SYMETRI LIMITED

Company number 03239798

27 officers / 23 resignations

BARTLE, John

• Correspondence address: Dobson House, The Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 27 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JACOBSSON, Bror Anders

• Correspondence address: Dobson House, The Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 22 October 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

KOLLSERUD, Jens

• Correspondence address: Dobson House, The Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 10 February 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chairman

VIK, Sveinung

• Correspondence address: Dobson House, The Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 7 April 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

CREASEY, Simon

• Correspondence address: 290 Gosbrook Road, Caversham, Reading, Berkshire, RG4 8EB
• Role (Resigned): Secretary
• Appointed on: 23 February 2001
• Resigned on: 3 June 2005
• Nationality: British

HARRIS, Geoffrey Thomas

• Correspondence address: 2 Drake Road, Chafford Hundred, Grays, Essex, RM16 6PP
• Role (Resigned): Secretary
• Appointed on: 3 June 2005
• Resigned on: 5 October 2010
• Nationality: British

HERMON, Fiona

• Correspondence address: 43 Staple Hall Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BQ
• Role (Resigned): Secretary
• Appointed on: 17 September 1999
• Resigned on: 23 February 2001
• Nationality: British

WOODSIDE, Stanley Michael

• Correspondence address: 206 Kingston Road, Ilford, Essex, IG1 1PF
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 17 September 1999
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1996
• Resigned on: 1 February 1999

ANDERSSON, Johan Fredrik

• Correspondence address: Dobson House, The Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 7 April 2022
• Resigned on: 22 October 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

ANDERSSON, Johan Fredrik

• Correspondence address: Addnode Group Ab, Hudiksvallsgatan 4, 113 30 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 22 January 2014
• Resigned on: 10 February 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

FERNHEDEN, Hans Gote Lennart

• Correspondence address: Batsmansvagen 28b, Sollentuna, S 19148, SWEDISH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 2 September 1996
• Resigned on: 1 July 2000
• Nationality: Sweden
• Occupation: Managing Director

HERMON, Fiona

• Correspondence address: 43 Staple Hall Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 9 May 2000
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Company Director

HUGHES, David Aled

• Correspondence address: Design Technology Centre, 8 Kinetic Crescent, Innova Business Park, Enfield, England, EN3 7XH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 January 2021
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KJAERNSLI, Rolf

• Correspondence address: Dobson House, The Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 June 2014
• Resigned on: 7 April 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

LÄCKGREN, Mats Häkan

• Correspondence address: Thespisvagen 8, Se-167 71, Bromma, Sweden
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 August 2013
• Resigned on: 22 January 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo Addnode Group Ab (Publ)

MCINTYRE, Ian Donald, Dr

• Correspondence address: Level One Horsley House North, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3TZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 June 2014
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: Norway
• Occupation: Director

NASMAN, Anders Urban

• Correspondence address: Centralvagen 5 A, Se-181 60 Lidingo, Sweden
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 July 2000
• Resigned on: 27 August 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

NORLANDER, Boel Ingela Elisabet

• Correspondence address: Dobson House, The Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3PF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 June 2014
• Resigned on: 7 April 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

REECE, Anthony

• Correspondence address: 22 Village Square, Bramhall Centre, Stockport, Cheshire, England, SK7 1AW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 10 February 2020
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAVE, Lars

• Correspondence address: Untravagen 9, Stockholm, Sweden, S 11543
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 September 1996
• Resigned on: 22 February 2001
• Nationality: Swedish
• Occupation: Managing Director

STIERNGRANAT, Par Henrik

• Correspondence address: Fagerviksvagen 3, Bromma, Se 168 39 Bromma, Sweden
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 June 2005
• Resigned on: 10 June 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

TAVERNIER, Bruno Henri Georges

• Correspondence address: 42 Frankswood Avenue, Petts Wood, Orpington, Kent, BR5 1BP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 August 1996
• Resigned on: 22 March 1997
• Nationality: French
• Occupation: Company Director

WALLIN, Bjorn

• Correspondence address: Basgrand 143, S-162 47 Vallingby, Sweden
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 February 2001
• Resigned on: 3 June 2005
• Nationality: Swedish
• Occupation: Internet Technology

WOODSIDE, Stanley Michael

• Correspondence address: 206 Kingston Road, Ilford, Essex, IG1 1PF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 April 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 20 August 1996
• Resigned on: 20 August 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 20 August 1996
• Resigned on: 20 August 1996