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Bang & Olufsen U.K. Limited (No: 00157371)

Address: 7 ALBEMARLE STREET, LONDON, W1S 4HQ, ENGLAND

Status: Active

Incorporated: 25-Jul-1919

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 14-Jun-2024

Industry Class: 47430 - Retail sale of audio and video equipment in specialised stores

Current Director: JESPER HEJSELBÆK ( DOB: Jan-1975   From: Feb-2020  )

Current Director: ELI IVAN HORNSTRUP ( DOB: Dec-1971   From: May-2019  )

Current Director: CLAUS HØJMARK JENSEN ( DOB: Jun-1979   From: Nov-2018  )

Current Director: LINE KOEHLER LJUNGDAHL ( DOB: Feb-1978   From: Feb-2015  )

Resigned Director: FINN ANDERSON ( DOB: Oct-1954   From: Aug-1997   To: Mar-1999  )

Resigned Director: MICHAEL BOE AAGAARD ANDERSON ( DOB: Mar-1963   From: Dec-2008   To: Apr-2010  )

Resigned Director: JOHN CHRISTIAN BENNETT-THERKILDSEN ( DOB: Jul-1952   From: Sep-2008   To: Jul-2013  )

Resigned Director: MALENE RICHTER CHRISTENSEN ( DOB: Jan-1975   From: Jun-2018   To: Feb-2020  )

Resigned Director: ANN-CHARLOTT FISCHER ( DOB: Oct-1963   From: Sep-2000   To: Sep-2001  )

Resigned Director: LARS FLYVHOLM ( DOB: Apr-1972   From: Jul-2008   To: Oct-2012  )

Resigned Director: LARS FLYVHOLM ( DOB: Apr-1972   From: Jul-2013   To: Sep-2015  )

Resigned Director: LARS HARDBOE GALSGAARD ( DOB: Nov-1970   From: Nov-2016   To: Jul-2017  )

Resigned Director: KIM HYLDAHL HANSEN ( DOB: Nov-1965   From: Oct-2001   To: Feb-2015  )

Resigned Director: MADS HUMMELMOSE ( DOB: Jul-1975   From: Aug-2017   To: Nov-2018  )

Resigned Director: EBBE PELLE JACOBSEN ( DOB: Jun-1949   From: Aug-1992   To: Sep-1995  )

Resigned Director: JOHN GARETH JONES ( DOB: Aug-1947   From: Dec-1991   To: Apr-1994  )

Resigned Director: PEDERSEN KNUD ERIK ( DOB: Jun-1949   From: Apr-1994   To: Nov-1994  )

Resigned Director: ANDERS KNUTSEN ( DOB: May-1947   From: Dec-1991   To: Jun-2001  )

Resigned Director: POUL PLOUGMANN LAURSEN ( DOB: Sep-1948   From: Aug-1992   To: Aug-1996  )

Resigned Director: TUE MANTONI ( DOB: Feb-1975   From: Mar-2011   To: Jul-2013  )

Resigned Director: DEREK STUART MOTTERSHEAD ( DOB: Sep-1947   From: Nov-1994   To: Jul-2008  )

Resigned Director: ANDREAS KAALUND MØBALLE ( DOB: Nov-1985   From: Nov-2018   To: Mar-2019  )

Resigned Director: KARL KRISTIAN HVIDT NIELSEN ( DOB: Jan-1964   From: Sep-2008   To: Mar-2011  )

Resigned Director: BRIAN BO NIELSEN ( DOB: May-1972   From: Feb-2015   To: Jan-2018  )

Resigned Director: MOGENS ELBROND PEDERSEN ( DOB: Oct-1975   From: Jul-2013   To: Feb-2015  )

Resigned Director: JOHN HUMPHREY PORTLOCK ( DOB: Feb-1931   From: Dec-1991   To: Nov-1993  )

Resigned Director: CHRISTOFFER ØSTERGAARD POULSEN ( DOB: Sep-1975   From: Oct-2012   To: Nov-2016  )

Resigned Director: JORGEN PURUP ( DOB: Nov-1951   From: Oct-1999   To: Jan-2001  )

Resigned Director: RONALD ARTHUR RING ( DOB: Apr-1941   From: Dec-1991   To: Oct-1994  )

Resigned Director: ELISABETH SANDAGER ( DOB: Jun-1959   From: May-1998   To: Mar-2003  )

Resigned Director: KARSTEN SCHWENNESEN ( DOB: Jan-1953   From: Aug-1996   To: Aug-1997  )

Resigned Director: POUL ULRICH SKIFTER ( DOB: Dec-1937   From: Dec-1991   To: Aug-1992  )

Resigned Director: TORBEN BALLEGAARD SORENSEN ( DOB: Feb-1951   From: Jul-2001   To: Oct-2008  )

Resigned Director: MARTIN DYRBY SVANHOLM ( DOB: Sep-1981   From: Sep-2015   To: Nov-2018  )

Resigned Director: PETER THOSTRUP ( DOB: Nov-1960   From: Aug-1996   To: Oct-2008  )

Resigned Secretary: MARTIN LONBORG HANSEN ( DOB: Aug-1967   From: Jun-2002   To: Aug-2008  )

Resigned Secretary: THOMAS HJANNUNG ( DOB: Oct-1973   From: Aug-2008   To: Apr-2010  )

Resigned Secretary: KIM KRISTENSEN BAK ( DOB: Jan-1963   From: Nov-1994   To: Aug-1997  )

Resigned Secretary: WALTER MACGREGOR ( DOB: Jan-1947   From: Jun-2000   To: Jun-2002  )

Resigned Secretary: RONALD ARTHUR RING ( DOB: Apr-1941   From: Dec-1991   To: Oct-1994  )

Resigned Secretary: WILLIAM CHRISTOPHER TOBIN ( DOB: Jun-1965   From: Aug-1997   To: May-2000  )

Persons of Significant Control:

Bang & Olufsen A/S, 1 Bang & Olufsen Allé, Struer, DK7600, Denmark: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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