Advanced company searchLink opens in new window

HAKI LIMITED

Company number 01203497

Filter officers

Filter officers

Officers: 22 officers / 18 resignations

HILMARSSON, Tomas

Correspondence address
Unit 2a, Coventry Road, Exhall, Coventry, England, CV7 9FU
Role Active
Director
Date of birth
September 1981
Appointed on
1 October 2022
Nationality
Swedish
Country of residence
Sweden
Occupation
Cfo

MCCULLOCH, Gary

Correspondence address
Unit 2a, Coventry Road, Exhall, Coventry, England, CV7 9FU
Role Active
Director
Date of birth
July 1978
Appointed on
23 May 2023
Nationality
British
Country of residence
Scotland
Occupation
Sales Director

SCHULLER, Thomas Hans Anders

Correspondence address
Haki Ab, Glimakravagen, Se 289 72, Sibbhult, Sweden
Role Active
Director
Date of birth
April 1961
Appointed on
27 July 2018
Nationality
Swedish
Country of residence
Norway
Occupation
Ceo Haki Ab

SMITH, Kelly Blackhall

Correspondence address
Unit 2a, Coventry Road, Exhall, Coventry, England, CV7 9FU
Role Active
Director
Date of birth
November 1977
Appointed on
23 May 2023
Nationality
British
Country of residence
Scotland
Occupation
Accountant

KI-KYDD, Ruby Har Ying

Correspondence address
28 Queslett Road East, Streetly, Sutton Coldfield, West Midlands, B74 2EX
Role Resigned
Secretary
Appointed on
1 March 1994
Resigned on
16 March 2004
Nationality
British
Occupation
Accountant

SPENCE, Gary James

Correspondence address
2 Cheltenham Drive, Kingswinford, West Midlands, DY6 9XH
Role Resigned
Secretary
Appointed on
16 March 2004
Resigned on
31 May 2011
Nationality
British

WARN, Francis Terence

Correspondence address
Stoneyford Barn, Princethorpe, Rugby, Warwickshire, CV23 9QJ
Role Resigned
Secretary
Appointed before
30 May 1991
Resigned on
28 February 1994
Nationality
British

AXELSSON, Hakan

Correspondence address
Magnus,, Tame Valley Ind. Est., Tamworth,, Staffs., B77 5BY
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 September 2010
Resigned on
27 November 2017
Nationality
Swedish
Country of residence
Sweden
Occupation
Chairman - Haki Ltd

BERGLUND, Jan Erik, Dr

Correspondence address
3 Ben More, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DX
Role Resigned
Director
Date of birth
June 1938
Appointed before
30 May 1991
Resigned on
10 July 1991
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Director

BRUNT, Paul Edward

Correspondence address
Avenue House, Church Road, Elford, Staffs, B79 9DA
Role Resigned
Director
Date of birth
January 1947
Appointed before
30 May 1991
Resigned on
15 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GABRIELSEN, Sverre

Correspondence address
Hasselbakken 39, Lier, N3400, Norway
Role Resigned
Director
Date of birth
January 1948
Appointed on
2 February 1999
Resigned on
8 November 2000
Nationality
Norwegian
Occupation
Company Director

HCRNMARK, Per Ola

Correspondence address
Repslingan 14, Ahus, 29637, Sweden
Role Resigned
Director
Date of birth
June 1963
Appointed on
14 November 2006
Resigned on
16 October 2014
Nationality
Swedish
Country of residence
Sweden
Occupation
Financial Manager

JONSSON, Roy Nils Bertil

Correspondence address
Aspgatan 24, S 28063, Sibbhult, Sweden, FOREIGN
Role Resigned
Director
Date of birth
June 1937
Appointed before
30 May 1991
Resigned on
7 June 1999
Nationality
Swedish
Occupation
Chairman

LARSSON, Leif Roland

Correspondence address
Bjorkjag 2b, Kristianstad, Se-29134, Sweden
Role Resigned
Director
Date of birth
April 1943
Appointed on
16 September 2003
Resigned on
31 December 2006
Nationality
Swedish
Occupation
Sales Manager

LOFSTRAND, Kjell Sune

Correspondence address
Nyponstigen 19, Knislinge, Se-28932, Sweden
Role Resigned
Director
Date of birth
October 1953
Appointed on
16 September 2003
Resigned on
30 June 2006
Nationality
Swedish
Occupation
Financial Manager

LUNDSTROM, Jesper Karl

Correspondence address
G1, Pacific House, Relay Point, Wilnecote, Tamworth, England, B77 5PA
Role Resigned
Director
Date of birth
September 1976
Appointed on
7 April 2019
Resigned on
30 September 2022
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Finance Officer

NIELSEN, Jorgen Lynge

Correspondence address
Hojbjerg Vang 48, 2840 Holte, Denmark
Role Resigned
Director
Date of birth
September 1938
Appointed before
30 May 1991
Resigned on
20 May 2003
Nationality
Danish
Occupation
Director

NILSSON, Kjell-Ake

Correspondence address
Hoganas, S-26338, Sweden, FOREIGN
Role Resigned
Director
Date of birth
May 1945
Appointed on
10 July 1991
Resigned on
31 January 1994
Nationality
Sweden
Occupation
Md

OLSSON, Bengt

Correspondence address
Mellanvagen 2, Kavlinge, Sweden, S24491
Role Resigned
Director
Date of birth
June 1945
Appointed on
7 June 1999
Resigned on
13 September 2010
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

STOKES, James Christopher

Correspondence address
Magnus,, Tame Valley Ind. Est., Tamworth,, Staffs., B77 5BY
Role Resigned
Director
Date of birth
July 1964
Appointed on
15 March 2011
Resigned on
7 April 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

WARD, Denis Ross

Correspondence address
459 Abbey Lane, Sheffield, South Yorkshire, S7 2QZ
Role Resigned
Director
Date of birth
September 1926
Appointed before
30 May 1991
Resigned on
22 October 1991
Nationality
British
Occupation
Chartered Accountant

WEDEBRAND, Ove Claes-Goran

Correspondence address
Haki Ab, Glimakravagen 4, Sibbhult, Sweden, 289 72
Role Resigned
Director
Date of birth
April 1960
Appointed on
27 November 2017
Resigned on
27 July 2018
Nationality
Swedish
Country of residence
Sweden
Occupation
Ceo Haki Group