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TRELANOAK LIMITED

Company number 02535718

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Officers: 19 officers / 16 resignations

OWEN, Paula Jane

Correspondence address
Sundon Park Road, Luton, LU3 3BL
Role Active
Secretary
Appointed on
21 November 2023

OWEN, Paula Jane

Correspondence address
Sundon Park Road, Luton, LU3 3BL
Role Active
Director
Date of birth
August 1973
Appointed on
8 April 2019
Nationality
British
Country of residence
England
Occupation
Director

PEVERILL, Ian Philip

Correspondence address
Sundon Park Road, Luton, LU3 3BL
Role Active
Director
Date of birth
May 1974
Appointed on
1 February 2024
Nationality
British
Country of residence
England
Occupation
Regional Sales & Distribution Manager

JEWELL, Christine June

Correspondence address
Sundon Park Road, Luton, LU3 3BL
Role Resigned
Secretary
Appointed on
9 July 2019
Resigned on
21 November 2023

OWEN, Paula Jane

Correspondence address
2 Laburnum Grove, Luton, Bedfordshire, LU3 2DW
Role Resigned
Secretary
Appointed on
5 June 2003
Resigned on
9 July 2019
Nationality
British
Occupation
Accountant

ROBERTSON, Ailsa Margaret

Correspondence address
Westfield House, Highfields, Westoning, Bedfordshire, MK45 5EN
Role Resigned
Secretary
Appointed before
30 August 1992
Resigned on
31 March 1998
Nationality
British

SMITH, Sharon Linda

Correspondence address
9 Byfield Close, Toddington, Dunstable, Bedfordshire, LU5 6BH
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
5 June 2003
Nationality
British

BERTILSSON, Tore Bertil

Correspondence address
Gibraltargatan 2, Se-411 32 Goteborg, Sweden
Role Resigned
Director
Date of birth
September 1951
Appointed on
30 September 2009
Resigned on
8 April 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

BERTILSSON, Tore Bertil

Correspondence address
Gibraltargatan 2, Se-411 32 Goteborg, Sweden
Role Resigned
Director
Date of birth
September 1951
Appointed on
3 October 1994
Resigned on
7 May 2004
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

CREAN, Michael Roger

Correspondence address
Sundon Park Road, Luton, LU3 3BL
Role Resigned
Director
Date of birth
December 1959
Appointed on
16 September 2015
Resigned on
1 February 2024
Nationality
New Zealander
Country of residence
England
Occupation
Director

FORNBACK, Hans-Georg

Correspondence address
Lundegrens Gata 9 D, S-434 00, Kungsbacka, Sweden, FOREIGN
Role Resigned
Director
Date of birth
September 1931
Appointed before
30 August 1992
Resigned on
3 October 1994
Nationality
Swedish
Occupation
Lawyer

HANSSON, Bengt Olof

Correspondence address
Heymans Vag 20, 43543 Pixbo, Sweden
Role Resigned
Director
Date of birth
September 1947
Appointed on
25 May 2004
Resigned on
1 May 2009
Nationality
Swedish
Occupation
Director

HOLMBERG, Claes Frederik

Correspondence address
Asvagen 11, S-435 43 Molnlycke, Sweden
Role Resigned
Director
Date of birth
March 1944
Appointed on
3 September 1996
Resigned on
13 March 2003
Nationality
British
Occupation
Tax Manager

MAKHIJA, Rakesh

Correspondence address
Aktiebolaget Skf, Hornsgatan 1, Gothenburg Se-41550, Sweden
Role Resigned
Director
Date of birth
July 1951
Appointed on
8 April 2013
Resigned on
5 March 2015
Nationality
Indian
Country of residence
Sweden
Occupation
Director

MCCORMACK, John Clive

Correspondence address
21 Meadow Road, Toddington, Dunstable, Bedfordshire, LU5 6BB
Role Resigned
Director
Date of birth
September 1951
Appointed on
31 March 1998
Resigned on
12 March 2003
Nationality
British
Occupation
Production Director

PEIL, Krister

Correspondence address
Gibraltagatan 6, S-411 32 Gothenburgh, Sweden, FOREIGN
Role Resigned
Director
Date of birth
September 1942
Appointed before
30 August 1992
Resigned on
3 September 1996
Nationality
Swedish
Occupation
Legal Director

SMITH, Sharon Linda

Correspondence address
Sundon Park Road, Luton, LU3 3BL
Role Resigned
Director
Date of birth
November 1962
Appointed on
5 June 2003
Resigned on
8 April 2019
Nationality
British
Country of residence
England
Occupation
Accountant

TOSKEY, John James

Correspondence address
30 Whitney Drive, Stevenage, Hertfordshire, SG1 4BH
Role Resigned
Director
Date of birth
September 1952
Appointed before
30 August 1992
Resigned on
28 May 1993
Nationality
American
Occupation
Director

TROTMAN, Christopher Frank

Correspondence address
Ashleigh Cottage, 2 High Street Maxey, Peterborough, PE6 9EB
Role Resigned
Director
Date of birth
October 1945
Appointed on
9 September 1993
Resigned on
31 March 1998
Nationality
British
Country of residence
England
Occupation
Director