Ehif (Denmark) Limited
Company 04940243 Active
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04940243 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2003 |
| Address | 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
-
- Ehif Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Maddy, James Edward Director · appointed 2024
- Garing, Simon Robert Director · appointed 2024
- Fitzgerald, Wayne Patrick Director · appointed 2020
- Valad Secretarial Services Limited Corporate-secretary · appointed 2005
- Sewell, Timothy William Former Director · appointed 2024 · resigned 2025
- Servajean-Hilst, Louis-Foulques Former Director · appointed 2020 · resigned 2024
- Hoffmann, Andreas Former Director · appointed 2020 · resigned 2024
- Weber, Paul Christian Roger Former Director · appointed 2018 · resigned 2020
- Walsh, Joseph Anthony Former Director · appointed 2018 · resigned 2018
- Leleu, Thierry Hubert Francois Former Director · appointed 2017 · resigned 2020
- Lafargue, Thomas Luc Alain Former Director · appointed 2017 · resigned 2018
- Treacy, Claire Former Director · appointed 2017 · resigned 2017
- Robertson, Neil Kenneth Former Director · appointed 2016 · resigned 2017
- Kirkby, David John Former Director · appointed 2009 · resigned 2015
- Valsec Director Limited Former Corporate-director · appointed 2008 · resigned 2017
- Kennedy, Fraser James Former Director · appointed 2008 · resigned 2015
- Newman, Michael Andrew Former Director · appointed 2007 · resigned 2009
- CHU, Carmen Phung Former Director · appointed 2003 · resigned 2007
- Griffith, Matthew Former Director · appointed 2003 · resigned 2003
- Hanna, Rebecca Rosalind Former Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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