Danish
Country of residence: Denmark
Date of birth: November 1965

Ann-Charlott FISCHER

Director Resigned

Correspondence address: Strandvejen 66a, Hellerup, 2900, Denmark

Appointed: 2000-09-01
Resigned: 2001-09-27
Nationality: Danish
Date of birth: October 1963

MR Walter MACGREGOR

Secretary Resigned

Correspondence address: Foxcroft, 2 Abbots Mead, Cholsey, Oxon, OX10 9RJ

Appointed: 2000-06-01
Resigned: 2002-06-19
Nationality: British

Jorgen PURUP

Director Resigned

Correspondence address: Carl Pipers Vej 9, Viborg, 8800, Denmark

Appointed: 1999-10-07
Resigned: 2001-01-02
Nationality: Danish
Date of birth: November 1951

William Christopher TOBIN

Secretary Resigned

Correspondence address: 19 Robin Hood Lane, Winnersh, Wokingham, Berkshire, RG41 5LU

Appointed: 1997-08-29
Resigned: 2000-05-31
Nationality: British

Kim KRISTENSEN BAK

Secretary Resigned

Correspondence address: Coryletum Crowthorne Road, Bracknell, Berkshire, RG12 7DS

Appointed: 1994-11-01
Resigned: 1997-08-29
Nationality: British

Derek Stuart MOTTERSHEAD

Director Resigned

Correspondence address: The Secret Garden High Street, Hurley, Maidenhead, Berkshire, SL6 5TL

Appointed: 1994-10-03
Resigned: 2008-07-01
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1947

Poul PLOUGHMANN LAURSEN

Director Resigned

Correspondence address: Kjeldsmarksvej 1a, Struer, 7600, Denmark, FOREIGN

Appointed: 1994-10-03
Resigned: 1996-08-28
Nationality: Danish
Date of birth: September 1948

Pedersen KNUD ERIK

Director Resigned

Correspondence address: Jaettehoej 4, 7600 Struer, Denmark

Appointed: 1994-04-13
Resigned: 1994-10-03
Nationality: Danish
Date of birth: June 1949

MR RONALD ARTHUR RING

Secretary Resigned

Correspondence address: 7 GEORGIAN CLOSE, ABBEYDALE, GLOUCESTER, GLOUCESTERSHIRE, GL4 5DG

Appointed: 1991-12-18
Resigned: 1994-10-03
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR RONALD ARTHUR RING

Director Resigned

Correspondence address: 7 GEORGIAN CLOSE, ABBEYDALE, GLOUCESTER, GLOUCESTERSHIRE, GL4 5DG

Appointed: 1991-12-18
Resigned: 1994-10-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1941

John Gareth JONES

Director Resigned

Correspondence address: Kilgeddin House, Pant Y Goetre, Abergavenny, Monmouthshire, NP7 9BB

Resigned: 1994-04-13
Nationality: British
Country of residence: Uk
Date of birth: August 1947

Ronald Arthur RING

Director Resigned

Correspondence address: 7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG

Resigned: 1994-10-03
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1941

Ronald Arthur RING

Secretary Resigned

Correspondence address: 7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG

Resigned: 1994-10-03
Nationality: British