OEM - AUTOMATIC LIMITED

Company number 02240242

23 officers / 18 resignations

ADKINS, Suzanne

• Correspondence address: Whiteacres, Whetstone, Leicester, Leicestershire, United Kingdom, LE8 6ZG
• Role (Active): Secretary
• Appointed on: 12 December 2002
• Nationality: British
• Occupation: Financial Controller

ADKINS, Suzanne

• Correspondence address: Whiteacres, Whetstone, Leicester, Leicestershire, United Kingdom, LE8 6ZG
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ANDERSSON, Roland Andreas

• Correspondence address: Forradsvagen 2, Box 1009, Se-573 28, Tranas, Sweden
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 March 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Business Director

EVANS, Peter

• Correspondence address: Whiteacres, Whetstone, Leicester, England, LE8 6ZG
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JIDSKOG, David Andreas

• Correspondence address: Whiteacres, Whetstone, Leicester, England, LE8 6ZG
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 15 March 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Controller

STIRLEY, Philip

• Correspondence address: 40 Charlecote Walk, Nuneaton, Warwickshire, CV11 4YE
• Role (Resigned): Secretary
• Appointed on: 1 March 1994
• Resigned on: 11 December 2002
• Nationality: British
• Occupation: Company Secretary

GRUNDBERG REGISTRARS LIMITED

• Correspondence address: 29 Abingdon Road, Kensington, London, W8 6AH
• Role (Resigned): Secretary
• Appointed before: 10 October 1992
• Resigned on: 28 February 1994

ARMSTRONG, Richard Paul

• Correspondence address: Whiteacres, Whetstone, Leicester, Leicestershire, United Kingdom, LE8 6ZG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 2000
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BROMAN, Boo Johan Ernst

• Correspondence address: Whiteacres, Whetstone, Leicester, Leicestershire, United Kingdom, LE8 6ZG
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 28 April 2009
• Resigned on: 26 February 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Financial Controller

FRANZEN, Hans Erik

• Correspondence address: Tingsvagen 8, S-573 00 Tranas, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 10 October 1992
• Resigned on: 22 May 2008
• Nationality: Swedish
• Occupation: Chief Executive Officer

HEMINGWAY, Mark Robert

• Correspondence address: Paston House, Kettering Road, Little Cransley, Kettering, Northamptonshire, NN14 1PJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 August 1994
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Electronics Engineer

HOSTE, Marcel

• Correspondence address: Garcelles Secqueville, 14540 Bourguebus, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 10 October 1992
• Resigned on: 30 April 1996
• Nationality: French
• Occupation: President

HULTMAN, Jan Folke

• Correspondence address: Junigatan 1, Tranas, 57338, Sweden
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 May 1996
• Resigned on: 23 May 2001
• Nationality: Swedish
• Occupation: Managing Director

KARLSSON, Carl Henrik Gustaf

• Correspondence address: Box 1011, 573 28 Tranaas, Sweden
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 26 February 2019
• Resigned on: 26 February 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

KARLSSON, Carl Henrik Gustaf

• Correspondence address: Korngatan 6, Tranar, 57338, Sweden
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 23 May 2001
• Resigned on: 28 April 2009
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Controller

KARLSSON, Martin Karl Lennart

• Correspondence address: Dalagatan 4, Box 1011, Se-573, 28 Tranas, Sweden
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 26 February 2020
• Resigned on: 15 March 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

KJELLSSON, Jens Kjell Patrik

• Correspondence address: Whiteacres, Whetstone, Leicester, Leicestershire, United Kingdom, LE8 6ZG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 8 February 2017
• Resigned on: 1 March 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

KJELLSSON, Jens

• Correspondence address: Whiteacres, Cambridge Road, Whetstone, Leicestershire, LE8 6ZG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 22 May 2008
• Resigned on: 2 April 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Business Director

PANTZAR, Orvar

• Correspondence address: 33 Hill Street, London, W1X 7EP
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 12 December 1997
• Resigned on: 1 January 2000
• Nationality: Swedish
• Occupation: Manager

SVENBERG, Per Agne

• Correspondence address: Genvagen 6, 573-39 Tranas, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 10 October 1992
• Resigned on: 30 April 1996
• Nationality: Swedish
• Occupation: Managing Director

TENGSTRAND, Hans Fredrik

• Correspondence address: Alelovsvagen 31, Onsala, 43932, Sweden
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 May 2001
• Resigned on: 9 February 2004
• Nationality: Swedish
• Occupation: Business Director

THORNKUIST, Mikael

• Correspondence address: Varbrukjg 2, Tranas, 57338, Sweden
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 February 2004
• Resigned on: 22 May 2008
• Nationality: Swedish
• Occupation: Business Director

ZAHLIN, Leif Jorgen Ingemar

• Correspondence address: Whiteacres, Whetstone, Leicester, Leicestershire, United Kingdom, LE8 6ZG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 April 2013
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: Sweden
• Occupation: Director