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BIOLIN SCIENTIFIC LIMITED

Company number 01747218

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Officers: 21 officers / 19 resignations

BENGTSSON, Rolf Mattias

Correspondence address
Addlife Development Ab, Box 3145, Stockholm 103 62, Sweden
Role Active
Director
Date of birth
October 1969
Appointed on
16 October 2018
Nationality
Swedish
Country of residence
Sweden
Occupation
Member Of Board Of Directors

FISCHER, Karin Birgitta

Correspondence address
Addlife Development Ab, Box 3145, Stockholm, Sweden, 10362
Role Active
Director
Date of birth
May 1976
Appointed on
1 October 2022
Nationality
Swedish
Country of residence
Sweden
Occupation
Member Of The Board Of Directors

BOGREN, Pontus

Correspondence address
Regmentsgatan 74, Malmo, 217 51, Sweden, FOREIGN
Role Resigned
Secretary
Appointed on
3 September 2007
Resigned on
27 October 2008
Nationality
Swedish
Occupation
Financial Director

GILLARD, John Terence

Correspondence address
49 Meadow Close, Hockley Heath, Solihull, West Midlands, B94 6PG
Role Resigned
Secretary
Appointed on
6 November 1997
Resigned on
30 November 2006
Nationality
British

GRUNFELD, Carolyn

Correspondence address
White Cottage Coventry Road, Kenilworth, Warwickshire, CV8 2FU
Role Resigned
Secretary
Appointed before
16 August 1991
Resigned on
6 November 1997
Nationality
British

HARLING, Christopher James

Correspondence address
25 Planter Close, Cawston, Rugby, Warwickshire, CV22 7GR
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
3 September 2007
Nationality
British
Occupation
Operations Manager

JUHLIN, Eddie

Correspondence address
Lingongatan 54, Lomma, Se-23443, Sweden
Role Resigned
Secretary
Appointed on
27 October 2008
Resigned on
20 September 2011
Nationality
Swedish
Occupation
Lawyer

MADDEN, Louise

Correspondence address
Royce Peeling Green, 62 Wellington Road South, Stockport, Cheshire, England, SK1 3SU
Role Resigned
Secretary
Appointed on
20 September 2011
Resigned on
28 August 2014

ANDERSSON, Maria Elisabeth

Correspondence address
C/o Biolin Scientific Ab, N/A, Hängpilsgatan 7, Västra Frölunda, Sweden, 426 77
Role Resigned
Director
Date of birth
February 1975
Appointed on
23 August 2011
Resigned on
6 December 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

BOGREN, Pontus

Correspondence address
Regmentsgatan 74, Malmo, 217 51, Sweden, FOREIGN
Role Resigned
Director
Date of birth
June 1975
Appointed on
3 September 2007
Resigned on
21 February 2008
Nationality
Swedish
Occupation
Financial Director

GRUNFELD, Carolyn

Correspondence address
White Cottage Coventry Road, Kenilworth, Warwickshire, CV8 2FU
Role Resigned
Director
Date of birth
December 1950
Appointed before
16 August 1991
Resigned on
6 November 1997
Nationality
British
Occupation
Teacher

GRUNFELD, Frank Amin

Correspondence address
The Red Barn, Cryfield Grange Road, Kenilworth, Warwickshire, CV8 2JU
Role Resigned
Director
Date of birth
August 1957
Appointed before
16 August 1991
Resigned on
27 October 2008
Nationality
British
Country of residence
England
Occupation
Materials Scientist

KALLMAN, Malin

Correspondence address
Biolin Scientific Ab, Hangpilsgatan 7, Vastra Frolunda, Sweden, 42677
Role Resigned
Director
Date of birth
September 1973
Appointed on
26 April 2010
Resigned on
23 August 2011
Nationality
Swedish
Country of residence
Sweden
Occupation
Group Controller

LINDGREN, Fredrik Olof

Correspondence address
Talltitevagen 9, Bjarred, 23736, Sweden
Role Resigned
Director
Date of birth
February 1971
Appointed on
3 September 2007
Resigned on
26 April 2010
Nationality
Swedish
Occupation
Managing Director

RUBENHAG, Christina Anna

Correspondence address
The Copper Room, Deva Centre, Trinity Way, Manchester, England, M3 7BG
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 June 2012
Resigned on
6 December 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Cfo

SIMONSBACKA, Peter Mikael

Correspondence address
Addlife Development Ab, Box 3145, Stockholm, Sweden, 103 62
Role Resigned
Director
Date of birth
March 1960
Appointed on
6 December 2016
Resigned on
1 April 2024
Nationality
Swedish
Country of residence
Sweden
Occupation
Chairman, Director And Managing Director

TORMALA, Sauli Juhani

Correspondence address
Anjankuja 2 H 59, Espoo, Finland, 02230
Role Resigned
Director
Date of birth
July 1954
Appointed on
21 February 2008
Resigned on
27 September 2010
Nationality
Finnish
Country of residence
Finland
Occupation
Director

VON HEIJNE, Johan Olof Tade, Dr

Correspondence address
Royce Peeling Green, 62 Wellington Road South, Stockport, Cheshire, England, SK1 3SU
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 February 2013
Resigned on
29 March 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Executive

WAHLSTROM, Jan

Correspondence address
Vesslevagen 15, Taby, Se-187 35, Sweden
Role Resigned
Director
Date of birth
September 1967
Appointed on
27 October 2008
Resigned on
31 January 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
Managing Director

WESTMAN, Johan Lars

Correspondence address
Biolin Scientific Ab, Hangpilsgatan 7, Vastra Frolunda, Sweden, 426 77
Role Resigned
Director
Date of birth
March 1959
Appointed on
6 December 2016
Resigned on
16 October 2018
Nationality
Swedish
Country of residence
Sweden
Occupation
Member Of Board Of Directors

WILLGÅRD, Eva Kristina

Correspondence address
Addlife Development Ab, Box 3145, Stockholm, Sweden, 103 62
Role Resigned
Director
Date of birth
May 1965
Appointed on
6 December 2016
Resigned on
9 September 2022
Nationality
Swedish
Country of residence
Sweden
Occupation
Member Of The Board Of Directors