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KOMATSU FOREST LIMITED

Company number 03246055

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Officers: 26 officers / 21 resignations

WINROW, Geoffrey

Correspondence address
Komatsu Forest Limited, Unit 6 Carlisle Airport, Airport Industrial Estate, Carlisle, England, CA6 4NW
Role Active
Secretary
Appointed on
22 January 2019

BELLAS, Stephen

Correspondence address
Komatsu Forest Limited, Unit 6 Carlisle Airport, Airport Industrial Estate, Carlisle, England, CA6 4NW
Role Active
Director
Date of birth
July 1974
Appointed on
1 August 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

EDHOLM, Erik Gustav

Correspondence address
Komatsu Forest Limited, Unit 6 Carlisle Airport, Airport Industrial Estate, Carlisle, England, CA6 4NW
Role Active
Director
Date of birth
May 1972
Appointed on
1 April 2024
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

HASSELRYD, Peter Jan Ake

Correspondence address
Komatsu Forest Limited, Unit 6 Carlisle Airport, Airport Industrial Estate, Carlisle, England, CA6 4NW
Role Active
Director
Date of birth
March 1968
Appointed on
1 April 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
Vp Sales & Service

SARIN, Tom Mika

Correspondence address
Komatsu Forest Limited, Unit 6 Carlisle Airport, Airport Industrial Estate, Carlisle, England, CA6 4NW
Role Active
Director
Date of birth
March 1966
Appointed on
1 April 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
Ceo Logmax

MACGREGOR, Ian Stewart

Correspondence address
15 Warwick Square, Carlisle, Cumbria, CA1 1LA
Role Resigned
Secretary
Appointed on
24 May 2005
Resigned on
22 January 2019
Nationality
British

ALEX MORISON & CO WS

Correspondence address
Erskine House, 68 Queen Street, Edinburgh, Midlothian, EH2 4NN
Role Resigned
Secretary
Appointed on
5 September 1996
Resigned on
3 January 1997

TM COMPANY SERVICES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
24 May 2005

ANNEMALM, Per

Correspondence address
Unit 2 Longtown Industrial Est, Longtown, Cumbria, CA6 5TJ
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 November 2018
Resigned on
31 July 2021
Nationality
Swedish
Country of residence
England
Occupation
Forestry Engineer

BOSTROM, Nils Ola Torbjorn

Correspondence address
Unit 2 Longtown Industrial Est, Longtown, Cumbria, CA6 5TJ
Role Resigned
Director
Date of birth
February 1957
Appointed on
8 January 2013
Resigned on
31 March 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
Mechanical Engineer

BRASH, Donald Granger

Correspondence address
68 Queen Street, Edinburgh, EH2 4NN
Role Resigned
Director
Date of birth
November 1950
Appointed on
5 September 1996
Resigned on
1 October 1996
Nationality
British
Occupation
Writer To Signet

EDLUND, Bernt-Ake Roland

Correspondence address
Folkparksvagen 47, Holmsund, Sweden, S913 34
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 October 1996
Resigned on
22 June 2006
Nationality
Swedish
Occupation
Company Director

ELIASSON, Hans Ivan Hjalmar

Correspondence address
Mariedalsvagen 11, Vindeln, S922 00
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 October 1996
Resigned on
14 April 2004
Nationality
Swedish
Occupation
Company Director

KANEBO, Sten Erik

Correspondence address
Lodge Gill, Langholm, Dumfries And Galloway, DG13 0HU
Role Resigned
Director
Date of birth
January 1953
Appointed on
24 October 2001
Resigned on
31 October 2004
Nationality
Swedish
Occupation
Managing Director

MCILWRAITH, David William

Correspondence address
Unit 2 Longtown Industrial Est, Longtown, Cumbria, CA6 5TJ
Role Resigned
Director
Date of birth
May 1975
Appointed on
11 April 2011
Resigned on
12 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAUL, Stewart Alasdair

Correspondence address
15 Spencer House, St Pauls Square, Carlisle, Cumbria, CA1 1DG
Role Resigned
Director
Date of birth
August 1941
Appointed on
1 October 1996
Resigned on
24 October 2001
Nationality
Irish
Occupation
Company Director

RAUSER, Bernd

Correspondence address
Komatsu Forest Limited, Unit 6 Carlisle Airport, Airport Industrial Estate, Carlisle, England, CA6 4NW
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 April 2020
Resigned on
31 March 2023
Nationality
Swedish
Country of residence
Sweden
Occupation
Vp Csb

RAUSER, Bernd

Correspondence address
Unit 2 Longtown Industrial Est, Longtown, Cumbria, CA6 5TJ
Role Resigned
Director
Date of birth
August 1961
Appointed on
10 September 2010
Resigned on
11 April 2011
Nationality
German
Country of residence
Germany
Occupation
Managing Director

RAUSER, Bernd

Correspondence address
Belchenweg 7, Aidlingen, 71134, Germany
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 November 2004
Resigned on
9 February 2009
Nationality
German
Occupation
Managing Director

ROBERTSON, Colin Robert

Correspondence address
Carrick Croft, Kirkpatrick Fleming, Lockerbie, Dumfries & Galloway, DG11 3AU
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 January 2007
Resigned on
10 September 2010
Nationality
British
Country of residence
Scotland
Occupation
Engineer

UENO, Mitsuru

Correspondence address
Unit 2 Longtown Industrial Est, Longtown, Cumbria, CA6 5TJ
Role Resigned
Director
Date of birth
February 1958
Appointed on
21 November 2016
Resigned on
31 March 2020
Nationality
Japanese
Country of residence
Sweden
Occupation
Company Secretary/Director

WAPPLING, Per

Correspondence address
Hokvagen 27, Umea, 90421, Sweden
Role Resigned
Director
Date of birth
July 1961
Appointed on
14 April 2004
Resigned on
31 October 2004
Nationality
Sweden
Occupation
Director

YAMADA, Hideki

Correspondence address
Umedalsallen 31 Apartment 43, Umea, 903-64, Sweden
Role Resigned
Director
Date of birth
January 1951
Appointed on
14 April 2004
Resigned on
11 December 2006
Nationality
Japan
Occupation
President Coo

YAMAKAWA, Akira

Correspondence address
Skeppargatan 7d,, Lgh E011, Umea, 90431, Sweden
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 November 2004
Resigned on
11 December 2006
Nationality
Japanese
Occupation
Marketing Director

YASUKAWA, Toshiya

Correspondence address
Umedalsallen 31 Laq 42, Umea, 90364, Sweden
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 January 2007
Resigned on
9 May 2011
Nationality
Japanese
Country of residence
Sweden
Occupation
Evp Mark Planning

YLANEN, Timo Vaino

Correspondence address
Unit 2 Longtown Industrial Est, Longtown, Cumbria, CA6 5TJ
Role Resigned
Director
Date of birth
April 1963
Appointed on
9 May 2011
Resigned on
7 December 2012
Nationality
Finnish
Country of residence
Sweden
Occupation
Director