ETAC (UK) LIMITED

Company number 03088421

16 officers / 13 resignations

HELBO, Torben

• Correspondence address: Etac Ab, Kista Science Tower, Se 164 51, Kista, Stockholm, Sweden
• Role: Director
• Date of birth: October 1956
• Appointed on: 4 July 2012
• Nationality: Denmark
• Country of residence: Sweden
• Occupation: Ceo

PREATER, Jonathan

• Correspondence address: Unit P, Loddon Business Centre, Roentgen Road, Basingstoke, Hampshire, England, RG24 8NG
• Role: Director
• Date of birth: January 1964
• Appointed on: 19 June 2015
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Managing Director

WIRZBERGER, Michael

• Correspondence address: Etac Ab, Kista Science Tower, Se-164 51, Kista, Sweden, Sweden
• Role: Director
• Date of birth: April 1966
• Appointed on: 23 October 2012
• Nationality: German
• Country of residence: Sweden
• Occupation: Cfo

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 1995
• Resigned on: 7 August 1995
• Nationality: British

CLARKE, Justin Lee

• Correspondence address: 31 Church Walk, Leatherhead, Surrey, United Kingdom, KT22 8HH
• Role (Resigned): Secretary
• Appointed on: 10 September 2008
• Resigned on: 29 January 2016
• Nationality: British
• Occupation: Finance Manager

WRIGHT, Doreen

• Correspondence address: Oketon, Elms Road, Hook, Hampshire, RG27 9DP
• Role (Resigned): Secretary
• Appointed on: 7 August 1995
• Resigned on: 10 September 2008
• Nationality: British
• Occupation: Company Director

ANJOU, Fredrik Gunnar Ake

• Correspondence address: Solliden, V. 15, 18365 Taby, Sweden
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 September 2008
• Resigned on: 23 October 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

BERNTZEN, Terje Kristian

• Correspondence address: Ivar Aasens Vey 31, Moss, N-1511, Norway
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 November 2006
• Resigned on: 10 September 2008
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

BRASETH, Oyvind

• Correspondence address: Ovre Botilrvdvei 4, Honefoss, 3512, Norway
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 November 2006
• Resigned on: 10 September 2008
• Nationality: Norwegian
• Occupation: Director

BREDENBERG, Karl Bengt Mikael

• Correspondence address: Hedemoravagen 149, Sollentuna, S-192 71, Sweden
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 3 November 2006
• Resigned on: 25 January 2008
• Nationality: Swedish
• Occupation: Director

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 7 August 1995
• Resigned on: 7 August 1995
• Nationality: British
• Country of residence: England

CARTER, Ian John

• Correspondence address: 55 Ivar Gardens, Lychpit, Basingstoke, Hampshire, United Kingdom, RG24 8YD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 October 2008
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PEDERSEN, Johan Mathias

• Correspondence address: Wittstocksgatan 3, Stockholm, Se-11524, Sweden
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 January 2008
• Resigned on: 31 December 2009
• Nationality: Swedish
• Occupation: Financial Director

WERNQVIST, Christina Ulla

• Correspondence address: Kista Science Tower, 164-51 Kista, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 December 2009
• Resigned on: 23 October 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

WRIGHT, Doreen

• Correspondence address: Oketon, Elms Road, Hook, Hampshire, RG27 9DP
• Role (Resigned): Director
• Appointed on: 7 August 1995
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Company Director

WRIGHT, Terence John

• Correspondence address: Oketon, Elms Road, Hook, Hampshire, RG27 9DP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 7 August 1995
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Company Director