UNIQUE PLAYGROUNDS LTD

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5 officers / 18 resignations

LARSEN, PETER ELKJAER

Correspondence address
7 LISBJERG VAENGE, 8200 AARHUS N, DENMARK
Role
Director
Date of birth
April 1969
Appointed on
28 March 2014
Nationality
DANISH
Occupation
GROUP CFO

NIELSEN, PETER M�LLER

Correspondence address
UNIT 5 DERRYLORAN INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, TYRONE, NORTHERN IRELAND, BT80 9LU
Role
Secretary
Appointed on
7 March 2013
Nationality
NATIONALITY UNKNOWN

ASTRUP-LARSEN, CONNIE

Correspondence address
KOMPAN A/S TIETGENS BOULEVARD 32C, DK-5220 ODENSE SO, DENMARK
Role
Director
Date of birth
October 1959
Appointed on
16 January 2013
Nationality
DANISH
Occupation
CHIEF EXECUTIVE OFFICER

RAMIS, SILVIA

Correspondence address
UNIT 5 DERRYLORAN INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, TYRONE, BT80 9LU
Role
Director
Date of birth
November 1969
Appointed on
19 January 2012
Nationality
SPANISH
Occupation
MANAGING DIRECTOR

MADSEN, PER

Correspondence address
UNIT 5 DERRYLORAN INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, TYRONE, NORTHERN IRELAND, BT80 9LU
Role
Director
Date of birth
December 1968
Appointed on
15 July 2010
Nationality
DANISH
Occupation
FINANCE DIRECTOR

ASTRUP-LARSEN, CONNIE

Correspondence address
KOMPAN A/S TIETGENS BOULEVARD 32C, DK-5220 ODENSE SO, DENMARK
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
7 January 2013
Resigned on
16 January 2013
Nationality
DANISH
Occupation
CHIEF EXECUTIVE OFFICER

OLESEN, HENRIK

Correspondence address
KOMPAN A/S TIETGENS BOULEVARD 32C, DK-5220 ODENSE SO, DENMARK
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
7 January 2013
Resigned on
24 March 2014
Nationality
DANISH
Occupation
CHIEF EXECUTIVE

DUIGNAN, DECLAN

Correspondence address
THE PARK BALLYSAX, THE CURRAGH, CO. KILDARE, REP. OF IRELAND, REP OF IRELAND, NORTHERN IRELAND
Role RESIGNED
Secretary
Appointed on
23 April 2012
Resigned on
19 September 2012
Nationality
NATIONALITY UNKNOWN

RAMIS, SILVIA

Correspondence address
UNIT 5 DERRYLORAN INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, TYRONE, NORTHERN IRELAND, BT80 9LU
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
19 January 2012
Resigned on
14 March 2012
Nationality
SPANISH
Occupation
MANAGING DIRECTOR

WEBB, ROBERT ARTHUR

Correspondence address
UNIT 5 DERRYLORAN INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, TYRONE, NORTHERN IRELAND, BT80 9LU
Role RESIGNED
Secretary
Appointed on
3 May 2011
Resigned on
24 April 2012
Nationality
NATIONALITY UNKNOWN

DALY, POPPY

Correspondence address
UNIT 5 DERRYLORAN INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, TYRONE, NORTHERN IRELAND, BT80 9LU
Role RESIGNED
Secretary
Appointed on
18 March 2011
Resigned on
3 May 2011
Nationality
NATIONALITY UNKNOWN

MATTHEWS, DAVID JAMES

Correspondence address
UNIT 5 DERRYLORAN INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, TYRONE, NORTHERN IRELAND, BT80 9LU
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
31 January 2011
Resigned on
19 January 2012
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

SMITH, KERRIN HOWARD

Correspondence address
UNIT 5 DERRYLORAN INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, TYRONE, NORTHERN IRELAND, BT80 9LU
Role RESIGNED
Director
Date of birth
February 1968
Appointed on
15 July 2010
Resigned on
31 January 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BRANDON, JACQUELINE

Correspondence address
UNIT 5 DERRYLORAN INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, TYRONE, NORTHERN IRELAND, BT80 9LU
Role RESIGNED
Secretary
Appointed on
15 July 2010
Resigned on
18 March 2011
Nationality
NATIONALITY UNKNOWN

BROCHNER, HENNING ANDERSEN

Correspondence address
UNIT 5 DERRYLORAN INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, TYRONE, NORTHERN IRELAND, BT80 9LU
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
15 July 2010
Resigned on
16 January 2013
Nationality
DANISH
Occupation
DIRECTOR

MONAGHAN, MARTINA

Correspondence address
25 BLACKROCK ROAD, COOKSTOWN, CO TYRONE, BT80 9NS
Role RESIGNED
Secretary
Appointed on
18 November 2008
Resigned on
15 July 2010
Nationality
NATIONALITY UNKNOWN

CS DIRECTOR SERVICES LIMITED

Correspondence address
79 CHICHESTER STREET, BELFAST, BT1 4JE
Role RESIGNED
Director
Appointed on
14 October 2004
Resigned on
14 October 2004
Nationality
BRITISH

SILKE, BRIAN

Correspondence address
COROFIN, TUAM, GALWAY
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
14 October 2004
Resigned on
25 March 2014
Nationality
IRISH
Occupation
FINANCIAL CONTROLLER

WARD, DAVID

Correspondence address
29 GRANGE ROAD, MOY, DUNGANNON, BT71 7EJ
Role RESIGNED
Secretary
Appointed on
14 October 2004
Resigned on
18 November 2008
Nationality
NATIONALITY UNKNOWN

CS DIRECTOR SERVICES LIMITED

Correspondence address
79 CHICHESTER STREET, BELFAST, BT1 4JE
Role RESIGNED
Director
Appointed on
14 October 2004
Resigned on
14 October 2004
Nationality
BRITISH

C.S. SECRETARIAL SERVICES LTD

Correspondence address
79 CHICHESTER STREET, BELFAST, BT1 4JE
Role RESIGNED
Secretary
Appointed on
14 October 2004
Resigned on
14 October 2004
Nationality
BRITISH

WARD, DAVID

Correspondence address
29 GRANGE ROAD, MOY, DUNGANNON, BT71 7EJ
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
14 October 2004
Resigned on
18 November 2008
Nationality
BRITISH
Occupation
DIRECTOR

FOLEY, THOMAS

Correspondence address
RATHDUFF, RATHNURE, ENNISCATHY, CO WEXFORD, IRELAND
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
14 October 2004
Resigned on
24 March 2014
Nationality
IRISH
Occupation
OPERATIONS DIRECTOR
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