BOREALIS UK LTD

Company number 01387553

29 officers / 27 resignations

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Active): Secretary
• Appointed on: 7 July 1999

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• Registration number: 02598128

WEBSTER, John Martin

• Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Manager

BOGSNES, Bjarte

• Correspondence address: Mosegardsvej 15, 2820 Gentofte, Denmark, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 March 1994
• Resigned on: 1 January 1996
• Nationality: Norwegian
• Occupation: Corporate Controller

BOGSNES, Bjarte

• Correspondence address: Kveinveien 4, N-4017 Stavanger, Norway
• Role (Resigned): Secretary
• Appointed before: 8 March 1994
• Resigned on: 1 January 1996
• Nationality: Norwegian

COLSON, Alfred

• Correspondence address: Eendrachtlaan 5, Hasselt Limburg 3500, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 23 October 1993
• Resigned on: 3 November 1994
• Nationality: Belgian

KIHLMAN, Rabbe

• Correspondence address: Neste Chemicals International, Avenue De Bale Bresels B 1140, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 23 October 1991
• Resigned on: 22 October 1992
• Nationality: British

LINDH, Dam Bror Henrik

• Correspondence address: R Victor Lefevre 4, 1040 Brussels, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 22 October 1992
• Resigned on: 3 February 1993
• Nationality: Finnish
• Occupation: Credit Manager

NIELSEN, Gunnar

• Correspondence address: Lyngveien 86, N-3930 Porsgrunn, Norway, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 1 July 1999
• Nationality: Norwegian
• Occupation: Financial Manager

BOGSNES, Bjarte

• Correspondence address: Kveinveien 4, N-4017 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 8 March 1994
• Resigned on: 1 July 1999
• Nationality: Norwegian
• Occupation: Corporate Controller

BUCHT, Harri

• Correspondence address: Sankt Anne Plads 9 20, Copenhagen, Denmark, 2250
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 March 1995
• Resigned on: 1 July 1999
• Nationality: Finnish
• Occupation: Corporate Vp

BYFELDT, Hans

• Correspondence address: Skjoldhoj Alle 12a, 2920 Charlottenlund, Denmark
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 July 1999
• Resigned on: 10 November 2003
• Nationality: Danish
• Occupation: Vice President

CARPENTER, Martin

• Correspondence address: Neste Oy (Chemicals), Keicanieni PO BOX 20 Espoo, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 23 October 1991
• Resigned on: 30 October 1991
• Nationality: Finnish
• Occupation: Vice President Sales

CARTER, David George

• Correspondence address: 55 Heynes Green, Maidenhead, Berkshire, SL6 3NA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 May 2002
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Managing Director

CARTER, David George

• Correspondence address: 55 Heynes Green, Maidenhead, Berkshire, SL6 3NA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 1999
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Managing Director

COLSON, Alfred

• Correspondence address: Eendrachtlaan 5, Hasselt Limburg 3500, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 3 February 1993
• Resigned on: 8 March 1994
• Nationality: Belgian
• Occupation: Director

COPE, Michael Douglas

• Correspondence address: Neste, Nestle Hove Walk Lane, Wilmslow, Chester, SK9 5AR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 23 October 1991
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Managing Director

FRANCK, Thomas Gustaf

• Correspondence address: Avenue Du Bois De Aulnas 7, Waterloo, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 October 1992
• Resigned on: 8 March 1994
• Nationality: Finnish
• Occupation: Senior Vice President

FRANCO, Thomas

• Correspondence address: Nestle Chemicals International, Avenue De Bale Bressels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 23 October 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Senior Vice President

GOPFERT, Wolfgang

• Correspondence address: Schurholz 22, Wermelskirchen, Germany, 42929
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 July 1999
• Resigned on: 8 July 2009
• Nationality: Germany
• Occupation: Sales Administrator

HANACEK, Martin

• Correspondence address: 5 Sulzgasse, Bad Deutsch Altenburg, Austria, 2405
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 8 July 2009
• Resigned on: 24 April 2019
• Nationality: Slovak
• Country of residence: Austria
• Occupation: Company Director

KOLFELT, Bjorn Inge

• Correspondence address: Av Des Coqvelicots 23, Waterloo B1410, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 23 October 1993
• Resigned on: 8 March 1994
• Nationality: Swedish
• Occupation: Vice President Sales

NIXON, Robert Andrew

• Correspondence address: 61 Mere Bank, Davenham, Northwich, Cheshire, CW9 8NB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 March 2006
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

SPERLE, Henry

• Correspondence address: Njardsvei 3, Stathelle, Norway, 3960
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 March 1994
• Resigned on: 3 November 1994
• Nationality: British
• Occupation: Vice President

SVENSSON, Sven Bertil

• Correspondence address: 68 Avenue General Lortique, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 8 March 1994
• Resigned on: 28 February 1995
• Nationality: Swedish
• Occupation: Vice President Sale For Boreal

SYSIO, Kyosti

• Correspondence address: Tentaankatu 18d 49, 140 Nelsinki, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 6 November 1991
• Resigned on: 22 October 1992
• Nationality: Finnish
• Occupation: Vice President Construction Materials

WEBSTER, John Martin

• Correspondence address: 33 Dorchester Park, Sandymoor, Runcorn, Cheshire, WA7 1QA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 March 2000
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Country Manager

WEBSTER, John Martin

• Correspondence address: 33 Dorchester Park, Sandymoor, Runcorn, Cheshire, WA7 1QA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 1996
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Country Manager

WELCH, Christopher Kevin

• Correspondence address: 3 Mallow Close, Eccleshall, Staffordshire, ST21 6SS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 March 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

WIINHOLT, Marianne

• Correspondence address: Kratmosevej 10b, 2950 Vedbaek, Denmark
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 July 1999
• Resigned on: 1 January 2004
• Nationality: Norwegian
• Occupation: Manager-Accounts & Tax