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NYNAS LIMITED

Company number 02359113

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Officers: 18 officers / 15 resignations

KIRKNESS, Scott Austin

Correspondence address
North Road, Ellesmere Port, South Wirral, CH65 1AJ
Role Active
Secretary
Appointed on
16 March 2012

DAY, Simon Nicholas

Correspondence address
North Road, Ellesmere Port, South Wirral, CH65 1AJ
Role Active
Director
Date of birth
September 1967
Appointed on
13 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Oil Company

DUNNE, Samantha Jane

Correspondence address
North Road, Ellesmere Port, South Wirral, CH65 1AJ
Role Active
Director
Date of birth
June 1974
Appointed on
27 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

HANDLER, Stewart

Correspondence address
6 Old Lane, Eccleston Park, Prescot, Merseyside, L34 2RG
Role Resigned
Secretary
Appointed on
1 September 1995
Resigned on
25 September 1998
Nationality
British

LLOYD-SHERLOCK, Keith James

Correspondence address
Holbeck, Grove Road, Mollington, Chester, Cheshire, CH1 6LG
Role Resigned
Secretary
Appointed on
28 September 1998
Resigned on
16 March 2012
Nationality
British

WARD, Michael John

Correspondence address
Lower Prestwood Farm Prestwood Lane, Ifield, Crawley, West Sussex, RH11 0LA
Role Resigned
Secretary
Appointed before
10 March 1992
Resigned on
1 September 1995
Nationality
British

BRENNER, Lennart Samuel

Correspondence address
Vriesdonkakkeiz, 2130 Brasschaat, Belgium, FOREIGN
Role Resigned
Director
Date of birth
August 1934
Appointed before
10 March 1992
Resigned on
24 September 1992
Nationality
Swedish
Occupation
Director

CHILDS, Russell

Correspondence address
Rosemount, Northop Country Park, Mold, Flintshire, CH7 6WD
Role Resigned
Director
Date of birth
May 1954
Appointed on
14 February 2001
Resigned on
20 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

CHRISTIE, James Cunningham

Correspondence address
North Road, Ellesmere Port, South Wirral, CH65 1AJ
Role Resigned
Director
Date of birth
October 1960
Appointed on
20 September 2013
Resigned on
27 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Business Area Director

COLLINS, Mons

Correspondence address
PO BOX 7856, Stockholm 10399, Sweden, FOREIGN
Role Resigned
Director
Date of birth
November 1943
Appointed before
10 March 1992
Resigned on
24 September 1992
Nationality
Swedish
Occupation
Director

DUNCAN, Brownlow Gregor

Correspondence address
Applegrove 14 Hill Street, Monifieth, Dundee, Angus, DD5 4JQ
Role Resigned
Director
Date of birth
October 1938
Appointed on
24 September 1992
Resigned on
14 October 1998
Nationality
British
Occupation
Managing Director

HAMMARSTROM, Hans

Correspondence address
Telegrafeatan 35, Nynashhamn, Se-149-41, Sweden
Role Resigned
Director
Date of birth
January 1942
Appointed on
14 October 1998
Resigned on
31 January 2005
Nationality
Swedish
Occupation
Managing Director

KLINSTAM, Per Lennart

Correspondence address
Rodaberesgaten 6, Stockholm S-133 33, Sweden, FOREIGN
Role Resigned
Director
Date of birth
March 1954
Appointed before
10 March 1992
Resigned on
24 September 1992
Nationality
Swedish
Occupation
Director

MOLLER, Bengt Walter

Correspondence address
Lofstaborg, Vallentuna, Stockholm 186 96, Sweden
Role Resigned
Director
Date of birth
December 1946
Appointed on
24 September 1992
Resigned on
15 February 2001
Nationality
Swedish
Occupation
Director

NILSSON, Lars Anders

Correspondence address
Tjarhovsgatan 19, 11628, Stockholm, Sweden
Role Resigned
Director
Date of birth
August 1968
Appointed on
19 March 2013
Resigned on
19 March 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
Regional Sales Director

OLANDERSSON, Maria

Correspondence address
North Road, Ellesmere Port, South Wirral, CH65 1AJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
20 September 2013
Resigned on
13 December 2022
Nationality
Swedish
Country of residence
Sweden
Occupation
Finance Director

WARD, Michael John

Correspondence address
Lower Prestwood Farm Prestwood Lane, Ifield, Crawley, West Sussex, RH11 0LA
Role Resigned
Director
Date of birth
January 1957
Appointed before
10 March 1992
Resigned on
24 September 1992
Nationality
British
Occupation
Director

WETTERGREN, Eddy Siguard

Correspondence address
Hartivagen 9, S-126 52, Hagersten, Sweden, Sweden
Role Resigned
Director
Date of birth
November 1946
Appointed on
24 September 1992
Resigned on
20 September 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
Treasurer