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BILLERUD GB LIMITED

Company number 01546641

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Officers: 22 officers / 19 resignations

FORSBERG, Jan Krister

Correspondence address
Carlton House 16-18, Albert Square, Manchester, M2 5PE
Role Active
Director
Date of birth
December 1966
Appointed on
25 June 2020
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Company Director

TORSTENSSON, Robert James

Correspondence address
Carlton House 16-18, Albert Square, Manchester, M2 5PE
Role Active
Director
Date of birth
January 1978
Appointed on
8 November 2023
Nationality
Swedish
Country of residence
Sweden
Occupation
Commercial Director

VATNE, Ivar Andreas

Correspondence address
Carlton House 16-18, Albert Square, Manchester, M2 5PE
Role Active
Director
Date of birth
August 1978
Appointed on
27 May 2019
Nationality
Norwegian
Country of residence
England
Occupation
Company Director

DONALDSON, Jacqueline Patricia

Correspondence address
5 Hartswood Close, Warley, Brentwood, Essex, CM14 5AB
Role Resigned
Secretary
Appointed before
15 September 1991
Resigned on
1 January 1992
Nationality
British

DONALDSON, Rex Keith

Correspondence address
5 Hartswood Close, Warley, Brentwood, Essex, CM14 5AB
Role Resigned
Secretary
Appointed on
1 January 1992
Resigned on
4 November 1992
Nationality
British

MAJOR, Iris Doreen

Correspondence address
62 Brookdale Avenue, Upminster, Essex, RM14 2LT
Role Resigned
Secretary
Appointed on
4 November 1992
Resigned on
31 March 1998
Nationality
British

ORSBORN, Derek Charles

Correspondence address
9 Moreland Road, Wickford, Essex, SS11 7JU
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
29 September 2000
Nationality
British
Occupation
Manager

RICE, Darryl Terence

Correspondence address
34a Kneesworth Street, Royston, Hertfordshire, SG8 5AB
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
20 February 2001
Nationality
British
Occupation
Director

NEXUS SECRETARIAL LIMITED

Correspondence address
Carlton House, 16-18 Albert Square, Manchester, Lancashire, United Kingdom, M2 5PE
Role Resigned
Secretary
Appointed on
20 February 2001
Resigned on
8 April 2014

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, CARDIFF, UK
Registration number
04104112

ALEXANDERSSON, Lars Mikael

Correspondence address
Carlton House 16-18, Albert Square, Manchester, M2 5PE
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 June 2021
Resigned on
8 November 2023
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

ALKARR, Olav Karl Goran

Correspondence address
Ingenjorsgatan 1, 702 20 Orebero, Sweden, FOREIGN
Role Resigned
Director
Date of birth
July 1938
Appointed on
1 January 1992
Resigned on
30 September 1997
Nationality
Swedish
Occupation
Managing Director

BISTROM, Helene Margaretha Elisabeth

Correspondence address
Carlton House 16-18, Albert Square, Manchester, M2 5PE
Role Resigned
Director
Date of birth
October 1962
Appointed on
25 June 2020
Resigned on
1 June 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

DONALDSON, Rex Keith

Correspondence address
5 Hartswood Close, Warley, Brentwood, Essex, CM14 5AB
Role Resigned
Director
Date of birth
May 1931
Appointed before
15 September 1991
Resigned on
31 December 1993
Nationality
British
Occupation
Managing Director

ENGBERG, Mattias

Correspondence address
Effes Vag 7, Taby 18762, Sweden, FOREIGN
Role Resigned
Director
Date of birth
May 1962
Appointed on
30 April 1999
Resigned on
13 October 2000
Nationality
Swedish
Occupation
Controller

ENGVALL, Claes Fredrik Wilhelm

Correspondence address
Carlton House 16-18, Albert Square, Manchester, M2 5PE
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 November 2018
Resigned on
27 May 2019
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

FORSBERG, Jan Krister

Correspondence address
Ivy Cottage, Post Office Lane, Hoggeston, Buckinghamshire, MK18 3LJ
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 April 2001
Resigned on
10 July 2013
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Director

KLING, Tomas

Correspondence address
Gamla Arbogavagen 8, 710 23 Glanshammar, Sweden, FOREIGN
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 January 1992
Resigned on
1 April 1998
Nationality
Swedish
Occupation
Marketing Director

LITHANDER, Karin Susanne

Correspondence address
PO BOX 703, Se169, 27 Solna, Sweden
Role Resigned
Director
Date of birth
February 1961
Appointed on
10 July 2013
Resigned on
1 November 2018
Nationality
Swedish
Country of residence
Sweden
Occupation
Cfo

PERSSON, Per Lennart Tore

Correspondence address
Eyragatan 2d, Se-702 25 Orebro, Sweden, FOREIGN
Role Resigned
Director
Date of birth
November 1951
Appointed on
31 March 1998
Resigned on
25 June 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
Director Adm And Finance

RICE, Darryl Terence

Correspondence address
34a Kneesworth Street, Royston, Hertfordshire, SG8 5AB
Role Resigned
Director
Date of birth
July 1954
Appointed on
31 March 1998
Resigned on
1 April 2001
Nationality
British
Occupation
Managing Director Sales

VINTON, David Alan

Correspondence address
19 Smiths Field, Rayne, Essex, CM77 6BX
Role Resigned
Director
Date of birth
September 1945
Appointed on
4 November 1992
Resigned on
30 April 1999
Nationality
British
Country of residence
England
Occupation
Managing Director

WETTER, Klas

Correspondence address
Barsta Gard, 716 91 Fjugesta, Sweden, FOREIGN
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 January 1992
Resigned on
30 April 1999
Nationality
Swedish
Occupation
Financial Director