CLDN RORO HOLDING LTD

North Quay North Quay, Morecambe, LA3 2UH, Lancashire
StatusACTIVE
Company No.05564629
CategoryPrivate Limited Company
Incorporated15 Sep 2005
Age18 years, 7 months, 25 days
JurisdictionEngland Wales

SUMMARY

CLDN RORO HOLDING LTD is an active private limited company with number 05564629. It was incorporated 18 years, 7 months, 25 days ago, on 15 September 2005. The company address is North Quay North Quay, Morecambe, LA3 2UH, Lancashire.



People

HAMILTON, Ann Margaret

Secretary

ACTIVE

Assigned on 02 Mar 2020

Current time on role 4 years, 2 months, 8 days

EAGLES, Alistair James

Director

Director

ACTIVE

Assigned on 17 Nov 2006

Current time on role 17 years, 5 months, 23 days

HAMILTON, Ann Margaret

Director

Chartered Accountant

ACTIVE

Assigned on 28 Sep 2020

Current time on role 3 years, 7 months, 12 days

HOOYBERGS, Dirk Jozef Dymphna

Director

Economist

ACTIVE

Assigned on 10 Nov 2022

Current time on role 1 year, 6 months

MAES, Florent Sebastian

Director

Company Director

ACTIVE

Assigned on 10 Nov 2022

Current time on role 1 year, 6 months

DONALDSON, Karen Elizabeth

Secretary

RESIGNED

Assigned on 12 Oct 2005

Resigned on 02 Mar 2020

Time on role 14 years, 4 months, 21 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 15 Sep 2005

Resigned on 12 Oct 2005

Time on role 27 days

BRUUN, Anders

Director

Company Director

RESIGNED

Assigned on 16 Nov 2015

Resigned on 04 May 2018

Time on role 2 years, 5 months, 18 days

COPPACK, Benjamin Simon

Director

Fleet Director

RESIGNED

Assigned on 26 Sep 2018

Resigned on 10 Nov 2022

Time on role 4 years, 1 month, 14 days

DAL, Henrik Lund

Director

Director

RESIGNED

Assigned on 12 Oct 2005

Resigned on 04 May 2018

Time on role 12 years, 6 months, 23 days

DONALDSON, Karen Elizabeth

Director

Accountant

RESIGNED

Assigned on 17 Nov 2006

Resigned on 28 Sep 2020

Time on role 13 years, 10 months, 11 days

FRIE, Ole

Director

Director

RESIGNED

Assigned on 09 Jan 2007

Resigned on 12 May 2015

Time on role 8 years, 4 months, 3 days

GULLESTRUP, Per

Director

Director

RESIGNED

Assigned on 12 Oct 2005

Resigned on 01 Nov 2013

Time on role 8 years, 20 days

HOBBS, Kevin Peter

Director

Director

RESIGNED

Assigned on 12 Oct 2005

Resigned on 15 Jul 2008

Time on role 2 years, 9 months, 3 days

JENSEN, Torben Gulnar

Director

Director

RESIGNED

Assigned on 12 Oct 2005

Resigned on 09 Jan 2007

Time on role 1 year, 2 months, 28 days

KALSI, Amrit Peter

Director

Group Ceo

RESIGNED

Assigned on 26 Oct 2020

Resigned on 10 Nov 2022

Time on role 2 years, 15 days

KJAEDEGAARD, Jesper

Director

Consultant

RESIGNED

Assigned on 26 Sep 2018

Resigned on 10 Nov 2022

Time on role 4 years, 1 month, 14 days

LYBECKER, Peter

Director

Chairman

RESIGNED

Assigned on 26 Sep 2018

Resigned on 10 Nov 2022

Time on role 4 years, 1 month, 14 days

MORCH, Kristian

Director

Ceo

RESIGNED

Assigned on 01 Nov 2013

Resigned on 12 May 2015

Time on role 1 year, 6 months, 11 days

NORBORG, Peter

Director

Group Ceo

RESIGNED

Assigned on 01 Sep 2017

Resigned on 26 Oct 2020

Time on role 3 years, 1 month, 25 days

STEEN, Flemming

Director

Cfo

RESIGNED

Assigned on 12 May 2015

Resigned on 30 Aug 2017

Time on role 2 years, 3 months, 18 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 15 Sep 2005

Resigned on 12 Oct 2005

Time on role 27 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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