AUTHENTICITY LIMITED

7 Albemarle Street, London, W1S 4HQ
StatusACTIVE
Company No.01434270
CategoryPrivate Limited Company
Incorporated02 Jul 1979
Age45 years, 10 days
JurisdictionEngland Wales

SUMMARY

AUTHENTICITY LIMITED is an active private limited company with number 01434270. It was incorporated 45 years, 10 days ago, on 02 July 1979. The company address is 7 Albemarle Street, London, W1S 4HQ.



People

HEJSELBÆK, Jesper

Director

Sr. Director, Accounting & Consolidation

ACTIVE

Assigned on 03 Feb 2020

Current time on role 4 years, 5 months, 9 days

HORNSTRUP, Eli Ivan

Director

Sr. Director

ACTIVE

Assigned on 01 May 2019

Current time on role 5 years, 2 months, 11 days

LJUNGDAHL, Line Koehler

Director

Executive Vice President, Chief Legal Officer

ACTIVE

Assigned on 25 Feb 2015

Current time on role 9 years, 4 months, 15 days

HANSEN, Martin L

Secretary

Director Of Fiance

RESIGNED

Assigned on 19 Jun 2002

Resigned on 31 Aug 2008

Time on role 6 years, 2 months, 12 days

HJANNUNG, Thomas

Secretary

Director

RESIGNED

Assigned on 31 Aug 2008

Resigned on 20 Apr 2010

Time on role 1 year, 7 months, 20 days

KRISTENSEN BAK, Kim

Secretary

RESIGNED

Assigned on 01 Nov 1994

Resigned on 29 Aug 1997

Time on role 2 years, 9 months, 28 days

MACGREGOR, Walter

Secretary

RESIGNED

Assigned on 01 Jun 2000

Resigned on 19 Jun 2002

Time on role 2 years, 18 days

RING, Ronald Arthur

Secretary

RESIGNED

Assigned on

Resigned on 03 Oct 1994

Time on role 29 years, 9 months, 9 days

TOBIN, William Christopher

Secretary

Accountant

RESIGNED

Assigned on 29 Aug 1997

Resigned on 31 May 2000

Time on role 2 years, 9 months, 2 days

CHRISTENSEN, Malene Richter

Director

Company Director

RESIGNED

Assigned on 25 May 2018

Resigned on 03 Feb 2020

Time on role 1 year, 8 months, 9 days

FISCHER, Ann-Charlott

Director

Executive Vice President

RESIGNED

Assigned on 01 Sep 2000

Resigned on 27 Sep 2001

Time on role 1 year, 26 days

FLYVHOLM, Lars, Director

Director

Vice President, Global Sales

RESIGNED

Assigned on 31 Jul 2013

Resigned on 23 Sep 2015

Time on role 2 years, 1 month, 23 days

FLYVHOLM, Lars

Director

Managing Director

RESIGNED

Assigned on 01 Jul 2008

Resigned on 01 Oct 2012

Time on role 4 years, 3 months

GALSGAARD, Lars Hardboe, Mr.

Director

Senior Director

RESIGNED

Assigned on 25 Nov 2016

Resigned on 31 Jul 2017

Time on role 8 months, 6 days

HANSEN, Kim Hyldahl

Director

Chief Legal Counsel

RESIGNED

Assigned on 25 Oct 2001

Resigned on 25 Feb 2015

Time on role 13 years, 4 months

HUMMELMOSE, Mads

Director

Director

RESIGNED

Assigned on 01 Aug 2017

Resigned on 30 Nov 2018

Time on role 1 year, 3 months, 29 days

JENSEN, Claus Højmark, Director

Director

Company Director

RESIGNED

Assigned on 30 Nov 2018

Resigned on 15 Jan 2021

Time on role 2 years, 1 month, 15 days

JONES, John Gareth

Director

Director

RESIGNED

Assigned on

Resigned on 13 Apr 1994

Time on role 30 years, 2 months, 29 days

KNUD ERIK, Pedersen

Director

Manager

RESIGNED

Assigned on 13 Apr 1994

Resigned on 03 Oct 1994

Time on role 5 months, 20 days

MOTTERSHEAD, Derek Stuart

Director

Managing Director

RESIGNED

Assigned on 03 Oct 1994

Resigned on 01 Jul 2008

Time on role 13 years, 8 months, 28 days

MØBALLE, Andreas Kaalund, Director

Director

Company Director

RESIGNED

Assigned on 30 Nov 2018

Resigned on 31 Mar 2019

Time on role 4 months, 1 day

NIELSEN, Brian Bo, Director

Director

Senior Director, Global Finance

RESIGNED

Assigned on 25 Feb 2015

Resigned on 31 Jan 2018

Time on role 2 years, 11 months, 6 days

OSTERGAARD POULSEN, Christoffer

Director

Director

RESIGNED

Assigned on 01 Oct 2012

Resigned on 25 Nov 2016

Time on role 4 years, 1 month, 24 days

PEDERSEN, Mogens Elbrond, Director

Director

Sr. Director, Group Finance

RESIGNED

Assigned on 31 Jul 2013

Resigned on 25 Feb 2015

Time on role 1 year, 6 months, 25 days

PLOUGHMANN LAURSEN, Poul

Director

Managing Director

RESIGNED

Assigned on 03 Oct 1994

Resigned on 28 Aug 1996

Time on role 1 year, 10 months, 25 days

PURUP, Jorgen

Director

Director

RESIGNED

Assigned on 07 Oct 1999

Resigned on 02 Jan 2001

Time on role 1 year, 2 months, 26 days

RING, Ronald Arthur

Director

Director

RESIGNED

Assigned on

Resigned on 03 Oct 1994

Time on role 29 years, 9 months, 9 days

SVANHOLM, Martin Dyrby, Director

Director

Ifrs & Consolidation Manager

RESIGNED

Assigned on 23 Sep 2015

Resigned on 30 Nov 2018

Time on role 3 years, 2 months, 7 days


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

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