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EKMAN HOLDING U.K. LIMITED

Company number 03141454

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Officers: 14 officers / 13 resignations

SANDH, Michael

Correspondence address
D S House, 306 High Street, Croydon, Surrey, United Kingdom, CR0 1NG
Role
Director
Date of birth
March 1967
Appointed on
24 March 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

BUTTON, Keith James

Correspondence address
Sussex Cottage Harlequin Lane, Crowborough, East Sussex, TN6 1HT
Role Resigned
Secretary
Appointed on
1 May 1997
Resigned on
10 April 2002
Nationality
British
Occupation
Company Director

COOPER, Anthony Alex

Correspondence address
15 Hartley Court Gardens, Cranbrook, Kent, TN17 3QY
Role Resigned
Secretary
Appointed on
10 April 2002
Resigned on
23 January 2003
Nationality
British
Occupation
Sales Director

KUBICKI, Diana Mary

Correspondence address
11 Graham Road, Wimbledon, London, SW19 3SW
Role Resigned
Secretary
Appointed on
19 December 1995
Resigned on
31 December 1996
Nationality
British

LAMB, Jane Elizabeth Mcintosh

Correspondence address
Nettlestead Lodge, Maidstone Road, Paddock Wood, Kent, TN12 6DA
Role Resigned
Secretary
Appointed on
23 January 2003
Resigned on
30 April 2003
Nationality
British
Occupation
Book Keeper

MACKAY, Hugh Gordon

Correspondence address
28 Burghley Road, Wimbledon, London, SW19 5HN
Role Resigned
Secretary
Appointed on
1 January 1997
Resigned on
1 May 1997
Nationality
British
Occupation
Managing Director

TIDEBRANT, Per Hans

Correspondence address
Durfourstrasse 131, Ch-8008, Zurich, Switzerland
Role Resigned
Secretary
Appointed on
30 April 2003
Resigned on
24 March 2021
Nationality
Swedish
Occupation
Accounts Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
19 December 1995
Resigned on
19 December 1995

ALVEMAR, Lars Thorild

Correspondence address
Ekolundsgatan 1, PO BOX 230, S-401 23 Gothenburg, Sweden
Role Resigned
Director
Date of birth
March 1954
Appointed on
19 December 1995
Resigned on
13 August 1997
Nationality
Swedish
Occupation
Marketing Director

BUTTON, Keith James

Correspondence address
Sussex Cottage Harlequin Lane, Crowborough, East Sussex, TN6 1HT
Role Resigned
Director
Date of birth
March 1939
Appointed on
1 May 1997
Resigned on
10 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FREUDENTHAL, Hakan

Correspondence address
Molnvagen 3, Timra, Sweden, 861 33, Sweden, FOREIGN
Role Resigned
Director
Date of birth
June 1947
Appointed on
10 May 2000
Resigned on
1 November 2001
Nationality
Swedish
Occupation
Company Director

NORDBERG, Stig Edvin

Correspondence address
P Antonio Gaudi 44 Bj5 2, Sant Cugat Del V, Barcelona Es-08190, Spain
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 November 2001
Resigned on
9 March 2007
Nationality
Swedish
Occupation
Director

TIDEBRANT, Per Hans

Correspondence address
Dufourstrasse 131, Ch-8008, Zurich, Switzerland
Role Resigned
Director
Date of birth
February 1952
Appointed on
19 December 1995
Resigned on
24 March 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Accounts Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
19 December 1995
Resigned on
19 December 1995