LUVATA HOLTON LIMITED

Company number 01367824

25 officers / 23 resignations

SAASKI, Anneli

• Correspondence address: The Gatekeeper's House, 1-18 The Old Pumping Station, Pump Alley, Brentford, Middlesex, TW8 0AB
• Role: Director
• Date of birth: March 1960
• Appointed on: 7 July 2017
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director - Group Financial Control

VESALUOMA, Jyrki Olavi

• Correspondence address: The Gatekeeper's House, 1-18 The Old Pumping Station, Pump Alley, Brentford, Middlesex, TW8 0AB
• Role: Director
• Date of birth: September 1963
• Appointed on: 16 May 2017
• Nationality: Finnish
• Country of residence: England
• Occupation: Managing Director & Cfo

FOSTER, Keith Anthony

• Correspondence address: 55 Greensleeves Avenue, Broadstone, Dorset, BH18 8BJ
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 8 January 2016
• Nationality: British
• Occupation: Financial Controller

TIZARD, Nicole

• Correspondence address: Weavers Castle Hill Lane, Burley, Ringwood, Hampshire, BH24 4EW
• Role (Resigned): Secretary
• Appointed before: 15 December 1992
• Resigned on: 8 May 2006
• Nationality: British

ASTELJOKI, Jussi Akseli

• Correspondence address: Nuottalahti Id 10, Espoo 02230, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 3 November 2000
• Resigned on: 31 December 2005
• Nationality: Finnish
• Occupation: Director

FOSTER, Keith Anthony

• Correspondence address: 55 Greensleeves Avenue, Broadstone, Dorset, BH18 8BJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 July 2006
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

GRONQVIST, Peter Harald

• Correspondence address: Paivakumhuntie 7g, 02210 Espoo, Espoo, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 June 1999
• Resigned on: 3 November 2000
• Nationality: Finnish
• Occupation: Director

IGNBERG, Larz Erik Anders

• Correspondence address: Gudruns Vag 25, Se 723 55, Vasteras, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 June 1999
• Resigned on: 1 January 2006
• Nationality: Swedish
• Occupation: Director

KARAVIRTA, Hannu Sakari

• Correspondence address: Huntisentie 4, 06100 Porvoo, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 15 December 1992
• Resigned on: 21 January 1994
• Nationality: Finnish
• Occupation: Director

KOPPINEN, Ilpo

• Correspondence address: Isolinnankatu 3 C 40, Pori, Finland, 28100
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 27 December 1995
• Resigned on: 16 September 1997
• Nationality: Finnish
• Occupation: Company Director

LINDEN, Olli Mikael

• Correspondence address: Burnham Lodge 71 Alumhurst Road, Bournemouth, Dorset, BH4 8HP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 July 2003
• Resigned on: 1 July 2006
• Nationality: Finnish
• Occupation: Managing Director

NORDGREN, Berndt Michael

• Correspondence address: Vapaalanpolku 8a, 01650 Vantaa, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 April 2003
• Resigned on: 19 May 2004
• Nationality: Finnish
• Occupation: Director

PALMER, Geoffrey

• Correspondence address: 44 Buttermere Court, Boundary Road, London, NW8 6NR
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 December 1997
• Resigned on: 22 June 1999
• Nationality: British
• Occupation: Chairman

RAIHLE, Carl-Michael

• Correspondence address: 27 S:Ta Ursulas Vag 27, Se 721 18 Vasteras, Sweden
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 January 2006
• Resigned on: 14 March 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chairman

RANTAKARI, Seppo

• Correspondence address: 13 Nea Road, Highcliffe, Christchurch, Dorset, BH23 4NA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 15 December 1992
• Resigned on: 27 December 1995
• Nationality: Finnish
• Occupation: Director

RAUTIAINEN, Ismo

• Correspondence address: Karjatie 6a, Klaukkla, 01820, Finland
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 27 December 1995
• Resigned on: 14 November 1997
• Nationality: Finnish
• Occupation: Company Director

ROSENBERG, Pasi Antero

• Correspondence address: The Gatekeeper's House, 1-18 The Old Pumping Station, Pump Alley, Brentford, Middlesex, TW8 0AB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 January 2016
• Resigned on: 16 May 2017
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

ROUTILA, Panu

• Correspondence address: Apt 314 1012 N Plum Grove Road, Schaumburg, Illinois, U S A, 60173
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 27 December 1995
• Resigned on: 20 March 1998
• Nationality: Finnish
• Occupation: Director

RUUSUNEN, Pentti Aaron

• Correspondence address: Mikonkatu 30 As 36, Fin 28100 Pori, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 16 September 1997
• Resigned on: 22 June 1999
• Nationality: Finnish
• Occupation: Director

SCOTT, Kenneth James

• Correspondence address: 42 Frankland Crescent, Poole, Dorset, BH14 9PX
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 March 1996
• Resigned on: 9 October 2003
• Nationality: British
• Occupation: Managing Director

SILTALA, Jyrki Lauri Taneli

• Correspondence address: The Gatekeeper's House, 1-18 The Old Pumping Station, Pump Alley, Brentford, Middlesex, TW8 0AB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 January 2016
• Resigned on: 7 July 2017
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

SMITH, Martin James

• Correspondence address: 12 Lower Road, Edington, Westbury, Wiltshire, United Kingdom, BA13 4QW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 May 2004
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TIZARD, Nicole

• Correspondence address: Weavers Castle Hill Lane, Burley, Ringwood, Hampshire, BH24 4EW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 26 May 1995
• Resigned on: 19 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VENTO, Heikki Antero, Mr.

• Correspondence address: Korenmontie 3, Pori, 28200, Finland
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 May 2004
• Resigned on: 1 January 2006
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

WRIGHT, Robert, Dr

• Correspondence address: 15 Tumbledown, The Moor, Puddletown, Dorset, DT2
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 15 December 1992
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Director