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SAVOX COMMUNICATIONS LIMITED

Company number 03252858

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Officers: 18 officers / 15 resignations

GATELEY SECRETARIES LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role Active
Secretary
Appointed on
21 January 2009

UK Limited Company What's this?

Registration number
03520422

ERIKSSON, Peter

Correspondence address
C/O Savox Sa, 33 Boulevard Prince Henri, L-1724 Luxembourg, Luxembourg
Role Active
Director
Date of birth
July 1966
Appointed on
15 June 2020
Nationality
Finnish
Country of residence
Luxembourg
Occupation
Director

KETTUNEN, Jerry Mikael

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Active
Director
Date of birth
August 1968
Appointed on
14 February 2019
Nationality
Finnish
Country of residence
Finland
Occupation
Director

FERGUSON, Thomas Ivor

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Secretary
Appointed on
3 November 2011
Resigned on
20 December 2013

MCLACHLAN, Ann Margaret

Correspondence address
French Horn Cottage, Rodsley, Ashbourne, Derbyshire, DE6 3AL
Role Resigned
Secretary
Appointed on
16 October 1996
Resigned on
21 January 2009
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
20 September 1996
Resigned on
16 October 1996

EHRNOOTH, Paul Robert

Correspondence address
Seestantie 278, Makela, Finland, 15460
Role Resigned
Director
Date of birth
August 1965
Appointed on
3 December 2008
Resigned on
3 November 2011
Nationality
Finnish
Country of residence
Finland
Occupation
Businessman

ERIKSSON, Peter

Correspondence address
19 Rue Des Labours, Luxembourg City, Luxembourg, L-1912
Role Resigned
Director
Date of birth
July 1966
Appointed on
11 November 2008
Resigned on
14 February 2019
Nationality
Finnish
Country of residence
Luxembourg
Occupation
Managing Director

FERGUSON, Thomas Ivor

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Director
Date of birth
April 1952
Appointed on
24 November 2009
Resigned on
20 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GEESON, Roger Dale

Correspondence address
The Grove Main Road Pentrich, Ripley, Derbyshire, DE5 3RE
Role Resigned
Director
Date of birth
July 1938
Appointed on
16 October 1996
Resigned on
11 November 2008
Nationality
British
Country of residence
England
Occupation
Company Director

MCLACHLAN, Andrew Robert

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Director
Date of birth
March 1972
Appointed on
24 November 2009
Resigned on
6 April 2011
Nationality
British
Country of residence
England
Occupation
Company Director

MCLACHLAN, Richard Frederick

Correspondence address
French Horn Cottage, Rodsley, Ashbourne, Derbyshire, DE6 3AL
Role Resigned
Director
Date of birth
December 1944
Appointed on
16 October 1996
Resigned on
2 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PYLKAS, Pekka Antero

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
14 February 2019
Resigned on
15 June 2020
Nationality
Finnish
Country of residence
Switzerland
Occupation
Director

WARTIOVAARA, Mikko Yrjo Matias

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Director
Date of birth
June 1980
Appointed on
14 February 2019
Resigned on
15 June 2020
Nationality
Finnish
Country of residence
Finland
Occupation
Director

WESTERLUND, Mikael Vilhelm

Correspondence address
Kyrkogatan 3, Karis, 10300, Finland
Role Resigned
Director
Date of birth
July 1974
Appointed on
3 December 2008
Resigned on
24 November 2009
Nationality
Finnish
Country of residence
Finland
Occupation
Businessman

WIKSTROM, Henrik Gosta Edvard

Correspondence address
Terijoentie 3b4, Fi002130, Finland, Finland
Role Resigned
Director
Date of birth
January 1970
Appointed on
6 April 2011
Resigned on
3 November 2011
Nationality
British
Country of residence
Finland
Occupation
Businessman

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
20 September 1996
Resigned on
16 October 1996

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
20 September 1996
Resigned on
16 October 1996