- Company Overview for VATTENFALL NETWORK SOLUTIONS LTD (02692708)
- Filing history for VATTENFALL NETWORK SOLUTIONS LTD (02692708)
- People for VATTENFALL NETWORK SOLUTIONS LTD (02692708)
- Charges for VATTENFALL NETWORK SOLUTIONS LTD (02692708)
- More for VATTENFALL NETWORK SOLUTIONS LTD (02692708)
Officers: 39 officers / 36 resignations
REEVE, Darren John
- Correspondence address
- 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
- Role Active
- Secretary
- Appointed on
- 1 June 2018
DAWSON, Donald James Stewart
- Correspondence address
- 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
- Role Active
- Director
- Date of birth
- August 1962
- Appointed on
- 19 September 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HÅLLING, Ingela Birgitta
- Correspondence address
- 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
- Role Active
- Director
- Date of birth
- May 1969
- Appointed on
- 2 May 2023
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Director
ELLIOTT, Graham Thomas
- Correspondence address
- The Plantation, Harris Mill, Redruth, Cornwall, England, TR16 4JG
- Role Resigned
- Secretary
- Appointed on
- 1 January 2014
- Resigned on
- 31 October 2014
FELLOWES, Colin
- Correspondence address
- 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
- Role Resigned
- Secretary
- Appointed on
- 31 March 2000
- Resigned on
- 29 May 2003
- Nationality
- British
- Occupation
- Company Secretary
FIDLER, Christopher Laskey
- Correspondence address
- 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
- Role Resigned
- Secretary
- Appointed on
- 29 May 2003
- Resigned on
- 6 October 2008
- Nationality
- British
SOMERO SORENSEN, Aili Eva Margareta
- Correspondence address
- Sulagan 17, Spanga, 16350, Sweden
- Role Resigned
- Secretary
- Appointed on
- 6 October 2008
- Resigned on
- 28 April 2010
- Nationality
- Swedish
- Occupation
- Head Of Controlling
STILL, David John
- Correspondence address
- 15 Pearsons Terrace, Hexham, Northumberland, NE46 3DZ
- Role Resigned
- Secretary
- Appointed on
- 2 March 1992
- Resigned on
- 31 March 2000
- Nationality
- British
- Occupation
- Consultant
VAN MANSFELD, Jonas
- Correspondence address
- First Floor, 1 Tudor Street, London, EC4Y 0AH
- Role Resigned
- Secretary
- Appointed on
- 11 July 2016
- Resigned on
- 1 June 2018
CORPORATE NOMINEE SECRETARIES LIMITED
- Correspondence address
- Falcon House, 24 North John Street, Liverpool, L2 9RP
- Role Resigned
- Nominee Secretary
- Appointed on
- 2 March 1992
- Resigned on
- 2 March 1992
BRUCE, Neil Alexander
- Correspondence address
- Wydram End, Netherley, Stonehaven, Kincardineshire, AB39 3RX
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 1 May 2000
- Resigned on
- 11 March 2002
- Nationality
- British
- Occupation
- Director
CHAMBERLAIN, Janet Patricia
- Correspondence address
- 15 Oakley Close, Sandbach, Cheshire, CW11 1RQ
- Role Resigned
- Director
- Date of birth
- October 1950
- Appointed on
- 29 May 2003
- Resigned on
- 12 November 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CORKE, Richard John
- Correspondence address
- 10 Redcourt, Pyrford, Woking, Surrey, GU22 8RA
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 31 March 2000
- Resigned on
- 11 March 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Director
DAHL, Anders
- Correspondence address
- Styrbordsvaegen 6, Saltsjo-Boo, 132 46, Sweden
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 6 October 2008
- Resigned on
- 15 April 2013
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Managing Director
DAWSON, Donald James Stewart
- Correspondence address
- First Floor, 1 Tudor Street, London, EC4Y 0AH
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 11 September 2017
- Resigned on
- 11 September 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
ELMAS, Alper
- Correspondence address
- Vattenfall Vindkraft Ab, Evenemangsgatan 13 C, 169 79, Solna, Sweden
- Role Resigned
- Director
- Date of birth
- December 1976
- Appointed on
- 1 July 2015
- Resigned on
- 3 April 2017
- Nationality
- Cypriot
- Country of residence
- Sweden
- Occupation
- Director
FELLOWES, Colin
- Correspondence address
- 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 11 March 2002
- Resigned on
- 29 May 2003
- Nationality
- British
- Occupation
- Company Secretary
GRAINGER, William, Dr
- Correspondence address
- 1 Lincoln Hill Cottage, Humshaugh, Hexham, Northumberland, NE46 4BE
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 2 March 1992
- Resigned on
- 31 March 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineer
GUY, Piers Basil
- Correspondence address
- Higher Keigwin Farm, Pendeen, Penzance, Cornwall, England, TR19 7TS
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 1 January 2014
- Resigned on
- 3 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Uk Development Director
HERK-HANSEN, Helle
- Correspondence address
- 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 1 July 2021
- Resigned on
- 31 December 2023
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Director
HODKINSON, David John
- Correspondence address
- 27 Lucastes Road, Haywards Heath, West Sussex, RH16 1JN
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 29 May 2003
- Resigned on
- 21 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HOYLE, David
- Correspondence address
- Whitebirk House, 478 Holcombe Road, Bury, Lancashire, BL8 4HB
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 18 May 2005
- Resigned on
- 27 July 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
IFWER, Karin
- Correspondence address
- 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
- Role Resigned
- Director
- Date of birth
- August 1977
- Appointed on
- 1 July 2021
- Resigned on
- 22 March 2023
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Director
KARPSEN, Jesper
- Correspondence address
- 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
- Role Resigned
- Director
- Date of birth
- August 1976
- Appointed on
- 3 April 2017
- Resigned on
- 1 December 2022
- Nationality
- Danish
- Country of residence
- Sweden
- Occupation
- Director
LING, Grant Richmond
- Correspondence address
- Flat 24, The Academy 16 Highgate Hill, London, N19 5NS
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 12 November 2007
- Resigned on
- 6 October 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Co Director
LING, Grant Richmond
- Correspondence address
- 1c Ramsay Court, Eaglesham Road, Newton Mearns, Glasgow, Lanarkshire, G77 5DJ
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 31 March 2000
- Resigned on
- 15 February 2002
- Nationality
- British
- Occupation
- Co Director
LOVGREN, Peter
- Correspondence address
- Tornlundsgatan 2 B, Uppsala, 75324, Sweden
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 28 April 2010
- Resigned on
- 15 April 2013
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- None
MENDEZ REBOLLO, Alberto
- Correspondence address
- 11 Karlebyvagen, 168 55, Bromma, Sweden
- Role Resigned
- Director
- Date of birth
- September 1977
- Appointed on
- 16 April 2013
- Resigned on
- 28 January 2014
- Nationality
- Spanish
- Country of residence
- Sweden
- Occupation
- Director
O'BRIEN, Daniel Terence
- Correspondence address
- 47 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed on
- 29 May 2003
- Resigned on
- 18 May 2005
- Nationality
- British
- Occupation
- Director
PYTEL, Anna Barbara
- Correspondence address
- 16 Invalidenstr, 10115, Berlin, Germany
- Role Resigned
- Director
- Date of birth
- March 1979
- Appointed on
- 1 January 2014
- Resigned on
- 1 July 2015
- Nationality
- Polish
- Country of residence
- Germany
- Occupation
- Finance Director
SCHÄFER, Thomas Otto
- Correspondence address
- First Floor, 1 Tudor Street, London, EC4Y 0AH
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 3 April 2017
- Resigned on
- 31 March 2021
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
SOMERO SORENSEN, Aili Eva Margareta
- Correspondence address
- Sulagan 17, Spanga, 16350, Sweden
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 6 October 2008
- Resigned on
- 28 April 2010
- Nationality
- Swedish
- Occupation
- Head Of Controlling
STILL, David John
- Correspondence address
- 15 Pearsons Terrace, Hexham, Northumberland, NE46 3DZ
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 1 May 2000
- Resigned on
- 11 March 2002
- Nationality
- British
- Occupation
- Director
STILL, David John
- Correspondence address
- 15 Pearsons Terrace, Hexham, Northumberland, NE46 3DZ
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 2 March 1992
- Resigned on
- 31 March 2000
- Nationality
- British
- Occupation
- Consultant
STRAUGHEN, Michael
- Correspondence address
- 68 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed on
- 11 March 2002
- Resigned on
- 29 May 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Manager