ROL FREDBERGS UK LIMITED

Company number 03263686

35 officers / 33 resignations

OSWIN, Charlotte Mary

• Correspondence address: Unit 3, Cyan Close, Burton Joyce, Nottingham, England, NG14 5JX
• Role (Active): Secretary
• Appointed on: 30 March 2022

LAGER, Kurt Stefan

• Correspondence address: Unit 3, Cyan Close, Burton Joyce, Nottingham, England, NG14 5JX
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 16 May 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

ABELL, Rosemary Margaret

• Correspondence address: Private Road No 2, Colwick Industrial Estate, Nottingham, Nottinghamshire, NG4 2JR
• Role (Resigned): Secretary
• Appointed on: 16 June 2010
• Resigned on: 16 January 2012

BELL, Michael

• Correspondence address: 25 Chatsworth Drive, Berry Hill, Mansfield, Nottinghamshire, NG18 4QS
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 23 April 2010
• Nationality: British
• Occupation: Finance Controller

CUMMINGS, Gavin George

• Correspondence address: 42 Gladstone Street, New Basford, Nottingham, NG7 6GA
• Role (Resigned): Secretary
• Appointed on: 18 October 1996
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Solicitor

HARRISON, Dian Elizabeth

• Correspondence address: Appletree Cottage Springdale Lane, East Bridgford, Nottingham, NG13 8NP
• Role (Resigned): Secretary
• Appointed on: 31 October 1996
• Resigned on: 1 September 2001
• Nationality: British
• Occupation: Finance Director

LONG, Estelle

• Correspondence address: 17 Dovedale Road, Bakersfield, Nottingham, NG3 7GS
• Role (Resigned): Secretary
• Appointed on: 18 July 2003
• Resigned on: 29 October 2004
• Nationality: British

O'LEARY, David

• Correspondence address: Private Road 4, Private Road 4, Colwick, Nottingham, Nottingham, NG4 2JT
• Role (Resigned): Secretary
• Appointed on: 11 December 2018
• Resigned on: 30 March 2022

PICKFORD, Daniel James

• Correspondence address: Private Road 4, Private Road 4, Colwick, Nottingham, Nottingham, United Kingdom, NG4 2JT
• Role (Resigned): Secretary
• Appointed on: 6 February 2012
• Resigned on: 11 December 2018

TAYLOR, Susan Jane

• Correspondence address: 14 Millersdale Avenue, Mansfield, Nottinghamshire, NG18 5HS
• Role (Resigned): Secretary
• Appointed on: 1 September 2001
• Resigned on: 18 July 2003
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1996
• Resigned on: 18 October 1996

ABELL, Rosemary Margaret

• Correspondence address: 6 Bramley Close, Gunthorpe, Nottingham, Notts, NG14 7HP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 April 1997
• Resigned on: 9 February 2003
• Nationality: British
• Occupation: Director

BILLYEALD, Paul

• Correspondence address: The Cottage, 3 The Green, Stonesby, Leicestershire, LE14 4QE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 11 December 2002
• Resigned on: 20 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BILLYEALD, Paul

• Correspondence address: The Cottage, 3 The Green, Stonesby, Leicestershire, LE14 4QE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 August 2001
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROADLEY, Philip James, Chairman

• Correspondence address: 2a Spencer Avenue, Mapperley, Nottingham, NG3 2SP
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 31 October 1996
• Resigned on: 11 December 2002
• Nationality: British
• Occupation: Managing Director

CLAESSON, Magnus Ake Lennart

• Correspondence address: Kung Sg 9b, Jonicoping, 55331, Sweden
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 December 2002
• Resigned on: 15 September 2006
• Nationality: Swedish
• Occupation: Director

DIBLEY, Michael Ross

• Correspondence address: Greenways, Hoe Lane Cropwell Butler, Nottingham, Nottinghamshire, NG12 3AE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 September 2003
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Shopfitting

GILL, John

• Correspondence address: 2 School Cottages, Hawton, Newark, Nottinghamshire, NG23 7QE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 29 April 1997
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

HARRISON, Dian Elizabeth

• Correspondence address: Appletree Cottage Springdale Lane, East Bridgford, Nottingham, NG13 8NP
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 18 October 1996
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Finance Director

HERRING, Martyn Maxwell

• Correspondence address: The Old School, Church Lane Great Cransley, Kettering, Northamptonshire, NN14 1PX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 January 2004
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HERRING, Martyn Maxwell

• Correspondence address: The Old School, Church Lane Great Cransley, Kettering, Northamptonshire, NN14 1PX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 11 December 2002
• Resigned on: 24 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HJELM, Johan

• Correspondence address: Ravinstigen 2 S-56436, Bankeryd, Sweden
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 September 2006
• Resigned on: 1 April 2009
• Nationality: Swedish
• Occupation: Director

HJELM, Kaj Ingemar

• Correspondence address: 15d, Forborgsgatan, Jonkoping, Sweden, Sweden, 55439
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 6 September 2011
• Resigned on: 30 March 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HJELM, Kaj Ingemar

• Correspondence address: Forborgsgatan 15d ., Jonkoping, Sweden
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 11 December 2002
• Resigned on: 1 April 2009
• Nationality: Swedish
• Occupation: Director

ISAKSSON, Lars Niclas

• Correspondence address: Unit 3, Cyan Close, Burton Joyce, Nottingham, England, NG14 5JX
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 March 2022
• Resigned on: 3 May 2024
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

LOWE, William

• Correspondence address: 49 Saville Road, Skegby, Sutton In Ashfield, Nottinghamshire, NG17 3AW
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 5 December 1997
• Resigned on: 3 April 2003
• Nationality: British
• Occupation: Sales Director

MAGNUSSON, David Olof Anders

• Correspondence address: Private Road 4 Private Road 4, Colwick, Nottingham, Nottingham, United Kingdom, NG4 2JT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 March 2022
• Resigned on: 7 February 2023
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

MALTBY, Nicolas Shaun

• Correspondence address: 9 Sandhill Road, Underwood, Nottingham, Nottinghamshire, NG16 5FX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 April 2002
• Resigned on: 10 January 2003
• Nationality: British
• Occupation: Managing Director

NOBLE, Anthony

• Correspondence address: 179 Barrowby Road, Grantham, Lincolnshire, NG31 8AJ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 31 October 1996
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

PETTY, Michael David

• Correspondence address: Town Green House, Settrington, Malton, North Yorkshire, YO17 8NR
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 April 2002
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Director

SPIBEY, Ian Trevor

• Correspondence address: 26 Sandhurst Drive, Chilwell, Nottingham, Nottinghamshire, NG9 6NH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 August 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Director

TAYLOR, Susan Jane

• Correspondence address: 14 Millersdale Avenue, Mansfield, Nottinghamshire, NG18 5HS
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 October 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Financial Director

WALKER, Rodney Scott Peter

• Correspondence address: Private Road No 4, Colwick, Nottinghamshire, United Kingdom, NG4 2JT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 March 2022
• Resigned on: 16 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITAKER, Philip

• Correspondence address: 16 Greenwood Crescent, Carlton, Nottingham, Nottinghamshire, NG4 1AQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 29 April 1997
• Resigned on: 30 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 15 October 1996
• Resigned on: 18 October 1996