SVEDALA LIMITED

Company number 02461517

27 officers / 24 resignations

SLATER, Trevor Gordon

• Correspondence address: Pinetrees 14 Beconsfield Close, Dorridge, Solihull, West Midlands, B93 8QZ
• Role: Secretary
• Appointed on: 5 July 2007
• Nationality: British
• Occupation: Administration Md

GRONHOLM, Pentti Ilari

• Correspondence address: Kyla-Aakkulantie 51, Kangasala, 36200, Finland
• Role: Director
• Date of birth: July 1959
• Appointed on: 1 October 2003
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Legal Council

SLATER, Trevor Gordon

• Correspondence address: Pinetrees 14 Beconsfield Close, Dorridge, Solihull, West Midlands, B93 8QZ
• Role: Director
• Date of birth: September 1948
• Appointed on: 5 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Md

FERGUSON, John Love

• Correspondence address: 67 Locher Crescent, Houston, Renfrewshire, PA6 7NW
• Role (Resigned): Secretary
• Appointed before: 19 January 1993
• Resigned on: 1 November 1994
• Nationality: British

GRONHOLM, Pentti Ilari

• Correspondence address: Kyla-Aakkulantie 51, Kangasala, 36200, Finland
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 16 February 2004
• Nationality: Finnish
• Occupation: Legal Counsel

KARSTENS, Deanna

• Correspondence address: 11 Cavendish Close, Rugby, Warwickshire, CV22 7GB
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 1 August 2005
• Nationality: American
• Occupation: Financial Director

MOSELEY, Brian Thomas

• Correspondence address: Dishley Grange, Swepstone, Leicestershire, LE67 2SF
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Chartered Engineer

RICKARD, Philip John

• Correspondence address: 138 Westmead Road, Sutton, Surrey, SM1 4JP
• Role (Resigned): Secretary
• Appointed on: 1 November 1994
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Secretary

WALSH, Michael

• Correspondence address: 20 Mulberry Road, Bilton, Rugby, Warwickshire, CV22 7TD
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 5 July 2007
• Nationality: Australian
• Occupation: Financial Director

AKESSON, Kjell

• Correspondence address: Ringvagen 12, Bjarred S-237 00, Sweden
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 27 September 1993
• Resigned on: 27 April 1999
• Nationality: Swedish
• Occupation: Executive Vice President

EK, Sven

• Correspondence address: Strandragsvagen 1, Trelleborg, Sweden, S23192
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 January 2001
• Resigned on: 13 December 2001
• Nationality: Swedish
• Occupation: Director

GRIMSTONE, Ian Paterson

• Correspondence address: 7 Broadhurst, Ashtead, Surrey, KT21 1QB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 November 1994
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

HANSSON, Thomas

• Correspondence address: Eriks Palmqvists Vag 14, Svedala, Se 233 42, Sweden
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 January 2001
• Resigned on: 13 December 2001
• Nationality: Swedish
• Occupation: Director

HOJER, Torvald Magnus Erik

• Correspondence address: Ljungvagen 10b, Hollviken, S 236 38, Sweden
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 March 2004
• Resigned on: 5 July 2007
• Nationality: Swedish
• Occupation: Controller

INGRAM, Alan Mark

• Correspondence address: 46 Miskin Road, Dartford, Kent, DA1 2LS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 January 2001
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Keith

• Correspondence address: 21 Tennyson Road, Lutterworth, Leicestershire, LE17 4XA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 19 January 1993
• Resigned on: 6 April 1997
• Nationality: British
• Occupation: Director

KARSTENS, Deanna

• Correspondence address: 11 Cavendish Close, Rugby, Warwickshire, CV22 7GB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 July 2004
• Resigned on: 1 August 2005
• Nationality: American
• Occupation: Financial Director

MANNING, Allan Keith

• Correspondence address: 33 Friars Way, Chertsey, Surrey, KT16 8PW
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 27 September 1993
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

MCGREGOR, Duncan James

• Correspondence address: The Gatehouse, Firs Farm, Flecknoe, CV23 8AV
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 January 1996
• Resigned on: 17 September 2001
• Nationality: British
• Occupation: Director

MOON, David Bryden

• Correspondence address: 154 Lawford Lane, Rugby, Warwickshire, CV22 7JT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 16 October 2003
• Resigned on: 5 July 2007
• Nationality: British
• Occupation: Director

MOSELEY, Brian Thomas

• Correspondence address: Dishley Grange, Swepstone, Leicestershire, LE67 2SF
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 October 2001
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Director

OLDER, Thomas Bjorn

• Correspondence address: Nastra Fasanvagen 7, Hollviken S-23600, Sweden
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 19 January 1993
• Resigned on: 31 December 2000
• Nationality: Sweden
• Occupation: President

ROBINSON, William Douglas

• Correspondence address: 10 Tannoch Drive, Milngavie, Glasgow, Lanarkshire, G62 8AY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 19 January 1993
• Resigned on: 27 September 1993
• Nationality: British
• Occupation: Financial Controller

RUUD, Arnfinn

• Correspondence address: Verumsvagen 46, Bjarnum, 28020, Sweden
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 April 1999
• Resigned on: 31 December 2000
• Nationality: Norwegian
• Occupation: Senior Vice President

SHIELDS, James Lowe Brown

• Correspondence address: 17 Northwood Park, Livingston, West Lothian, EH54 8BD
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 19 January 1993
• Resigned on: 18 March 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WALSH, Michael

• Correspondence address: 20 Mulberry Road, Bilton, Rugby, Warwickshire, CV22 7TD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 August 2005
• Resigned on: 5 July 2007
• Nationality: Australian
• Occupation: Financial Director

WRAGG, Anthony Wayne

• Correspondence address: 47 Leicester Road, Glenfield, Leicester, LE3 8HF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 January 2001
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director