IKEA PROPERTIES INVESTMENTS LIMITED

Company number 03026333

28 officers / 25 resignations

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Secretary
• Appointed on: 1 September 2013

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• Registration number: 3206137

JELKEBY, Peter

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 9 April 2019
• Nationality: Swedish
• Country of residence: England
• Occupation: Uk & Ie Country Retail Manager

MOUROUZIDES, Constantinos

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 15 October 2019
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Cfo Uk And Ireland

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1995
• Resigned on: 31 August 2013

BLOMQVIST, Goran Tomas

• Correspondence address: Bukkeballevej 25a, Rungsted Kyst, Dk 2950, Denmark
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 31 January 1996
• Resigned on: 10 September 1999
• Nationality: Swedish
• Occupation: Executive

CESPEDES, Javier Quinones

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 June 2018
• Resigned on: 9 April 2019
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

CORDREY, Scott Pearn

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 August 2002
• Resigned on: 2 February 2011
• Nationality: British
• Occupation: Property Manager

DAHLVIG, Anders Gunnar

• Correspondence address: 23 Elsworthy Road, Hampstead, London, NW3 3DS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 August 1995
• Resigned on: 7 March 1998
• Nationality: Swedish
• Occupation: Company Director

DRAKEFORD, Gillian

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, England, MK9 1SH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 August 2013
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUFFY, Ian

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, England, MK9 1SH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 January 2012
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GYDELL, Hans Erik

• Correspondence address: Ankargrand 4, 26040 Viken, Sweden
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 January 1996
• Resigned on: 10 September 1999
• Nationality: Swedish
• Occupation: Company Director

HANSSON, Kenth Martin

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 October 2008
• Resigned on: 1 January 2012
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Director

JACOBS, Paul Reginald

• Correspondence address: 22 Prestwick Drive, Bishops Stortford, Hertfordshire, CM23 5ES
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 September 1999
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Director

JORGENSEN, Jette

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, England, MK9 1SH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 April 2011
• Resigned on: 2 March 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

LARSSON, Lars Erik Bengt

• Correspondence address: Drottninggatan 212a, 25433 Helsingborg, Sweden, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 29 August 1995
• Resigned on: 10 September 1999
• Nationality: Swedish
• Occupation: Executive

LUNDHOLM, Glenn Daniel

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 September 2014
• Resigned on: 3 October 2017
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Property Manager

MAYNARD, Simon

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 March 2017
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: Denmark
• Occupation: Deputy Group Property Manager

MORITZ, Gerhard Peter

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, England, MK9 1SH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 March 2010
• Resigned on: 30 November 2013
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Company Director

MUSCA, Aaron Edward

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, England, MK9 1SH
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 7 April 2014
• Resigned on: 2 October 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NIELSEN, Peter Hogsted

• Correspondence address: Flat 14, 19 Cadogan Gardens, London, SW3 2RW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 September 2003
• Resigned on: 1 September 2008
• Nationality: Danish
• Occupation: Country Manager

NILSSON, Goran Nils

• Correspondence address: Christmas Cottage 22 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 March 1998
• Resigned on: 31 August 2004
• Nationality: Swedish
• Occupation: General Manager

PETTYFER, Stephen

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, England, MK9 1SH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 March 2011
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RANDS, Richard

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 October 2017
• Resigned on: 10 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager Uk & Ireland

RASMUSSEN, John

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 August 1995
• Resigned on: 31 December 2010
• Nationality: Danish
• Occupation: Director

RODGERS, Claire Sophie Kendall

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, England, MK9 1SH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 December 2013
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manaager

SHAH, Sajal

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 2 October 2017
• Resigned on: 15 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 24 February 1995
• Resigned on: 29 August 1995

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 24 February 1995
• Resigned on: 29 August 1995