COMPANY 1234 LIMITED

Company number 02900140

33 officers / 31 resignations

SPIVEY, Neil Thomas

• Correspondence address: 105 Dunchurch Road, Rugby, Warwickshire, CV22 6BU
• Role: Secretary
• Appointed on: 6 August 2007
• Nationality: British

LEPPANEN, Ismo Antero

• Correspondence address: Cargotec Industrial Park, Ellesmere, Shropshire, SY12 9JY
• Role: Director
• Date of birth: October 1961
• Appointed on: 1 September 2014
• Nationality: Finnish
• Country of residence: England
• Occupation: Director

HANWELL, Mark

• Correspondence address: 13 Torcross Avenue, Wyken, Coventry, CV2 3NE
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 30 April 2004
• Nationality: British

KEMP, John

• Correspondence address: 2 Laburnum Drive, Leamington Spa, Warwickshire, CV31 2QF
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 15 February 2005
• Nationality: Irish

POOK, Edward John

• Correspondence address: 18 Rushwick Grove, Shirley, Solihull, West Midlands, B90 4XL
• Role (Resigned): Secretary
• Appointed on: 29 April 1994
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Finance Controller

SULEY, Valerie Patricia

• Correspondence address: Tewnalls House, Seedy Mill Lane, Lichfield, Staffordshire, WS13 8HG
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 6 August 2007
• Nationality: British

TRESSLER, Gary John

• Correspondence address: 20 Headlands, Desborough, Kettering, Northamptonshire, NN14 2QA
• Role (Resigned): Secretary
• Appointed on: 15 February 2005
• Resigned on: 3 May 2005
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1994
• Resigned on: 29 April 1994

AALTONEN, Outi

• Correspondence address: Kruunumtup 3 A 2, Espoo, 02180, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 August 2006
• Resigned on: 23 September 2015
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Senior Legal Counsel

ARKELL, John Sydney

• Correspondence address: Prior House, Cleeve Prior, Evesham, Worcs, WR11 5LD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 29 April 1994
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Company Director

BOOTH, Christopher James

• Correspondence address: Bullshead Cottage, Townend, Cracoe, Skipton, North Yorkshire, BD23 6LB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 February 2008
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOOTH, Christopher James

• Correspondence address: Bullshead Cottage, Townend, Cracoe, Skipton, North Yorkshire, BD23 6LB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 August 2007
• Resigned on: 19 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M D

EGGWERTZ, Anne-Charlotte

• Correspondence address: Villagatan 23, Ljungby Se 34130, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 30 June 1997
• Resigned on: 28 February 1999
• Nationality: Swedish
• Occupation: Director

FAIRWEATHER, David Charles

• Correspondence address: 5 Singleton Avenue, Meole Brace, Shrewsbury, Salop, SY3 9QN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 June 2000
• Resigned on: 2 August 2006
• Nationality: British
• Occupation: Managing Director

HANKIMAA, Jonne Raimo

• Correspondence address: Nummenkenka 15, Tuusula, 04300, Finland
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 November 2008
• Resigned on: 23 September 2015
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Financial Officer

JEHANDER, Roger

• Correspondence address: Stora Skarsvagen 28, Nyhamnslage, 26041, Sweden
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 March 1999
• Resigned on: 31 December 2002
• Nationality: Sweden
• Occupation: Vp Finance Cfo

LUKUMAA, Juhani Kalervo

• Correspondence address: Kaivokatu 7b, Hyvinkaa, 05900, Finland
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 19 March 2001
• Resigned on: 31 December 2002
• Nationality: Finnish
• Occupation: Vice President

LUNDAHL, Rolf

• Correspondence address: Hakvingegatan 12, S-230 44 Bunkeflostrand, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 29 April 1994
• Resigned on: 28 February 1997
• Nationality: Swedish
• Occupation: Group Controller

PASSARD, Benoit Vincent

• Correspondence address: Sommarv 5a, Saltsjo B00, 13243, Sweden
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 March 2001
• Resigned on: 31 December 2002
• Nationality: French
• Occupation: Vp Marketing

POOK, Edward John

• Correspondence address: 18 Rushwick Grove, Shirley, Solihull, West Midlands, B90 4XL
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 November 1997
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Company Director

RICHARDSON, Alan Cyril

• Correspondence address: 3 Chaseley Croft, Cannock, Staffordshire, WS11 1HU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 6 June 2009
• Resigned on: 31 December 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

RUOTSALAINEN, Jukka

• Correspondence address: Kuismakuja 1y23, Helsinki, 00720, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 2003
• Resigned on: 21 November 2005
• Nationality: Finnish
• Occupation: Vp Parts & Service

SOMMARBERG, Matti Allan

• Correspondence address: Ojustenkatu 15 A3, Tampere, 33270, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 March 2001
• Resigned on: 31 December 2002
• Nationality: Finnish
• Occupation: Vp Business Development

STAHL, Johnny

• Correspondence address: Ekelunds Vagen 7, Ljungby S-34170, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 April 1997
• Resigned on: 31 January 2000
• Nationality: Swedish
• Occupation: Director

STONES, Andrew William

• Correspondence address: Wellingtonia 6 Dovaston Court, West Felton, Oswestry, Salop, SY11 4EQ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 5 June 2009
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SVANTESSON, Jonas

• Correspondence address: Wachtmeisters Vag 13 Helsingborg, Helsingborg, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 29 April 1994
• Resigned on: 23 April 1997
• Nationality: Swedish
• Occupation: Managing Director

TIRKKONEN, Jorma Juhani

• Correspondence address: 904 Easy St, Lawrence, Kansas 66049, America
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 19 March 2001
• Resigned on: 31 December 2002
• Nationality: Finnish
• Occupation: President

VAIHTAMO, Ismo

• Correspondence address: Elinantie 38, Pirkkala, 33950, Finland
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 January 2003
• Resigned on: 23 September 2015
• Nationality: Finnish
• Country of residence: Finland
• Occupation: President Sales

VAN HOVE, Robertus Ferdinand Maria

• Correspondence address: Meerkoet 2, Rozenburg, Zuid Holland 3181 Tp, Holland
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 November 2005
• Resigned on: 2 August 2006
• Nationality: Dutch
• Occupation: Vice President

VANHANEN, Olli Pekka Aslak

• Correspondence address: Kahisevantie I C, Espoo, 02710, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 August 2006
• Resigned on: 10 November 2008
• Nationality: Finnish
• Occupation: Vp Finance & Cfo

WALLIN, Leif

• Correspondence address: Gardesvagen 5, Ljungby, 34133, Sweden
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 13 April 2000
• Resigned on: 31 December 2002
• Nationality: Swedish
• Occupation: President-Industrial Systems

YLIVAKERI, Raimo Juhani

• Correspondence address: Lentokonetehtaantie 10, Tampere, Fin-33900, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 4 March 1999
• Resigned on: 31 December 2002
• Nationality: Finnish
• Occupation: Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1994
• Resigned on: 29 April 1994