AUTOBALANCE PLC

Company number 03184933

22 officers / 19 resignations

DAVID VENUS & COMPANY LLP

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role: Secretary
• Appointed on: 31 March 2012

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• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC309455

CARNEHAMMAR, Roger (Lars)

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role: Director
• Date of birth: December 1970
• Appointed on: 9 May 1996
• Nationality: British
• Country of residence: Sweden
• Occupation: Businessman

RONLAN, Alvin

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role: Director
• Date of birth: August 1942
• Appointed on: 8 May 1996
• Nationality: Danish
• Occupation: Scientist

CARNHEMAMMAR, Roger (Lars)

• Correspondence address: 42 Allestree Road, London, SW6 6AE
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 2 June 1999
• Nationality: Swedish

SCHEPS, Adrian Edward

• Correspondence address: 19-20 Grosvenor Street, London, W1X 9FD
• Role (Resigned): Secretary
• Appointed on: 12 June 1997
• Resigned on: 1 April 1998
• Nationality: British

SCHEPS, Adrian Edward, Dr

• Correspondence address: 47 Elm Park Court, Elm Park Road, Pinner, Middlesex, HA5 3LL
• Role (Resigned): Secretary
• Appointed on: 12 April 1996
• Resigned on: 1 November 1996
• Nationality: British

VENUS, David Anthony

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 5 July 2000
• Resigned on: 31 March 2012
• Nationality: British

WALTERS, Mortimer John

• Correspondence address: 4 Inns Court, Winetavern Street, Dublin 8, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 12 June 1997
• Nationality: Irish
• Occupation: Solicitor

WATKINS, Desmond Ralph

• Correspondence address: 56 Highwoods Drive, Marlow, Buckinghamshire, SL7 3PY
• Role (Resigned): Secretary
• Appointed on: 19 October 1999
• Resigned on: 5 July 2000
• Nationality: British

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 2 June 1999
• Resigned on: 19 October 1999

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 1996
• Resigned on: 12 April 1996

ASTROM OHLINGER, Fredrik Olof

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 7 March 2012
• Resigned on: 7 November 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

BRAITHWAITE, David

• Correspondence address: 77a Saint Marks Road, London, W10 6JT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 March 2001
• Resigned on: 24 July 2003
• Nationality: Dutch
• Occupation: Company Director

CARNEHAMMAR, Lars Bertil

• Correspondence address: Sonnenbergstrasse 126, Zurich, Switzerland, CH-8032
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 12 April 1996
• Resigned on: 6 March 2014
• Nationality: British
• Occupation: Businessman

EDIN, Per-Olof, Prof

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 January 2011
• Resigned on: 11 February 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director Of Finance

ISAKSSON, Lennart

• Correspondence address: Sveavagen 20a, Mursholm 18262, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 28 May 1996
• Resigned on: 29 August 1997
• Nationality: Swedish
• Occupation: Director

KINROSS, John

• Correspondence address: 6 Handel Mead, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8QA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 October 2000
• Resigned on: 26 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RYDEN, Bengt Gunnar, Dr.

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 1 January 2011
• Resigned on: 7 November 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

STUART, Magnus Allan Waltersson

• Correspondence address: Ostermalmsgatan 83, S-111 40 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 September 1998
• Resigned on: 6 March 2014
• Nationality: Sweden
• Occupation: Businessman

SUNDSTROM, Monica Elisabet

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 5 April 2011
• Resigned on: 7 November 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Senior Advisor

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 12 April 1996
• Resigned on: 12 April 1996

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 12 April 1996
• Resigned on: 12 April 1996