LABFLEX LIMITED

Company number 02552424 ·

Active

2 officers / 24 resignations

MR Sean Lee SMITH

Director Active
Correspondence address
Advanced Manufacturing Park Brunel Way, Catcliffe, Rotherham, England, S60 5WG
Appointed
2017-08-31
Nationality
British
Country of residence
England
Date of birth
March 1968
Correspondence address
Marielundvej Ysa Marielundvej Ysa, 2730 Herlev, Denmark
Appointed
2017-08-31
Nationality
Danish
Country of residence
Denmark
Date of birth
October 1961

MR Stig Blicher RASMUSSEN

Director Resigned
Correspondence address
Hjortevej 3 Hjortevej 3, 7800 Skive, Denmark
Appointed
2018-05-01
Resigned
2025-10-31
Nationality
Danish
Country of residence
Denmark
Date of birth
March 1969

MR ULRIK ERIKSEN FINK

Director Resigned
Correspondence address
MARIELUNDVEJ YSA MARIELUNDVEJ YSA, 2730 HERLEV, DENMARK
Appointed
2017-08-31
Resigned
2018-04-30
Occupation
CEO
Nationality
DANISH
Country of residence
DENMARK
Date of birth
December 1972

MR HENRIK WINDFELD

Director Resigned
Correspondence address
REGUS HOUSE PEGASUS BUSINESS PARK, CASTLE DONINGTON, DERBY, DE74 2TZ
Appointed
2015-11-10
Resigned
2017-08-31
Occupation
GROUP CFO AT LABFLEX
Nationality
DANISH
Country of residence
DENMARK
Date of birth
April 1965

MR MALTE FOGHSGAARD

Director Resigned
Correspondence address
REGUS HOUSE PEGASUS BUSINESS PARK, CASTLE DONINGTON, DERBY, ENGLAND, DE74 2TZ
Appointed
2011-05-25
Resigned
2017-08-31
Occupation
CEO
Nationality
DANISH
Country of residence
DENMARK
Date of birth
February 1975

WILLY PEDERSEN

Secretary Resigned
Correspondence address
SKANDERBONG, 8660, DENMARK
Appointed
2009-05-01
Resigned
2010-09-30
Nationality
BRITISH

LARS HAUCH JENSEN

Director Resigned
Correspondence address
MIRABELLOUY 12, 8240 RISSKEV, DENMARK
Appointed
2008-02-01
Resigned
2012-05-26
Occupation
COMPANY DIRECTOR
Nationality
DANISH
Country of residence
DENMARK
Date of birth
January 1974

MADS TJOERNEHOEJ JOERGENSEN

Secretary Resigned
Correspondence address
INGRIDZVEJ 12, 2800 KGS. LYNGBY, DENMARK
Appointed
2007-11-22
Resigned
2009-05-01
Occupation
CFO
Nationality
DANISH

HENRIK TOTH

Secretary Resigned
Correspondence address
NORSKO ALLE 1, HOLTE DK 2840, DENMARK
Appointed
2007-05-01
Resigned
2007-11-22
Nationality
DENMARK

MR HOWARD TIMOTHY JONES

Director Resigned
Correspondence address
11 EDIS WAY, FOXTON, CAMBRIDGESHIRE, CB2 6RW
Appointed
2006-09-01
Resigned
2007-08-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1958

JAN RENE KRISTENSEN

Director Resigned
Correspondence address
VENNELUNDSVEJ 29, ODDER, ODDER 8300, DENMARK
Appointed
2006-02-20
Resigned
2006-08-31
Occupation
DIRECTOR
Nationality
DANISH
Date of birth
July 1960

SOREN KJAERGAARD

Director Resigned
Correspondence address
1A LABURNUM PLACE, CAMBRIDGE, CB4 1BB
Appointed
2005-08-19
Resigned
2006-02-20
Occupation
MANAGING DIRECTOR
Nationality
DANISH
Date of birth
June 1970

PETER SIMONSEN

Director Resigned
Correspondence address
SLETVED 38-40, TRANBERG 7, TRANBERG, 8310, DENMARK
Appointed
2004-10-01
Resigned
2005-10-10
Occupation
CEO MANAGING DIRECTOR
Nationality
DANISH
Date of birth
February 1962

MICHAEL JOHN RINGROSE

Secretary Resigned
Correspondence address
14 OAK DRIVE, BRAMPTON, CAMBRIDGESHIRE, PE28 4FA
Appointed
2002-09-11
Resigned
2007-04-30
Occupation
ACCOUNTANT
Nationality
BRITISH

UFFE STEEN MATHIESEN

Director Resigned
Correspondence address
BLEGEHUSVEJ 2, 2970 HOERSHOLM, DENMARK
Appointed
2002-08-07
Resigned
2004-09-30
Occupation
MANAGING DIRECTOR
Nationality
DANISH
Date of birth
February 1947

LARS FOGHSGAARD

Director Resigned
Correspondence address
SPOTT HOUSE, SPOTT BY DUNBAR, EAST LOTHIAN, EH42 1RK
Appointed
2001-06-30
Resigned
2015-11-10
Occupation
DIRECTOR
Nationality
DANISH
Country of residence
SCOTLAND
Date of birth
July 1941

HENRIK HARBO

Director Resigned
Correspondence address
KYSTPARKVED 30, EGAA, 8250, DENMARK
Appointed
2000-04-12
Resigned
2001-05-31
Occupation
ASS. MANAGING DIRECTOR
Nationality
DANISHH
Date of birth
June 1968

JORGEN HANSEN

Director Resigned
Correspondence address
VOLDEN, VIBORG 8800, DENMARK
Appointed
1999-02-26
Resigned
2003-05-26
Occupation
COMPANY DIRECTOR
Nationality
DANISH
Date of birth
April 1948

POUL ERIK VENNEKILDE

Director Resigned
Correspondence address
JORDBAERVANGEN 21, 2765 SMORUM, DENMARK
Appointed
1998-10-01
Resigned
2000-04-12
Occupation
MANAGING DIRECTOR
Nationality
DANISH
Country of residence
DENMARK
Date of birth
April 1948

NIELS JAKOBSEN

Director Resigned
Correspondence address
SKIBELUNDVEJ 29, BJERRINGBRO 8850, DENMARK, FOREIGN
Appointed
1997-06-01
Resigned
1999-02-26
Occupation
MANAGING DIRECTOR
Nationality
DANISH
Date of birth
March 1948

ESBEN BIGAARD

Director Resigned
Correspondence address
VALBIRKVEJ 10, HELLERUP 2900, DENMARK, FOREIGN
Appointed
1997-06-01
Resigned
1998-10-01
Occupation
LAWYER
Nationality
DANISH
Date of birth
April 1947

MRS JOSEPHINE ANNE HADFIELD

Director Resigned
Correspondence address
81 MAWSON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2DZ
Appointed
1995-05-04
Resigned
2001-06-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1953

PHIL HADFIELD

Director Resigned
Correspondence address
81 MAWSON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2DZ
Appointed
1991-10-26
Resigned
2005-08-19
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1950

JESS BYRUM

Director Resigned
Correspondence address
HANS TAUSENSVEJ 28, 7800 SKIVE, DENMARK, FOREIGN
Appointed
1991-10-26
Resigned
1997-04-18
Occupation
COMPANY DIRECTOR
Nationality
DANISH
Date of birth
November 1937

MRS JOSEPHINE ANNE HADFIELD

Secretary Resigned
Correspondence address
81 MAWSON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2DZ
Appointed
1991-10-26
Resigned
2002-09-11
Nationality
BRITISH
Country of residence
UNITED KINGDOM