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ARJO HUNTLEIGH INTERNATIONAL LIMITED

Company number 02693603

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Officers: 30 officers / 26 resignations

IBRAHIM, Khizer Ismail

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Role Active
Secretary
Appointed on
29 June 2018

AUSTIN, Mark Gary

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Role Active
Director
Date of birth
August 1982
Appointed on
31 August 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

IBRAHIM, Khizer Ismail

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
Role Active
Director
Date of birth
September 1973
Appointed on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

STENTOFT-CHRISTENSEN, Hans Christian

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Role Active
Director
Date of birth
October 1984
Appointed on
5 January 2023
Nationality
Danish
Country of residence
Denmark
Occupation
President Global Sales

BLOOM, Richard Mark

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
Role Resigned
Secretary
Appointed on
9 February 2007
Resigned on
29 June 2018
Nationality
British
Occupation
Solicitor

NEWBERY, Richard Charles William

Correspondence address
25 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HW
Role Resigned
Secretary
Appointed on
15 January 2003
Resigned on
9 February 2007
Nationality
British

SARDHARWALA, Elyasali Badruddin

Correspondence address
11 Samian Gate, St Albans, Hertfordshire, AL3 4JW
Role Resigned
Secretary
Appointed on
28 February 1992
Resigned on
16 December 1998
Nationality
British

SOKEL, Jeremy Nigel

Correspondence address
14 Redington Road, London, NW3 7RG
Role Resigned
Secretary
Appointed on
16 December 1998
Resigned on
15 January 2003
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 February 1992
Resigned on
4 March 1992

BERG, Carl John Michael

Correspondence address
Viggo Rothes Vej 2, 2920 Charlottenlund, Denmark
Role Resigned
Director
Date of birth
September 1964
Appointed on
29 October 2007
Resigned on
14 September 2009
Nationality
Swedish
Occupation
Company Director

BLOOM, Richard Mark

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Role Resigned
Director
Date of birth
May 1975
Appointed on
17 November 2014
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

BLOOM, Richard Mark

Correspondence address
32 Newcombe Park, Mill Hill, London, NW7 3QL
Role Resigned
Director
Date of birth
May 1975
Appointed on
29 June 2007
Resigned on
29 October 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

FRANZEN, Christoffer David Erik

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
Role Resigned
Director
Date of birth
June 1977
Appointed on
30 June 2013
Resigned on
4 December 2014
Nationality
Swedish
Country of residence
England
Occupation
Finance Director Logistics

FRISTEDT, Ulf Stefan

Correspondence address
Pannagatan 1, 26263 Angelholm, Sweden
Role Resigned
Director
Date of birth
January 1966
Appointed on
28 February 2007
Resigned on
1 August 2009
Nationality
Swedish
Occupation
Chief Financial Officer

GILL, Sukraj Singh

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Role Resigned
Director
Date of birth
October 1984
Appointed on
29 June 2018
Resigned on
15 July 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

HADANI, Harnish Mathuradas

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Role Resigned
Director
Date of birth
January 1963
Appointed on
25 April 2016
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Financial Controller

HAGERT, Anders

Correspondence address
Stord Signdag 7, 223 50 Lund, Sweden
Role Resigned
Director
Date of birth
July 1962
Appointed on
29 October 2007
Resigned on
31 January 2010
Nationality
Swedish
Occupation
Company Director

JAMESON, Tara

Correspondence address
56 Vernier Crescent, Medbourne, Milton Keynes, MK5 6FE
Role Resigned
Director
Date of birth
May 1978
Appointed on
28 February 2007
Resigned on
29 June 2007
Nationality
Irish
Occupation
Financial Controller

KHAKHAR, Alpesh

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
Role Resigned
Director
Date of birth
June 1971
Appointed on
31 January 2012
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Accountant

LUTRAN, Stephane Pierre Francois

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
Role Resigned
Director
Date of birth
May 1963
Appointed on
30 June 2013
Resigned on
4 December 2014
Nationality
French
Country of residence
France
Occupation
Managing Director Export Business

LUTRAN, Stephane

Correspondence address
2 Rue Des Rosiers 41260, La Chaussee St, F. 41260, France
Role Resigned
Director
Date of birth
May 1963
Appointed on
21 February 2008
Resigned on
21 December 2010
Nationality
French
Country of residence
France
Occupation
Export Director

LYON, Paul Gerard

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Role Resigned
Director
Date of birth
January 1962
Appointed on
29 June 2017
Resigned on
5 January 2023
Nationality
Australian
Country of residence
England
Occupation
President Global Sales & Service

LYON, Paul Gerard

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Role Resigned
Director
Date of birth
January 1962
Appointed on
4 December 2014
Resigned on
25 April 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
President, Iem Region

MARTENSSON, Leif Erik

Correspondence address
Linnegatan 116, Malmo, 216 18, Sweden, FOREIGN
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 August 2009
Resigned on
1 December 2012
Nationality
Swedish
Country of residence
Sweden
Occupation
Accountant

MYERS, Alexander Walter

Correspondence address
36 Vikingsbergsv,, 21774 Malmo, Sweden, FOREIGN
Role Resigned
Director
Date of birth
May 1963
Appointed on
14 September 2009
Resigned on
1 January 2014
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

NIX, Geoffrey Alan

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Role Resigned
Director
Date of birth
March 1972
Appointed on
31 October 2017
Resigned on
31 August 2024
Nationality
British
Country of residence
England
Occupation
Accountant

OLSEN, Hugo

Correspondence address
310-312 Dallow Road, Luton, Beds, LU1 1TD
Role Resigned
Director
Date of birth
February 1963
Appointed on
21 December 2010
Resigned on
31 January 2011
Nationality
Norwegian
Country of residence
Norway
Occupation
Managing Director

SCHILD, Julian Dominic

Correspondence address
31 Blomfield Road, London, W9 1AA
Role Resigned
Director
Date of birth
November 1959
Appointed on
5 March 1997
Resigned on
28 February 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

VAN DEN BELT, Robert Nicolaas Wilko

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 December 2012
Resigned on
4 December 2014
Nationality
Dutch
Country of residence
Sweden
Occupation
Cfo

WOTTON, John Anthony Bernard

Correspondence address
Croft House, The Green, Caddington, LU1 4HF
Role Resigned
Director
Date of birth
March 1939
Appointed on
28 February 1992
Resigned on
8 March 1997
Nationality
British
Occupation
Company Director