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SVENSKA TERMINAL IN LONDON LIMITED

Company number 00300248

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Officers: 29 officers / 24 resignations

SMYTH, Lee Elliot

Correspondence address
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Role
Secretary
Appointed on
1 October 2017

HARALDSSON, Nils-Johan Harald

Correspondence address
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Role
Director
Date of birth
August 1970
Appointed on
10 July 2012
Nationality
Swedish
Country of residence
Sweden
Occupation
Vice President Marketing And Business Development

HARLEY, Stephen Paul

Correspondence address
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Role
Director
Date of birth
December 1971
Appointed on
6 August 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

JOHANNESSON, Rolf Ingemar

Correspondence address
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Role
Director
Date of birth
April 1956
Appointed on
15 November 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Executive Vice President

SVENSSON, Bjorn Otto Magnus

Correspondence address
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Role
Director
Date of birth
February 1967
Appointed on
31 January 2001
Nationality
Swedish
Country of residence
Sweden
Occupation
Transforest Ab President

BROWNE, Andrew Dennis

Correspondence address
Bradbourne House, New Road, East Malling, Kent, England, ME19 6DZ
Role Resigned
Secretary
Appointed on
10 July 2012
Resigned on
7 July 2017

FLETCHER, Linda Elizabeth

Correspondence address
2a The Glebe, Blackheath, London, SE3 9TT
Role Resigned
Secretary
Appointed on
31 August 1993
Resigned on
1 December 1995
Nationality
English
Occupation
Secretary

HARLEY, Stephen Paul

Correspondence address
Bradbourne House, New Road, East Malling, Kent, England, ME19 6DZ
Role Resigned
Secretary
Appointed on
7 July 2017
Resigned on
1 October 2017

HEIJ, Hugo Hendrik

Correspondence address
Main Office, 44 Berth, Tilbury Docks, Essex, United Kingdom, RM18 7HP
Role Resigned
Secretary
Appointed on
1 February 2010
Resigned on
10 July 2012

JOHNSTONE, Howard Mills

Correspondence address
344 New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6RZ
Role Resigned
Secretary
Appointed before
8 April 1992
Resigned on
31 August 1993
Nationality
British

MENDAY, Derek Forrester

Correspondence address
28 Aveley Way, Maldon, Essex, CM9 6YQ
Role Resigned
Secretary
Appointed on
18 January 1996
Resigned on
31 January 2010
Nationality
British

ASTROM, Johan

Correspondence address
Sveagatan 11, Umea, Sweden, S 90327
Role Resigned
Director
Date of birth
February 1963
Appointed on
17 July 1993
Resigned on
11 May 1995
Nationality
Swedish
Occupation
Company Executive

BERTILSON, Rolf Bertil

Correspondence address
12 Chiswick Quay, London, W4 3UR
Role Resigned
Director
Date of birth
August 1941
Appointed before
8 April 1992
Resigned on
17 September 1993
Nationality
Swedish
Occupation
Company Director

BRYANT, Anthony John

Correspondence address
Clement House Clement Street, Swanley Village, Bromley, Kent, BR8 7PQ
Role Resigned
Director
Date of birth
August 1931
Appointed on
1 June 1992
Resigned on
31 December 1997
Nationality
British
Occupation
Company Executive

ELDERED, Bengt Arvid

Correspondence address
Granbacken 21, 852 53 Sundsvall, Sweden, FOREIGN
Role Resigned
Director
Date of birth
August 1934
Appointed before
8 April 1992
Resigned on
17 September 1993
Nationality
Swedish
Occupation
Company Director

ERIXON, Tom Roger

Correspondence address
Alnovagen, Alno, S-865 33, Sweden
Role Resigned
Director
Date of birth
December 1942
Appointed on
24 May 1995
Resigned on
31 January 2001
Nationality
Swedish
Occupation
Marketing Manager

FROLANDER, Bo

Correspondence address
2 Quaker Close, Sevenoaks, Kent, TN13 3XG
Role Resigned
Director
Date of birth
March 1943
Appointed on
11 April 1995
Resigned on
11 March 2008
Nationality
Swedish
Occupation
Company Executive

GAME, Graham Anthony

Correspondence address
Orscroft Rectory Road, Orsett, Grays, Essex, RM16 3JU
Role Resigned
Director
Date of birth
May 1939
Appointed before
8 April 1992
Resigned on
7 April 1995
Nationality
British
Occupation
Company Director

HAGGKVIST, Urban

Correspondence address
Laduvagen 9, Njurunda 960 20, Sweden, FOREIGN
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 January 1998
Resigned on
31 January 2001
Nationality
Swedish
Occupation
Controller

HAMPTON, Ramsay Alexander

Correspondence address
Merlins, 31 Windsor Road Canon Hill, Bray, Berkshire, SL6 2EW
Role Resigned
Director
Date of birth
February 1938
Appointed before
8 April 1992
Resigned on
11 April 1995
Nationality
British
Occupation
Company Director

HEIJ, Hugo Hendrik

Correspondence address
Main Office, 44 Berth, Tilbury Docks, Essex, United Kingdom, RM18 7HP
Role Resigned
Director
Date of birth
September 1974
Appointed on
11 March 2008
Resigned on
6 August 2012
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

JOHANNESSON, Rolf Ingemar

Correspondence address
Mastv. 8, Alno, 86531, Sweden
Role Resigned
Director
Date of birth
April 1956
Appointed on
17 September 1993
Resigned on
27 April 2005
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Executive

LUCAS, David Richard

Correspondence address
Main Office, 44 Berth, Tilbury Docks, Essex, United Kingdom, RM18 7HP
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 January 1998
Resigned on
21 September 2016
Nationality
British
Country of residence
England
Occupation
Company Director

MASSART, Nathalie

Correspondence address
33 Avenue De L'Europe, Ans, 4430, Belgium
Role Resigned
Director
Date of birth
August 1965
Appointed on
18 October 2005
Resigned on
4 November 2008
Nationality
Belgian
Occupation
Sales Director Sca Containerbo

MCINNES, Duncan Ian

Correspondence address
6 Westanley Avenue, Amersham, Buckinghamshire, HP7 9AZ
Role Resigned
Director
Date of birth
May 1941
Appointed on
11 April 1995
Resigned on
1 November 1999
Nationality
British
Occupation
Company Executive

MOMMAERTS, Dirk Jules Celestin

Correspondence address
Main Office, 44 Berth, Tilbury Docks, Essex, United Kingdom, RM18 7HP
Role Resigned
Director
Date of birth
October 1961
Appointed on
4 November 2008
Resigned on
29 June 2012
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

STROMBERG, Anders

Correspondence address
Patronvagen 9, S 852 57 Sundsvall, Sweden
Role Resigned
Director
Date of birth
June 1937
Appointed before
8 April 1992
Resigned on
17 September 1993
Nationality
Swedish
Occupation
Company Director

TERLAND, Ole Peder

Correspondence address
Fanriksgatan 3b, Sundsvall, Sweden, FOREIGN
Role Resigned
Director
Date of birth
December 1958
Appointed on
17 September 1993
Resigned on
11 April 1995
Nationality
Swedish
Occupation
Company Executive

WARREN, Peter Nicolas

Correspondence address
2 Alton Avenue, Kings Hill, West Malling, ME19 4ES
Role Resigned
Director
Date of birth
June 1960
Appointed on
17 February 2000
Resigned on
1 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director