Advanced company searchLink opens in new window

HOLMEN WOOD PRODUCTS LTD

Company number 00500095

Filter officers

Filter officers

Officers: 23 officers / 19 resignations

NICHOLS, Andrew Keith

Correspondence address
Grain House Mill Court, Great Shelford, Cambridge, Cambridgeshire, CB22 5LD
Role Active
Secretary
Appointed on
1 January 2006
Nationality
British

ENGELBREKTS, Bengt Ola

Correspondence address
Grain House Mill Court, Great Shelford, Cambridge, Cambridgeshire, CB22 5LD
Role Active
Director
Date of birth
June 1959
Appointed on
23 March 2019
Nationality
Swedish
Country of residence
Sweden
Occupation
Financial Manager

HEDIN, Johan Olov

Correspondence address
Grain House Mill Court, Great Shelford, Cambridge, Cambridgeshire, CB22 5LD
Role Active
Director
Date of birth
January 1963
Appointed on
1 October 2010
Nationality
Swedish
Country of residence
Sweden
Occupation
Chairman

NICHOLS, Andrew Keith

Correspondence address
14 Collier Way, Stapleford, Cambridge, Cambridgeshire, CB2 5DZ
Role Active
Director
Date of birth
January 1967
Appointed on
1 January 2000
Nationality
British
Country of residence
England
Occupation
Managing Director Uk

GAGLIANI, Carlo Giuseppe

Correspondence address
Church View Farmhouse, Boothby Graffoe, Lincoln, Lincolnshire, LN5 0LE
Role Resigned
Secretary
Appointed before
13 March 1992
Resigned on
31 December 1998
Nationality
British

LANG, Iain Duncan

Correspondence address
31 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
Role Resigned
Secretary
Appointed on
1 January 1999
Resigned on
31 December 2005
Nationality
British
Occupation
Timber Sales

SWIFT, Julia Elizabeth

Correspondence address
22 Meadowfield Road, Sawston, Cambidgeshire, CB22 3HS
Role Resigned
Secretary
Appointed on
13 April 2007
Resigned on
31 December 2008
Nationality
British
Occupation
Office Manager

BACKLUND, Ulf Eric

Correspondence address
Drottninggatan 10, S-82430 Hudiksvall, Sweden, FOREIGN
Role Resigned
Director
Date of birth
December 1962
Appointed on
2 June 1994
Resigned on
29 October 1997
Nationality
Swidish
Occupation
Financial Manager

BRANNSTROM, Mikael Karl Ivar

Correspondence address
Grain House Mill Court, Great Shelford, Cambridge, Cambridgeshire, CB22 5LD
Role Resigned
Director
Date of birth
January 1961
Appointed on
5 March 2012
Resigned on
1 October 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
Financial Manager

BRANNSTROM, Mikael Karl Ivar

Correspondence address
Nybruksvagen 21, Hudiksvall, Sweden, 82442
Role Resigned
Director
Date of birth
January 1961
Appointed on
19 February 1998
Resigned on
31 May 1999
Nationality
Swedish
Occupation
Financial Manager

DAHLIN, Lotta Anna

Correspondence address
Holmen Timber Ab, Box 45, Iggesund, Sweden, SE825 21
Role Resigned
Director
Date of birth
October 1969
Appointed on
12 February 2009
Resigned on
30 March 2011
Nationality
Swedish
Occupation
Finance Manager

EK, Anders Ingvar

Correspondence address
Tegnergatan 14, Se-856 43 Sundsvall, Sweden
Role Resigned
Director
Date of birth
September 1954
Appointed before
13 March 1992
Resigned on
31 December 1994
Nationality
Swedish
Country of residence
Sweden
Occupation
Sales Manager

ENGELBREKTS, Bengt Ola

Correspondence address
Ringvagen 11, 824 43 Hudiksvall, Swedn
Role Resigned
Director
Date of birth
June 1959
Appointed on
17 February 2000
Resigned on
1 June 2011
Nationality
Swedish
Country of residence
Sweden
Occupation
Financial Manager

FRICK, Per Erik

Correspondence address
Soldatvagen 2, Hudiksvall S 82400, Sweden, FOREIGN
Role Resigned
Director
Date of birth
August 1938
Appointed before
13 March 1992
Resigned on
31 December 2000
Nationality
Swedish
Occupation
Company Director

GAGLIANI, Carlo Giuseppe

Correspondence address
Church View Farmhouse, Boothby Graffoe, Lincoln, Lincolnshire, LN5 0LE
Role Resigned
Director
Date of birth
February 1936
Appointed before
13 March 1992
Resigned on
31 December 1998
Nationality
British
Occupation
Company Director

HEDIN, Johan Olov

Correspondence address
Hyttevagen 1, Iggesund, Se 82532, Sweden
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 January 2000
Resigned on
31 October 2003
Nationality
Swedish
Occupation
Timber Sales

HEDIN, Johan Olov

Correspondence address
Moranvagen 22, S 824 30 Hudiksvall, Sweden
Role Resigned
Director
Date of birth
January 1963
Appointed on
16 May 1995
Resigned on
31 July 1999
Nationality
Swedish
Occupation
Sales Manager

LANG, Iain Duncan

Correspondence address
31 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
Role Resigned
Director
Date of birth
September 1953
Appointed on
22 October 1998
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Sales Of Timber

LINDH, Hakan Erik Joakim

Correspondence address
Langby 2 Nasviken, 820 64, Sweden
Role Resigned
Director
Date of birth
August 1964
Appointed on
27 February 2001
Resigned on
1 June 2011
Nationality
Swedish
Country of residence
Sweden
Occupation
President

LUNDMARK, Anders

Correspondence address
Nasvagen 18, Sollentuna Se-19271, Sweden
Role Resigned
Director
Date of birth
October 1958
Appointed on
26 May 1993
Resigned on
28 February 1994
Nationality
Swedish
Occupation
Company Accountant/Financial M

MACLEOD, Hamish

Correspondence address
Kirkborough Cottage, Ellenborough, Maryport, Cumbria
Role Resigned
Director
Date of birth
March 1956
Appointed before
13 March 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Company Director

NORDIN, Lars Olof Georg

Correspondence address
Haggvagen 15, Domsjo S-89250, Sweden
Role Resigned
Director
Date of birth
March 1939
Appointed on
19 February 1993
Resigned on
31 March 2000
Nationality
Swedish
Occupation
Sawmill Manager

WALLIN, Kenneth

Correspondence address
Grain House Mill Court, Great Shelford, Cambridge, Cambridgeshire, CB22 5LD
Role Resigned
Director
Date of birth
August 1966
Appointed on
6 December 2011
Resigned on
2 April 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Managing Director