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ATLAS COPCO UK HOLDINGS LIMITED

Company number 01194804

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Officers: 30 officers / 27 resignations

BONGAERTS, Alex Christiaan Jan

Correspondence address
Fuchsialaan 17, Kapellen, 2950, Belgium
Role Active
Secretary
Appointed on
30 November 2006
Nationality
Belgian
Occupation
Holding Manager

BONGAERTS, Alex Christiaan Jan

Correspondence address
Fuchsialaan 17, Kapellen, 2950, Belgium
Role Active
Director
Date of birth
January 1960
Appointed on
30 November 2006
Nationality
Belgian
Country of residence
Belgium
Occupation
Holding Manager

LAUWERS, Koen

Correspondence address
Technology House, Maylands Avenue, Hemel Hempstead, England, HP2 7DF
Role Active
Director
Date of birth
January 1974
Appointed on
5 November 2024
Nationality
Belgian
Country of residence
England
Occupation
President

BIGMORE, Ruth

Correspondence address
6 Charmbury Rise, Luton, Bedfordshire, LU2 7XR
Role Resigned
Secretary
Appointed on
27 February 2008
Resigned on
3 March 2008
Nationality
British

MACKEY, Wallace John Chalmers

Correspondence address
7 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
30 November 2006
Nationality
British,New Zealander

MITCHELL, Colin Henry

Correspondence address
Wyndcliffe, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW
Role Resigned
Secretary
Appointed before
28 June 1992
Resigned on
31 December 1998
Nationality
British

NOALL, Alexander Lyndon

Correspondence address
140 Aylesbury Road, Wendover, Buckinghamshire, HP22 6AD
Role Resigned
Secretary
Appointed on
30 April 2003
Resigned on
30 September 2004
Nationality
British

PERNING, Per Anders

Correspondence address
12 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
Role Resigned
Secretary
Appointed on
31 December 1998
Resigned on
30 April 2003
Nationality
Swedish

GOODWILLE LIMITED

Correspondence address
St James House, 13 Kensington Square, London, W8 5HD
Role Resigned
Secretary
Appointed on
5 March 2010
Resigned on
9 May 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2126896

BONSOR, Michael Cosmo

Correspondence address
Holbrook Lodge, Holbrook, Ipswich, Suffolk, IP9 2RQ
Role Resigned
Director
Date of birth
May 1926
Appointed before
28 June 1992
Resigned on
28 June 1996
Nationality
British
Occupation
Director

BROCK, Gunnar

Correspondence address
8 La Lauge, Vuffleuste Chateau, Switzerland, 1134, FOREIGN
Role Resigned
Director
Date of birth
April 1950
Appointed on
12 June 2002
Resigned on
31 May 2009
Nationality
Swedish
Occupation
President

BROUWER, Egbert

Correspondence address
Howick Farm, Balls Cross, Petworth, West Sussex, GU28 9JY
Role Resigned
Director
Date of birth
February 1927
Appointed before
28 June 1992
Resigned on
23 June 1997
Nationality
Dutch
Occupation
Director

ERIKSSON, Hans Bertil

Correspondence address
Brahegatan 38, Stockholm S-114 37, Sweden, FOREIGN
Role Resigned
Director
Date of birth
December 1934
Appointed before
28 June 1992
Resigned on
28 February 1995
Nationality
Swedish
Occupation
Director

FOLLENS, Geert Henri

Correspondence address
Technology House, Maylands Avenue, Hemel Hempstead, England, HP2 7DF
Role Resigned
Director
Date of birth
April 1959
Appointed on
2 March 2017
Resigned on
5 November 2024
Nationality
Belgian
Country of residence
England
Occupation
Director

GEZELIUS, Rolf Goran

Correspondence address
Asgatan 14, Sandvilcen, 81134, Sweden
Role Resigned
Director
Date of birth
February 1950
Appointed on
24 November 2000
Resigned on
3 May 2005
Nationality
Swedish
Occupation
Director

HAMILTON, Marianne Elizabeth

Correspondence address
Erik Dahlbergsallen Ii, 115 24 Stockholm, Sweden
Role Resigned
Director
Date of birth
July 1947
Appointed on
23 June 1997
Resigned on
31 July 2007
Nationality
Swedish
Occupation
Senior Vice President

HEDLUND, John Lennart

Correspondence address
25 Rudall Crescent, London, NW3 1RR
Role Resigned
Director
Date of birth
May 1928
Appointed before
28 June 1992
Resigned on
31 March 1993
Nationality
Swedish
Occupation
Managing Director

KVARNBACK, Bengt Johan

Correspondence address
Dreve Du Duc 127, 1170 Bruxelles, Belgium
Role Resigned
Director
Date of birth
December 1945
Appointed on
23 June 1997
Resigned on
4 June 2004
Nationality
Swedish
Occupation
Senior Executive Vice Presiden

KVARNBACK, Bengt Johan

Correspondence address
Bellmansgatan 6a, Stockholm, Sweden, S11820
Role Resigned
Director
Date of birth
December 1945
Appointed on
11 June 1993
Resigned on
16 June 1997
Nationality
Swedish
Occupation
Company Vice President

LIVIJN, Jeanette

Correspondence address
Langangsvagen 20b, 182 75 Stocksund, Sweden
Role Resigned
Director
Date of birth
May 1963
Appointed on
26 October 2007
Resigned on
1 January 2015
Nationality
Swedish
Country of residence
Sweden
Occupation
Vp Human Resources

MAZZALUPI, Giulio

Correspondence address
Gokvagen 6, Saltsjobaden S-133 36, Sweden, FOREIGN
Role Resigned
Director
Date of birth
September 1940
Appointed on
23 June 1997
Resigned on
12 June 2002
Nationality
Italian
Occupation
Chief Executive Officer

NIJDAM, Freek Yde

Correspondence address
Van Leijenberghlaan 4 N, 1082 Gm Amsterdam, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
September 1940
Appointed on
3 May 2005
Resigned on
23 August 2008
Nationality
Dutch
Occupation
Director

ORANGE, John Robert Wellwood

Correspondence address
March House, Old School Road, Whepstead, Bury St Edmonds, Suffolk, Ip29 4ua, IP28 6LD
Role Resigned
Director
Date of birth
November 1942
Appointed on
1 December 1997
Resigned on
3 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PALME, Claes Gunnar Mathias

Correspondence address
Nasby, Gnesta, Stockholm, Sweden, 64693
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 November 1997
Resigned on
24 November 1999
Nationality
Swedish
Occupation
Senior Executive Vice Presiden

SPORBORG, Christopher Henry

Correspondence address
Brooms Farm, Upwick Green Albury, Ware, Hertfordshire, SG11 2JX
Role Resigned
Director
Date of birth
April 1939
Appointed before
28 June 1992
Resigned on
3 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SVENSSON, Sven-Ingvar

Correspondence address
Kastanjevagen 6, Saltsjo-Boo S-132 45, Sweden, FOREIGN
Role Resigned
Director
Date of birth
August 1932
Appointed before
28 June 1992
Resigned on
31 December 1992
Nationality
Swedish
Occupation
Director

TRESCHOW, Niels Michael Aage

Correspondence address
Malmvik, Drottingholm S-170 11, Sweden, FOREIGN
Role Resigned
Director
Date of birth
April 1943
Appointed before
28 June 1992
Resigned on
16 June 1997
Nationality
Swedish
Occupation
Company President

WACHTMEISTER, Tom

Correspondence address
Trudvangsvagen 5, Djursholm S-182 63, Sweden, FOREIGN
Role Resigned
Director
Date of birth
October 1931
Appointed before
28 June 1992
Resigned on
23 June 1997
Nationality
Swedish
Occupation
Director

WALKER, Andrew

Correspondence address
Atlas Copco Airpower Nv, Boomsesteenweg 957, Wilrijk, Antwerpen 2610, Belgium
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 January 2015
Resigned on
2 March 2017
Nationality
Irish
Country of residence
Belgium
Occupation
President Construction Technique Business Area

WALLENBERG, Peter, Member Of Council

Correspondence address
Skandinaviska Enskilda Banken, Stockholm S-106 40, Sweden, FOREIGN
Role Resigned
Director
Date of birth
May 1926
Appointed before
28 June 1992
Resigned on
28 June 1996
Nationality
Swedish
Occupation
Director