IDHAMMAR SYSTEMS LIMITED

Company number 01912489

29 officers / 26 resignations

FAROOQ, Mehreen

• Correspondence address: 60 Windsor Avenue, London, England, SW19 2RR
• Role (Active): Secretary
• Appointed on: 17 October 2024

ASSI, Michael

• Correspondence address: 60 Windsor Avenue, London, England, SW19 2RR
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 17 May 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

FELICISSIMO, Davide

• Correspondence address: 60 Windsor Avenue, London, England, SW19 2RR
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 17 May 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

COOPER, Christopher Kinghorn

• Correspondence address: The Manse Chapel Lane, Old Sodbury, Bristol, Avon, BS17 6NG
• Role (Resigned): Secretary
• Appointed on: 28 April 1992
• Resigned on: 10 May 1995
• Nationality: British

DARLISON, Clare Elizabeth

• Correspondence address: The Barn, Parkfield Road, Pucklechurch, Bristol, BS16 9PN
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 17 May 2022
• Nationality: British

GOULD, John

• Correspondence address: Hillside Farm Holcombe Lane, Moorlinch, Bridgwater, Somerset, TA7 9BX
• Role (Resigned): Secretary
• Appointed on: 10 May 1995
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Operations Manager

ADVOKATFIRMAN VINGE AB

• Correspondence address: 44/45 Chancery Lane, London, WC2A 1JB
• Role (Resigned): Secretary
• Appointed before: 13 December 1991
• Resigned on: 28 April 1992

BALCHEN, Knut

• Correspondence address: Bamseveien 10, Oslo 0387, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 13 December 1991
• Resigned on: 17 June 1994
• Nationality: Norwegian
• Occupation: Director

BORKING, Kjell

• Correspondence address: Stenevagen 3, Sodertawe S 151 50, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 13 December 1991
• Resigned on: 17 June 1994
• Nationality: Swedish
• Occupation: Director

CLARK, Ralph W

• Correspondence address: 6021 Clam Bayou Lane, Sanibel, Florida, Usa, 33957
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 22 August 1997
• Resigned on: 17 September 1999
• Nationality: Usa
• Occupation: Consultant

COOPER, Christopher Kinghorn

• Correspondence address: The Manse Chapel Lane, Old Sodbury, Bristol, Avon, BS17 6NG
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 13 December 1991
• Resigned on: 22 August 1997
• Nationality: British
• Occupation: Director

CUSK, Patrick James

• Correspondence address: 60 Windsor Avenue, London, England, SW19 2RR
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 17 May 2022
• Resigned on: 19 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARLISON, Clare Elizabeth

• Correspondence address: The Barn, Parkfield Road, Pucklechurch, Bristol, BS16 9PN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 March 2002
• Resigned on: 17 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENGLUND, Olof

• Correspondence address: Backvagen 18 Taby, S18346, Sweden
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 17 June 1994
• Resigned on: 29 January 2002
• Nationality: Swedish
• Occupation: Chairman

FOSLI, Bjorn

• Correspondence address: Billingstadsletta 91, Pb 167-N-1361 Billingstad, Norway
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 13 December 1991
• Resigned on: 17 June 1994
• Nationality: Norwegian
• Occupation: Director

GOULD, John

• Correspondence address: Hillside Farm Holcombe Lane, Moorlinch, Bridgwater, Somerset, TA7 9BX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 21 December 2001
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

GREEN, Lars Eric

• Correspondence address: Ouralidsgatan 19, Hisings Bacleg, 42297, Sweden
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 21 December 2001
• Resigned on: 29 January 2002
• Nationality: Swedish
• Occupation: Director

GREEN, Lars-Eric

• Correspondence address: Hults Gata 22b, 43645 Askim, Sweden
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 June 1994
• Resigned on: 4 September 1996
• Nationality: Swedish
• Occupation: Director

GRITZMAKER, Carl Martin

• Correspondence address: The Shadows, 74 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 22 August 1997
• Resigned on: 3 March 1998
• Nationality: Usa
• Occupation: Senior Vp Worldwide Operations

HOOKHAM, John

• Correspondence address: South View Forest Road, Wokingham, Berkshire, RG11 5SA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 13 December 1991
• Resigned on: 3 December 1993
• Nationality: British
• Occupation: Managing Director

LARSON, Mats

• Correspondence address: Oaktree House, Muss Lane, Kings Somborne, Stockbridge, Hampshire, SO20 6PE
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 22 August 1997
• Resigned on: 29 January 2002
• Nationality: Swedish
• Occupation: Company Director

MEJVIK, Lars Goran

• Correspondence address: Smultrongatan 7, Lomma, Sweden, S 23443
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 March 1993
• Resigned on: 17 June 1994
• Nationality: Swedish
• Occupation: Company Director

OOM, Gunnar

• Correspondence address: Sjobergsvagen 2, Danderyd 182 37, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 13 December 1991
• Resigned on: 30 March 1993
• Nationality: Swedish
• Occupation: General Manager

ROBERTS, John Charles

• Correspondence address: Ty Hir, Far Hill, Llanishen, Chepstow, Monmouthshire, NP16 6QY
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 December 2001
• Resigned on: 17 May 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

RODGER, Andrew

• Correspondence address: 1 Dean Road, Boness, West Lothian, EH51 9BQ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 22 August 1997
• Resigned on: 17 September 1999
• Nationality: British
• Occupation: Consultant

SELLDAHL, Goran

• Correspondence address: Lessebovagen 145, Enskede, Stockholm, Sweden, S 12242
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 10 May 1995
• Resigned on: 4 September 1996
• Nationality: Swedish
• Occupation: President Frontec Amt Ab

SUTTON, David Gordon

• Correspondence address: Littlefield House, Farlers End, Nailsea, N Somerset, BS48 4PG
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 10 May 1995
• Resigned on: 4 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

WAHLANDER, Christer

• Correspondence address: Malmvagen 28 Box 28, 191 23 Sollentuna, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 June 1994
• Resigned on: 10 May 1995
• Nationality: Swedish
• Occupation: President/Director

WALLENTIN, Bengt

• Correspondence address: Bjorkvagen 16a, Sollentina, Stockholm S-191 41, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 22 August 1997
• Resigned on: 17 September 1999
• Nationality: Swedish
• Occupation: Ceo