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HAGGLUNDS DRIVES LIMITED

Company number 02682886

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Officers: 22 officers / 19 resignations

BURTON, Jonathan

Correspondence address
Robert Bosch Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, United Kingdom, UB9 5HJ
Role
Secretary
Appointed on
17 February 2012

JOHNSTONE, Alastair John

Correspondence address
Bosch Rexroth Limited, Viewfield Industrial Estate, Glenrothes, Fife, Scotland, KY6 2RD
Role
Director
Date of birth
August 1959
Appointed on
2 November 2012
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

ROWELL, Graham Michael

Correspondence address
Bosch Rexroth Limited, 15 Cromwell Road, St. Neots, Cambridgeshire, United Kingdom, PE19 2ES
Role
Director
Date of birth
May 1964
Appointed on
31 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLOODWORTH, Karen Ann

Correspondence address
Bosch Rexroth Limited, 15 Cromwell Road, St. Neots, Cambridgeshire, United Kingdom, PE19 2ES
Role Resigned
Secretary
Appointed on
31 July 2011
Resigned on
20 January 2012

CLARK, Susan

Correspondence address
10 Princess Court, Normanton, West Yorkshire, WF6 1TU
Role Resigned
Secretary
Appointed on
9 October 2006
Resigned on
31 July 2011
Nationality
British
Occupation
Financial Controller

FRANKS, Pauline

Correspondence address
4 Ben Booth Lane, Grange Moor, Wakefield, West Yorkshire, WF4 4BQ
Role Resigned
Secretary
Appointed on
1 January 2000
Resigned on
9 October 2006
Nationality
British
Occupation
Financial Controller

HOLMES, Brian Paul

Correspondence address
14 Grange Drive, Sowood Lane, Ossett, West Yorkshire, WF5 0SH
Role Resigned
Secretary
Appointed on
16 August 1993
Resigned on
18 January 1996
Nationality
British

JACKSON, Guy Collingwood

Correspondence address
Suncroft 38 Wynmore Avenue, Bramhope, Leeds, West Yorkshire, LS16 9DE
Role Resigned
Secretary
Appointed before
30 January 1993
Resigned on
16 August 1993
Nationality
British

WIKLUND, Ulf

Correspondence address
Hoglandsvagen 34, Ornskoldsvik, Sweden, FOREIGN
Role Resigned
Secretary
Appointed on
18 January 1996
Resigned on
1 January 2000
Nationality
British

ANDERSSON, Jan-Olof

Correspondence address
Hjortvagen 7, 89143 Ornskoldsvik, Sweden
Role Resigned
Director
Date of birth
October 1946
Appointed before
30 January 1993
Resigned on
18 January 1996
Nationality
Swedish
Occupation
Company Director

BLOMQVIST, Anders Henrik

Correspondence address
Jupiterv 28, Lidingo, Sweden, 18163
Role Resigned
Director
Date of birth
October 1960
Appointed on
10 September 1997
Resigned on
2 November 1998
Nationality
Swedish
Occupation
Group Controller

BORG, Borje Ingemar

Correspondence address
Plastervagen 27, Sjalevad, Vastermorrland, 89430, Sweden
Role Resigned
Director
Date of birth
September 1939
Appointed on
28 March 2003
Resigned on
26 October 2004
Nationality
Swedish
Occupation
Business Area Manager

COOKE, Paul Richard, Mr.

Correspondence address
Bosch Rexroth Limited, 15 Cromwell Road, St. Neots, Cambridgeshire, United Kingdom, PE19 2ES
Role Resigned
Director
Date of birth
January 1961
Appointed on
31 July 2011
Resigned on
2 November 2012
Nationality
British
Country of residence
England
Occupation
Director

IVARSSON, Gunnar

Correspondence address
Voertgrand 6, Sjalevad, Sweden, 894 31
Role Resigned
Director
Date of birth
October 1948
Appointed on
18 January 1996
Resigned on
16 March 2006
Nationality
Swedish
Occupation
Marketing Manager

JOHANSSON, Kjell Erik

Correspondence address
Hagavagen 17, Ramsele, 88070, Sweden
Role Resigned
Director
Date of birth
March 1956
Appointed on
16 March 2006
Resigned on
31 July 2011
Nationality
Swedish
Country of residence
Sweden
Occupation
Aftermarket Manager

KAY, Anthony Charles

Correspondence address
Ivy House, 11 West Green, Heighington, Newton Aycliffe, County Durham, DL5 6RA
Role Resigned
Director
Date of birth
September 1956
Appointed on
5 June 1995
Resigned on
31 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LINDBERG-THEBLIN, Elisabeth Marie

Correspondence address
Vesslev 31, Bromma, Sweden, 16767
Role Resigned
Director
Date of birth
June 1961
Appointed on
10 September 1997
Resigned on
2 November 1998
Nationality
Swedish
Occupation
Tax Manager

NIEMI, Kelevi

Correspondence address
Havgatan 4, Ornskoldsvik, Sweden, 891 60
Role Resigned
Director
Date of birth
August 1947
Appointed on
18 January 1996
Resigned on
28 October 2003
Nationality
Swedish
Occupation
Marketing Director

NILSSON, Per Olof

Correspondence address
Notbolandel 202, Domsio, Omstoldsnik, 89292, Sweden
Role Resigned
Director
Date of birth
January 1962
Appointed on
28 October 2003
Resigned on
31 July 2011
Nationality
Swedish
Country of residence
Sweden
Occupation
Systems Manager

NORDWALL, Per Anders

Correspondence address
Havgatan 13, 89160 Ornskoldsvik, Sweden
Role Resigned
Director
Date of birth
January 1942
Appointed before
30 January 1993
Resigned on
18 January 1996
Nationality
Swedish
Occupation
Company Director

SODERLUND, Lars Goran

Correspondence address
7 Ashinvagen 16, Ornskoldsvik, Se-891 51, Sweden
Role Resigned
Director
Date of birth
April 1953
Appointed on
26 October 2004
Resigned on
31 December 2010
Nationality
Swedish
Country of residence
Sweden
Occupation
Business Area Mgr

WIKLUND, Ulf

Correspondence address
Hoglandsvagen 34, Ornskoldsvik, Sweden, FOREIGN
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 January 2000
Resigned on
28 October 2003
Nationality
British
Occupation
Director Finance