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ELECTROLUX PLC

Company number 02331516

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Officers: 33 officers / 29 resignations

HEUER, Lauren Kathleen

Correspondence address
Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
Role Active
Secretary
Appointed on
31 July 2023

BRAAM, Cornelis

Correspondence address
Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
Role Active
Director
Date of birth
January 1969
Appointed on
1 September 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

DUREY DE NOINVILLE, Guillaume

Correspondence address
Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
Role Active
Director
Date of birth
May 1960
Appointed on
23 May 2007
Nationality
French
Country of residence
France
Occupation
Director

NILSSON, Ulf Erik Jonas

Correspondence address
Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
Role Active
Director
Date of birth
June 1966
Appointed on
18 January 2024
Nationality
Swedish
Country of residence
Sweden
Occupation
Cfo Ba Euroasia, E-Lux

HEYCOCK, John Alistair Bissill

Correspondence address
Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
Role Resigned
Secretary
Appointed on
31 December 2014
Resigned on
31 July 2023

LEADBEATER, David

Correspondence address
7 Mansion Drive, Tring, Hertfordshire, HP23 5BD
Role Resigned
Secretary
Appointed on
15 October 2001
Resigned on
6 October 2003
Nationality
British
Occupation
Manager

O NIELL, Julie Anne Bernadette

Correspondence address
22 Shedfield Way, Hunsbury, Northampton, NN4 0SD
Role Resigned
Secretary
Appointed before
15 May 1992
Resigned on
1 October 2001
Nationality
British

ONEILL, Julie Anne Bernadette

Correspondence address
29 Hocknell Close, Wootton Fields, Northampton, Northamptonshire, NN4 6AZ
Role Resigned
Secretary
Appointed on
6 October 2003
Resigned on
31 December 2014
Nationality
British
Occupation
Lawyer

AHLSTEN, Eva Gitte

Correspondence address
Nor Malarstrand 62, Stockholm, S-112 35, Sweden, FOREIGN
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 July 2004
Resigned on
25 May 2007
Nationality
Swedish
Occupation
Director

BERGSTROM, Henrik Karl

Correspondence address
Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
Role Resigned
Director
Date of birth
December 1972
Appointed on
15 September 2010
Resigned on
31 May 2016
Nationality
Swedish
Country of residence
Usa
Occupation
Director

BONDE, Ulf Gosta Volrath

Correspondence address
Grevgatan 7, Stockholm, Se11453, Sweden
Role Resigned
Director
Date of birth
May 1944
Appointed on
8 October 1998
Resigned on
10 May 2002
Nationality
Swedish
Occupation
Company Director

BUIJS, Michael

Correspondence address
Albert Schweitzerstraat 3, Diemen, 1111 Kh, The Netherlands
Role Resigned
Director
Date of birth
March 1964
Appointed on
6 October 2003
Resigned on
3 February 2004
Nationality
Dutch
Occupation
Director

BYGGE, Claes Johan

Correspondence address
Ekbackevagen 9, Lindingo S-181 46, Sweden, FOREIGN
Role Resigned
Director
Date of birth
May 1956
Appointed on
7 February 2000
Resigned on
10 May 2002
Nationality
Swedish
Occupation
Company Director

CARLSSON, Hans Anders

Correspondence address
Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
Role Resigned
Director
Date of birth
October 1972
Appointed on
18 September 2020
Resigned on
31 December 2023
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Financial Officer

CARNBRING, Rune Lennart

Correspondence address
Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
Role Resigned
Director
Date of birth
May 1944
Appointed on
31 March 2009
Resigned on
1 September 2011
Nationality
Swiss
Country of residence
Belgium
Occupation
Director

EKMAN, Matts Gustaf Peter

Correspondence address
Mjolnartorpsvagen 18, Djursholm S-186 66, Sweden, FOREIGN
Role Resigned
Director
Date of birth
December 1946
Appointed before
15 May 1992
Resigned on
7 February 2000
Nationality
Swedish
Occupation
Company Director

FALKENBERG, Morten

Correspondence address
Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
Role Resigned
Director
Date of birth
October 1958
Appointed on
3 January 2007
Resigned on
15 September 2010
Nationality
Danish
Country of residence
Sweden
Occupation
Director

FOSSUM, Lilian Margareta Werthen

Correspondence address
1 -, Chalet Riffelhorn, Oberhausern 27, 3920 Zermatt, Switzerland, 3920
Role Resigned
Director
Date of birth
January 1962
Appointed on
7 December 2004
Resigned on
30 March 2007
Nationality
Swedish
Occupation
Senior Vice President

GIBSON, Richard John

Correspondence address
2a Queensborough Drive, Caversham, Reading, Berkshire, RG4 7JA
Role Resigned
Director
Date of birth
January 1951
Appointed on
3 September 1993
Resigned on
30 September 1993
Nationality
British
Occupation
Chief Executive

KOENIG, Wolfgang

Correspondence address
Hellerweg 52, Esslingen, D 73728, Germany
Role Resigned
Director
Date of birth
September 1950
Appointed on
18 July 2002
Resigned on
9 November 2004
Nationality
German
Occupation
Company Director

LEADBEATER, David

Correspondence address
7 Mansion Drive, Tring, Hertfordshire, HP23 5BD
Role Resigned
Director
Date of birth
January 1951
Appointed on
20 December 2005
Resigned on
29 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LEADBEATER, David

Correspondence address
7 Mansion Drive, Tring, Hertfordshire, HP23 5BD
Role Resigned
Director
Date of birth
January 1951
Appointed on
28 January 2003
Resigned on
20 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NILSSON, Ola

Correspondence address
Electrolux, Addington Way, Luton, Bedfordshire, LU4 9QQ
Role Resigned
Director
Date of birth
February 1969
Appointed on
31 May 2016
Resigned on
18 September 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
Ceo Electrolux Small Appliances

NOLAN, Peter

Correspondence address
9 Ashleigh Court, Castle Knock, Dublin, 15, Ireland, IRISH
Role Resigned
Director
Date of birth
July 1955
Appointed on
3 March 2003
Resigned on
30 March 2007
Nationality
Irish
Occupation
Company Director

POOL, Howard Lonsdale

Correspondence address
Lansdown Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
Role Resigned
Director
Date of birth
July 1947
Appointed on
22 November 2002
Resigned on
6 October 2003
Nationality
British
Country of residence
England
Occupation
Director

POOL, Howard Lonsdale

Correspondence address
Lansdown Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
Role Resigned
Director
Date of birth
July 1947
Appointed before
15 May 1992
Resigned on
5 July 1999
Nationality
British
Country of residence
England
Occupation
Company Director

REHNQVIST, Nils Thomas

Correspondence address
Dufourstrasse 40a, Ch-8702 Zollikon, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
November 1947
Appointed on
8 October 1998
Resigned on
10 May 2002
Nationality
Swedish
Occupation
Company Director

RIBOHN, Lennart Uno Harry

Correspondence address
Sippvagen 6a, 18363 Taeby, Sweden, FOREIGN
Role Resigned
Director
Date of birth
January 1943
Appointed before
15 May 1992
Resigned on
9 June 1997
Nationality
Swedish
Occupation
Company Director

RYSTEDT, Carl Fredrik Stenson

Correspondence address
Lidskjalfsvagen 3 Se-182 63, Djursholm, Sweden
Role Resigned
Director
Date of birth
December 1963
Appointed on
10 May 2002
Resigned on
3 September 2008
Nationality
Swedish
Occupation
Company Director

STRABERG, Hans

Correspondence address
Lovangsv 42, Taby, Sweden, S183 30
Role Resigned
Director
Date of birth
February 1957
Appointed on
10 May 2002
Resigned on
5 July 2002
Nationality
Swedish
Occupation
Chief Executive Officer

TAYLOR, Roger Derek

Correspondence address
The Wing Cruchfield Manor, Hawthorn Hill, Warfield, Berkshire, RG42 6HJ
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 March 2007
Resigned on
31 March 2009
Nationality
British
Occupation
Director

WARREN, Raymond Frederick

Correspondence address
14 Malpas Drive, Pinner, Middlesex, HA5 1DG
Role Resigned
Director
Date of birth
September 1959
Appointed on
5 July 1999
Resigned on
14 June 2004
Nationality
British
Occupation
Chief Financial Officer

YNGEN, Magnus

Correspondence address
Svedjevagen 15, Lidingo, S 181 47, Sweden
Role Resigned
Director
Date of birth
April 1958
Appointed on
18 July 2002
Resigned on
3 January 2007
Nationality
Swedish
Occupation
Company Director