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SWEGON LIMITED

Company number 01529960

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Officers: 31 officers / 27 resignations

MCKAY, Andrew

Correspondence address
5 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, England, LE65 1NF
Role Active
Director
Date of birth
September 1962
Appointed on
28 November 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

OLIN, Christian

Correspondence address
5 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, England, LE65 1NF
Role Active
Director
Date of birth
April 1968
Appointed on
16 December 2018
Nationality
Swedish
Country of residence
Sweden
Occupation
Accountant

ROTGERS, Sven

Correspondence address
5 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, England, LE65 1NF
Role Active
Director
Date of birth
November 1977
Appointed on
1 October 2024
Nationality
British
Country of residence
England
Occupation
Company Director

WELLSTAM, Andreas Orje

Correspondence address
5 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, England, LE65 1NF
Role Active
Director
Date of birth
April 1975
Appointed on
31 August 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
Ceo

BARNES, Graham Edward

Correspondence address
6 The Chantry, Colchester, Essex, CO3 3QR
Role Resigned
Secretary
Appointed on
20 September 1999
Resigned on
26 February 2004
Nationality
British
Occupation
Director

ORANGE, David Michael

Correspondence address
74 Keswick Gardens, Redbridge, Ilford, Essex, IG4 5ND
Role Resigned
Secretary
Appointed before
14 February 1992
Resigned on
20 September 1999
Nationality
British

YOUNG, Trevor James

Correspondence address
1 Little Barrow Cottages, Donnington, Moreton In Marsh, Gloucestershire, GL56 0XU
Role Resigned
Secretary
Appointed on
26 February 2004
Resigned on
1 August 2011
Nationality
Irish

AHLGREN, Orjan

Correspondence address
Masgatan 22, 566 33 Habo, Sweden
Role Resigned
Director
Date of birth
May 1952
Appointed on
6 July 2004
Resigned on
20 November 2013
Nationality
Swede
Country of residence
Sweden
Occupation
Financial Manager

AHLGREN, Orjan

Correspondence address
Masgatan 22, 566 33 Habo, Sweden, FOREIGN
Role Resigned
Director
Date of birth
May 1952
Appointed on
20 September 1999
Resigned on
26 February 2004
Nationality
Swede
Country of residence
Sweden
Occupation
Financial Manager

ANDERSSON, Hans Per Olof

Correspondence address
Ringvagen 24, S-535 30, Kvanum, Sweden
Role Resigned
Director
Date of birth
December 1946
Appointed on
20 February 1996
Resigned on
21 July 1998
Nationality
Swedish
Occupation
Marketing Manager

BARNES, Graham Edward

Correspondence address
6 The Chantry, Colchester, Essex, CO3 3QR
Role Resigned
Director
Date of birth
August 1935
Appointed on
21 July 1998
Resigned on
26 February 2004
Nationality
British
Occupation
Engineer

BEATON, Graham John

Correspondence address
Forest House, Queensway Industrial Estate, Stem Lane, New Milton, Hants, United Kingdom, BH25 5NN
Role Resigned
Director
Date of birth
August 1975
Appointed on
3 April 2017
Resigned on
28 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COMPTON, Alistair Glen

Correspondence address
Forest House, Queensway, New Milton, Hampshire, England, BH25 5NN
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 March 2016
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

GUSTAFFSON, Thord Sven Roland

Correspondence address
Kyrkbyn, S-53500, Kvanum, Sweden
Role Resigned
Director
Date of birth
August 1946
Appointed before
14 February 1992
Resigned on
20 September 1999
Nationality
Swedish
Occupation
Director

HEARNE, David

Correspondence address
The Swegon Pavilion, St Cross Chambers, Upper Marsh Lane, Hoddesdon Herts, EN11 8LQ
Role Resigned
Director
Date of birth
December 1968
Appointed on
10 January 2013
Resigned on
20 November 2013
Nationality
British
Country of residence
England
Occupation
Sales Director

HOLMQUIST, Mats

Correspondence address
Kronhjortsvagen 19, 531 57 Lidkoping, Sweden, FOREIGN
Role Resigned
Director
Date of birth
October 1951
Appointed on
20 September 1999
Resigned on
1 August 2004
Nationality
Swede
Occupation
Managing Director

KARLSSON, Anders Bertil

Correspondence address
Junghagal 3, Kvanum S-53500, Sweden, FOREIGN
Role Resigned
Director
Date of birth
July 1935
Appointed before
14 February 1992
Resigned on
20 September 1999
Nationality
Swedish
Occupation
Director

LIND, Magnus

Correspondence address
Sodra Breviksvagen 31, 421 67 Vastra Frolunda, Sweden
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 April 2004
Resigned on
5 June 2013
Nationality
Swede
Country of residence
Sweden
Occupation
Export Development Manager

LOCKE, Carol Anne

Correspondence address
23 Hansells Mead, Roydon, Harlow, Essex, United Kingdom, CM19 5HY
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 August 2011
Resigned on
27 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

LYRHEDEN, Anders

Correspondence address
PO BOX 336, Swegon Ab, 401 25 Goteborg, Sweden
Role Resigned
Director
Date of birth
October 1965
Appointed on
29 May 2015
Resigned on
24 August 2015
Nationality
Swedish
Country of residence
Sweden
Occupation
Finance Director

MUNSON, Kevin John

Correspondence address
Forest House, Queensway, New Milton, Hampshire, England, BH25 5NN
Role Resigned
Director
Date of birth
March 1959
Appointed on
22 June 2017
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

NEWMAN, Clive William

Correspondence address
Forest House, Queensway, New Milton, Hampshire, England, BH25 5NN
Role Resigned
Director
Date of birth
October 1966
Appointed on
24 August 2015
Resigned on
31 December 2016
Nationality
English
Country of residence
England
Occupation
Director

ORANGE, David Michael

Correspondence address
74 Keswick Gardens, Redbridge, Ilford, Essex, IG4 5ND
Role Resigned
Director
Date of birth
June 1943
Appointed before
14 February 1992
Resigned on
20 September 1999
Nationality
British
Occupation
Director

ORJE WELLSTAM, Andreas

Correspondence address
Box 336, Swegon Ab, 40 125 Gothenburg, Sweden
Role Resigned
Director
Date of birth
April 1975
Appointed on
21 September 2015
Resigned on
16 December 2018
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

ROBERTSON, Sven Goran

Correspondence address
Bostad, Flottbrouagen 8c, 11264, Stockholm, FOREIGN
Role Resigned
Director
Date of birth
January 1943
Appointed on
21 July 1998
Resigned on
29 January 2007
Nationality
Swedish
Occupation
Director

SAASTAMOINEN, Hannu

Correspondence address
Box 336, Swegon Ab, 401 25 Goteborg, Sweden
Role Resigned
Director
Date of birth
May 1960
Appointed on
29 May 2015
Resigned on
31 August 2020
Nationality
Finnish
Country of residence
Sweden
Occupation
Company Director

VOLLERT, Robin

Correspondence address
Swegon Pavilion, Upper Marsh Lane, Hoddesdon, England, EN11 8LQ
Role Resigned
Director
Date of birth
October 1968
Appointed on
31 March 2018
Resigned on
30 September 2024
Nationality
Swedish
Country of residence
England
Occupation
Managing Director

WARNOCK, Stephen John

Correspondence address
Unit 7, Millstream Trading Estate, Christchurch Road, Ringwood, Hampshire, England, BH24 3SD
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 October 2013
Resigned on
22 December 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

WIRENSTAM, Lars Ake Goran

Correspondence address
Domaregaten 11, Kristianstad 29165, Sweden, FOREIGN
Role Resigned
Director
Date of birth
June 1937
Appointed before
14 February 1992
Resigned on
21 July 1998
Nationality
Swedish
Occupation
Director

YOUNG, Beth Georgina

Correspondence address
Forest House, Queensway, New Milton, Hampshire, England, BH25 5NN
Role Resigned
Director
Date of birth
September 1969
Appointed on
23 August 2016
Resigned on
29 April 2019
Nationality
British
Country of residence
England
Occupation
Director

YOUNG, Trevor James

Correspondence address
1 Little Barrow Cottages, Donnington, Moreton In Marsh, Gloucestershire, GL56 0XU
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 July 2001
Resigned on
1 August 2011
Nationality
Irish
Country of residence
England
Occupation
Managing Director