HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED

Company number 02744870

21 officers / 18 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, LU5 5XF
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 25 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

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: 3 September 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: 3 September 1992
• Resigned on: 3 September 1992

BERG, Carl John Michael

• Correspondence address: Viggo Rothes Vej 2, 2920 Charlottenlund, Denmark
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 February 2007
• Resigned on: 14 September 2009
• Nationality: Swedish
• Occupation: Company Vice President

BLOOM, Richard Mark

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 11 June 2014
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

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: 11 June 2014
• Resigned on: 8 July 2015
• Nationality: Swedish
• Country of residence: England
• Occupation: Finance Director

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: 8 July 2015
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

PEDERSEN, Claes Bronsgaard

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 March 2015
• Resigned on: 25 April 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

SCHILD, David Lucien

• Correspondence address: 5 Byron Drive, London, N2 0BD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 July 2002
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Company Director

SCHILD, Julian Dominic

• Correspondence address: 31 Blomfield Road, London, W9 1AA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 3 September 1992
• 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: 1 March 2015
• Nationality: Dutch
• Country of residence: Sweden
• Occupation: Cfo