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KINNARPS (U.K.) LIMITED

Company number 01038990

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Officers: 28 officers / 26 resignations

BERGSTEN, Ulf Fredrik

Correspondence address
The Stock House, 17-18 Britton Street, London, United Kingdom, EC1M 5NZ
Role Active
Director
Date of birth
October 1982
Appointed on
1 June 2020
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Managing Director

PETERSSON, Per Ake Robert

Correspondence address
The Stock House, 17-18 Britton Street, London, United Kingdom, EC1M 5NZ
Role Active
Director
Date of birth
January 1961
Appointed on
30 November 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

GAMBLE, Anthony

Correspondence address
30 Victor Road, Windsor, Berkshire, SL4 3JU
Role Resigned
Secretary
Appointed on
14 June 2006
Resigned on
5 October 2009
Nationality
British

LINDEN, Inger Elise

Correspondence address
25 Benham House, 552 Kings Road, London, SW10 0RD
Role Resigned
Secretary
Appointed on
15 December 1994
Resigned on
30 June 2006
Nationality
Norwegian
Occupation
Accountant

PADBURY, Stuart Malvern

Correspondence address
Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX
Role Resigned
Secretary
Appointed on
14 June 2013
Resigned on
29 April 2014

PRIDE, Malcolm David

Correspondence address
Tennings House, Sutton Place Abinger Hammer, Dorking, Surrey, RH5 6RL
Role Resigned
Secretary
Appointed before
16 April 1991
Resigned on
15 December 1994
Nationality
British

QUIN, Brian

Correspondence address
Unit 6c, Langley Business Centre, 11-49 Station Road, Langley, Berkshire, England, SL3 8GQ
Role Resigned
Secretary
Appointed on
29 April 2014
Resigned on
30 November 2016

QUIN, Brian Anthony, Mr.

Correspondence address
Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX
Role Resigned
Secretary
Appointed on
13 July 2011
Resigned on
15 February 2012

RAYMOND, Shirley Anne

Correspondence address
Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX
Role Resigned
Secretary
Appointed on
15 February 2012
Resigned on
14 June 2013

ROGESTEDT BHILADVALA, Gunilla Karin Charlotte

Correspondence address
Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX
Role Resigned
Secretary
Appointed on
31 May 2011
Resigned on
13 July 2011

VON DER HEYDE, Paul Heinrich Sigismund

Correspondence address
Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX
Role Resigned
Secretary
Appointed on
5 October 2009
Resigned on
31 May 2011

ANDERSON, Per-Arne Johan Mikael

Correspondence address
Albert Engstromsvag 6c, 55448 Jonkoping, Sweden
Role Resigned
Director
Date of birth
January 1970
Appointed on
5 April 2006
Resigned on
30 November 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

DOYLE, Peter Joseph

Correspondence address
76 Kidbrooke Park Road, Blackheath, London, SE3 0DX
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 September 1995
Resigned on
21 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

FOX, Colin Michael

Correspondence address
Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX
Role Resigned
Director
Date of birth
November 1957
Appointed on
13 July 2011
Resigned on
18 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GAMBLE, Anthony

Correspondence address
30 Victor Road, Windsor, Berkshire, SL4 3JU
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 April 2000
Resigned on
1 October 2009
Nationality
British
Occupation
Information Technology

GUSTAFSON, Rolf Magnus

Correspondence address
Adalsvagen 39, 561 31 Huskvarna, 421212 2677, Sweden
Role Resigned
Director
Date of birth
December 1942
Appointed on
9 August 2006
Resigned on
9 May 2010
Nationality
Swedish
Occupation
Company Director

HAYWARD, Ashley Grant

Correspondence address
2 Waterside Court, Waterside Drive, Langley, Berkshire, England, SL3 6EZ
Role Resigned
Director
Date of birth
September 1973
Appointed on
30 November 2016
Resigned on
30 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

LINDEN, Inger Elise

Correspondence address
25 Benham House, 552 Kings Road, London, SW10 0RD
Role Resigned
Director
Date of birth
July 1951
Appointed before
16 April 1991
Resigned on
30 June 2006
Nationality
Norwegian
Occupation
Accountant

LINDEN, Jan Peter

Correspondence address
25 Benham House, 552 Kings Road, London, SW10 0RD
Role Resigned
Director
Date of birth
April 1944
Appointed before
16 April 1991
Resigned on
30 June 2006
Nationality
Swedish
Occupation
Chairman

PETERSEN, Lynn

Correspondence address
Picket Piece, The Hale, Wendover, Buckinghamshire, HP22 6NQ
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 November 1991
Resigned on
24 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

PRIDE, Malcolm David

Correspondence address
Tennings House, Sutton Place Abinger Hammer, Dorking, Surrey, RH5 6RL
Role Resigned
Director
Date of birth
January 1945
Appointed before
16 April 1991
Resigned on
15 December 1994
Nationality
British
Occupation
Air Conditioning Engineer

QUIN, Brian Anthony

Correspondence address
15 Alderside Walk, Englefield Green, Egham, Surrey, TW20 0LX
Role Resigned
Director
Date of birth
August 1961
Appointed on
12 January 1998
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROGESTEDT BHILADVALA, Gunilla Karin Charlotte

Correspondence address
Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX
Role Resigned
Director
Date of birth
April 1967
Appointed on
27 May 2010
Resigned on
25 October 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
Business Strategist

SJOBLOM, Eva-Lotta

Correspondence address
Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 April 1999
Resigned on
14 March 2011
Nationality
Swedish
Country of residence
England
Occupation
Sales Director

SÖDERLUNDH, Björn Erik

Correspondence address
Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX
Role Resigned
Director
Date of birth
November 1964
Appointed on
28 October 2013
Resigned on
18 March 2014
Nationality
Swedish
Country of residence
Sweden
Occupation
Finance Director

VON DER HEYDE, Paul Heinrich Sigismund

Correspondence address
Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX
Role Resigned
Director
Date of birth
June 1953
Appointed on
15 December 1994
Resigned on
31 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WEDDELL, Ian Paul

Correspondence address
Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX
Role Resigned
Director
Date of birth
May 1957
Appointed on
13 July 2011
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Sales Director

ZINN, Rolf Lars Torbjorn

Correspondence address
Comfort House, Newlands Drive, Colnbrook, Berkshire, SL3 0DX
Role Resigned
Director
Date of birth
July 1965
Appointed on
3 May 2011
Resigned on
25 October 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
Sales Director