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SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED

Company number 00459408

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Officers: 27 officers / 25 resignations

GUSTAFSSON, Karl Johan Tommie

Correspondence address
Room Lo.0146, Terminal 2: The Queen's Terminal, Heathrow Airport, London, United Kingdom, TW6 1EW
Role Active
Director
Date of birth
April 1977
Appointed on
12 June 2017
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

ZACHRISSON, Ylva

Correspondence address
42502 Stoiz-B, Stockholm, Sweden, 19587
Role Active
Director
Date of birth
May 1965
Appointed on
7 August 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
Head Of Pensions And Benefits

CARLBERG, Inger Elisabeth

Correspondence address
World Business Centre, Newall Road London Heathrow, Airport, Hounslow, TW6 2RE
Role Resigned
Secretary
Appointed on
13 December 2011
Resigned on
13 September 2012
Nationality
British

CLARK, Ian Michael

Correspondence address
84 Tudor Road, Hampton, Middlesex, TW12 2NF
Role Resigned
Secretary
Appointed on
4 November 2004
Resigned on
4 June 2010
Nationality
British

COURT, Karen Dawne

Correspondence address
7 Blenheim Road, Chiswick, London, W4 1UB
Role Resigned
Secretary
Appointed on
14 December 1998
Resigned on
31 July 2002
Nationality
British
Occupation
Hr Manager

DYHRFORT, Hans

Correspondence address
Wbc 1, Newall Road, Hounslow, Middlesex, Uk, TW6 2RE
Role Resigned
Secretary
Appointed on
13 September 2012
Resigned on
12 June 2017
Nationality
British

MALLION, Louise Ann

Correspondence address
43 Durley Avenue, Pinner, Middlesex, HA5 1JJ
Role Resigned
Secretary
Appointed on
31 July 2002
Resigned on
4 November 2004
Nationality
British

MORTIMORE, Richard John Norman

Correspondence address
Maycroft 28 Woodsland Road, Hassocks, West Sussex, BN6 8HG
Role Resigned
Secretary
Appointed on
1 March 1998
Resigned on
14 December 1998
Nationality
British
Occupation
Area Business Contoller

NIGHTINGALE, Alison

Correspondence address
54 Pymers Mead, West Dulwich, London, SE21 8NH
Role Resigned
Secretary
Appointed on
1 October 1993
Resigned on
30 September 1997
Nationality
British
Occupation
Management Accountant

NORMANN, Erik

Correspondence address
Burwood, West Road, Kingston Upon Thames, Surrey, KT2 7HA
Role Resigned
Secretary
Appointed before
31 December 1990
Resigned on
1 October 1993
Nationality
Norwegian
Occupation

PANKHANIA, Jyotsna

Correspondence address
320a, Great West Road, Hounslow, Middlesex, TW5 0BA
Role Resigned
Secretary
Appointed on
4 June 2010
Resigned on
7 December 2011
Nationality
British

CARLBERG, Inger Elisabeth

Correspondence address
World Business Centre, Newall Road London Heathrow, Airport, Hounslow, TW6 2RE
Role Resigned
Director
Date of birth
June 1958
Appointed on
11 November 2010
Resigned on
1 January 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
None

CATTERMOLE, Douglas Roy

Correspondence address
20 The Elms, Haslingfield, Cambridge, CB3 7ND
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 September 1996
Resigned on
26 November 1997
Nationality
British
Country of residence
England
Occupation
Hr Manager

COURT, Karen Dawne

Correspondence address
Flat 5 12 Bramham Gardens, London, SW5 0JJ
Role Resigned
Director
Date of birth
January 1967
Appointed on
14 December 1998
Resigned on
14 December 1998
Nationality
British
Occupation
Hr Manager

DYHRFORT, Hans Wilhelm

Correspondence address
World Business Centre, Newall Road London Heathrow, Airport, Hounslow, TW6 2RE
Role Resigned
Director
Date of birth
November 1953
Appointed on
30 November 2009
Resigned on
12 June 2017
Nationality
Swedish
Country of residence
England
Occupation
General Manager

FILIPSON, Lars Ove

Correspondence address
12 Abingdon Gardens, 40 Abingdon Villas, London, W8 6BU
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 May 2003
Resigned on
30 November 2009
Nationality
Swedish
Occupation
General Manager

GRIMMOND, Alexander Robertson

Correspondence address
26 Derby Road, London, SW14 7DP
Role Resigned
Director
Date of birth
March 1943
Appointed before
31 December 1990
Resigned on
30 June 2001
Nationality
British
Occupation
Area Passenger Sales & Marketi

KAMARK, Robin

Correspondence address
20 Beverley Road, London, SW13 0LX
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 March 1998
Resigned on
1 May 2003
Nationality
Norwegian
Occupation
General Manager

LOWENBORG, Owe Gustaf

Correspondence address
Flat 12 Abingdon Gardens, 40 Abingdon Villas, London, W8 6BU
Role Resigned
Director
Date of birth
February 1943
Appointed on
1 September 1996
Resigned on
16 October 2002
Nationality
Swedish
Occupation
General Manager

LUNDEN AGREN, Ulla Marie

Correspondence address
16 Osier Mews, London, W4 2NT
Role Resigned
Director
Date of birth
May 1955
Appointed on
22 October 2001
Resigned on
31 October 2006
Nationality
Swedish
Occupation
Business Controller

LUNDQVIST, Curt Arne

Correspondence address
Flat 12, Abingdon Gardens, 40 Abingdon Villas, London, W8 6BU
Role Resigned
Director
Date of birth
June 1937
Appointed before
31 December 1990
Resigned on
1 September 1996
Nationality
Swedish
Occupation
Area Manager Sas Uk & Ireland

NORMANN, Erik

Correspondence address
Burwood, West Road, Kingston Upon Thames, Surrey, KT2 7HA
Role Resigned
Director
Date of birth
October 1954
Appointed before
31 December 1990
Resigned on
1 January 1995
Nationality
Norwegian
Occupation

PETERSSON, Lennart

Correspondence address
63 Upcroft, Windsor, Berkshire, SL4 3NJ
Role Resigned
Director
Date of birth
May 1947
Appointed on
31 October 2006
Resigned on
11 November 2010
Nationality
Swedish
Occupation
Business Controller

SHARMA, Pooja

Correspondence address
World Business Centre, Newall Road London Heathrow, Airport, Hounslow, TW6 2RE
Role Resigned
Director
Date of birth
September 1983
Appointed on
12 June 2017
Resigned on
15 January 2019
Nationality
British
Country of residence
England
Occupation
Director

SJODIN CARLBERG, Inger Elisabeth

Correspondence address
Room Lo.0146, Terminal 2: The Queen's Terminal, Heathrow Airport, London, United Kingdom, TW6 1EW
Role Resigned
Director
Date of birth
June 1958
Appointed on
12 June 2017
Resigned on
7 August 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

UTTER, Jasmin

Correspondence address
World Business Centre, Newall Road, Heathrow Airport, Hounslow, London, Sweden, TW6 2RE
Role Resigned
Director
Date of birth
March 1968
Appointed on
9 March 2015
Resigned on
12 June 2017
Nationality
Swedish
Country of residence
Sweden
Occupation
Director Of Business Control

UTTER, Jasmin

Correspondence address
World Business Centre, Newall Road London Heathrow, Airport, Hounslow, TW6 2RE
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 January 2013
Resigned on
9 March 2015
Nationality
Swedish
Country of residence
England
Occupation
Director Of Business Control/Business Intelligence