BURMEISTER & WAIN SCANDINAVIAN CONTRACTOR A/S


Company number FC027375
Status Active
Incorporation Date 6 November 2006
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, DENMARK
Home Country DENMARK
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Details changed for a UK establishment - BR009260 Address Change Regus building central boulevard, blythe valley park, solihull, west midlands, B90 8AG,11 November 2016; Appointment of Michelle Christensen as a director on 23 February 2016; Appointment of Martin Hansen as a director on 23 February 2016. The most likely internet sites of BURMEISTER & WAIN SCANDINAVIAN CONTRACTOR A/S are www.burmeisterwainscandinaviancontractor.co.uk, and www.burmeister-wain-scandinavian-contractor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Burmeister Wain Scandinavian Contractor A S is a Other company type. The company registration number is FC027375. Burmeister Wain Scandinavian Contractor A S has been working since 06 November 2006. The present status of the company is Active. The registered address of Burmeister Wain Scandinavian Contractor A S is Branch Registration Refer To Parent Registry Denmark. . HOLTEN-TINGLEFF, Jette is a Secretary of the company. BENTZEN, Torkil is a Director of the company. CHRISTENSEN, Michelle is a Director of the company. HANSEN, Bjarne Moltke is a Director of the company. HANSEN, Martin is a Director of the company. HEDAGER, Tanja is a Director of the company. KOMINE, Hiroyuki is a Director of the company. KOZAI, Yuji is a Director of the company. LYNG, Michael Hedegaard is a Director of the company. MILLER, Iain Henry is a Director of the company. OHNO, Katsuhisa is a Director of the company. Director ANDERSEN, Sigurd has been resigned. Director BARKHOLT, Soeren Piilgaard has been resigned. Director ELLEGAARD, Lars has been resigned. Director HENRIKSEN, Willy Sophus has been resigned. Director HOLMBLAD, Lars has been resigned. Director JUUL JOERGENSEN, Leif has been resigned. Director KIYOTA, Takamichi has been resigned. Director MEISNER JENSEN, John Bertin has been resigned. Director OHNO, Katshija has been resigned. Director SVENSSON, Birgit has been resigned.


Current Directors

Secretary
HOLTEN-TINGLEFF, Jette
Appointed Date: 09 March 2007
Director
BENTZEN, Torkil
Appointed Date: 09 March 2007
79 years old
Director
CHRISTENSEN, Michelle
Appointed Date: 23 February 2016
59 years old
Director
HANSEN, Bjarne Moltke
Appointed Date: 02 November 2015
64 years old
Director
HANSEN, Martin
Appointed Date: 23 February 2016
56 years old
Director
HEDAGER, Tanja
Appointed Date: 23 February 2016
50 years old
Director
KOMINE, Hiroyuki
Appointed Date: 07 March 2014
73 years old
Director
KOZAI, Yuji
Appointed Date: 28 February 2012
65 years old
Director
LYNG, Michael Hedegaard
Appointed Date: 18 April 2011
55 years old
Director
MILLER, Iain Henry
Appointed Date: 28 February 2012
64 years old
Director
OHNO, Katsuhisa
Appointed Date: 06 November 2006
81 years old

Resigned Directors

Director
ANDERSEN, Sigurd
Resigned: 28 February 2012
Appointed Date: 09 March 2007
74 years old
Director
BARKHOLT, Soeren Piilgaard
Resigned: 31 March 2010
Appointed Date: 09 March 2007
79 years old
Director
ELLEGAARD, Lars
Resigned: 23 February 2016
Appointed Date: 09 March 2007
67 years old
Director
HENRIKSEN, Willy Sophus
Resigned: 23 February 2016
Appointed Date: 09 March 2007
80 years old
Director
HOLMBLAD, Lars
Resigned: 28 February 2012
Appointed Date: 09 March 2007
84 years old
Director
JUUL JOERGENSEN, Leif
Resigned: 01 March 2011
Appointed Date: 09 March 2007
84 years old
Director
KIYOTA, Takamichi
Resigned: 06 June 2007
Appointed Date: 09 March 2007
75 years old
Director
MEISNER JENSEN, John Bertin
Resigned: 28 February 2012
Appointed Date: 09 March 2007
66 years old
Director
OHNO, Katshija
Resigned: 23 February 2016
Appointed Date: 09 March 2007
81 years old
Director
SVENSSON, Birgit
Resigned: 23 February 2016
Appointed Date: 29 February 2012
70 years old

BURMEISTER & WAIN SCANDINAVIAN CONTRACTOR A/S Events

21 Nov 2016
Details changed for a UK establishment - BR009260 Address Change Regus building central boulevard, blythe valley park, solihull, west midlands, B90 8AG,11 November 2016
25 Oct 2016
Appointment of Michelle Christensen as a director on 23 February 2016
25 Oct 2016
Appointment of Martin Hansen as a director on 23 February 2016
25 Oct 2016
Appointment of Tanja Hedager as a director on 23 February 2016
04 Oct 2016
Termination of appointment of Katshija Ohno as a director on 23 February 2016
...
... and 22 more events
17 Sep 2008
Particulars of a mortgage or charge / charge no: 1
09 Mar 2007
BR009260 pa appointed law debenture corporate services 5TH floor 100 wood street london EC2V 7EX
09 Mar 2007
BR009260 pr appointed pedersen erik 128 empress house trawler road swansea west glamorgan SA1 1YF
09 Mar 2007
BR009260 registered
09 Mar 2007
Initial branch registration

BURMEISTER & WAIN SCANDINAVIAN CONTRACTOR A/S Charges

2 September 2008
Shareholder share charge
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited (The UK Security Agent)
Description: All the shares and all the related rights see image for…
2 September 2008
Assignment of shareholder loans
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited (The UK Security Agent)
Description: All relevant loans and all relevant loan contracts see…

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