Director Name | Mr David John Rooney |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 April 2015 (16 years, 9 months after company formation) |
Appointment Duration | 9 years, 1 month |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Multitech House Flitch Industrial Estate Gt Dunmow Essex CM6 1XJ |
Director Name | Mr Jakob Holm |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Swedish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 January 2018 (19 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | Sweden |
Correspondence Address | Nybrogatan 39 Stockholm 114 39 |
Director Name | Mr Fredrik Navjord |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | Swedish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 January 2018 (19 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | Sweden |
Correspondence Address | Nybrogatan 39 114 39 Stockholm Sweden |
Director Name | Mr Erik Andreas Hedenryd |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | Swedish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 February 2021 (22 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | Sweden |
Correspondence Address | Nybrogatan 39 114 39 Stockholm Sweden |
Director Name | Mr Bengt Birger Lejdstrom |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Swedish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 February 2021 (22 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | Sweden |
Correspondence Address | Nybrogatan, 39 114 39 Stockholm Sweden |
Director Name | Mr Dale Titmuss |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 August 2021 (23 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months |
Assigned Occupation | Technical Director |
Country of Residence | England |
Correspondence Address | Multitech House Flitch Industrial Estate Gt Dunmow Essex CM6 1XJ |
Director Name | Mr Guy Sebastian Scilly |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 July 1998 (1 week, 4 days after company formation) |
Appointment Duration | 22 years, 12 months (Resigned 12 July 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Multitech House Flitch Industrial Estate Gt Dunmow Essex CM6 1XJ |
Director Name | Mrs Samantha Alison Scilly |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 July 1998 (1 week, 4 days after company formation) |
Appointment Duration | 22 years, 12 months (Resigned 12 July 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Multitech House Flitch Industrial Estate Gt Dunmow Essex CM6 1XJ |
Director Name | Mrs Samantha Alison Scilly |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 July 1998 (1 week, 4 days after company formation) |
Appointment Duration | 10 years, 9 months (Resigned 20 April 2009) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Chantry Road Bishops Stortford Hertfordshire CM23 2SB |
Director Name | Neil Moscrop |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2007 (8 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 23 February 2009) |
Assigned Occupation | Company Director |
Correspondence Address | The Hawthorns 145 Darland Avenue Gillingham Kent ME7 3AH |
Director Name | Mr Fredrik Sederholm |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2018 (19 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 18 March 2019) |
Assigned Occupation | Company Director |
Country of Residence | Sweden |
Correspondence Address | Stureplan 15 11145 Stockholm Sweden |
Director Name | Mr Carl Johan Ã…Kesson |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2018 (19 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 18 March 2019) |
Assigned Occupation | Company Director |
Country of Residence | Sweden |
Correspondence Address | Stureplan 15 11145 Stockholm Sweden |
Director Name | Mrs Bernadine Jaslyn Fairman |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 July 2021 (23 years after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 25 February 2022) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Multitech House Flitch Industrial Estate Gt Dunmow Essex CM6 1XJ |
Director Name | Combined Nominees Limited |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 July 1998 (same day as company formation) |
Appointment Duration | 1 week, 4 days (Resigned 20 July 1998) |
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 | Director |
Appointment Date | 09 July 1998 (same day as company formation) |
Appointment Duration | 1 week, 4 days (Resigned 20 July 1998) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Secretarial Services Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 July 1998 (same day as company formation) |
Appointment Duration | 1 week, 4 days (Resigned 20 July 1998) |
Corporation | This director is a corporation |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |