Director Name | Mr Andrew Sulalith Jayasinghe |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 20 March 2003 (10 years, 10 months after company formation) |
Appointment Duration | 10 years, 8 months (Closed 12 November 2013) |
Assigned Occupation | Managing Director |
Country of Residence | China |
Correspondence Address | 17 Woolston Drive Hough Crewe Cheshire CW2 5RF |
Director Name | Bo Stefan Larsson |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Swedish |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 10 March 2005 (12 years, 10 months after company formation) |
Appointment Duration | 8 years, 8 months (Closed 12 November 2013) |
Assigned Occupation | Financial Controller |
Country of Residence | Spain |
Correspondence Address | C/Manzano 19 296 80 Estepona Spain |
Director Name | Thomas Larsson |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Swedish |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 10 March 2005 (12 years, 10 months after company formation) |
Appointment Duration | 8 years, 8 months (Closed 12 November 2013) |
Assigned Occupation | Group Sales Director |
Country of Residence | Sweden |
Correspondence Address | Sodra Mosvagen 3 692 32 Kumla Sweden |
Director Name | Asle Braathen Tandberg |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | Norwegian |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 10 March 2005 (12 years, 10 months after company formation) |
Appointment Duration | 8 years, 8 months (Closed 12 November 2013) |
Assigned Occupation | Group Managing Director |
Country of Residence | Norway |
Correspondence Address | Ost-Modumveien 3370 Vikersund Norway |
Director Name | Mr Garry Ian Lynock |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 17 May 2010 (18 years after company formation) |
Appointment Duration | 3 years, 6 months (Closed 12 November 2013) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 7 Princes Court, Beam Heath Way Nantwich Cheshire CW5 6GD |
Director Name | Mr Per Magnus Christofferson |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 1992 (1 month, 1 week after company formation) |
Appointment Duration | 12 years, 8 months (Resigned 10 March 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Apartment 59 Theodorus Ohuwella Road Talakena Negombo Sri Lanka |
Director Name | Mr Rolf Lyfors |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 1992 (1 month, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 07 February 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Raketgatan 1 603 75 Norrkoping Sweden |
Director Name | Roland John Harwar Green |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 1992 (1 month, 1 week after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 25 May 1999) |
Assigned Occupation | Chairman |
Correspondence Address | Acorns Hawthorne Lane Farnham Common Bucks |
Director Name | Mr Rune Nils Allan Flinth |
---|---|
Date of Birth | February 1935 (Born 89 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 June 1992 (1 month, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 07 February 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Stallhagsgatan 7 Vasteras 724 60 Foreign |
Director Name | Roland John Harwar Green |
---|---|
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 June 1992 (1 month, 1 week after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 25 May 1999) |
Assigned Occupation | Chairman |
Correspondence Address | Acorns Hawthorne Lane Farnham Common Bucks |
Director Name | Nils Erik Borje Holmgren |
---|---|
Date of Birth | June 1939 (Born 85 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 February 1994 (1 year, 9 months after company formation) |
Appointment Duration | 9 years, 1 month (Resigned 20 March 2003) |
Assigned Occupation | Managing Director |
Correspondence Address | 4 Grange Way Sandbach Cheshire CW11 1ES |
Director Name | Mr Rune Nils Allan Flinth |
---|---|
Date of Birth | February 1935 (Born 89 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 April 1998 (5 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 14 March 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Stallhagsgatan 7 Vasteras 724 60 Foreign |
Director Name | Nils Erik Borje Holmgren |
---|---|
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 May 1999 (6 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 01 March 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Grange Way Sandbach Cheshire CW11 1ES |
Director Name | Jan Harlegard |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 2001 (8 years, 10 months after company formation) |
Appointment Duration | 3 years, 12 months (Resigned 10 March 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Fichtenrain 5 Therwil Ch4106 Switzerland |
Director Name | Karl Joar Westman |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 March 2003 (10 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 10 March 2005) |
Assigned Occupation | Company Director |
Correspondence Address | Apartment 59 Theodorus Oruwella Road Talahena Negombo Sri Lanka |
Director Name | Anders Waldemar |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | Swede |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 December 2003 (11 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 24 November 2005) |
Assigned Occupation | Managing Director |
Correspondence Address | Storgatan 42 Vaxjo Se-35232 Sweden |
Director Name | Mr Andrew Sulalith Jayasinghe |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 November 2005 (13 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 17 May 2010) |
Assigned Occupation | Managing Director |
Country of Residence | China |
Correspondence Address | 17 Woolston Drive Hough Crewe Cheshire CW2 5RF |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 May 1992 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 17 June 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 May 1992 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 17 June 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 May 1992 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 17 June 1992) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |