ERICSSON IT SOLUTIONS LIMITED

Company number 02553313

31 officers / 28 resignations

SANTUCCI, Carine

• Correspondence address: 20 Rue Ampere, Massy, France, 91348
• Role: Secretary
• Appointed on: 30 April 2013
• Nationality: French

BOUETARD, Frank

• Correspondence address: 20 Rue Ampere, Massy, France, 91348
• Role: Director
• Date of birth: February 1967
• Appointed on: 30 April 2013
• Nationality: French
• Country of residence: France
• Occupation: President Of Ericsson France And Audilog Groupe

CROS, Alain

• Correspondence address: 20 Rue Ampere, Massey, France, 91348
• Role: Director
• Date of birth: October 1960
• Appointed on: 30 April 2013
• Nationality: French
• Country of residence: France
• Occupation: Directeur General D'Audilog Groupe Ericsson

CHAND, Pradeep

• Correspondence address: 5 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2HN
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Director

MACFIE, Jonathan Ewan Finlay

• Correspondence address: Greenleys, Broxmead Lane, Cuckfield, West Sussex, RH17 5JH
• Role (Resigned): Secretary
• Appointed on: 8 September 1999
• Resigned on: 6 May 2009
• Nationality: British

MACFIE, Katherine

• Correspondence address: Wantley Manor London Road, Henfield, West Sussex, BN5 9JL
• Role (Resigned): Secretary
• Appointed before: 30 October 1991
• Resigned on: 29 August 1996
• Nationality: British
• Occupation: Marketing Executive

PATEL, Yogesh

• Correspondence address: Suncourt House, 18-26 Essex Road, London, United Kingdom, N1 8LN
• Role (Resigned): Secretary
• Appointed on: 26 May 2010
• Resigned on: 30 April 2013

ROWLAND, Martin Andrew

• Correspondence address: Saxons, New Road Ridgewood, Uckfield, East Sussex, TN22 5TG
• Role (Resigned): Secretary
• Appointed on: 29 August 1996
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Director

SHAH, Dhimant Tarachand

• Correspondence address: 62 Grove Farm Park, Northwood, Middlesex, HA6 2BQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 26 May 2010
• Nationality: British
• Occupation: Accountant

AUSTERMUEHL, Burkhard August

• Correspondence address: Auf Der Beune 16 B, Alsbach-Haehnlein, Alsbach, 64665, Germany
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 27 February 2003
• Resigned on: 30 August 2009
• Nationality: German
• Occupation: Cfo

BLAKELEY, David Gordon

• Correspondence address: 20 Inkpen Gardens, Lychpit, Basingstoke, Hampshire, RG24 8YQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 August 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

BRATHWAITE, James Everett

• Correspondence address: Church Farm House, Rectory Lane, Angmering, West Sussex, BN16 4JU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 29 August 1996
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAND, Pradeep

• Correspondence address: 5 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2HN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 September 1997
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Director

FINCH, Geoffrey

• Correspondence address: 6 Caversham Wharf, Reading, Berkshire, RG1 8DS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 20 June 1997
• Resigned on: 30 January 2001
• Nationality: British
• Occupation: Director

GREENBURG, Alan

• Correspondence address: 56 Springfield Gardens, Upminster, Essex, RM14 3ER
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 April 2009
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAUSNER, Manfred

• Correspondence address: Emil Von Behring Str 5, Riedstadt, 64560, Germany
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 January 2001
• Resigned on: 28 June 2002
• Nationality: German
• Occupation: Chief Fin Off

JORDAN, David Patrick

• Correspondence address: 27 Southdown Road, Seaford, East Sussex, BN25 4PE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 August 1996
• Resigned on: 7 April 1997
• Nationality: British
• Occupation: Director

JORDAN, Stephanie Marianne

• Correspondence address: 27 Southdown Road, Seaford, East Sussex, BN25 4PE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 November 1994
• Resigned on: 29 August 1996
• Nationality: British
• Occupation: Sales Executive

KAMANN, Uwe Helmut, Dr

• Correspondence address: An Der Weingass 10, Aachen, D-52072, Germany
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 June 2004
• Resigned on: 13 September 2005
• Nationality: German
• Occupation: Ceo

KING, James Francis

• Correspondence address: 7 Whitelocks Piece, Chilton Foliat, Hungerford, Berkshire, RG17 0WL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 May 1997
• Resigned on: 12 February 1998
• Nationality: Irish
• Occupation: Sales Director

KING, Marion

• Correspondence address: 7 Whitelocks Piece, Chilton Foliat, Hungerford, Berkshire, RG17 0WL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 29 August 1996
• Resigned on: 15 May 1997
• Nationality: Irish
• Occupation: Nurse

MACFIE, Jonathan Ewan Finlay

• Correspondence address: Greenleys, Broxmead Lane, Cuckfield, West Sussex, RH17 5JH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 29 August 1996
• Resigned on: 6 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACFIE, Katherine

• Correspondence address: Wantley Manor London Road, Henfield, West Sussex, BN5 9JL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 November 1994
• Resigned on: 29 August 1996
• Nationality: British
• Occupation: Marketing Executive

MILES, Jeremy John

• Correspondence address: Sele Priory, Church Lane, Upper Beeding, Sussex, BN44 3HP
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 21 March 1997
• Resigned on: 30 January 2001
• Nationality: British
• Occupation: Businessman

PARR, Alan James

• Correspondence address: Minster Cottage, Corsica Road, Seaford, East Sussex, BN25 1BB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 30 October 1991
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Service Engineer

ROBINSON, Philip

• Correspondence address: 24 Hove Park Villas, Hove, East Sussex, BN3 6HG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 March 1997
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ROWLAND, Martin Andrew

• Correspondence address: Saxons, New Road Ridgewood, Uckfield, East Sussex, TN22 5TG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 29 August 1996
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHOETZ, Franz Ruediger

• Correspondence address: Fliederweg 7, Runkel, 65594, Germany
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 January 2007
• Resigned on: 26 March 2007
• Nationality: German
• Occupation: Business Manager

SCHOETZ, Franz Ruediger

• Correspondence address: Fliederweg 7, Runkel, 65594, Germany
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 January 2001
• Resigned on: 16 June 2004
• Nationality: German
• Occupation: Business Manager

SCHRODER, Jurgen

• Correspondence address: Im Weihereck 22, Seeheim Jugenheim, 64342, Germany
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 30 January 2001
• Resigned on: 11 June 2004
• Nationality: German
• Occupation: Ceo

VILARDELL ROSELL, Jorge

• Correspondence address: Goerdeler Weg 28, Darmstadt, D-64297, Germany
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 17 June 2004
• Resigned on: 15 January 2007
• Nationality: Spanish
• Occupation: Business Manager