Director Name | Mr Steven Leven |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 14 September 2009 (14 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (Closed 16 December 2011) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | 9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE |
Director Name | Mr Ulf Ingemund Nilsson |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | Swedish |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 14 September 2009 (14 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (Closed 16 December 2011) |
Assigned Occupation | Financial Controller |
Country of Residence | Sweden |
Correspondence Address | Taltrastvagen 15 Taltrastvagen 15 Vallentuna 18647 |
Director Name | Mr Steven Leven |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 14 September 2009 (14 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (Closed 16 December 2011) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | 9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 1995 (same day as company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 17 July 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Peter John Charlton |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 1995 (same day as company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 17 July 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Mr Malcolm David Willetts |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 1995 (2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 24 February 1999) |
Assigned Occupation | Company Director |
Correspondence Address | The Glade Templewood Lane Farnham Common Slough Berkshire SL2 3HQ |
Director Name | Sten Siwmark |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 1995 (2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 31 January 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Ellekrattet 17 Dk 2950 Vedbaek Denmark |
Director Name | Niels Otto Andersen |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 1995 (2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 15 June 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Helsingevej 12 Dk-2830 Virum Denmark |
Director Name | Mr Malcolm David Willetts |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 July 1995 (2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 24 February 1999) |
Assigned Occupation | Company Director |
Correspondence Address | The Glade Templewood Lane Farnham Common Slough Berkshire SL2 3HQ |
Director Name | Manilal Dominic De Silva |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 1997 (2 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 25 January 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 678 Willowgrove Road PO Box 3244 Witkoppen Johannesburg 2068 Foreign |
Director Name | Manilal Dominic De Silva |
---|---|
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 February 1999 (3 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 21 January 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 678 Willowgrove Road PO Box 3244 Witkoppen Johannesburg 2068 Foreign |
Director Name | Stephen Roy Aspden |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 May 1999 (4 years after company formation) |
Appointment Duration | 10 years, 4 months (Resigned 14 September 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 96 Glenmore Chorley PR6 7TB |
Director Name | Anders Gustaf Wolmar Stoltz |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1999 (4 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 21 January 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Lilla Vatulanosgatan 50 Stromstad 45231 |
Director Name | Per Ebbe Hofvander |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 January 2002 (6 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 14 September 2009) |
Assigned Occupation | President |
Correspondence Address | Fyrvagen 11 Falsterbo Se-23940 Sweden |
Director Name | Stig Borje Vallentin Holmqvist |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 January 2002 (6 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 01 January 2007) |
Assigned Occupation | Vice President |
Correspondence Address | Tjurgrand 53 Jarfalla Se 17545 Sweden |
Director Name | Lars Engell Jensen |
---|---|
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 January 2002 (6 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 31 March 2005) |
Assigned Occupation | Legal Counsel |
Correspondence Address | Kaplansbacken 5 Stockholm Se-11224 Sweden |
Director Name | Mr Ulf Ingemund Nilsson |
---|---|
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 March 2005 (9 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 14 September 2009) |
Assigned Occupation | Fin Controller |
Country of Residence | Sweden |
Correspondence Address | Taltrastvagen 15 Taltrastvagen 15 Vallentuna 18647 |
Director Name | Lars Anders Gustaf Karlson |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2007 (11 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 14 September 2009) |
Assigned Occupation | Chief Financial Officer |
Correspondence Address | Bagvagen 9 Bromma Se-167 65 Sweden |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 April 1995 (same day as company formation) |
Appointment Duration | 10 months, 1 week (Resigned 01 March 1996) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |