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TRELLEBORG BUILDING SYSTEMS UK LIMITED

Company number 01438464

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Officers: 33 officers / 30 resignations

ELCOCK, Ian

Correspondence address
Townsend House, The Shortyard, Wolverley, Kidderminster, Worcestershire, United Kingdom, DY11 5XF
Role
Secretary
Appointed on
10 May 2005
Nationality
British
Occupation
Solicitor

GRAHS, Charlotta Ingrid

Correspondence address
3 The Courtyard, Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
Role
Director
Date of birth
August 1971
Appointed on
30 June 2015
Nationality
Swedish
Country of residence
Sweden
Occupation
Senior Vice President, General Counsel & Secretary

JORWALL, Claes

Correspondence address
3 The Courtyard, Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
Role
Director
Date of birth
August 1953
Appointed on
30 June 2015
Nationality
Swedish
Country of residence
Sweden
Occupation
Senior Vice President Mergers & Acquisitions

BROWN, Peter

Correspondence address
35 Irnham Road, Sutton Coldfield, West Midlands, B74 2TN
Role Resigned
Secretary
Appointed on
17 December 1993
Resigned on
13 June 1995
Nationality
British

LAUREN, Anders Joakim

Correspondence address
Woodlands Cottage, Roman Road, Sutton Coldfield, West Midlands, B74 3AR
Role Resigned
Secretary
Appointed on
20 August 1999
Resigned on
28 February 2001
Nationality
Swedish
Occupation
Finance Director

MARTENSSON, Leif Erik

Correspondence address
131 Green Lanes, Sutton Coldfield, West Midlands, B73 5LT
Role Resigned
Secretary
Appointed on
17 July 1998
Resigned on
20 August 1999
Nationality
Swedish
Occupation
Finance Director

MASON, Stephen Ralph

Correspondence address
9 Shirley Road, Coventry, West Midlands, CV2 2EL
Role Resigned
Secretary
Appointed before
12 February 1992
Resigned on
17 December 1993
Nationality
British

NILSSON, Bo-Lennart

Correspondence address
Bokevagen 4a, 231 38, Trelleborg, Sweden
Role Resigned
Secretary
Appointed on
20 December 2001
Resigned on
12 May 2005
Nationality
Swedish
Occupation
Ba Controller

SKUDDER, David

Correspondence address
32 Davis Road, Amington, Tamworth, Staffordshire, B77 3HP
Role Resigned
Secretary
Appointed on
13 June 1995
Resigned on
17 July 1998
Nationality
English
Occupation
Accountant

BROWN, Peter

Correspondence address
35 Irnham Road, Sutton Coldfield, West Midlands, B74 2TN
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 December 1994
Resigned on
10 October 1996
Nationality
British
Occupation
Director

DAVIDSON, Bengt

Correspondence address
Clockarevagen 17 C, S-236 00 Hollviken, Sweden, FOREIGN
Role Resigned
Director
Date of birth
October 1947
Appointed before
12 February 1992
Resigned on
20 December 1993
Nationality
British
Occupation
Marketing Executive

DE KRETSER, Kara Josephine

Correspondence address
Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
Role Resigned
Director
Date of birth
August 1984
Appointed on
8 May 2012
Resigned on
3 August 2012
Nationality
Australian
Country of residence
Sweden
Occupation
Paralegal

HAWKINS, Michael Antony

Correspondence address
Court Barn, Main Road, Adbaston, Stafford, Staffordshire, United Kingdom, ST20 0RD
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 August 2007
Resigned on
20 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

HOMENT, Brian Peter

Correspondence address
1 Park Road, Sawston, Cambridge, Cambridgeshire, CB2 4TA
Role Resigned
Director
Date of birth
July 1951
Appointed before
12 February 1992
Resigned on
20 December 1993
Nationality
British
Occupation
Chartered Accountant

JEHANDER, Roger

Correspondence address
Stora Skarsvagen 28, Nyhamnslage, 26041, Sweden
Role Resigned
Director
Date of birth
September 1945
Appointed on
20 December 1993
Resigned on
10 December 1998
Nationality
Sweden
Occupation
Director

JOHANSSON, Lennart Karl Ragnar

Correspondence address
Halsovagen 9, 21 Helsingborg, Sweden, Se-252
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 August 2007
Resigned on
8 May 2012
Nationality
Swedish
Country of residence
Sweden
Occupation
Ba President

JOHANSSON, Niklas Anders

Correspondence address
Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
Role Resigned
Director
Date of birth
May 1973
Appointed on
8 May 2012
Resigned on
30 June 2015
Nationality
Swedish
Country of residence
Sweden
Occupation
Tax Director

JOHNSON, Gunnar

Correspondence address
Cementgatan 40, Malmo S-216 18, Sweden, FOREIGN
Role Resigned
Director
Date of birth
January 1942
Appointed before
12 February 1992
Resigned on
26 September 1994
Nationality
Swedish
Occupation
Company Director

JONSSON, Hakan Bengt

Correspondence address
Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
Role Resigned
Director
Date of birth
January 1959
Appointed on
8 May 2012
Resigned on
30 June 2015
Nationality
Swedish
Country of residence
Sweden
Occupation
Corporate Counsel

KALLAWAY, Michael John

Correspondence address
Jaegersborg All 184, Gentofte, 2820, Denmark
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 August 2007
Resigned on
8 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LAUREN, Anders Joakim

Correspondence address
Woodlands Cottage, Roman Road, Sutton Coldfield, West Midlands, B74 3AR
Role Resigned
Director
Date of birth
September 1963
Appointed on
20 August 1999
Resigned on
28 February 2001
Nationality
Swedish
Occupation
Finance Director

MARTENSSON, Leif Erik

Correspondence address
131 Green Lanes, Sutton Coldfield, West Midlands, B73 5LT
Role Resigned
Director
Date of birth
July 1962
Appointed on
17 July 1998
Resigned on
20 August 1999
Nationality
Swedish
Occupation
Finance Director

MASON, Stephen Ralph

Correspondence address
9 Shirley Road, Coventry, West Midlands, CV2 2EL
Role Resigned
Director
Date of birth
October 1955
Appointed before
12 February 1992
Resigned on
17 December 1993
Nationality
British
Occupation
Managing Director

MURNIEKS, Eric Aldis

Correspondence address
12 Roebuck Park, Alcester, Warwickshire, B49 5EF
Role Resigned
Director
Date of birth
January 1951
Appointed on
8 March 1993
Resigned on
10 October 1996
Nationality
British
Occupation
Marketing Executive

NILSSON, Bo-Lennart

Correspondence address
Bokevagen 4a, 231 38, Trelleborg, Sweden
Role Resigned
Director
Date of birth
April 1954
Appointed on
20 December 2001
Resigned on
1 August 2007
Nationality
Swedish
Occupation
Ba Controller

NILSSON, William

Correspondence address
Varnamovagen, 26 Manger, 331 94 Varnamo S-331 94, Sweden, FOREIGN
Role Resigned
Director
Date of birth
December 1944
Appointed before
12 February 1992
Resigned on
20 December 1993
Nationality
Swedish
Occupation
Chairman Of Board

NORDSTROM, Christer

Correspondence address
Algatan 28, 231 42 Trelleborg, 231 42 Trelleborg, Sweden, FOREIGN
Role Resigned
Director
Date of birth
May 1950
Appointed before
12 February 1992
Resigned on
20 December 1993
Nationality
Swedish
Occupation
Director

OLSSON, Lars Evald

Correspondence address
Rudbecksgatan 10a, Malmoe, Se 216 17, Sweden
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 August 2007
Resigned on
8 May 2012
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

ROCEN, Gunno

Correspondence address
Nyundstatan 13, S 331 41 Varnamo, Sweden
Role Resigned
Director
Date of birth
October 1946
Appointed before
26 September 1994
Resigned on
7 November 1994
Nationality
Swedish
Occupation
Director

SCHOUGH, Seven Gunnar

Correspondence address
Ledholmsvagen 38, Genarp, Swedn, 240 13
Role Resigned
Director
Date of birth
August 1948
Appointed on
20 December 1993
Resigned on
10 October 1996
Nationality
Swedish
Occupation
Director

SKUDDER, David

Correspondence address
32 Davis Road, Amington, Tamworth, Staffordshire, B77 3HP
Role Resigned
Director
Date of birth
April 1957
Appointed on
27 March 1996
Resigned on
17 July 1998
Nationality
English
Occupation
Accountant

SUTER, Peter

Correspondence address
Ankargrand 3, 260 40, Viken, Sweden
Role Resigned
Director
Date of birth
December 1943
Appointed on
20 December 2001
Resigned on
1 August 2007
Nationality
Swedish
Occupation
President

THAWLEY, Clive

Correspondence address
Dunmore Ballplay Road, Moffat, Dumfriesshire, DG10 9JU
Role Resigned
Director
Date of birth
January 1938
Appointed on
10 December 1998
Resigned on
20 December 2001
Nationality
British
Occupation
Company Director