ARELION UK LTD

Company number 02796345

45 officers / 44 resignations

JONES, Matthew Hadyn

• Correspondence address: Telephone House, 69-77 Paul Street, London, England, EC2A 4PN
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUMMINS, William

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role (Resigned): Secretary
• Appointed on: 14 October 2010
• Resigned on: 28 September 2021

GOTTO, Alan

• Correspondence address: 53 Woodland Gardens, London, N10 3UE
• Role (Resigned): Secretary
• Appointed on: 18 November 1998
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Solicitor

GREHAN, Stacy

• Correspondence address: Telephone House, 69-77 Paul Street, London, England, EC2A 4PN
• Role (Resigned): Secretary
• Appointed on: 28 September 2021
• Resigned on: 31 May 2024

SULLIVAN, James Alistair

• Correspondence address: 89 Broadwater Road, London, N17 6EP
• Role (Resigned): Secretary
• Appointed on: 20 September 2004
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Solicitor

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1993
• Resigned on: 10 November 1998

DWF SECRETARIAL SERVICES LIMITED

• Correspondence address: Centurion House, 129 Deansgate, Manchester, M3 3AA
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 14 October 2010

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 20 September 2004

ALMQVIST LIWENDAHL, Karin Maria

• Correspondence address: Telefonvagen 15, Hagersten, 12637, Sweden
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 11 December 2002
• Resigned on: 10 December 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

BARNES, Robert Alfred

• Correspondence address: Griffelvaegen 6, Lund, Skane 22467, Sweden
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 September 2002
• Resigned on: 1 January 2004
• Nationality: Swedish
• Occupation: Market President

BROMAN, Lennart Bengt

• Correspondence address: Valhallavagen 14, Stockholm, Sweden, S114 41
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 August 1993
• Resigned on: 22 January 1996
• Nationality: Swedish
• Occupation: Dir International Projects

CHRISTIANSSON, Eva Annika

• Correspondence address: Styrmansgatan 39, Stockholm 5-114 54, Sweden
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 January 1996
• Resigned on: 11 December 2000
• Nationality: Swedish
• Occupation: Company Director

CORELL, Thomas

• Correspondence address: Olof Dalins Vag 16, Stockholm, 11252, Swenden, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 March 2002
• Resigned on: 1 February 2004
• Nationality: Swedish
• Occupation: General Counsel

DAHL, Per

• Correspondence address: Floravagen 14a, Vasterhaninge, Sweden, S13738
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 19 August 1993
• Resigned on: 20 January 1996
• Nationality: Swedish
• Occupation: Senior Vice President

DAVIDSON, Peter John

• Correspondence address: Flat 5 20 Harcourt Terrace, London, SW10 9JR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 May 1998
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Managing Director

DODSWORTH, Simon

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 9 May 2012
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: Sweden
• Occupation: Director

DUFFY, Tomas Charles James

• Correspondence address: Gronviksvagen 176, Bromma 157 76, Sweden
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 January 1996
• Resigned on: 11 February 1999
• Nationality: Swedish
• Occupation: President

EKBERG, Morgan Sune Sven

• Correspondence address: Bigarravagen 9, Stockholm, 11h21, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 27 August 1997
• Resigned on: 31 August 2001
• Nationality: Swedish
• Occupation: Executive Vice President

EKLOF, Bo Ynave

• Correspondence address: Sjogrand 6, Sigtuna, S19331, Sweden
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 17 August 1998
• Resigned on: 31 August 2001
• Nationality: Swedish
• Occupation: Chief Operating Officer

EVEREST, Andrew James

• Correspondence address: Telephone House, 69-77 Paul Street, London, England, EC2A 4PN
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 4 May 2023
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FRENNING, Malin Victoria

• Correspondence address: Edanovagen 38, Trosa, 619 31, Sweden
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 February 2007
• Resigned on: 1 January 2011
• Nationality: Swedish
• Occupation: Telecoms Vp

GEARY, Henry Ernest John

• Correspondence address: 55 Elm Grove Road, London, SW3 0BX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 September 1993
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Managing Director

HALLBERG, Erik Sverker

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 January 2011
• Resigned on: 20 March 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HEILBORN, Erik Axel Helge

• Correspondence address: Asbacken 15, Bromma, 167 66, Sweden
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 January 2002
• Resigned on: 12 September 2002
• Nationality: Swedish
• Occupation: President Ceo

IVES, Brendan

• Correspondence address: 95 Cromwell Road, London, England, SW7 4DL
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 20 March 2014
• Resigned on: 6 February 2017
• Nationality: New Zealander
• Country of residence: Sweden
• Occupation: Commercial Director

JOHANNISSON, Bo Arne

• Correspondence address: Glasmastarvagen 12 5 125, 53 Alvsjo, Sweden
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 19 August 1993
• Resigned on: 6 June 1994
• Nationality: Swedish
• Occupation: Company Director

JOHANSSON, Lars Gunnar

• Correspondence address: Borghammgulan 19, V Frolunde, 421 66, Sweden
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 13 December 2000
• Resigned on: 22 February 2001
• Nationality: Swede
• Occupation: Company Director

JOHANSSON, Stig

• Correspondence address: Ucs Zurich, Industrieestrasse 21, Walliesellen, Switzerland, CH8304
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 25 June 1994
• Resigned on: 30 April 1998
• Nationality: Swedish
• Occupation: Executive Vice-President

KOSSOFF, Daniel Jechiel

• Correspondence address: 49 Shirlock Road, London, NW3 2HR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 March 1993
• Resigned on: 19 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LARSSON, Kurt Ingvar Jorgen

• Correspondence address: Engelbrektsgatah 31,4, Stockholm, 11432, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 31 December 2005
• Resigned on: 15 February 2007
• Nationality: Swedish
• Occupation: President

LAV, Erik Peter

• Correspondence address: Orsavagen 18, 167 76, Bromma, Sweden
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 February 2004
• Resigned on: 23 December 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Lawyer

LINDQVIST, Eva Maud

• Correspondence address: Surbrunnsgatan 2a, Stockholm, 114 21, Sweden
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 September 2002
• Resigned on: 31 December 2005
• Nationality: Swedish
• Occupation: President Ceo

NIVERT, Astrid Marianne Erika

• Correspondence address: Alviksvagen 26, Bromma S 161 36, Sweden
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 28 May 1997
• Resigned on: 11 December 2000
• Nationality: Swedish
• Occupation: Chairman

OSTROWSKI, Artur

• Correspondence address: Ul Kazury 28 M 19, Warsaw, Poland U2-795, Poland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 December 2003
• Resigned on: 15 February 2007
• Nationality: Polish
• Occupation: Electronic Comunications Exec

PALMROOS, Kim

• Correspondence address: Telephone House, 69-77 Paul Street, London, England, EC2A 4PN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 December 2014
• Resigned on: 4 May 2023
• Nationality: Finnish
• Country of residence: Sweden
• Occupation: Finance Director