NORDIC HOLDINGS LIMITED

Company number 03118969

17 officers / 15 resignations

SMYTH, Pamela June

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
• Role (Active): Secretary
• Appointed on: 31 August 2012
• Nationality: British

WALLACE, Stuart James

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

MCNEILL, Morag

• Correspondence address: 9 Wester Coates Gardens, Wester Coates, Edinburgh, EH12 5LT
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 31 August 2012
• Nationality: British

STEWART, Toni Maria

• Correspondence address: 9 Northwood Avenue, High Halstow, Rochester, Kent, ME3 8SX
• Role (Resigned): Secretary
• Appointed on: 18 March 1997
• Resigned on: 29 June 2007
• Nationality: British

VON HACHT, Patrick

• Correspondence address: Korsvagen 28, Nacka 13142, Sweden
• Role (Resigned): Secretary
• Appointed on: 8 December 1995
• Resigned on: 18 March 1997
• Nationality: Swedish
• Occupation: Company Secretary/Director

FNCS SECRETARIES LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1995
• Resigned on: 8 December 1995

BOESCH, Bruno Walter

• Correspondence address: 25 Arundel Gardens, London, W11 2LW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 28 January 1997
• Resigned on: 22 July 2005
• Nationality: British
• Occupation: Lawyer

BRUNNBERG, Lennart Stig Karl

• Correspondence address: Simor House, 20 Clare Hill, Esher, Surrey, KT10 9NB
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 28 January 1997
• Resigned on: 29 February 2004
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Director

CRAN, Carole Jean

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 3 January 2018
• Resigned on: 8 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

ELLINGSEN, Per

• Correspondence address: Flat 3 Overstone Road, London, W6 0AB
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 12 November 2002
• Resigned on: 22 July 2005
• Nationality: Swedish
• Occupation: Marine Accountants

GLADING, Perry Dean

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 June 2007
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAMMOND, Charles Graham

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 June 2007
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

MURRAY, William Wilson

• Correspondence address: 35a Barnton Avenue West, Edinburgh, EH4 6DF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 29 June 2007
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PATERSON, Stuart Randall

• Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 6 April 2011
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: None

PRICE, Colin John

• Correspondence address: Orchard House, 164 Wateringbury Road, East Malling, Kent, ME19 6JD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 December 1995
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

VON HACHT, Patrick

• Correspondence address: Korsvagen 28, Nacka 13142, Sweden
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 December 1995
• Resigned on: 29 June 2007
• Nationality: Swedish
• Occupation: Director

FNCS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1995
• Resigned on: 8 December 1995